1
1648 MANAGEMENT RTM COMPANY LIMITED
10688806 4 Travers Lodge, Grange Avenue, Preston, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2017-03-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-24 ~ 2020-07-09
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1648 PRESTON PROPERTY COMPANY LIMITED
10689438 4 Travers Lodge, Grange Avenue, Preston, England
Active Corporate (4 parents)
Equity (Company account)
65,437 GBP2025-03-31
Officer
2017-03-24 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-24 ~ 2020-07-09
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-01 ~ now
IIF 41 - Has significant influence or control → OE
3
First Floor North Station House, 500 Elder Gate, Milton Keynes
Dissolved Corporate (17 parents)
Officer
~ 2002-12-18
IIF 14 - Director → ME
2001-12-01 ~ 2002-12-18
IIF 9 - Secretary → ME
~ 1992-02-26
IIF 4 - Secretary → ME
4
CATALYST ENTERPRISE CONSULTANTS LIMITED
- now 02683622 Rowan House, Grosmont, Abergavenny, Monmouthshire
Active Corporate (8 parents)
Equity (Company account)
3,009 GBP2024-06-30
Officer
1997-09-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLEVES PROPERTY MAINTENANCE LIMITED
04486430 1 Parker Terrace, Ferryhill, County Durham
Active Corporate (3 parents)
Equity (Company account)
3,938 GBP2024-10-31
Officer
2002-07-15 ~ now
IIF 22 - Director → ME
2002-07-15 ~ 2003-10-31
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
FAVERSHAM TOWN FOOTBALL CLUB LIMITED
09361401 The Aquatherm Stadium, Salters Lane, Faversham, England
Active Corporate (23 parents)
Equity (Company account)
-186,810 GBP2024-05-31
Officer
2014-12-18 ~ 2017-09-01
IIF 13 - Director → ME
7
VOLTBASE INSTALLATIONS LTD
- 2020-10-21
10249160 4 Grange Avenue, Ribbleton, Preston, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-10-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
8
4 Travers Lodge, Grange Avenue, Preston, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2017-02-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Parker Terrace, Ferryhill, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,277 GBP2024-02-29
Officer
2018-02-06 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
MARSHALL GREEN ENGINEERING LIMITED
- now 09839328JCG PLANT & POWER LIMITED
- 2017-05-09
09839328 Cleveland View, Appleton Wiske, Northallerton, England
Active Corporate (4 parents)
Equity (Company account)
400,280 GBP2023-10-31
Officer
2017-04-02 ~ 2023-12-11
IIF 27 - Director → ME
11
4 Travers Lodge 4 Travers Lodge, Grange Avenue, Preston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,275 GBP2023-05-31
Officer
2016-05-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
Speldhurst, Canterbury Road, Faversham, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-11-30
Officer
2011-11-10 ~ dissolved
IIF 11 - Secretary → ME
13
4 Travers Lodge 4 Travers Lodge, Grange Avenue, Ribbleton, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Equity (Company account)
12,202 GBP2022-03-31
Officer
2005-05-17 ~ 2006-02-02
IIF 19 - Director → ME
2007-09-01 ~ dissolved
IIF 33 - Director → ME
2006-02-02 ~ 2009-10-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
14
PETER CLARK PROPERTY SERVICES LIMITED
- now 04201394PETER CLARKE PROPERTY SERVICES LIMITED
- 2001-06-11
04201394 1 Parker Terrace, Ferryhill, County Durham
Active Corporate (5 parents)
Equity (Company account)
254,603 GBP2024-06-30
Officer
2001-04-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
15
PETER CLARKE ASSOCIATES LIMITED
03912183 Speldhurst, Canterbury Road, Faversham, Kent
Active Corporate (5 parents)
Equity (Company account)
1,234 GBP2024-12-31
Officer
2000-01-24 ~ now
IIF 12 - Director → ME
2001-04-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
PORT OF LONDON PROPERTIES LIMITED
- now 01681053 London River House, Royal Pier Road, Gravesend, Kent
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
~ 2005-09-07
IIF 15 - Director → ME
2001-12-01 ~ 2002-02-03
IIF 5 - Secretary → ME
~ 1992-02-26
IIF 3 - Secretary → ME
17
POSITIVE EAST - now
THE GLOBE CENTRE (CITY AND EAST LONDON) LIMITED
- 2009-03-23
02546750THE GLOBE CENTRE (TOWER HAMLETS) LIMITED
- 1991-06-21
02546750 159 Mile End Road, London
Active Corporate (104 parents)
Officer
~ 1997-11-27
IIF 17 - Director → ME
18
ROK PROPERTY INVESTMENTS LIMITED
05528132 Edenbridge House, Main Road, Edenbridge, Kent
Active Corporate (4 parents)
Equity (Company account)
70,754 GBP2024-08-31
Officer
2005-08-04 ~ now
IIF 8 - Secretary → ME
19
Speldhurst, Canterbury Road, Faversham, Kent
Active Corporate (6 parents)
Equity (Company account)
7,881 GBP2024-03-31
Officer
2002-04-01 ~ now
IIF 7 - Secretary → ME
20
SCHENK UK LTD - now
SUTTONS TANKERS LIMITED - 2024-11-05
ACTIONMAG LIMITED - 1989-01-09
Gorsey Lane, Widnes, Cheshire
Active Corporate (38 parents, 2 offsprings)
Equity (Company account)
18,000 GBP2024-12-31
Officer
1995-12-01 ~ 1996-09-03
IIF 20 - Director → ME
21
SUSTAINABLE GROSMONT FAWR LIMITED
08303888 Trevyr, Grosmont, Abergavenny, Monmouthshire
Dissolved Corporate (5 parents)
Equity (Company account)
-64 GBP2016-12-31
Officer
2012-11-22 ~ dissolved
IIF 26 - Director → ME
22
THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
02504997 14 The Capstan Centre, Thurrock Park Way, Tilbury, Essex
Active Corporate (14 parents)
Equity (Company account)
12,841 GBP2024-12-31
Officer
~ 1997-08-12
IIF 18 - Director → ME
23
THE MANOR HOUSE FERRYHILL LIMITED
07710342 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 24 - Director → ME
24
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938COMPAGNONS LIMITED
- 1995-10-10
01660938 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
~ 2001-03-12
IIF 16 - Director → ME
~ 1992-02-26
IIF 2 - Secretary → ME