1
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2015-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 43 - Has significant influence or control → OE
2
BALTIC WHARF (MAIDSTONE) LIMITED
- now 06907576TBH (FAVERSHAM) LIMITED
- 2011-06-29
06907576 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 70 - Has significant influence or control → OE
2016-05-17 ~ 2018-05-17
IIF 64 - Has significant influence or control → OE
3
MEDWAY BASIN TWO LIMITED
- 2015-04-22
02646831BLUE BOAR RE-CYCLING LIMITED
- 1998-05-20
02646831 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (16 parents)
Officer
1991-09-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
4
SALUS HOMES (KENT) LIMITED
- 2018-05-04
10999438 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-03-24 ~ now
IIF 15 - Director → ME
2017-10-06 ~ 2019-11-07
IIF 35 - Director → ME
Person with significant control
2017-10-06 ~ 2019-11-07
IIF 42 - Has significant influence or control → OE
5
Walton House Phillippines Shaw, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 36 - LLP Designated Member → ME
6
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-04 ~ now
IIF 4 - Director → ME
8
STRAND HARBOUR DEVELOPMENTS LIMITED
- 2013-03-05
07794139 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-10-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
9
OCEAN HARVEST TECHNOLOGY GROUP PLC
- now 13411717OCEAN HARVEST TECHNOLOGY GROUP LTD
- 2022-03-02
13411717BLUEMEADOW LIMITED
- 2021-11-23
13411717 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (20 parents)
Officer
2021-11-23 ~ 2023-03-29
IIF 34 - Director → ME
10
ALLWASTE RECYCLING LIMITED
- 2007-09-14
03121237 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (14 parents)
Officer
1995-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
11
TBH WASTE ASSETS INVESTMENTS LIMITED
- 2011-06-29
03198018WASTENOT MANAGEMENT LIMITED
- 2007-12-07
03198018 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
1996-05-13 ~ dissolved
IIF 29 - Director → ME
12
PURE RECYCLING SOLUTIONS LIMITED
- now 03581262BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (11 parents)
Officer
1999-03-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
RYMAX ESTATES (UK) LIMITED
- 2017-03-22
03198010PELICAN PROPERTY GROUP LIMITED
- 2008-03-10
03198010WASTENOT UK LIMITED
- 2007-09-18
03198010 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1996-05-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
TEMPLE PARK (KENT) LIMITED
- 2017-11-24
05320313KNIGHT ROAD DEVELOPMENTS LIMITED
- 2010-10-18
05320313 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2004-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
15
RYMAX ESTATES USA LIMITED
- now 05631422RYMAX ESTATES INTERNATIONAL LIMITED
- 2008-06-09
05631422WASTENOT SOLUTIONS LIMITED
- 2008-02-27
05631422 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
16
SALUS HOMES (RESIDENTIAL) LIMITED
- now 10997596 The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2017-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 41 - Has significant influence or control → OE
17
TBH (SHEERNESS) LIMITED
- 2019-05-21
08802496 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2013-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
18
SAXON SHORE DEVELOPMENTS LIMITED
05307655 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2004-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-30
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
SEYMOUR ROAD PROPERTIES LIMITED
05209995 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
IIF 61 - Has significant influence or control → OE
20
The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-04 ~ now
IIF 2 - Director → ME
21
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2003-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
22
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
23
BUCKLAND HILL (CP) LIMITED
- 2012-04-26
06907575TBH (ASHFORD) LIMITED
- 2009-11-16
06907575 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2009-08-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 48 - Has significant influence or control → OE
24
TBH PROPERTY HOLDINGS LIMITED
- now 06455737PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2009-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
25
TBH DEVELOPMENTS LIMITED
- 2008-12-12
06091112TBH ADVISORY LIMITED
- 2007-08-02
06091112 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2007-02-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
26
TBH REAL ESTATE INVESTMENTS LIMITED
- now 03121239ALLWASTE MANAGEMENT LIMITED
- 2007-09-14
03121239 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (15 parents)
Officer
1995-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
27
TERANCE BUTLER ADVISORY LIMITED
- now 06907574CHATHAM QUAYSIDE LIMITED
- 2021-11-03
06907574TBH (MEDWAY) LIMITED
- 2011-05-26
06907574 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-08-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 65 - Has significant influence or control → OE
28
TERANCE BUTLER FARMS AND ESTATES LIMITED
- now 02646832TBH FARMS & ESTATES LIMITED
- 2017-06-05
02646832TBH FARMS AND ESTATES LIMITED
- 2011-07-05
02646832PELICAN LAND RECLAMATION LIMITED
- 2008-06-09
02646832 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (14 parents)
Officer
1991-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
29
BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
1999-09-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 69 - Has significant influence or control → OE
30
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1992-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
31
TERANCE BUTLER WEALTH LIMITED
- now 09156517FARLEIGH & CO LIMITED
- 2016-01-07
09156517FARLEIGH & CO 2014 LIMITED
- 2015-07-16
09156517 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
32
THE BLUE GENESIS PROJECT LIMITED
12472697 The Cabins 78a Rochester Road, Aylesford, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
33
THE CLASSIC CAR COMPANY KENT LIMITED
- now 05253012THE CLASSIC CARS KENT LIMITED
- 2014-08-20
05253012STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED
- 2014-07-16
05253012 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2012-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
34
THE OPEN SPACE COLLECTIVE LIMITED
16793183 The Cabins 78a Rochester Road, Aylesford, England
Active Corporate (7 parents)
Officer
2025-10-17 ~ now
IIF 33 - Director → ME
35
THE SMART SPACE COLLECTIVE LIMITED
16793269 The Cabins 78a Rochester Road, Aylesford, England
Active Corporate (7 parents)
Officer
2025-10-17 ~ now
IIF 32 - Director → ME
36
VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED - now
VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED - 2022-04-13
ALLWASTE DISPOSAL SERVICES LIMITED
- 2007-02-21
02247560RAPID 5782 LIMITED
- 1988-06-01
02247560 02247579, 02249006, 02254581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (30 parents)
Officer
(before 1991-12-31) ~ 2002-04-15
IIF 39 - Director → ME
37
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED - now
VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED - 2022-04-13
SKIPAWAY HOLDINGS LIMITED
- 2007-02-21
03765703BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 3 offsprings)
Officer
1999-09-05 ~ 2007-02-12
IIF 40 - Director → ME
38
VALENCIA WASTE (MEDWAY) LIMITED - now
VIRIDOR WASTE (MEDWAY) LIMITED - 2022-04-13
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (30 parents)
Officer
(before 1991-10-12) ~ 2002-04-05
IIF 38 - Director → ME
39
VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED - now
WASTENOT RECYCLING LIMITED
- 2007-02-21
03198007 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (25 parents)
Officer
1996-05-13 ~ 2002-04-05
IIF 37 - Director → ME