1
10 Dunton Grange, Lower Dunton Road, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
90,656 GBP2024-03-31
Officer
1985-03-23 ~ 1989-03-23
IIF 18 - Secretary → ME
2
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-31 ~ 2025-10-13
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ 2024-10-13
IIF 2 - Right to appoint or remove directors → OE
3
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,964,705 GBP2024-12-31
Officer
2018-02-05 ~ 2024-10-13
IIF 3 - Director → ME
4
STAPLEFORD COMMERCIALS LIMITED - 2008-10-27
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
6,544,223 GBP2024-12-31
Officer
2003-12-01 ~ 2024-10-13
IIF 6 - Director → ME
5
STAPLEFORD FROG ISLAND (SHANKS) LIMITED - 2008-12-01
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
5,442,442 GBP2024-12-31
Officer
2008-10-14 ~ 2024-10-13
IIF 11 - Director → ME
6
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
679,080 GBP2024-12-31
Officer
2008-10-14 ~ 2024-10-13
IIF 7 - Director → ME
7
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2018-03-20 ~ 2024-10-13
IIF 4 - Director → ME
8
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (3 parents)
Equity (Company account)
78,720 GBP2024-12-31
Officer
2008-09-19 ~ 2024-10-13
IIF 9 - Director → ME
Person with significant control
2016-09-19 ~ 2024-10-13
IIF 1 - Has significant influence or control → OE
9
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
-27,496 GBP2024-12-31
Officer
2008-09-19 ~ 2024-10-13
IIF 8 - Director → ME
10
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
-156,644 GBP2024-12-31
Officer
2008-09-17 ~ 2024-10-13
IIF 12 - Director → ME
11
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2018-02-02 ~ 2024-10-13
IIF 5 - Director → ME
12
STAPLEFORD LEESIDE WORKS LIMITED - 2016-03-08
STAPLEFORD LEESIDE WORKS (ARRIVA) LIMITED - 2008-12-04
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
555,967 GBP2024-12-31
Officer
2008-10-14 ~ 2024-10-13
IIF 10 - Director → ME
13
STAPLEFORD COMMERCIALS LIMITED - 2021-04-03
STAPLEFORD VEHICLES LIMITED - 2008-10-27
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-588,722 GBP2024-12-31
Officer
2008-09-16 ~ 2024-10-13
IIF 13 - Director → ME