1
BAILEY & MASON CONSTRUCTION LTD
12763936 Unit 4 St. Michaels Close, Aylesford, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
COVERTED HOMES HOLDINGS LIMITED
- now 03536902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2021-05-04 during the appointment or period of control
COVERTED HOMES LTD.
- 1998-09-14
03536902 Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-03-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-01 during the appointment or period of control
Dissolved on 2023-09-08 during the appointment or period of control
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-11-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
FINEOAK DESIGN & BUILD LIMITED
- now 03536904FINEOAK PROPERTY AND MAINTENANCE LTD.
- 2000-06-12
03536904 Amberley, Headcorn Road Lenham, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
1998-03-30 ~ 2006-04-01
IIF 13 - Director → ME
5
Unit 4 St. Michaels Close, Aylesford, Kent, England
Active Corporate (3 parents)
Officer
2014-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Unit 4 St. Michaels Close, Aylesford, Kent, England
Active Corporate (6 parents)
Officer
2004-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-10
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Old Goods Yard, Station Road Lenham, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
REPTON MANOR DEVELOPMENT LIMITED
11048810 Unit 4 St Michaels Close, Aylesford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Unit 4 St. Michaels Close, Aylesford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-23 ~ dissolved
IIF 10 - Director → ME
10
Unit 4 St Michaels Close, Aylesford, Kent, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-26 during the appointment or period of control
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (8 parents)
Officer
1994-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
Old Goods Yard, Station Road, Lenham, Kent
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 14 - Director → ME
13
Unit 4 St Michaels Close, Aylesford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
Unit 4 St. Michaels Close, Aylesford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
WHITE HORSE DEVELOPMENT LIMITED
- now 04545002Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24 during the appointment or period of control
Dissolved on 2026-01-22 during the appointment or period of control
RUSSELL & RUSSELL ROOFING (SOUTHERN) LIMITED
- 2017-11-07
04545002 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-09-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE