1
2M TRADE PARK MANAGEMENT LIMITED
05261991 1-3 Manor Road, Chatham, Kent
Active Corporate (20 parents)
Officer
2005-02-15 ~ 2008-09-29
IIF 5 - Director → ME
2
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
- 2015-07-31
00977817DEAN & DYBALL CONSTRUCTION LIMITED
- 2008-09-29
00977817DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
1996-04-15 ~ 1998-04-20
IIF 13 - Director → ME
1998-09-23 ~ 2010-12-17
IIF 4 - Director → ME
3
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1998-12-01 ~ 2008-09-29
IIF 9 - Director → ME
4
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426DEAN & DYBALL LIMITED
- 2002-01-11
02375426KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (29 parents)
Officer
1998-10-01 ~ 1999-07-28
IIF 10 - Director → ME
2000-10-01 ~ 2010-12-17
IIF 3 - Director → ME
5
BLAKEDEW 318 LIMITED
- 2002-01-11
04233033 Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-12-20 ~ 2010-12-17
IIF 11 - Director → ME
6
DEAN & DYBALL WORKFORCE LIMITED
- now 01239585SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2003-01-10 ~ 2010-12-17
IIF 6 - Director → ME
7
HARDACRE CONSTRUCTION SERVICES LIMITED
07475098 Meadow Spring, Undershore Road, Lymington, Hampshire, England
Active Corporate (2 parents)
Officer
2010-12-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
KNIGHTS BROWN CONSTRUCTION LTD
- now 02081940RAYMOND BROWN CONSTRUCTION LTD
- 2017-09-01
02081940RAYMOND L. BROWN (CONSTRUCTION) LIMITED - 1997-10-21
SHARPVENTURE LIMITED - 1987-02-03
160 Christchurch Rd, Ringwood, Hampshire
Active Corporate (33 parents, 1 offspring)
Officer
2011-03-24 ~ now
IIF 1 - Director → ME
9
KNIGHTS BROWN GROUP HOLDINGS LIMITED
15817526 160 Christchurch Road, Ringwood, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 19 - Director → ME
10
RAYMOND BROWN GROUP LIMITED
- 2017-09-01
07137701BTD 6 LIMITED - 2011-03-29
160 Christchurch Road, Ringwood, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-10 ~ now
IIF 17 - Director → ME
11
KNIGHTS BROWN HOLDINGS LTD
- now 11271501SHOO 812AA LIMITED
- 2018-08-29
11271501 160 Christchurch Road, Ringwood, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-22 ~ now
IIF 15 - Director → ME
12
RAYMOND L.BROWN (RINGWOOD) LIMITED - 1997-10-21
160 Christchurch Road, Ringwood, Hampshire
Active Corporate (21 parents, 7 offsprings)
Officer
2011-03-24 ~ now
IIF 2 - Director → ME
13
KNIGHTS BROWN HOLDINGS LTD
- 2018-08-29
09962078 160 Christchurch Road, Ringwood, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-08-12 ~ now
IIF 20 - Director → ME
14
M3 TRADE PARK MANAGEMENT LIMITED
- now 05751786SHOO 235 LIMITED - 2006-05-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (20 parents)
Officer
2006-05-26 ~ 2008-09-29
IIF 8 - Director → ME
15
PEVENSEY COASTAL DEFENCE LIMITED
- now 03776520PENTIUM COASTAL DEFENCE LIMITED - 2003-02-14
SHELFCO (NO.1686) LIMITED - 1999-06-08
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire
Active Corporate (21 parents)
Officer
2003-11-06 ~ 2019-06-06
IIF 12 - Director → ME
16
160 Christchurch Road, Ringwood, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-13 ~ now
IIF 18 - Director → ME
17
RAYMOND BROWN BUILDING LTD.
- now 02384755TREFELEN LTD - 1999-02-09
TREFELEN (DEVELOPMENTS) LIMITED - 1997-10-21
TRADPAD LIMITED - 1989-07-28
160 Christchurch Road, Ringwood, Hampshire
Active Corporate (24 parents)
Officer
2016-08-12 ~ now
IIF 14 - Director → ME
18
RAYMOND BROWN MINERALS & RECYCLING LTD
- now 03601649RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (26 parents, 3 offsprings)
Officer
2016-08-12 ~ 2016-08-16
IIF 23 - Director → ME
19
160 Christchurch Road, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-08-12 ~ dissolved
IIF 25 - Director → ME
20
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-08-12 ~ 2016-08-16
IIF 24 - Director → ME
21
WATCHET HARBOUR MARINA LIMITED
- now 03986667OPTIONCHECK LIMITED - 2000-05-31
19-21 Swan Street, West Malling, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-01-02 ~ 2004-08-11
IIF 7 - Director → ME
22
10 Four Brooks Business Park, Stanier Road, Calne, Wiltshire, England
Active Corporate (16 parents)
Officer
2016-08-12 ~ 2019-08-30
IIF 22 - Director → ME
23
10 Four Brooks Business Park, Stanier Road, Calne, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-12 ~ 2019-08-30
IIF 21 - Director → ME