1
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 19 - Right to appoint or remove directors → OE
2
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (5 parents)
Equity (Company account)
342,464 GBP2016-12-31
Officer
2008-12-16 ~ dissolved
IIF 13 - Director → ME
3
STAPLEFORD ALYESFORD LIMITED - 2011-08-30
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (5 parents)
Equity (Company account)
823,440 GBP2016-12-31
Officer
2011-07-08 ~ dissolved
IIF 14 - Director → ME
4
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,964,705 GBP2024-12-31
Officer
2018-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
STAPLEFORD COMMERCIALS LIMITED - 2008-10-27
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
6,544,223 GBP2024-12-31
Officer
2003-12-01 ~ now
IIF 2 - Director → ME
6
STAPLEFORD FROG ISLAND (SHANKS) LIMITED - 2008-12-01
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
5,442,442 GBP2024-12-31
Officer
2008-10-14 ~ now
IIF 6 - Director → ME
7
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
679,080 GBP2024-12-31
Officer
2008-10-14 ~ now
IIF 4 - Director → ME
8
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2018-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-20 ~ 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
9
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2018-03-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (3 parents)
Equity (Company account)
78,720 GBP2024-12-31
Officer
2008-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 18 - Has significant influence or control → OE
11
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
-27,496 GBP2024-12-31
Officer
2008-09-19 ~ now
IIF 5 - Director → ME
12
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
-156,644 GBP2024-12-31
Officer
2008-09-17 ~ now
IIF 16 - Director → ME
13
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2018-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
STAPLEFORD LEESIDE WORKS LIMITED - 2016-03-08
STAPLEFORD LEESIDE WORKS (ARRIVA) LIMITED - 2008-12-04
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
555,967 GBP2024-12-31
Officer
2008-10-14 ~ now
IIF 8 - Director → ME
15
STAPLEFORD COMMERCIALS LIMITED - 2021-04-03
STAPLEFORD VEHICLES LIMITED - 2008-10-27
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-588,722 GBP2024-12-31
Officer
2008-09-16 ~ now
IIF 7 - Director → ME
16
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (3 parents)
Equity (Company account)
2,975,667 GBP2024-12-31
Officer
2011-10-27 ~ now
IIF 12 - Director → ME