1
67 Westow Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-01-16 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
2
D ANDREWS HAULAGE LIMITED - 2014-04-03
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
17,207,095 GBP2024-03-31
Officer
2010-03-20 ~ nowIIF 6 - director → ME
3
ANDREWS RECYCLED MATERIALS LIMITED - 2021-03-18
MAY TOP SOILS LIMITED - 2016-02-05
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
2,479,120 GBP2024-03-31
Officer
2011-01-01 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
TRUCKTRADER SALES LIMITED - 2013-02-05
Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 4 - director → ME
5
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (1 parent)
Equity (Company account)
2,426,901 GBP2023-03-31
Officer
2017-05-22 ~ nowIIF 25 - director → ME
Person with significant control
2017-05-22 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ajeltake Road, Trust Company Complex, Majuro, Ajeltake Island, Marshall IslandsCorporate (1 parent)
Beneficial owner
2017-06-08 ~ nowIIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Right to appoint or remove directors → OE
7
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
2011-01-01 ~ dissolvedIIF 3 - director → ME
8
Newgate House, 431 London Road, Croydon, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2011-09-01 ~ dissolvedIIF 5 - director → ME
2011-08-23 ~ dissolvedIIF 35 - director → ME
9
Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved corporate (2 parents)
Person with significant control
2018-08-03 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Frog Lane, Off Marsh Way, Rainham, Essex, United KingdomDissolved corporate (2 parents)
Officer
2020-02-14 ~ dissolvedIIF 17 - director → ME
IIF 34 - director → ME
11
North Farm Lane, Tunbridge Wells, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,767,751 GBP2024-03-31
Person with significant control
2023-12-19 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (1 parent)
Officer
2024-07-17 ~ nowIIF 16 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
North Farm Lane, Tunbridge Wells, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-320 GBP2024-03-31
Officer
2024-01-19 ~ nowIIF 30 - director → ME
Person with significant control
2024-01-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
36,964 GBP2020-03-31
Officer
2015-11-11 ~ dissolvedIIF 26 - director → ME
15
TRUCKTRADER (UK) LIMITED - 2007-01-04
Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2011-01-01 ~ dissolvedIIF 2 - director → ME
16
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (1 parent)
Officer
2025-03-19 ~ nowIIF 9 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
VIP INVESTMENTS (AYLESFORD) LIMITED - 2020-11-17
Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved corporate (2 parents)
Officer
2020-10-06 ~ dissolvedIIF 18 - director → ME
IIF 31 - director → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 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
IIF 45 - Right to appoint or remove directors → OE
18
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (1 parent)
Officer
2025-03-13 ~ nowIIF 12 - director → ME
Person with significant control
2025-03-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-183,760 GBP2024-03-31
Officer
2021-09-27 ~ nowIIF 10 - director → ME
20
VIP ASSETS LIMITED - 2020-11-17
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-104,597 GBP2024-03-31
Officer
2020-10-12 ~ nowIIF 33 - director → ME
IIF 15 - director → ME
21
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-06-20 ~ nowIIF 13 - director → ME
22
Frog Lane, Off Marsh Way, Rainham, Essex, United KingdomDissolved corporate (1 parent)
Officer
2021-09-24 ~ dissolvedIIF 20 - director → ME
23
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (2 parents)
Officer
2024-05-22 ~ nowIIF 19 - director → ME
IIF 29 - director → ME
24
ANDREWS CONTRACTS LIMITED - 2022-06-23
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
1,443,237 GBP2024-03-31
Officer
2014-04-07 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-08-22 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 11 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 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
26
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-18,521 GBP2024-03-31
Officer
2022-05-20 ~ nowIIF 28 - director → ME
27
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
4,056,006 GBP2024-03-31
Officer
2019-08-13 ~ nowIIF 24 - director → ME
IIF 14 - director → ME
28
Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved corporate (1 parent)
Officer
2019-09-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-09-06 ~ dissolvedIIF 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