1
117 Dartford Rd, Dartford, Kent, EnglandCorporate (1 parent)
Officer
2025-04-17 ~ nowIIF 22 - director → ME
Person with significant control
2025-04-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2
THE NEW BOAR LTD - 2025-04-10
EVENTCO LIMITED - 2023-03-30
117 Dartford Road, Dartford, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 36 - director → ME
Person with significant control
2021-10-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
ALTRAD EXPORTS LTD - 2019-11-21
117 Dartford Road, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
-195,741 GBP2023-03-31
Officer
2018-03-28 ~ nowIIF 11 - director → ME
Person with significant control
2018-03-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
4
117 Dartford Road, Dartford, KentCorporate (1 parent)
Equity (Company account)
-154,708 GBP2023-09-30
Officer
2022-09-21 ~ nowIIF 15 - director → ME
Person with significant control
2022-09-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
30 Brook Lodge High Street, Ongar, EnglandDissolved corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 9 - director → ME
6
52 Eaton Drive, Romford, Essex, EnglandCorporate (1 parent)
Officer
2024-10-22 ~ nowIIF 21 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomDissolved corporate (2 parents)
Officer
2022-07-04 ~ dissolvedIIF 34 - director → ME
8
117 Dartford Road, Dartford, EnglandCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 23 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
66,231 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 35 - director → ME
Person with significant control
2022-04-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
117 Dartford Road, Dartford, EnglandCorporate (1 parent)
Officer
2024-01-16 ~ nowIIF 14 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
117 Dartford Road, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-09-20 ~ nowIIF 32 - director → ME
Person with significant control
2019-09-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
117 Dartford Road, Dartford, Kent, EnglandCorporate (1 parent)
Officer
2023-03-22 ~ nowIIF 19 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
117 Dartford Road, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
40,183 GBP2023-03-31
Officer
2017-08-21 ~ nowIIF 12 - director → ME
Person with significant control
2017-08-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (3 parents)
Officer
2024-04-06 ~ nowIIF 7 - director → ME
Person with significant control
2024-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
117 Dartford Road, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
24,448 GBP2023-03-31
Officer
2013-07-19 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
117 Dartford Road, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
8,329 GBP2023-03-31
Officer
2019-09-21 ~ nowIIF 13 - director → ME
Person with significant control
2019-09-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
4385, 15546100 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-03-07 ~ dissolvedIIF 18 - director → ME
Person with significant control
2024-03-07 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
30 Brook Lodge High Street, Ongar, EnglandDissolved corporate (2 parents)
Person with significant control
2016-05-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
19
117 Dartford Road, Dartford, KentCorporate (1 parent)
Equity (Company account)
3,776 GBP2022-12-31
Officer
2020-09-10 ~ nowIIF 33 - director → ME
Person with significant control
2020-09-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
20
25a Ongar Road, Brentwood, EnglandCorporate (1 parent)
Officer
2025-03-12 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE