1
ALPHA HOUSE (ROCHESTER) MANAGEMENT LIMITED
- now 02348598LIVEASH LIMITED - 1989-03-20
5-7 Station Road, Longfield, Kent, England
Active Corporate (9 parents)
Officer
2014-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Alpha House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 20 - Director → ME
3
5-7 Station Road, Longfield, Kent, England
Active Corporate (2 parents)
Officer
2020-08-02 ~ now
IIF 4 - Director → ME
4
45 Station Road, Longfield, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-28 ~ 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
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25 during the appointment or period of control
Due to be dissolved on 2018-12-27 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
DIMENSION DATA ENGINEERING LIMITED
07436669 Kkb House Arnolde Close, Medway City Estate, Rochester, Kent
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
HYDROGEN PLANT HIRE LIMITED
- now 12797586 5-7 Station Road, Longfield, Kent, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
HYDROGEN PLANT SERVICES LIMITED
- now 12797555 5-7 Station Road, Longfield, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2013-11-27
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ 2010-09-01
IIF 36 - Secretary → ME
10
Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, England
Active Corporate (5 parents)
Person with significant control
2016-07-01 ~ 2017-05-15
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
11
Unit 7 Tameside Terminal, Salt Lane Cliffe, Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2005-11-25 ~ dissolved
IIF 14 - Director → ME
12
WATCH TRADER INTERNATIONAL LIMITED
- 2022-10-20
11757819 5-7 Station Road, Longfield, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-09 ~ 2024-03-20
IIF 27 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-08 during the appointment or period of control
Dissolved on 2013-08-21 during the appointment or period of control
K K B PLANT HIRE LIMITED
- 2007-06-19
03681998 601 High Road Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2005-11-25 ~ dissolved
IIF 15 - Director → ME
14
COLIN BASI PLANT SALES LIMITED
- 2018-03-15
07333865 Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, England
Active Corporate (4 parents)
Officer
2010-08-03 ~ 2023-06-23
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2017-05-15
IIF 32 - Ownership of shares – 75% or more → OE
15
Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-28 ~ 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
16
5-7 Station Road, Longfield, Kent, England
Active Corporate (5 parents)
Officer
2023-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-25 ~ 2017-06-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
5-7 Station Road, Longfield, Kent, England
Active Corporate (4 parents, 5 offsprings)
Officer
2023-08-09 ~ 2025-07-31
IIF 12 - Director → ME
Person with significant control
2021-08-26 ~ 2022-08-02
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 - 7 Station Road, Longfield, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-26 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RAINHAM RECYCLED AGGREGATES LIMITED
- 2016-08-03
07010376 Kkb Group, Alpha House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2024-03-20
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
NIGHTINGALE HOMES (UPCHURCH) LTD - now
Ranscombe Farm House, Cuxton, Rochester, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2008-10-14 ~ 2013-06-14
IIF 16 - Director → ME
21
Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-09 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-26 ~ 2021-09-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
21 Broom Hill Road, Rochester, Kent
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2008-06-01
IIF 13 - Director → ME