1
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2021-06-22 ~ 2025-06-19
IIF 35 - Director → ME
Person with significant control
2021-06-22 ~ 2025-06-19
IIF 17 - Ownership of voting rights - 75% or more → OE
2
ALLIANCE QUALITY PACKAGING SOLUTIONS LIMITED
06710541 45 Station Road, Longfield, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 28 - Director → ME
3
BLUECRETE CEMENT LIMITED - 2020-02-25
Blucrete Cement Limited Lower Road, Northfleet, Gravesend, England
Active Corporate (4 parents)
Officer
2025-09-09 ~ now
IIF 9 - Director → ME
4
BUILD BLOC (KENT) LIMITED
- now 08746965 Botany Marsh Lower Road, Northfleet, Gravesend, England
Active Corporate (2 parents)
Officer
2014-11-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
NOVUS DEVELOPMENTS (KENT) LIMITED
- 2018-02-06
10632078 Botany Marsh Lower Road, Northfleet, Gravesend, England
Active Corporate (6 parents)
Officer
2017-02-22 ~ 2021-06-01
IIF 37 - Director → ME
Person with significant control
2017-02-22 ~ 2025-11-25
IIF 18 - Ownership of shares – 75% or more → OE
6
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
DISCOUNT BUILDERS MERCHANTS (KENT) LIMITED
- now 05560047DISCOUNT BUILDERS & MERCHANTS (KENT) LIMITED
- 2005-09-28
05560047 Discount Builders Merchants (kent) Ltd Lower Road, Northfleet, Gravesend, Kent
Active Corporate (7 parents)
Officer
2005-09-12 ~ 2010-01-12
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
45 Station Road, Longfield, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 39 - Director → ME
9
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
Active Corporate (3 parents)
Officer
2014-12-18 ~ 2020-09-10
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
DOVETAIL PROPERTY DEVELOPMENTS LTD
11477402 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
FISHERWOOD PROPERTY MANAGEMENT LTD
07843438 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
Gill Aggregates (bagging) Ltd Lower Road, Northfleet, Gravesend, England
Active Corporate (1 parent)
Officer
2011-03-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
13
Gill Aggregates (holding) Ltd Lower Road, Northfleet, Gravesend, England
Active Corporate (2 parents)
Officer
2011-03-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-29
IIF 22 - Has significant influence or control → OE
14
C/o Gill Aggregates Ltd Lower Road, Northfleet, Gravesend, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
15
Botany Marsh, Lower Road, Northfleet, Kent
Active Corporate (8 parents)
Officer
2007-03-23 ~ 2021-06-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
BIO DSL (UK) LIMITED
- 2014-06-04
06633096 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-15 ~ 2024-02-07
IIF 14 - Director → ME
Person with significant control
2019-05-22 ~ 2024-02-07
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (5 parents)
Officer
2018-08-06 ~ 2024-02-07
IIF 13 - Director → ME
19
Botany Marsh, Lower Road, Northfleet, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-13 ~ now
IIF 34 - Director → ME
Person with significant control
2019-05-13 ~ 2025-11-14
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
LABOUR 4U LIMITED - now
G & C SPECIALISED AGGREGATES LTD
- 2011-08-11
07304791 The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ 2011-08-11
IIF 40 - Director → ME
21
C/o Gill Aggregates Ltd, Lower Road, Northfleet, Kent, England
Active Corporate (3 parents)
Officer
2021-08-09 ~ now
IIF 10 - Director → ME
22
C/o Gill Aggregates Ltd, Lower Road, Northfleet, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Botany Marsh, Lower Road, Northfleet, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-10 ~ now
IIF 33 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
ST MARY'S DEVELOPMENT (KENT) LTD
- now 09688211GREENWICH RETAIL (LONDON) LIMITED
- 2019-06-27
09688211PROSPECT NUMBER 86 LIMITED - 2016-11-24
GREENWICH KITCHENS (LONDON) LIMITED - 2015-08-13
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Person with significant control
2019-06-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE