1
71 New Dover Road, Canterbury, EnglandActive Corporate (3 parents)
Equity (Company account)
26,835 GBP2024-04-30
Officer
2024-05-16 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71 New Dover Road, Canterbury, EnglandActive Corporate (2 parents)
Officer
2025-11-03 ~ nowIIF 1 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
71 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents)
Officer
2024-05-07 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-07 ~ 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
4
71 New Dover Road, Canterbury, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
2,603 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 9 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71 New Dover Road, Canterbury, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,640,797 GBP2024-03-31
Officer
2022-05-24 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2022-05-24 ~ nowIIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
23 Castalia Square, Docklands, LondonDissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolvedIIF 3 - LLP Designated Member → ME
7
C/o Thor Specialities (uk) Ltd Wincham Avenue, Wincham, Northwich, EnglandActive Corporate (13 parents, 2 offsprings)
Person with significant control
2019-02-21 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
J COWLEY ESTATES LIMITED - 2019-03-21
71 New Dover Road, Canterbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,273,279 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 6 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 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
9
71 New Dover Road, Canterbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-228,275 GBP2024-03-31
Officer
2020-07-16 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Bramling House, Bramling, Canterbury, EnglandDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
11
71 New Dover Road, Canterbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,849,597 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 8 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
71 New Dover Road, Canterbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-459,480 GBP2024-03-31
Officer
2021-06-25 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-25 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
71 New Dover Road, Canterbury, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-597,050 GBP2024-03-31
Officer
2019-03-14 ~ nowIIF 7 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
71 New Dover Road, Canterbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,419,026 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 5 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
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 14 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 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
16
71 New Dover Road, Canterbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-174,838 GBP2024-03-31
Officer
2020-08-26 ~ nowIIF 12 - Director → ME
Person with significant control
2020-08-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE