1
67 Westow Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
ANDREWS EXCAVATIONS LIMITED
- now 04701571D ANDREWS HAULAGE LIMITED
- 2014-04-03
04701571 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (8 parents)
Officer
2011-04-25 ~ 2013-11-28
IIF 56 - Director → ME
2010-03-20 ~ now
IIF 46 - Director → ME
3
ANDREWS TIPPER HIRE LIMITED
- now 06027175ANDREWS RECYCLED MATERIALS LIMITED
- 2021-03-18
06027175MAY TOP SOILS LIMITED
- 2016-02-05
06027175 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (6 parents)
Officer
2011-01-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
ANDREWS TRUCK AND PLANT SALES LIMITED
- now 07615153TRUCKTRADER SALES LIMITED
- 2013-02-05
07615153 Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 50 - Director → ME
5
ANDREWS WASTE MANAGEMENT LIMITED
10782509 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 54 - Director → ME
2017-05-22 ~ 2020-06-01
IIF 31 - Director → ME
Person with significant control
2017-05-22 ~ 2021-03-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ajeltake Road, Trust Company Complex, Majuro, Ajeltake Island, Marshall Islands
Registered Corporate (1 parent)
Beneficial owner
2017-06-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
7
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2011-01-01 ~ dissolved
IIF 49 - Director → ME
2011-01-01 ~ 2012-11-08
IIF 57 - Secretary → ME
8
Newgate House, 431 London Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 45 - Director → ME
2011-09-01 ~ dissolved
IIF 51 - Director → ME
9
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Frog Lane, Off Marsh Way, Rainham, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
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
11
Frog Lane, Off Marsh Way, Rainham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 33 - Director → ME
IIF 44 - Director → ME
12
North Farm Lane, Tunbridge Wells, Kent, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Frog Lane, Off Marsh Way, Rainham, Essex, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ 2024-12-23
IIF 41 - Director → ME
Person with significant control
2024-02-21 ~ 2024-12-23
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
North Farm Lane, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Frog Lane, Off Marsh Way, Rainham, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ dissolved
IIF 55 - Director → ME
17
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 52 - Director → ME
Person with significant control
2026-01-12 ~ 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
18
TRUCKTRADER (UK) LIMITED - 2007-01-04
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-01 ~ dissolved
IIF 48 - Director → ME
19
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
Frog Lane, Off Marsh Way, Rainham, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 43 - Director → ME
IIF 34 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
23 Savile Row, London, England
Active Corporate (4 parents)
Officer
2021-09-27 ~ 2025-11-19
IIF 22 - Director → ME
23
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 28 - Director → ME
IIF 42 - Director → ME
24
VIP INVESTMENTS (CLIFFE) LIMITED
14183929 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (1 parent)
Officer
2022-06-20 ~ now
IIF 25 - Director → ME
25
Frog Lane, Off Marsh Way, Rainham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 36 - Director → ME
26
VIP INVESTMENTS (ESSEX) LIMITED
15734527 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 39 - Director → ME
IIF 30 - Director → ME
27
VIP INVESTMENTS (RAINHAM) LIMITED
- now 08983235ANDREWS CONTRACTS LIMITED
- 2022-06-23
08983235 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (3 parents)
Officer
2014-04-07 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
VIP INVESTMENTS (THURROCK) LIMITED
13981585 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
VIP INVESTMENTS (TUNBRIDGE WELLS) LTD
14120914 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 38 - Director → ME
30
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 27 - Director → ME
IIF 53 - Director → ME
31
Frog Lane, Off Marsh Way, Rainham, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE