1
ALPHA NANO UK LIMITED - now
CLEAN-RESTORE-PROTECT LIMITED
- 2014-06-18
07664188 Silk & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-12-01 ~ 2013-03-18
IIF 16 - Director → ME
2
COURTLANDS COATINGS LIMITED
- now 01395893COURTLAND COATINGS LIMITED - 2015-08-08
COURTLANDS COATINGS (SPECIALIST SPRAYING) LIMITED - 2015-08-06
4 Bloors Lane, Rainham, Gillingham, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GENCO CONSTRUCTION SERVICES LTD
05803910 Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Units 1 & 2, Genco Business Park Ashford Road, Hollingbourne, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
GENCO LAND & PROPERTIES LIMITED
- now 13086594GENCO PROPERTIES LIMITED
- 2023-07-19
13086594 Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2020-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-17 ~ 2023-07-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 13 Orchard Industrial Estate, Christen Way, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-01-08 ~ dissolved
IIF 17 - Director → ME
7
Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
GENCO MECHANICAL & ELECTRICAL SERVICES LTD
13309035 Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 8 - Director → ME
9
Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE