1
71 New Dover Road, Canterbury, England
Active Corporate (3 parents)
Equity (Company account)
26,835 GBP2024-04-30
Officer
2024-05-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71 New Dover Road, Canterbury, England
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
71 New Dover Road, Canterbury, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
71 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-07 ~ 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
5
71 New Dover Road, Canterbury, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2,603 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-26 ~ 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
6
71 New Dover Road, Canterbury, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
71 New Dover Road, Canterbury, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,640,797 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-05-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
8
23 Castalia Square, Docklands, London
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
9
C/o Thor Specialities (uk) Ltd Wincham Avenue, Wincham, Northwich, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2019-02-21 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
J COWLEY ESTATES LIMITED - 2019-03-21
71 New Dover Road, Canterbury, England
Active Corporate (1 parent)
Equity (Company account)
-1,273,279 GBP2024-03-31
Officer
2019-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
71 New Dover Road, Canterbury, England
Active Corporate (1 parent)
Equity (Company account)
-228,275 GBP2024-03-31
Officer
2020-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Bramling House, Bramling, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
13
71 New Dover Road, Canterbury, England
Active Corporate (2 parents)
Equity (Company account)
-5,849,597 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
71 New Dover Road, Canterbury, England
Active Corporate (2 parents)
Equity (Company account)
-459,480 GBP2024-03-31
Officer
2021-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-25 ~ now
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
15
71 New Dover Road, Canterbury, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-597,050 GBP2024-03-31
Officer
2019-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
71 New Dover Road, Canterbury, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,419,026 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
BOURNE TOOL AND PLANT HIRE LIMITED - 2020-06-24
Bramling House, Bramling, Canterbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
-95,133 GBP2020-06-30
Officer
2017-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-19 ~ 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
18
71 New Dover Road, Canterbury, England
Active Corporate (2 parents)
Equity (Company account)
-174,838 GBP2024-03-31
Officer
2020-08-26 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE