1
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-46,936 GBP2021-01-31
Officer
2020-01-30 ~ 2021-11-09
IIF 10 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,563 GBP2021-01-31
Officer
2020-01-29 ~ 2021-11-09
IIF 11 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 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
G & N PROPERTY DEVELOPMENTS LIMITED
10124285 Unit 64 Riverside 3 Sir Thomas Longley Road, Medway City Trading Estate, Rochester, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,571,583 GBP2024-11-30
Officer
2016-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 64 Riverside 3 Sir Thomas Longley Road, Medway City Trading Estate, Rochester, Kent, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
286,022 GBP2023-12-01 ~ 2024-11-30
Officer
2013-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
10 Harmer Street, Gravesend, Kent
Dissolved Corporate (5 parents)
Officer
2003-01-13 ~ 2014-04-14
IIF 12 - Director → ME
6
HIGHBOURNE CONSTRUCTION LIMITED
13768151 6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-26 ~ dissolved
IIF 9 - Director → ME
7
HIGHBOURNE DESIGN & BUILD LIMITED
13768452 6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-26 ~ dissolved
IIF 8 - Director → ME
8
J D GEERING'S ELECTRICAL LIMITED
14778296 Unit 64 Riverside 3 Sir Thomas Longley Road, Medway City Trading Estate, Rochester, Kent, England
Active Corporate (4 parents)
Equity (Company account)
31,168 GBP2024-11-30
Officer
2023-04-04 ~ 2026-01-28
IIF 7 - Director → ME
9
J D GEERING'S PLUMBING & HEATING LIMITED
- now 03340467GEERING'S PLUMBING & HEATING LIMITED
- 2004-05-19
03340467KENT & SURREY HEATING LIMITED
- 1998-05-05
03340467 Unit 64 Riverside 3 Sir Thomas Longley Road, Medway City Trading Estate, Rochester, Kent, England
Active Corporate (11 parents)
Equity (Company account)
3,953,285 GBP2024-11-30
Officer
1997-03-26 ~ now
IIF 1 - Director → ME
1997-03-26 ~ 1997-07-20
IIF 20 - Secretary → ME
10
Unit 64 Riverside 3 Sir Thomas Longley Road, Medway City Trading Estate, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 64 Riverside 3 Sir Thomas Longley Road, Medway City Trading Estate, Rochester, Kent, England
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-11-30
Officer
2023-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 64 Riverside 3 Sir Thomas Longley Road, Medway City Trading Estate, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE