1
BARWICK PLANT HOLDINGS LIMITED
- now 13548168OEC PLANT HOLDINGS LIMITED
- 2022-04-06
13548168 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-04 ~ 2023-06-01
IIF 25 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-04 ~ 2024-07-17
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Wellhead Farm, Wingham Well, Canterbury, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-11 ~ 2023-06-01
IIF 22 - Director → ME
Person with significant control
2016-12-10 ~ 2024-07-17
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
3
29b Seabrook Road, Hythe, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ 2022-11-15
IIF 27 - Director → ME
Person with significant control
2018-12-05 ~ 2022-11-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Wellhead Farm, Wingham Well, Canterbury, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ 2023-06-01
IIF 21 - Director → ME
5
The Birds Nest, Dental Street, Hythe, England
Active Corporate (3 parents)
Officer
2021-03-22 ~ 2023-06-01
IIF 29 - Director → ME
Person with significant control
2021-03-22 ~ 2024-06-03
IIF 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
6
OEC MANAGEMENT LTD
- 2024-03-04
15446155 Wellhead Farm, Wingham Well, Canterbury, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OEC MANAGEMENT 6 LTD
- 2024-03-04
15335780 Wellhead Farm, Wingham Well, Canterbury, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
ACTION SPORTS NUTRITION LLP
- 2022-10-24
OC430203 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ 2023-07-12
IIF 32 - LLP Designated Member → ME
2020-01-09 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2020-01-09 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-09 ~ 2023-06-01
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-12 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Wellhead Farm, Wingham Well, Canterbury, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 38 - Director → ME
2020-12-14 ~ 2023-06-01
IIF 30 - Director → ME
Person with significant control
2020-12-14 ~ 2024-12-12
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2024-12-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Wellhead Farm, Wingham Well, Canterbury, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-14 ~ 2023-06-01
IIF 28 - Director → ME
2023-06-01 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-14 ~ 2024-12-12
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2024-12-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
OVENDEN CRUSHING & SCREENING SERVICES LTD
13081034 Wellhead Farm, Wingham Well, Canterbury, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 35 - Director → ME
2020-12-14 ~ 2023-06-01
IIF 24 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2020-12-14 ~ 2024-12-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
OVENDEN EARTHMOVING CO LTD
- now 01919669OVENDENS EARTHMOVING COMPANY LIMITED
- 2018-04-06
01919669 Wellhead Farm, Wingham Well, Canterbury, Kent
Active Corporate (9 parents)
Officer
~ 2023-06-01
IIF 31 - Director → ME
2019-01-08 ~ now
IIF 39 - Director → ME
2011-03-30 ~ 2023-06-01
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
14
Wellhead Farm, Wingham Well, Canterbury, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-14 ~ 2023-06-01
IIF 26 - Director → ME
2023-06-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-14 ~ 2024-12-12
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2024-12-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
Wellhead Farm, Wingham Well, Canterbury
Active Corporate (5 parents)
Officer
2007-09-24 ~ 2023-06-01
IIF 23 - Director → ME
2007-09-24 ~ 2020-09-24
IIF 41 - Secretary → ME
Person with significant control
2016-09-24 ~ 2025-10-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE