1
BIGGINS WOOD COMMERCIAL LTD - 2025-08-19
Ovenden House, Wilcox Close Aylesham Industrial Estate, Aylesham, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-11-21 ~ nowIIF 20 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 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
2
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Canterbury, KentActive Corporate (3 parents)
Equity (Company account)
3,688,665 GBP2024-03-31
Officer
2014-02-21 ~ nowIIF 9 - Director → ME
3
Ovenden House, Wilcox Close Aylesham Industrial Estate, Aylesham, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,498 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
62 Laburnum Avenue, Sandwich, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-69,174 GBP2024-03-31
Officer
2022-10-21 ~ nowIIF 15 - Director → ME
5
GOODY CONTRACTORS LIMITED - 2001-09-25
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Canterbury, Kent, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,414,420 GBP2024-03-31
Officer
2003-04-11 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-20 ~ 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
6
Kreston Reeves Llp, 37 St. Margarets Street, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-4,085 GBP2020-03-31
Officer
2017-01-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Delandale House, 37 Old Dover Road, CanterburyDissolved Corporate (3 parents)
Equity (Company account)
37,666 GBP2018-03-31
Officer
2014-02-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
8
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Canterbury, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
4,078,649 GBP2024-03-31
Officer
2011-12-06 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ovenden House, Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,516 GBP2024-03-31
Officer
2018-04-06 ~ nowIIF 7 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Kiln Drive, Woodnesborough, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 23 - Director → ME
11
3 Kiln Drive, Woodnesborough, Sandwich, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,993 GBP2025-03-31
Officer
2018-09-14 ~ nowIIF 16 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
3 Kiln Drive, Woodnesborough, Sandwich, Kent, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2025-03-27 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
3 Kiln Drive, Woodnesborough, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 22 - Director → ME
14
Ovenden House Wilcox Close, Aylesham Industrial Estate, Canterbury, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-02-28 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ovenden House Aylesham Industrial Estate, Aylesham, Canterbury, KentActive Corporate (2 parents)
Equity (Company account)
1,360,564 GBP2024-03-31
Officer
2008-12-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
581,613 GBP2024-03-31
Officer
2017-02-08 ~ nowIIF 5 - Director → ME
17
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,164 GBP2023-03-31
Officer
2018-01-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ovenden House, Wilcox Close, Aylesham Industrial Estate, Canterbury, KentActive Corporate (3 parents)
Equity (Company account)
1,653,552 GBP2024-03-31
Officer
2007-05-01 ~ nowIIF 3 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,541 GBP2021-03-31
Officer
2019-01-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, KentActive Corporate (3 parents)
Equity (Company account)
-750 GBP2025-03-31
Officer
2011-12-21 ~ nowIIF 4 - Director → ME