1
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2015-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 43 - Has significant influence or control → OE
2
BALTIC WHARF (MAIDSTONE) LIMITED
- now 06907576TBH (FAVERSHAM) LIMITED
- 2011-06-29
06907576 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-17 ~ 2018-05-17
IIF 64 - Has significant influence or control → OE
2016-05-17 ~ now
IIF 70 - Has significant influence or control → OE
3
MEDWAY BASIN TWO LIMITED
- 2015-04-22
02646831BLUE BOAR RE-CYCLING LIMITED
- 1998-05-20
02646831 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (16 parents)
Officer
1991-09-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
4
SALUS HOMES (KENT) LIMITED
- 2018-05-04
10999438 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2019-11-07
IIF 35 - Director → ME
2021-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-06 ~ 2019-11-07
IIF 42 - Has significant influence or control → OE
5
Walton House Phillippines Shaw, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 36 - LLP Designated Member → ME
6
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-04 ~ now
IIF 4 - Director → ME
8
STRAND HARBOUR DEVELOPMENTS LIMITED
- 2013-03-05
07794139 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-10-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
9
OCEAN HARVEST TECHNOLOGY GROUP PLC
- now 13411717OCEAN HARVEST TECHNOLOGY GROUP LTD
- 2022-03-02
13411717BLUEMEADOW LIMITED
- 2021-11-23
13411717 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (20 parents)
Officer
2021-11-23 ~ 2023-03-29
IIF 34 - Director → ME
10
ALLWASTE RECYCLING LIMITED
- 2007-09-14
03121237 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (14 parents)
Officer
1995-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
11
TBH WASTE ASSETS INVESTMENTS LIMITED
- 2011-06-29
03198018WASTENOT MANAGEMENT LIMITED
- 2007-12-07
03198018 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
1996-05-13 ~ dissolved
IIF 29 - Director → ME
12
PURE RECYCLING SOLUTIONS LIMITED
- now 03581262BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (11 parents)
Officer
1999-03-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
RYMAX ESTATES (UK) LIMITED
- 2017-03-22
03198010PELICAN PROPERTY GROUP LIMITED
- 2008-03-10
03198010WASTENOT UK LIMITED
- 2007-09-18
03198010 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1996-05-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
TEMPLE PARK (KENT) LIMITED
- 2017-11-24
05320313KNIGHT ROAD DEVELOPMENTS LIMITED
- 2010-10-18
05320313 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2004-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
15
RYMAX ESTATES USA LIMITED
- now 05631422RYMAX ESTATES INTERNATIONAL LIMITED
- 2008-06-09
05631422WASTENOT SOLUTIONS LIMITED
- 2008-02-27
05631422 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
16
SALUS HOMES (RESIDENTIAL) LIMITED
- now 10997596 The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2017-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 41 - Has significant influence or control → OE
17
TBH (SHEERNESS) LIMITED
- 2019-05-21
08802496 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2013-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
18
SAXON SHORE DEVELOPMENTS LIMITED
05307655 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2004-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SEYMOUR ROAD PROPERTIES LIMITED
05209995 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
IIF 61 - Has significant influence or control → OE
20
The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-04 ~ now
IIF 2 - Director → ME
21
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2003-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
22
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
23
BUCKLAND HILL (CP) LIMITED
- 2012-04-26
06907575TBH (ASHFORD) LIMITED
- 2009-11-16
06907575 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2009-08-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 48 - Has significant influence or control → OE
24
TBH PROPERTY HOLDINGS LIMITED
- now 06455737PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2009-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
25
TBH DEVELOPMENTS LIMITED
- 2008-12-12
06091112TBH ADVISORY LIMITED
- 2007-08-02
06091112 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2007-02-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
26
TBH REAL ESTATE INVESTMENTS LIMITED
- now 03121239ALLWASTE MANAGEMENT LIMITED
- 2007-09-14
03121239 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (15 parents)
Officer
1995-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
27
TERANCE BUTLER ADVISORY LIMITED
- now 06907574CHATHAM QUAYSIDE LIMITED
- 2021-11-03
06907574TBH (MEDWAY) LIMITED
- 2011-05-26
06907574 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-08-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 65 - Has significant influence or control → OE
28
TERANCE BUTLER FARMS AND ESTATES LIMITED
- now 02646832TBH FARMS & ESTATES LIMITED
- 2017-06-05
02646832TBH FARMS AND ESTATES LIMITED
- 2011-07-05
02646832PELICAN LAND RECLAMATION LIMITED
- 2008-06-09
02646832 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (14 parents)
Officer
1991-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
29
BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
1999-09-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 69 - Has significant influence or control → OE
30
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1992-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
31
TERANCE BUTLER WEALTH LIMITED
- now 09156517FARLEIGH & CO LIMITED
- 2016-01-07
09156517FARLEIGH & CO 2014 LIMITED
- 2015-07-16
09156517 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
32
THE BLUE GENESIS PROJECT LIMITED
12472697 The Cabins 78a Rochester Road, Aylesford, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
33
THE CLASSIC CAR COMPANY KENT LIMITED
- now 05253012THE CLASSIC CARS KENT LIMITED
- 2014-08-20
05253012STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED
- 2014-07-16
05253012 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2012-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
34
THE OPEN SPACE COLLECTIVE LIMITED
16793183 The Cabins 78a Rochester Road, Aylesford, England
Active Corporate (7 parents)
Officer
2025-10-17 ~ now
IIF 33 - Director → ME
35
THE SMART SPACE COLLECTIVE LIMITED
16793269 The Cabins 78a Rochester Road, Aylesford, England
Active Corporate (7 parents)
Officer
2025-10-17 ~ now
IIF 32 - Director → ME
36
VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED - now
VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED - 2022-04-13
ALLWASTE DISPOSAL SERVICES LIMITED
- 2007-02-21
02247560RAPID 5782 LIMITED - 1988-06-01
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (30 parents)
Officer
(before 1991-12-31) ~ 2002-04-15
IIF 39 - Director → ME
37
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED - now
VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED - 2022-04-13
SKIPAWAY HOLDINGS LIMITED
- 2007-02-21
03765703BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 3 offsprings)
Officer
1999-09-05 ~ 2007-02-12
IIF 40 - Director → ME
38
VALENCIA WASTE (MEDWAY) LIMITED - now
VIRIDOR WASTE (MEDWAY) LIMITED - 2022-04-13
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (30 parents)
Officer
(before 1991-10-12) ~ 2002-04-05
IIF 38 - Director → ME
39
VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED - now
WASTENOT RECYCLING LIMITED
- 2007-02-21
03198007 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (25 parents)
Officer
1996-05-13 ~ 2002-04-05
IIF 37 - Director → ME