1
71 New Dover Road, Canterbury, EnglandCorporate (3 parents)
Equity (Company account)
26,835 GBP2024-04-30
Officer
2024-05-16 ~ nowIIF 27 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71 New Dover Road, Canterbury, Kent, United KingdomCorporate (4 parents)
Officer
2024-05-07 ~ nowIIF 7 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
71 New Dover Road, Canterbury, Kent, EnglandCorporate (2 parents)
Officer
2023-06-26 ~ nowIIF 6 - director → ME
Person with significant control
2023-06-26 ~ nowIIF 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
4
71 New Dover Road, Canterbury, EnglandCorporate (2 parents)
Officer
2022-05-24 ~ nowIIF 13 - llp-designated-member → ME
Person with significant control
2022-05-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
5
23 Castalia Square, Docklands, LondonDissolved corporate (2 parents)
Officer
2012-04-26 ~ dissolvedIIF 12 - llp-designated-member → ME
6
C/o Thor Specialities (uk) Ltd Wincham Avenue, Wincham, Northwich, EnglandCorporate (13 parents, 2 offsprings)
Person with significant control
2019-02-21 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
J COWLEY ESTATES LIMITED - 2019-03-21
71 New Dover Road, Canterbury, EnglandCorporate (1 parent)
Equity (Company account)
-1,273,279 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 3 - director → ME
Person with significant control
2019-03-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
71 New Dover Road, Canterbury, EnglandCorporate (1 parent)
Equity (Company account)
-228,275 GBP2024-03-31
Officer
2020-07-16 ~ nowIIF 11 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Bramling House, Bramling, Canterbury, EnglandDissolved corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
10
71 New Dover Road, Canterbury, EnglandCorporate (2 parents)
Equity (Company account)
-5,849,597 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 5 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
71 New Dover Road, Canterbury, EnglandCorporate (2 parents)
Equity (Company account)
-459,480 GBP2024-03-31
Officer
2021-06-25 ~ nowIIF 9 - director → ME
Person with significant control
2021-06-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
71 New Dover Road, Canterbury, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-597,050 GBP2024-03-31
Officer
2019-03-14 ~ nowIIF 4 - director → ME
Person with significant control
2019-03-14 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
71 New Dover Road, Canterbury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,419,026 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 2 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
BOURNE TOOL AND PLANT HIRE LIMITED - 2020-06-24
Bramling House, Bramling, Canterbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
-95,133 GBP2020-06-30
Officer
2017-06-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 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
15
71 New Dover Road, Canterbury, EnglandCorporate (2 parents)
Equity (Company account)
8,935 GBP2023-03-31
Officer
2020-08-26 ~ nowIIF 10 - director → ME
Person with significant control
2020-08-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE