1
Northside House, 69 Tweedy Road, Bromley, Kent, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
5b Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-08-02 ~ 2025-08-19
IIF 14 - Director → ME
3
GREGORY DEMOLITION LIMITED
- now 01922219T. GREGORY & SONS LIMITED
- 1990-01-17
01922219 78 River Road, Barking, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,390 GBP2023-10-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Airport House, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 8 - Director → ME
5
Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-1,725 GBP2025-02-28
Officer
2017-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RICHARD BALDWIN CRANE HIRE LIMITED
- now 04302001RJB CRANE HIRE LIMITED
- 2002-11-14
04302001 Talisman Park Road, Stoke Poges, Slough, Berkshire
Active Corporate (7 parents)
Equity (Company account)
1,064 GBP2024-03-31
Officer
2001-10-31 ~ 2002-11-18
IIF 11 - Director → ME
7
RMC TILBURY AGGREGATES LIMITED
- 2001-12-20
03758562RTAL LIMITED - 1999-08-06
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (14 parents)
Officer
2001-12-19 ~ dissolved
IIF 15 - Secretary → ME
8
SUNDRIDGE VILLAGE COMMUNITY LAND TRUST LIMITED
11621511 Birchfield Cottage Church Road, Sundridge, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
24,412 GBP2021-10-31
Officer
2020-01-15 ~ dissolved
IIF 7 - Director → ME
9
SUREFIELD DEVELOPMENTS LIMITED
- now 09356244COLDFIELD DEVELOPMENTS LIMITED
- 2015-01-20
09356244 Northside House, 69 Tweedy Road, Bromley, Kent, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
THAMES AGGREGATES LIMITED
- now 08745745GREGORY WASTE LIMITED
- 2015-05-29
08745745 Northside House, 69 Tweedy Road, Bromley, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-40,291 GBP2024-10-31
Officer
2013-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EAST ANGLIAN ENVIRONMENTAL ASBESTOS SERVICES LIMITED
- 2010-07-29
06972404 Northside House, 69 Tweedy Road, Bromley, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-249,760 GBP2023-10-31
Officer
2010-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Northside House, 69 Tweedy Road, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,664,573 GBP2024-10-31
Officer
2012-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOUGH ESTATES (MANAGEMENT) LIMITED
- 2025-10-20
09782903 78 River Road, Barking, England
Active Corporate (5 parents)
Equity (Company account)
40,150 GBP2017-09-30
Officer
2015-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE