1
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents)
Officer
2018-11-05 ~ 2023-08-30
IIF 3 - Director → ME
Person with significant control
2018-11-05 ~ 2023-08-29
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
117 Dartford Rd, Dartford, Kent
Active Corporate (4 parents)
Officer
2016-09-30 ~ now
IIF 15 - Director → ME
3
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents)
Officer
2018-11-05 ~ 2023-08-30
IIF 26 - Director → ME
Person with significant control
2018-11-05 ~ 2023-08-29
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
117 Dartford Road, Dartford, Kent
Active Corporate (8 parents, 159 offsprings)
Officer
2020-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
117 Dartford Road, Dartford, Kent
Voluntary Arrangement Corporate (5 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
ADS PROPERTY (BRANDS HATCH) LTD
14396429 117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2021-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
105 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (1 parent, 7 offsprings)
Officer
1992-07-03 ~ dissolved
IIF 20 - Director → ME
10
117 Dartford Rd, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2025-11-22 ~ now
IIF 4 - Director → ME
2020-11-17 ~ 2025-11-22
IIF 1 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2020-11-17 ~ 2025-11-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
117 Dartford Rd, Dartford
Active Corporate (2 parents)
Officer
2015-12-01 ~ 2015-12-01
IIF 21 - Director → ME
2021-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-25 ~ 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
12
117 Dartford Road, Dartford, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-01 ~ 2015-12-01
IIF 22 - Director → ME
2021-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2021-03-23 ~ 2025-12-04
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
RUCHUT COFFEE COMPANY LIMITED
- 2022-07-27
07855560 C/o 360 Insolvency Ltd, Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents)
Officer
2017-11-01 ~ 2023-08-30
IIF 24 - Director → ME
Person with significant control
2017-11-23 ~ 2023-08-29
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FISH ON THE QUAY (ESSEX) LTD
- now 04104325JOLLY SAILOR (ESSEX) LIMITED
- 2022-08-01
04104325 117 Dartford Road, Dartford, Kent
Active Corporate (5 parents)
Officer
2020-05-11 ~ 2022-08-13
IIF 25 - Director → ME
2023-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
FISH SHACK & TAKE AWAY LTD
- now 09508575BLOCKHOUSE VINTNERS LTD
- 2022-07-27
09508575BRETT PENNINGTON PROPERTY CO LTD - 2016-03-03
117 Dartford Road, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
SG ELECTRICAL (ESSEX) LIMITED - 2011-09-27
117 Dartford Rd, Dartford
Active Corporate (4 parents)
Officer
2020-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
JOLLY SAILOR (MALDON) LTD
- now 03089992HIGHBASE MANAGEMENT LTD
- 1995-08-29
03089992 117 Dartford Road, Dartford, Kent
Active Corporate (6 parents)
Officer
1995-08-19 ~ 2000-09-15
IIF 23 - Director → ME
2020-05-11 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
K. T. HOLDINGS LIMITED - 2011-03-03
117 Dartford Road, Dartford
Active Corporate (8 parents)
Officer
2017-09-26 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
117 Dartford Road, Dartford, Kent
Active Corporate (5 parents)
Officer
2023-06-19 ~ now
IIF 5 - Director → ME
20
117 Dartford Road, Dartford, Kent
Active Corporate (4 parents)
Officer
2023-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
NATIONWIDE SECRETARIAL SERVICES LTD
04184535 117 Dartford Road, Dartford, Kent
Active Corporate (4 parents, 442 offsprings)
Officer
2020-05-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
NRS SWEEPER HIRE LIMITED
- 2019-04-30
10834953 C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents)
Person with significant control
2017-06-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE