1
39 High Street, Orpington, England
Active Corporate (2 parents)
Officer
2022-11-17 ~ 2025-07-02
IIF 3 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 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
2
NJT (SOUTH EAST) HOLDINGS LIMITED
14925691 39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
N J TRANS SOUTH EAST LIMITED
- 2019-02-27
11605256 26 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (2 parents)
Officer
2019-02-21 ~ 2019-09-01
IIF 8 - Director → ME
2021-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-21 ~ 2019-09-01
IIF 16 - Has significant influence or control → OE
2021-08-23 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
4
39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
NJT LOGISTICS LIMITED
- 2025-06-24
16114563 39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-03 ~ 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
6
NJT PROPERTIES (SOUTH EAST) LIMITED
15594133 39 High Street, Orpington, England
Dissolved Corporate (2 parents)
Officer
2024-04-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2024-04-04 ~ 2024-04-04
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
27 Old Orchard Lane, Leybourne, West Malling, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ 2023-02-21
IIF 2 - Director → ME
Person with significant control
2021-05-04 ~ 2023-02-21
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE