1
54 North Cray Road, Bexley, Kent, England
Dissolved Corporate (1 parent)
Officer
2024-01-05 ~ dissolved
IIF 10 - Director → ME
2024-01-05 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
141,894 GBP2024-10-31
Officer
2017-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
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 as a member of a firm → OE
3
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, England
Active Corporate (9 parents)
Equity (Company account)
117,770 GBP2024-09-30
Officer
2015-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-02-22
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
91-93 Church Road, Swanscombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
55,837 GBP2024-10-31
Officer
2019-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-24 ~ 2021-01-08
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
213,372 GBP2024-10-31
Officer
2019-03-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-07 ~ 2021-01-08
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, England
Active Corporate (5 parents)
Equity (Company account)
15,671 GBP2024-10-31
Officer
2016-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-14 ~ 2021-01-08
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
8
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2013-11-01
IIF 1 - Director → ME
9
54 North Cray Road, Bexley, England
Dissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolved
IIF 9 - Director → ME
2021-05-17 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
10
21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
397,342 GBP2019-06-30
Officer
2013-09-23 ~ dissolved
IIF 13 - Director → ME
2013-09-23 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-09-23 ~ 2021-01-08
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
11
Unit 3 Bybow Farm, Orchard Way, Dartford, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
DREW BROS CONSTRUCTION LIMITED
- now 01132303DREW BROTHERS (BUILDERS) LIMITED - 1990-06-28
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Active Corporate (6 parents)
Equity (Company account)
63,929 GBP2024-08-31
Officer
2024-09-25 ~ now
IIF 8 - Director → ME
1996-06-17 ~ 2005-05-15
IIF 2 - Director → ME
Person with significant control
2024-09-06 ~ 2024-09-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TAYLOR MACLAINE HOLDINGS LIMITED
09466158 91-93 Church Road, Swanscombe, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 12 - Director → ME
2015-03-02 ~ dissolved
IIF 29 - Secretary → ME