1
AW PROPERTY HOLDINGS LIMITED - now
SPECIAL SITUATIONS LIMITED
- 2019-01-21
09248611 The Old Barn, Off Wood Street, Swanley Village, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-13 ~ 2018-09-01
IIF 31 - Director → ME
Person with significant control
2018-07-13 ~ 2018-09-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
BENNICKS CLEANING SERVICES LIMITED - now
LEE INVESTMENTS LIMITED
- 2013-12-05
08150018 The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-07-19 ~ 2013-08-01
IIF 30 - Director → ME
3
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-05 ~ 2025-04-27
IIF 32 - Director → ME
Person with significant control
2019-07-05 ~ 2025-04-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
DW FLOORING CONTRACTORS LIMITED
07615206 The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2011-08-25
IIF 38 - Director → ME
5
SOUTHERN HB PROPERTIES LTD - 2018-04-05
The Old Barn, Off Wood Street, Swanley Village, Kent, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
HS BUILDING SERVICES SOUTHERN LIMITED
07695904 The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 47 - Director → ME
7
JOSEPH RAINBIRD LIMITED - now
The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ 2012-11-20
IIF 39 - Director → ME
8
The Old Barn, Wood Street, Swanley, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GT SPORTS CLUB LIMITED
- 2018-12-06
11380160 The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-01 ~ 2018-12-07
IIF 41 - Director → ME
Person with significant control
2018-06-01 ~ 2018-12-07
IIF 18 - Ownership of shares – 75% or more → OE
10
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-29 ~ dissolved
IIF 35 - Director → ME
11
M E PROPERTY DEVELOPERS LIMITED
09508352 The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
GLOBAL TRADING COMMODITIES LIMITED
- 2014-01-23
08629008 The Old Barn, Off Wood Street, Swanley, Kent
Active Corporate (2 parents)
Officer
2013-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
The Old Barn, Wood Street, Swanley, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 44 - Director → ME
15
Tms House, Cray Avenue, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2011-04-20
IIF 43 - Director → ME
16
MERLEWOOD DRIVE RESIDENTS ASSOCIATION LIMITED
07989087 The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
Active Corporate (3 parents)
Officer
2012-03-13 ~ now
IIF 20 - Director → ME
17
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
18
The Old Barn, Wood Street, Swanley, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 40 - Director → ME
2021-09-24 ~ 2021-09-24
IIF 33 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2021-09-24 ~ dissolved
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
19
NEW VISION DEVELOPMENTS UK LIMITED
04525886 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2002-09-04 ~ 2019-04-05
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2012-03-01
IIF 29 - Director → ME
21
CIS & PAYROLL SOLUTIONS LTD
- 2016-08-09
10179530 The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-13 ~ 2022-07-13
IIF 12 - Ownership of shares – 75% or more → OE
22
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-08 ~ 2020-01-09
IIF 15 - Ownership of shares – 75% or more → OE
23
RIDDINGTON & RIDDINGTON LIMITED
- 2009-07-10
04457334RIDDINGTON MANAGEMENT CONSULTANTS LIMITED
- 2003-01-08
04457334 Riddingtons Ltd, The Old Barn, Off Wood Street, Swanley Village, Kent
Active Corporate (5 parents, 12 offsprings)
Officer
2002-06-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
24
RIDDINGTONS CONTRACTING LIMITED
- 2025-04-03
15013172 The Old Barn, Wood Street, Swanley, England
Active Corporate (3 parents)
Officer
2023-07-19 ~ now
IIF 21 - Director → ME
25
RIDDINGTONS TAX ADVISORY SERVICES LIMITED
09729401 The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
26
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Old Barn, Wood Street, Swanley, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (4 parents)
Officer
2010-12-09 ~ 2010-12-21
IIF 46 - Director → ME