1
BIGGINS WOOD COMMERCIAL LTD - 2025-08-19
 Ovenden House, Wilcox Close Aylesham Industrial Estate, Aylesham, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
 2024-11-21 ~ nowIIF 16 - Director → ME
Person with significant control
 2024-11-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Canterbury, KentActive Corporate (3 parents)
Equity (Company account)
3,688,665 GBP2024-03-31
Officer
 2014-02-21 ~ nowIIF 27 - Director → ME
3
 Ovenden House, Wilcox Close Aylesham Industrial Estate, Aylesham, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,498 GBP2024-03-31
Officer
 2023-07-05 ~ nowIIF 15 - Director → ME
Person with significant control
 2023-07-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
 62 Laburnum Avenue, Sandwich, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-69,174 GBP2024-03-31
Officer
 2022-10-21 ~ nowIIF 33 - Director → ME
5
GOODY CONTRACTORS LIMITED - 2001-09-25
 Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Canterbury, Kent, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,414,420 GBP2024-03-31
Officer
 2003-04-11 ~ nowIIF 20 - Director → ME
Person with significant control
 2025-03-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
 Kreston Reeves Llp, 37 St. Margarets Street, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-4,085 GBP2020-03-31
Officer
 2017-01-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2017-01-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Delandale House, 37 Old Dover Road, CanterburyDissolved Corporate (3 parents)
Equity (Company account)
37,666 GBP2018-03-31
Officer
 2014-02-12 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
 Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Canterbury, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
4,078,649 GBP2024-03-31
Officer
 2011-12-06 ~ nowIIF 30 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Ovenden House, Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,516 GBP2024-03-31
Officer
 2018-04-06 ~ nowIIF 25 - Director → ME
Person with significant control
 2018-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
 3 Kiln Drive, Woodnesborough, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Officer
 2025-07-08 ~ nowIIF 19 - Director → ME
11
 3 Kiln Drive, Woodnesborough, Sandwich, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,993 GBP2025-03-31
Officer
 2018-09-14 ~ nowIIF 34 - Director → ME
Person with significant control
 2018-09-14 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
 3 Kiln Drive, Woodnesborough, Sandwich, Kent, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
 2025-03-27 ~ nowIIF 17 - Director → ME
Person with significant control
 2025-03-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
 3 Kiln Drive, Woodnesborough, Sandwich, Kent, United KingdomActive Corporate (2 parents)
Officer
 2025-03-28 ~ nowIIF 18 - Director → ME
14
 Ovenden House Wilcox Close, Aylesham Industrial Estate, Canterbury, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2007-02-28 ~ nowIIF 31 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
 Ovenden House Aylesham Industrial Estate, Aylesham, Canterbury, KentActive Corporate (2 parents)
Equity (Company account)
1,360,564 GBP2024-03-31
Officer
 2008-12-01 ~ nowIIF 29 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
581,613 GBP2024-03-31
Officer
 2017-02-08 ~ nowIIF 23 - Director → ME
17
 Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,164 GBP2023-03-31
Officer
 2018-01-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2018-01-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Ovenden House, Wilcox Close, Aylesham Industrial Estate, Canterbury, KentActive Corporate (3 parents)
Equity (Company account)
1,653,552 GBP2024-03-31
Officer
 2007-05-01 ~ nowIIF 21 - Director → ME
Person with significant control
 2019-01-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,541 GBP2021-03-31
Officer
 2019-01-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2019-01-21 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, KentActive Corporate (3 parents)
Equity (Company account)
-750 GBP2025-03-31
Officer
 2011-12-21 ~ nowIIF 22 - Director → ME