1
117 Dartford Rd, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 41 - Director → ME
2025-04-17 ~ 2025-04-17
IIF 36 - Director → ME
Person with significant control
2025-04-17 ~ 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
2025-04-17 ~ 2025-04-17
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
ALTRAD EXPORTS LTD
- 2019-11-21
11280372 117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2018-03-28 ~ now
IIF 43 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
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 as a member of a firm → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Liquidation Corporate (6 parents)
Officer
2023-08-11 ~ 2024-01-02
IIF 59 - Director → ME
2024-06-01 ~ 2024-10-11
IIF 60 - Director → ME
Person with significant control
2023-07-10 ~ 2024-10-11
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
5
117 Dartford Road, Dartford, Kent
Active Corporate (3 parents)
Officer
2020-01-08 ~ 2021-03-01
IIF 46 - Director → ME
Person with significant control
2020-01-08 ~ 2020-02-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
117 Dartford Road, Dartford, Kent
Active Corporate (2 parents)
Officer
2022-09-21 ~ now
IIF 57 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
30 Brook Lodge High Street, Ongar, England
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 52 - Director → ME
8
Choice Steaks Ltd, 30 Brook Lodge High Street, Ongar, Essex, England
Active Corporate (2 parents)
Officer
2015-06-12 ~ 2016-05-10
IIF 53 - Director → ME
9
52 Eaton Drive, Romford, Essex, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-05
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
FRANCESCO SUBURY LTD
- 2026-02-04
16182580 117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2025-01-14 ~ 2025-01-14
IIF 37 - Director → ME
2025-01-14 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2025-01-14 ~ 2025-01-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-07 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
117 Dartford Road, Dartford, England
Active Corporate (2 parents)
Officer
2020-08-27 ~ 2024-01-02
IIF 56 - Director → ME
Person with significant control
2020-08-27 ~ 2024-01-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-18 ~ now
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
15
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 58 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
58 Sun Street, Waltham Abbey, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-08-01 ~ 2015-08-01
IIF 31 - Director → ME
18
117 Dartford Road, Dartford, Kent, England
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 55 - Director → ME
Person with significant control
2023-03-22 ~ now
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
19
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2017-08-21 ~ now
IIF 44 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
NO 1 STERLING CONSTRUCTION ENGINEERING SERVICES LIMITED
07918261 183 Station Lane, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2016-01-01
IIF 51 - Director → ME
21
PRYME SKIP AND WASTE MANAGEMENT LIMITED
15621823 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2024-04-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Rare Cow, Jacksons Lane, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ 2016-09-23
IIF 47 - Director → ME
23
58 Sun Street, Waltham Abbey, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ 2016-09-22
IIF 49 - Director → ME
24
117 Dartford Road, Dartford, England
Active Corporate (5 parents)
Officer
2013-07-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 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
25
RIVERSIDE RESTAURANT SUDBURY LTD
12219857 117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 54 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
26
4385, 15546100 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
THE BOATHOUSE RESTAURANT LIMITED
10172959 30 Brook Lodge High Street, Ongar, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ 2016-09-13
IIF 48 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
28
117 Dartford Road, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
29
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-18 ~ now
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
30
25a Ongar Road, Brentwood, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
31
Flat 12, Bridgepoint Lofts, 6 Shaftesbury Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-09 ~ 2022-09-06
IIF 28 - Director → ME
Person with significant control
2021-12-09 ~ 2022-09-06
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE