1
12 Helmet Row, LondonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2003-12-09 ~ nowIIF 9 - Director → ME
2003-12-09 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
2
12 Helmet Row, LondonActive Corporate (5 parents)
Equity (Company account)
1,734,446 GBP2024-06-30
Officer
2016-06-02 ~ nowIIF 25 - Director → ME
3
5 West Court, Enterprise Road, Maidstone, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,292,983 GBP2024-09-30
Officer
2017-04-27 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Erith House, Queen Street, Erith, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-12-12 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
Erith House, Queen Street, Erith, KentActive Corporate (2 parents)
Equity (Company account)
1,500 GBP2024-09-30
Officer
1999-12-06 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
6
Erith House, Queen Street, Erith, KentActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
1999-12-06 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
7
ERITH DEMOLITION AND CONSTRUCTION CO. LIMITED - 1987-03-20
Erith House, 7 Queen Street, Erith, KentActive Corporate (7 parents, 5 offsprings)
Officer
2003-08-08 ~ nowIIF 42 - Secretary → ME
8
Erith House, 7 Queen Street, Erith, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1997-05-08 ~ nowIIF 15 - Director → ME
Person with significant control
2016-05-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Erith House, Queen Street, Erith, KentActive Corporate (3 parents)
Officer
2014-10-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
10
Erith House, Queen Street, Erith, KentActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
1999-12-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
11
Erith House, 7 Queen Street, Erith, KentActive Corporate (6 parents, 1 offspring)
Officer
~ nowIIF 4 - Director → ME
2003-08-08 ~ nowIIF 43 - Secretary → ME
12
Erith House, 7 Queen Street, Erith, KentActive Corporate (5 parents, 4 offsprings)
Officer
~ nowIIF 5 - Director → ME
2003-08-08 ~ nowIIF 28 - Secretary → ME
13
Erith House, 7 Queen Street, Erith, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-26 ~ nowIIF 24 - Director → ME
Person with significant control
2016-09-26 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Erith House, Queen Street, Erith, KentActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
1999-12-06 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
15
Erith House, Queen Street, Erith, KentActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
1999-12-06 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
16
ERITH RECLAMATION TECHNOLOGIES LIMITED - 2004-06-17
Erith House, Queens Street, Erith, KentActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2004-06-14 ~ nowIIF 13 - Director → ME
17
ERITH WASTE MANAGEMENT SERVICES LIMITED - 2003-02-14
Erith House, Queens Street, Erith, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1996-08-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Erith House, Queen Street, Erith, Kent, EnglandActive Corporate (4 parents)
Officer
2015-06-29 ~ nowIIF 12 - Director → ME
19
Erith House, Queen Street, Erith, KentActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
1999-12-06 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
20
HALF EMPTY LIMITED - 2005-05-13
Victoria House, Victoria Road, Dartford, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-05-03 ~ nowIIF 14 - Director → ME
21
Erith House, Queen Street, Erith, KentActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
1999-12-06 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
22
50 Grosvenor Hill, London, United KingdomActive Corporate (6 parents)
Officer
2022-03-29 ~ nowIIF 23 - Director → ME
23
White Maund, 44-46 Old Steine, Brighton, East SussexDissolved Corporate (2 parents)
Current Assets (Company account)
741,346 GBP2016-02-11
Officer
2003-08-14 ~ dissolvedIIF 10 - Director → ME
2003-08-14 ~ dissolvedIIF 30 - Secretary → ME
24
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,257 GBP2024-09-30
Officer
1999-09-13 ~ nowIIF 11 - Director → ME
25
Anchor Bay Wharf, Manor Road, Erith, KentActive Corporate (5 parents)
Officer
2010-07-07 ~ nowIIF 3 - Director → ME