1
A S A P RECRUITMENT SOLUTIONS LIMITED - now
TRANSGUARD (LONDON) LIMITED
- 2010-04-20
06621466 139-141 Watling Street, Gillingham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-17 ~ 2010-03-26
IIF 14 - Director → ME
2
FASTLINK ASSOCIATES LIMITED
- 2005-11-21
05427291 The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2005-10-18 ~ now
IIF 3 - Director → ME
3
BROADLAND CONSTRUCTION LIMITED
- now 02748789WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05
Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
Active Corporate (11 parents)
Equity (Company account)
1,513,335 GBP2024-03-31
Officer
1997-04-29 ~ now
IIF 11 - Director → ME
4
The Oaks Revenge Road, Lordswood, Chatham, Kent, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,626,695 GBP2024-03-31
Officer
2020-09-02 ~ now
IIF 32 - Director → ME
5
139-141 Watling Street, Gillingham, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-06-28 ~ 2025-04-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ 2017-12-01
IIF 29 - Director → ME
7
DELTEC MAINTENANCE COMPANY LIMITED - now
COFELY WORKPLACE LIMITED - 2013-12-16
DELTEC MAINTENANCE COMPANY LIMITED
- 2013-12-04
02657010 30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-04-11 ~ 2006-09-22
IIF 24 - Director → ME
~ 2000-12-20
IIF 30 - Director → ME
8
DESTORE LIMITED - 1986-09-09
139-141 Watling Street, Gillingham, Kent
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
336,048 GBP2024-03-31
Officer
1999-02-01 ~ 2010-12-23
IIF 28 - Director → ME
9
139-141 Watling Street, Gillingham, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 17 - Director → ME
10
HOLCOMBE HOCKEY CLUB LTD
- 2014-11-25
07469539 139-141 Watling Street, Gillingham, Kent
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,638 GBP2024-04-30
Officer
2010-12-14 ~ 2010-12-15
IIF 16 - Director → ME
2022-07-21 ~ now
IIF 34 - Director → ME
11
Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-09-23 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
12
FAITHDEAN INTERIORS LIMITED
- now 02375295RAPID 8165 LIMITED
- 1989-06-01
02375295 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
~ 2007-06-06
IIF 21 - Director → ME
2007-12-31 ~ now
IIF 10 - Director → ME
13
Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-10
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
Dissolved Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-12-23 ~ dissolved
IIF 36 - Director → ME
15
FAITHDEAN RECONSTRUCTION SERVICES LIMITED
- now 04705209QUESTWOOD CONSTRUCTION LIMITED
- 2003-07-03
04705209 Unit 12, The Oaks Revenge Road, Lordswood, Chathan, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-05-06 ~ dissolved
IIF 27 - Director → ME
16
FAITHDEAN SPECIAL WORKS LTD
- now 10180383F S W MANAGEMENT LTD
- 2020-12-23
10180383 Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
Active Corporate (7 parents)
Equity (Company account)
312,835 GBP2024-03-31
Officer
2016-05-14 ~ now
IIF 4 - Director → ME
17
Holcombe Park, Curits Way, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 25 - Director → ME
18
KENT FLOORING SUPPLIES LIMITED
- now 01063129TWO RIVERS LIMITED - 1987-03-13
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
25,000 GBP2020-12-31
Officer
2008-01-23 ~ 2014-11-14
IIF 15 - Director → ME
19
LEADENHALL NO 392 LLP - now
NOMINA NO 392 LLP
- 2021-07-09
OC331468 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572, OC330726Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-09-18 ~ 2021-04-14
IIF 31 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove members → OE
20
NAMECO (NO. 1177) LIMITED
08940234 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
OAKDEAN CONSTRUCTION LIMITED
- now 09707270OAK DEAN CONSTRUCTION LIMITED
- 2015-07-30
09707270 Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-7,824,577 GBP2024-03-31
Officer
2015-07-28 ~ now
IIF 1 - Director → ME
22
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ dissolved
IIF 22 - Director → ME
23
RAINHAM REFRIGERATION & AIR CONDITIONING LIMITED
- now 02550483RAINHAM REFRIGERATION CONTRACTS LIMITED - 1997-04-15
The Oaks, Revenge Road, Revenge Road, Chatham, Kent, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-211,205 GBP2024-03-31
Officer
2002-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
24
REGENT HOUSE PROPERTY DEVELOPMENT LIMITED
09598565 22 Barn Rise, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 20 - Director → ME
25
Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2019-07-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
26
ROGATE PROPERTIES (ST THOMAS'S) LIMITED
09797143 139-141 Watling Street, Gillingham, Kent, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
947,934 GBP2024-09-30
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
27
ROGATE PROPERTIES MIDDLE STREET LTD
15501377 139-141 Watling Street, Gillingham, Kent, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Officer
2024-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-18 ~ 2025-02-28
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
The Old Parsonage, Shorne, Gravesend, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
173,629 GBP2024-05-31
Officer
2016-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
GALECREST TECHNOLOGY LIMITED
- 2002-07-24
04424163 139-141 Watling Street, Gillingham, Kent
Dissolved Corporate (8 parents)
Officer
2002-07-17 ~ dissolved
IIF 23 - Director → ME
30
139-141 Watling Street, Gillingham, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 26 - Director → ME
31
THE BERKELEY PLAYHOUSE CLUB LIMITED
- now 03130600BERKELEY CLUB LIMITED - 1996-06-10
AQUALEASE LIMITED - 1995-12-01
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
1997-09-29 ~ 1999-08-03
IIF 19 - Director → ME
32
THE OAKS BUSINESS VILLAGE MANAGEMENT COMPANY (CHATHAM) LIMITED
02892232 C6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (19 parents)
Equity (Company account)
27,143 GBP2024-01-31
Officer
1997-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 43 - Has significant influence or control → OE
33
THORPENESS COMMUNITY INTEREST COMPANY
13279199 22 North End Avenue North End Avenue, Thorpeness, Leiston, England
Active Corporate (5 parents)
Officer
2021-03-19 ~ now
IIF 35 - Director → ME
34
139-141 Watling Street, Gillingham, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ 2010-02-13
IIF 13 - Director → ME
35
139-141 Watling Street, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 18 - Director → ME