1
117 Dartford Rd, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
THE NEW BOAR LTD - 2025-04-10
EVENTCO LIMITED - 2023-03-30
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
40,564 GBP2024-10-31
Officer
2021-10-14 ~ now
IIF 52 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
ALTRAD EXPORTS LTD - 2019-11-21
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
-195,741 GBP2023-03-31
Officer
2018-03-28 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
4
117 Dartford Road, Dartford, Kent
Active Corporate (1 parent)
Equity (Company account)
-154,708 GBP2023-09-30
Officer
2022-09-21 ~ now
IIF 45 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
30 Brook Lodge High Street, Ongar, England
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 39 - Director → ME
6
52 Eaton Drive, Romford, Essex, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 56 - Director → ME
8
FRANCESCO SUBURY LTD - 2026-02-04
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
66,231 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 51 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 61 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 46 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-30
Officer
2019-09-20 ~ now
IIF 53 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
117 Dartford Road, Dartford, Kent, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
40,183 GBP2023-03-31
Officer
2017-08-21 ~ now
IIF 31 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2024-04-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
38,185 GBP2024-03-29
Officer
2013-07-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
49,328 GBP2024-03-28
Officer
2019-09-21 ~ now
IIF 41 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
4385, 15546100 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
30 Brook Lodge High Street, Ongar, England
Dissolved Corporate (2 parents)
Person with significant control
2016-05-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
20
117 Dartford Road, Dartford, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
3,776 GBP2022-12-31
Officer
2020-09-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
21
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 60 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
25a Ongar Road, Brentwood, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE