1
ABBY RECRUITMENT LIMITED - 2023-04-14
ABBY COURIERS ELECTRIC VANS LIMITED - 2012-06-22
Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-06-14 ~ 2024-06-30
IIF 16 - Director → ME
2
ATMOSCLEAR BUILDING SERVICES LIMITED
04799793 Unit A2 Forstal Business Park, Maidstone Road, Paddock Wood, Kent, England
Active Corporate (7 parents)
Officer
2003-06-16 ~ 2003-06-16
IIF 31 - Secretary → ME
3
Armstrong Hall, Armstrong Road, Maidstone, Kent
Active Corporate (5 parents)
Officer
2003-01-17 ~ 2003-01-17
IIF 24 - Secretary → ME
4
CHIEFTAIN INVESTMENTS LIMITED - now
CHARLES GREGORY & CO LIMITED
- 2008-02-12
04960036 C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (6 parents)
Officer
2003-11-11 ~ 2003-11-11
IIF 30 - Secretary → ME
5
CMC SCAFFOLD AND CRADLE LIMITED - now
CMC & SONS SCAFFOLDING LIMITED
- 2004-02-24
05046664 Unit 4 Suttons Business Park, New Road, Rainham, Essex
Active Corporate (5 parents)
Officer
2004-02-17 ~ 2004-02-17
IIF 23 - Secretary → ME
6
Building 4 Sandwich Industrial Estate, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2001-10-15 ~ 2001-10-15
IIF 29 - Secretary → ME
8
Perception Acc. Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
HORIZON VEHICLE LEASING LIMITED
08965212 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-05-18
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Building 4 Sandwich Industrial Estate, Sandwich, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Building 4 Sandwich Industrial Estate, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 15 - Director → ME
12
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
Andrew James House, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-27 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (2 parents)
Person with significant control
2019-03-01 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
HORIZON PRIVATE CLIENTS LIMITED
- 2017-11-15
04782844LEGG PROFESSIONAL SERVICES (LONDON) LIMITED
- 2003-08-18
04782844 Andrew James House, Bridge Road, Ashford, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-06 ~ now
IIF 13 - Director → ME
2003-06-01 ~ 2008-04-05
IIF 20 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
Camelot, Pescot Avenue, Longfield, Kent
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2003-03-18
IIF 27 - Secretary → ME
17
10-12 Mulberry Green, Old Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2003-04-09 ~ 2003-04-09
IIF 28 - Secretary → ME
18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2001-10-22 ~ 2001-10-22
IIF 26 - Secretary → ME
19
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2001-10-22 ~ 2001-10-22
IIF 34 - Secretary → ME
20
RIVERSIDE ENVIRONMENTAL SERVICES LIMITED
04620034 One St Peter's Square, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2002-12-17 ~ 2002-12-17
IIF 32 - Secretary → ME
21
44a High Street, Wanstead, London
Active Corporate (4 parents)
Officer
2001-11-16 ~ 2001-11-16
IIF 33 - Secretary → ME
22
THE BRITISH HOVERCRAFT COMPANY LTD
09255120 Building 4 Sandwich Industrial Estate, Sandwich, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
2019-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
23
KENT FROST FANS LTD
- 2024-07-22
13290364 Unit 4 Sandwich Industrial Estate, Sandwich, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
30 London Road, Southborough, Tunbridge Wells, Kent
Active Corporate (11 parents, 2 offsprings)
Officer
2003-04-24 ~ 2003-04-24
IIF 25 - Secretary → ME
25
4th Floor 69 Wilson Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-05-23 ~ 2008-01-01
IIF 21 - Director → ME
26
44a High Street, Wanstead, London
Active Corporate (7 parents)
Officer
2001-07-25 ~ 2001-09-05
IIF 22 - Secretary → ME