1
A V WINDOWS LTD - now
HAMMOND CONSULTANTS LTD
- 2019-03-04
11821568 230 Goldcroft, Yeovil, Somerset, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ 2019-03-01
IIF 22 - Director → ME
2
200 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ 2020-04-02
IIF 46 - Director → ME
3
HELLER CONTRACTORS LTD
- 2021-11-24
12520807 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (3 parents)
Officer
2022-10-31 ~ dissolved
IIF 62 - Director → ME
2020-03-17 ~ 2021-11-24
IIF 48 - Director → ME
4
B KING ROOFING & LEADWORK LTD - now
TOWNSHEND CONTRACTORS LTD
- 2019-10-11
11883680 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2019-03-15 ~ 2019-09-05
IIF 12 - Director → ME
5
160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 11 - Director → ME
6
160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 6 - Director → ME
7
160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 9 - Director → ME
8
BLUE JAYS HOME DELIVERY LTD
- now 09526019JP JS JVC LIMITED - 2020-06-26
160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (4 parents)
Officer
2021-03-11 ~ dissolved
IIF 39 - Director → ME
9
160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 53 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
10
C ABEL PLANT SOLUTIONS LTD - now
HOLLES CONTRACTORS LTD
- 2020-01-10
11883938 Rift Accounting House, 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ 2020-01-10
IIF 33 - Director → ME
11
160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 4 - Director → ME
12
160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 8 - Director → ME
13
DEFENDER SERVICES LTD - now
SOAN CONTRACTORS LTD
- 2019-03-30
11861914 20 North Street, Southminster, England
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ 2019-03-29
IIF 32 - Director → ME
14
E REMEDY LTD - now
WATSON CONTRACTORS LTD
- 2020-01-22
11886475 184 Melrose Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ 2019-03-19
IIF 36 - Director → ME
15
160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ 2023-09-06
IIF 61 - Director → ME
16
GRENVILLE CONSULTANTS LTD
- 2020-01-20
11886396 Rift House 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ 2020-01-17
IIF 21 - Director → ME
2020-01-23 ~ dissolved
IIF 49 - Director → ME
17
GRANGE REBAR LTD - now
LAWLES CONSULTANTS LTD
- 2019-03-13
11821521 Flat 30, Campbell House, White City Estate, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ 2019-03-12
IIF 26 - Director → ME
18
GREEN HORIZON HOLDINGS LIMITED - now
68 Ship Street, Brighton, East Sussex
Liquidation Corporate (9 parents, 7 offsprings)
Officer
2014-04-08 ~ 2020-09-30
IIF 57 - Director → ME
19
HEMINGWAY CARPENTRY LTD - now
ALDWORTH CONTRACTORS LTD
- 2019-02-27
11818494 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (4 parents)
Officer
2019-02-11 ~ 2019-02-26
IIF 37 - Director → ME
20
HEROT GROUP LTD - now
HERGOT GROUP LTD - 2019-03-15
DADSWELL CONSULTANTS LTD
- 2019-03-13
11853073 36 Denham, Bury St. Edmunds, England
Active Corporate (4 parents)
Officer
2019-02-28 ~ 2019-03-13
IIF 28 - Director → ME
21
HOLLES CONSULTANTS LIMITED
- now 11883959HOLLES CONSULTANTS LTD
- 2020-01-17
11883959 Rift House 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-17 ~ dissolved
IIF 50 - Director → ME
2019-03-15 ~ 2020-01-17
IIF 17 - Director → ME
22
I DAYAL SERVICES LTD - now
JOHNSON CONTRACTORS LTD
- 2019-03-06
11821577 Flat 7 61 Albion Road, Sutton, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ 2019-03-05
IIF 27 - Director → ME
23
INACIO JANUARIO SA LTD - now
ALLEN CONTRACTORS LTD
- 2019-07-06
11862106 1 Park Estate, South Kirkby, Pontefract, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ 2019-07-05
IIF 13 - Director → ME
24
Lantern House, Shepperton Road, Staines-upon-thames, Middlesex, England
Active Corporate (5 parents)
Person with significant control
2016-07-01 ~ 2020-01-24
IIF 71 - Ownership of shares – 75% or more → OE
25
JM FLANAGAN LTD - now
HAMMOND CONTRACTORS LTD
- 2019-03-01
11821120 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ 2019-02-28
IIF 14 - Director → ME
26
K GEORGE WILLIAMS LTD - now
TOWNSHEND CONSULTANTS LTD
- 2019-09-12
11883720 20 Breadlands Road, Willesborough, Ashford, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ 2019-09-12
IIF 23 - Director → ME
27
160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (9 parents, 9 offsprings)
Officer
2014-04-11 ~ now
IIF 52 - Director → ME
2014-04-11 ~ now
IIF 67 - Secretary → ME
Person with significant control
2020-10-01 ~ now
IIF 73 - Has significant influence or control → OE
2020-10-01 ~ 2020-10-01
IIF 66 - Ownership of shares – 75% or more → OE
28
KENNEDYS FORMATIONS LIMITED
- now 11815061RIFT FORMATIONS LIMITED
- 2024-04-30
11815061 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (2 parents, 46 offsprings)
Officer
2019-02-08 ~ now
IIF 1 - Director → ME
29
MATTY LEE SERVICES LTD - now
CRAMER CONTRACTORS LTD
- 2019-03-20
11861933 Rift House 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ 2019-03-19
IIF 24 - Director → ME
30
MAYO ABBEY LTD - now
SOAN CONSULTANTS LTD
- 2019-06-12
11862136 Rift Accounting House 160 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ 2019-06-11
IIF 34 - Director → ME
31
N GURUNG SERVICES LTD - now
PELHAM CONTRACTORS LTD
- 2019-12-12
11884164 14 Thornlea, Ashford, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ 2019-12-12
IIF 19 - Director → ME
32
NETG SERVICES LTD - now
LAWLES CONTRACTORS LTD
- 2019-03-08
11821504 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ 2019-03-07
IIF 31 - Director → ME
33
160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 2 - Director → ME
34
PD MAKER LTD - now
WILMINGTON CONSULTANTS LTD
- 2019-10-07
11883966 7 Williamson Road, Lydd On Sea, Romney Marsh, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ 2019-10-04
IIF 25 - Director → ME
35
PLUMB TECH PROPERTIES LTD - now
CARTERET CONTRACTORS LTD
- 2019-12-05
11883900 Rift Accounting House, 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ 2019-12-04
IIF 30 - Director → ME
36
PRESTIGE AUTO SMART REPAIRS LTD - now
NORTHITE CONTRACTORS LTD
- 2020-03-12
12421841 106 Battery Road, London, England
Active Corporate (3 parents)
Officer
2020-01-23 ~ 2020-03-11
IIF 47 - Director → ME
37
R DAVEY LTD - now
ALDWORTH CONSULTANTS LTD
- 2019-02-28
11817930 56 Irwin Avenue, Rednal, Birmingham, England
Active Corporate (3 parents)
Officer
2019-02-11 ~ 2019-02-27
IIF 18 - Director → ME
38
REDUNDANT RECRUITMENT LIMITED
- now 08704395 The Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ 2020-09-30
IIF 58 - Director → ME
2022-04-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
39
BLAIR CONTRACTORS LTD
- 2022-10-19
12475714 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 10 - Director → ME
40
WENTWORTH CONTRACTORS LTD
- 2023-03-10
12496646 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
41
BONAR CONSULTANTS LIMITED
- 2022-10-19
12489826 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 7 - Director → ME
42
RIFT BOOKKEEPING SERVICES LTD
- now 12511180DEWHURST CONTRACTORS LTD
- 2022-10-20
12511180 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 38 - Director → ME
43
RIFT BUSINESS SUPPORT SERVICES LTD
- now 12462376GASCOYNE CONTRACTORS LTD
- 2022-10-26
12462376 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 42 - Director → ME
44
RIFT CAPITAL ALLOWANCES LIMITED
08992129 The Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ 2020-09-30
IIF 55 - Director → ME
2014-04-11 ~ 2020-09-30
IIF 68 - Secretary → ME
45
COOPER CONSULTANTS LTD
- 2022-10-20
11853017 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 15 - Director → ME
46
RIFT UK LIMITED - 2002-11-04
The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (14 parents, 4 offsprings)
Officer
2012-08-20 ~ 2020-09-30
IIF 16 - Director → ME
47
MCCONNELL CONTRACTORS LIMITED
- 2022-10-26
12508822 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 44 - Director → ME
48
BENTINCK CONTRACTORS LTD
- 2022-10-20
12450540 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 43 - Director → ME
49
GODERICH CONSULTANTS LTD
- 2022-10-26
12452850 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 45 - Director → ME
50
RIFT RESEARCH AND DEVELOPMENT LIMITED
08992161 68 Ship Street, Brighton, East Sussex
Liquidation Corporate (8 parents)
Officer
2014-04-11 ~ 2020-09-30
IIF 54 - Director → ME
2014-04-11 ~ 2020-09-30
IIF 69 - Secretary → ME
51
RIFT SOCIAL REFORM COMMUNITY INTEREST COMPANY
11180955 The Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
Active Corporate (7 parents)
Officer
2018-03-18 ~ 2021-01-27
IIF 60 - Director → ME
52
RIFT SUPPORT SERVICES LTD
- now 12459301DISRAELI CONSULTANTS LTD
- 2022-10-20
12459301 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 41 - Director → ME
53
DISRAELI CONTRACTORS LIMITED
- 2022-10-26
12459335 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 40 - Director → ME
54
OPMAN1 LIMITED - 2016-04-05
The Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
Active Corporate (3 parents)
Officer
2017-09-30 ~ 2020-09-30
IIF 59 - Director → ME
55
SHAKER STYLE KITCHENS LTD - now
FITZROV CONTRACTORS LTD
- 2020-03-11
12421775 Unit 4 Wissenden Lane, Bethersden, Ashford, England
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ 2020-01-24
IIF 51 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-24
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
56
SMART GAS HEATING & PLUMBING SERVICES LTD - now
DADSWELL CONTRACTORS LTD
- 2019-03-20
11853131 31 Stanklyn Lane, Stone, Kidderminster, England
Active Corporate (3 parents)
Officer
2019-02-28 ~ 2019-03-19
IIF 20 - Director → ME
57
TAX RETURN SERVICES (SE) LTD
- now 12442420ATTLEE CONSULTANTS LTD
- 2023-01-04
12442420 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
Active Corporate (2 parents)
Officer
2020-02-04 ~ now
IIF 5 - Director → ME
58
The Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
Active Corporate (7 parents)
Officer
2014-07-25 ~ 2020-09-30
IIF 56 - Director → ME
2014-07-25 ~ 2020-09-30
IIF 70 - Secretary → ME
59
TRISTIA CONSTRUCTION LTD - now
CRAMER CONSULTANTS LTD
- 2019-03-27
11861983 91 Fallowfield, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ 2019-03-26
IIF 35 - Director → ME
60
WRIGHT CR LTD - now
WILMINGTON CONTRACTORS LTD
- 2019-10-02
11883815 Rift Accounting House 160 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ 2019-10-02
IIF 29 - Director → ME