1
Conway House, Vestry Road, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-18 ~ 2022-03-17IIF 23 - Director → ME
2
SHOO 123 LIMITED - 2016-12-13
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-12-12 ~ 2022-03-17IIF 17 - Director → ME
3
BOLDKIRK LIMITED - 1989-04-27
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 2004-01-23IIF 30 - Director → ME
4
Metro House, Northgate, Chichester, West SussexActive Corporate (11 parents)
Equity (Company account)
555,149 GBP2024-12-31
Officer
2013-09-12 ~ 2020-09-18IIF 8 - Director → ME
5
Conway House, Vestry Road, Sevenoaks, Kent, EnglandActive Corporate (5 parents)
Officer
2013-02-05 ~ 2022-03-17IIF 9 - Director → ME
6
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-06-19 ~ 2022-03-17IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-17IIF 1 - Ownership of shares – 75% or more → OE
7
UNITED AGGREGATE LIMITED - 2017-09-05
Stag Gates House, 63-64 The Avenue, Southampton, HampshireActive Corporate (2 parents)
Profit/Loss (Company account)
690,520 GBP2024-01-01 ~ 2024-12-31
Officer
2016-12-21 ~ 2018-08-22IIF 15 - Director → ME
8
Conway House, Vestry Road, Sevenoaks, Kent, EnglandActive Corporate (8 parents, 15 offsprings)
Officer
~ 2022-03-17IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-03-17IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
1992-03-30 ~ 2022-03-17IIF 29 - Director → ME
10
SHOO 789 LIMITED - 2016-12-13
Conway House, Vestry Road, Sevenoaks, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-12-12 ~ 2022-03-17IIF 26 - Director → ME
11
BIRCHBLOCK LIMITED - 1984-02-21
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-08-14 ~ 2022-03-17IIF 20 - Director → ME
12
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-18 ~ 2022-03-17IIF 21 - Director → ME
13
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-20 ~ 2022-03-17IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-17IIF 6 - Ownership of shares – 75% or more → OE
14
82 St John Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
407,341 GBP2022-03-31
Officer
2001-03-30 ~ 2008-03-30IIF 31 - Director → ME
2001-03-30 ~ 2008-12-18IIF 32 - Secretary → ME
15
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1996-08-07 ~ 1999-10-05IIF 28 - Director → ME
16
Foxwold, Pipers Lane, Westerham, EnglandActive Corporate (5 parents)
Officer
2013-04-12 ~ 2022-03-17IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-11-29 ~ 2022-03-17IIF 13 - Director → ME
18
ACRAMAN (450) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-12-21 ~ 2022-03-17IIF 24 - Director → ME
19
UNITED CONSTRUCTION MATERIALS LIMITED - 2011-05-19
Conway House, Vestry Road, Sevenoaks, KentDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-18 ~ 2022-03-17IIF 16 - Director → ME
20
ACRAMAN (452) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
500,000 GBP2024-03-31
Officer
2016-12-21 ~ 2022-03-17IIF 25 - Director → ME
21
UNITED ASPHALT (THEALE) LIMITED - 2025-06-09
ACRAMAN (451) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-12-21 ~ 2022-03-17IIF 27 - Director → ME
22
Conway House, Vestry Road, Sevenoaks, KentDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-18 ~ 2022-03-17IIF 14 - Director → ME
23
UNITED ASPHALT CONTRACTING LIMITED - 2011-05-19
Conway House, Vestry Road, Sevenoaks, KentDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
250,000 GBP2024-03-31
Officer
2016-12-21 ~ 2022-03-17IIF 22 - Director → ME