1
Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-18 ~ 2022-03-17
IIF 16 - Director → ME
2
BERKSHIRE MACADAMS LIMITED
- now 10465707 Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (10 parents)
Officer
2016-12-12 ~ 2022-03-17
IIF 10 - Director → ME
3
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
~ 2004-01-23
IIF 23 - Director → ME
4
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD
03275056 Metro House, Northgate, Chichester, West Sussex
Active Corporate (43 parents)
Officer
2013-09-12 ~ 2020-09-18
IIF 2 - Director → ME
5
Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (12 parents)
Officer
2013-02-05 ~ 2022-03-17
IIF 3 - Director → ME
6
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2001-06-19 ~ 2022-03-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-17
IIF 25 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
7
UNITED AGGREGATE LIMITED
- 2017-09-05
06711226 Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2016-12-21 ~ 2018-08-22
IIF 8 - Director → ME
8
Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (21 parents, 15 offsprings)
Officer
~ 2022-03-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-17
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-04-02
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
F.M. CONWAY BUILDING AND MAINTENANCE LIMITED
02701475 Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
1992-03-30 ~ 2022-03-17
IIF 22 - Director → ME
10
HAMPSHIRE MACADAMS LIMITED
- now 10482105 Conway House, Vestry Road, Sevenoaks, England
Dissolved Corporate (8 parents)
Officer
2016-12-12 ~ 2022-03-17
IIF 19 - Director → ME
11
HAWBURY CLEANSING LIMITED
- now 01744007BIRCHBLOCK LIMITED - 1984-02-21
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
1996-08-14 ~ 2022-03-17
IIF 13 - Director → ME
12
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2021-02-18 ~ 2022-03-17
IIF 14 - Director → ME
13
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ 2022-03-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-03-17
IIF 30 - Ownership of shares – 75% or more → OE
14
82 St John Street, London
Liquidation Corporate (4 parents)
Officer
2001-03-30 ~ 2008-03-30
IIF 24 - Director → ME
2001-03-30 ~ 2008-12-18
IIF 32 - Secretary → ME
15
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (10 parents)
Officer
1996-08-07 ~ 1999-10-05
IIF 21 - Director → ME
16
THE CONWAY CHARITABLE FOUNDATION
08486506 Foxwold, Pipers Lane, Westerham, England
Active Corporate (6 parents)
Officer
2013-04-12 ~ 2022-03-17
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-17
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE LONDON PAVING COMPANY LIMITED
- now 04134374CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (16 parents)
Officer
2002-11-29 ~ 2022-03-17
IIF 6 - Director → ME
18
UNITED ASPHALT (CROYDON) LIMITED
- now 06227783ACRAMAN (450) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (12 parents)
Officer
2016-12-21 ~ 2022-03-17
IIF 17 - Director → ME
19
UNITED ASPHALT CONTRACTING LIMITED
- now 06711369UNITED CONSTRUCTION MATERIALS LIMITED - 2011-05-19
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2021-02-18 ~ 2022-03-17
IIF 9 - Director → ME
20
ACRAMAN (452) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2016-12-21 ~ 2022-03-17
IIF 18 - Director → ME
21
UNITED ASPHALT LIMITED - now
UNITED ASPHALT (THEALE) LIMITED
- 2025-06-09
06227771ACRAMAN (451) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (13 parents)
Officer
2016-12-21 ~ 2022-03-17
IIF 20 - Director → ME
22
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2021-02-18 ~ 2022-03-17
IIF 7 - Director → ME
23
UNITED CONSTRUCTION MATERIALS LIMITED
- now 07611938UNITED ASPHALT CONTRACTING LIMITED - 2011-05-19
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2016-12-21 ~ 2022-03-17
IIF 15 - Director → ME
24
BLACKTARN AUTOS LIMITED
- 1994-05-10
02878731 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1994-05-09 ~ dissolved
IIF 4 - Director → ME