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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Harminder

    Related profiles found in government register
  • Gill, Harminder
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 82a James Carter Road, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 1

    • 61, Chislehurst Road, Chislehurst, BR7 5NP, England

      IIF 2

    • Alpha House, Laser Quay Business Park, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 3

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 4

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, United Kingdom

      IIF 5
  • Gill, Harminder
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

      IIF 6
  • Gill, Harinder
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4 Centre Court Sir Thomas Longley, Sir Thomas Longley Road, Rochester, ME2 4BQ, England

      IIF 7
  • Gill, Harminder Singh
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 61b, Chislehurst Road, Chislehurst, BR7 5NP, England

      IIF 8

    • 3 Alpha House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU

      IIF 9 IIF 10 IIF 11

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

      IIF 14

    • Alpha House, Laser Quay, Business Park, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 15

    • Alpha House, Laser Quay, Business Park, Medway City Estate, Rochester, ME2 4HU, United Kingdom

      IIF 16

    • Alpha House, Laser Quay Business Park, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Alpha House, Laser Quay, Culpeper Close, Medway Ci, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 23

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 24 IIF 25 IIF 26

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Alpha House, Laser Quay, Rochester, Kent, ME2 4HU, Uk

      IIF 30
  • Gill, Harminder Singh
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 61, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom

      IIF 31

    • 3, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU

      IIF 32

    • 50, Station Road, Westgate-on-sea, Kent, CT8 8QY

      IIF 33
  • Gill, Harminder Singh
    British developer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, United Kingdom

      IIF 34
  • Gill, Harminder Singh
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Buckhurst Road, Bexhill On Sea, East Sussex, TN40 1QF

      IIF 35

    • 4 Centre Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4BQ, England

      IIF 36

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 37

    • Gillcrest Property Group Ltd, Alpha House, Laser Quay, Culpeper Close, Rochester, ME2 4HU, England

      IIF 38
  • Gill, Harminder Singh
    British property developer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Buckhurst Road, Bexhill On Sea, TN40 1QF

      IIF 39
  • Gill, Kanwaljit
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 61, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom

      IIF 40
  • Mr Harminder Gil
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Laser Quay,culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

      IIF 41
  • Mr Harminder Gill
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 82a James Carter Road, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 42

    • Alpha House, Laser Quay Business Park, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 43

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU

      IIF 44

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, ME2 4HU

      IIF 45
  • Gill, Harminder
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, Laser Quay Culpeper Close, Medway City Estate, Rochester, ME2 4HU, United Kingdom

      IIF 46
  • Gill, Kanwaljtt
    British director born in October 1967

    Registered addresses and corresponding companies

    • 1002 Baltic Quay, Sweden Gate, London, SE1 7TL

      IIF 47
  • Mr Harminder Singh Gill
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 61, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom

      IIF 48

    • 61b, Chislehurst Road, Chislehurst, BR7 5NP, England

      IIF 49

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

      IIF 50 IIF 51

    • Alpha House, Laser Quay Business Park, Rochester, Rochester, ME2 4HU, England

      IIF 52

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 53

    • Alpha House, Laser Quay Culpeper Close, Medway City Estate, Rochester, ME2 4HU

      IIF 54
  • Mrs Kanwaljit Gill
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4 Centre Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4BQ, England

      IIF 55

    • A4, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4BQ, England

      IIF 56

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU

      IIF 57 IIF 58 IIF 59
  • Gill, Harminder Singh
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, Laser Quay Business Park, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Gill, Harminder Singh
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1002 Baltic Quay, London, SE1 7TL

      IIF 64
  • Gill, Harminder Singh
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, Laser Quay Business Park, Rochester, Kent, ME2 4HU, U.k.

      IIF 65
  • Gill, Harminder Singh
    British property developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1002 Baltic Quay, London, SE1 7TL

      IIF 66
  • Gill, Kanwaljit
    British director born in March 1977

    Resident in Kent

    Registered addresses and corresponding companies

    • 2nd, Floor 43 Broomfield Road, Chelmsford, Essex, CM1 1SY, United Kingdom

      IIF 67
  • Kanwaljit Kaur Gill
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Laser Quay Business Park, Rochester, Rochester, ME2 4HU, England

      IIF 68
  • Mrs Kanwaljit Gill
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Laser Quay Business Park, Rochester, Kent, ME2 4HU

      IIF 69
  • Gill, Kanwaljit

    Registered addresses and corresponding companies

    • 3, Appha House, Laser Quay, Culpeper Close Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 70

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 71 IIF 72 IIF 73

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Kanwal Gill
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Chislehurst Road, Chislehurst, BR7 5NP, England

      IIF 80
  • Mr Harminder Singh Gill
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gillcrest Property Group Ltd, Alpha House, Laser Quay, Culpeper Close, Rochester, ME2 4HU, England

      IIF 81
  • Kanwal, Gill

    Registered addresses and corresponding companies

    • Alpha House, Laser Quay Business Park, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 82 IIF 83 IIF 84
child relation
Offspring entities and appointments 44
  • 1
    ABBEY ICONIC LIMITED
    06060196
    Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (5 parents)
    Officer
    2007-01-22 ~ now
    IIF 9 - Director → ME
    2011-06-15 ~ 2011-06-15
    IIF 72 - Secretary → ME
  • 2
    ABBEY LOFTS MANAGEMENT LIMITED
    07161554
    Alpha House, Laser Quay Business Park, Rochester, Kent
    Active Corporate (2 parents)
    Officer
    2010-02-18 ~ now
    IIF 63 - Director → ME
    2010-02-18 ~ 2013-01-08
    IIF 82 - Secretary → ME
  • 3
    BEATTY GROUP LIMITED
    09490285 12172968
    Alpha House Culpeper Close, Medway City Estate, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    BEATTY GROUP LIMITED
    12172968 09490285
    Gill House, 140 Holyhead Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ 2021-01-02
    IIF 31 - Director → ME
    Person with significant control
    2019-08-26 ~ 2021-01-02
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    BEATTY MANAGMENT LIMITED
    - now 12411827
    GILLCREST DEVELOPMENTS LIMITED
    - 2021-11-16 12411827 10907165
    4 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-20 ~ 2020-01-20
    IIF 38 - Director → ME
    2023-03-02 ~ 2023-10-19
    IIF 7 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-01-20
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 6
    BEXLEY 1 LIMITED
    16081463
    Alpha House Laser Quay,culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    BROAD STREET (REGENERATION) LIMITED
    06248705
    8-10 Buckhurst Road, Bexhill On Sea
    Dissolved Corporate (6 parents)
    Officer
    2007-05-16 ~ 2008-08-20
    IIF 39 - Director → ME
    2011-06-15 ~ 2011-06-15
    IIF 70 - Secretary → ME
  • 8
    CABRINI 3 LIMITED
    12280429
    Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ now
    IIF 5 - Director → ME
  • 9
    CABRINI LONDON LIMITED
    06061359
    Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-23 ~ now
    IIF 26 - Director → ME
    2011-06-15 ~ 2011-06-15
    IIF 71 - Secretary → ME
  • 10
    CABRINI MANAGEMENT LTD
    07161749
    Alpha House, Laser Quay Business Park, Rochester, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-18 ~ now
    IIF 61 - Director → ME
    2010-02-18 ~ 2013-01-08
    IIF 84 - Secretary → ME
  • 11
    CHARING CROSS BUSINESS CENTRE LIMITED
    - now SC202980
    MACNEWCO FORTY FIVE LIMITED - 2000-07-07
    1 Princes Gardens, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 12
    CORNWALL LAND LIMITED
    06001187
    8-10 Buckhurst Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ 2008-08-18
    IIF 32 - Director → ME
    2011-06-15 ~ 2011-06-15
    IIF 75 - Secretary → ME
  • 13
    FIRSTCAP INVESTMENTS LIMITED
    08359025
    Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2013-01-14 ~ 2017-08-08
    IIF 40 - Director → ME
    2014-08-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    GILLCREST (STOUR PHASE 2) LIMITED
    08824922
    Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester
    Active Corporate (1 parent)
    Officer
    2013-12-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    GILLCREST (THE PAPER MILL PHASE 1) LIMITED
    - now 07834835 10701671
    RIVERPARK VILLAGE PHASE 1 LIMITED
    - 2013-01-30 07834835
    Alpha House, Laser Quay Business Park, Rochester, Kent
    Active Corporate (3 parents)
    Officer
    2011-11-03 ~ now
    IIF 18 - Director → ME
  • 16
    GILLCREST (THE PAPER MILL PHASE 2) LIMITED
    10701671 07834835
    Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 27 - Director → ME
  • 17
    GILLCREST ASSETS THE PAPER MILL LIMITED
    08593957 08594128
    Alpha House, Laser Quay Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (5 parents)
    Officer
    2013-07-02 ~ now
    IIF 15 - Director → ME
  • 18
    GILLCREST GROUP LIMITED
    - now 07842562 03153632... (more)
    GILLCREST PROPERTY GROUP LIMITED
    - 2024-08-28 07842562 03153632... (more)
    PAPERMILL 4 MANAGEMENT LIMITED
    - 2023-12-03 07842562
    GILLCREST PROPERTY GROUP LTD
    - 2023-11-13 07842562 03153632... (more)
    Alpha House, Laser Quay Business Park, Rochester, Rochester, England
    Active Corporate (2 parents)
    Officer
    2011-11-10 ~ 2023-10-20
    IIF 22 - Director → ME
    2024-08-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    2016-11-10 ~ 2023-08-01
    IIF 56 - Ownership of shares – 75% or more → OE
    2024-05-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    2024-09-02 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    GILLCREST HOLDINGS LIMITED
    05832504
    Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2006-05-31 ~ now
    IIF 12 - Director → ME
    2011-06-15 ~ 2011-06-15
    IIF 74 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2024-05-31
    IIF 60 - Ownership of shares – 75% or more → OE
    2016-05-27 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 20
    GILLCREST HOMES (KENT) LIMITED
    05802074
    Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (3 parents)
    Officer
    2006-05-02 ~ now
    IIF 10 - Director → ME
    2011-06-15 ~ 2011-06-15
    IIF 79 - Secretary → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    GILLCREST HOMES LONDON LTD
    07161619
    Alpha House, Laser Quay Business Park, Rochester, Kent
    Active Corporate (2 parents)
    Officer
    2010-02-18 ~ now
    IIF 62 - Director → ME
    2010-02-18 ~ 2013-01-08
    IIF 83 - Secretary → ME
  • 22
    GILLCREST INVESTMENTS LIMITED
    08134383
    Alpha House, Laser Quay Business Park, Rochester, Kent
    Active Corporate (1 parent)
    Officer
    2012-07-09 ~ 2012-07-09
    IIF 67 - Director → ME
    2012-07-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    GILLCREST PROPERTY GROUP LIMITED
    - now 03153632 07842562... (more)
    CLIFFOLD PARK RESIDENTS MANAGEMENT LIMITED
    - 2024-08-28 03153632
    GILLCREST GROUP LTD.
    - 2013-12-19 03153632 07842562... (more)
    FIRST CAPITAL HEALTHCARE LIMITED
    - 2010-04-27 03153632
    GILLCREST HOMES LIMITED
    - 2008-08-14 03153632
    NEWTRACK LIMITED
    - 1996-06-12 03153632
    4 Centre Court Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (6 parents)
    Officer
    1996-01-31 ~ now
    IIF 13 - Director → ME
    2011-06-15 ~ 2011-06-15
    IIF 76 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 24
    GILLCREST THE PAPER MILL ESTATE LIMITED
    08594128 08593957
    Alpha House, Laser Quay Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (5 parents)
    Officer
    2013-07-02 ~ now
    IIF 16 - Director → ME
  • 25
    GLOBESPAN INVESTMENTS LIMITED
    04002206
    17-18 Royal Crescent, Ilford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2005-07-01
    IIF 64 - Director → ME
  • 26
    GRANGE 2 LIMITED
    12976280 05498392... (more)
    Alpha House, Laser Quay Business Park, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 20 - Director → ME
  • 27
    HIGHLANDS GLADE MANAGEMENT COMPANY LIMITED
    04256644
    8 Military Road, Ramsgate, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-07-20 ~ 2012-02-22
    IIF 33 - Director → ME
  • 28
    ICONIC LONDON LIMITED
    06060574
    193-207 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ 2008-10-20
    IIF 37 - Director → ME
    2011-06-15 ~ 2011-06-15
    IIF 77 - Secretary → ME
  • 29
    JASMINE WATERSIDE PHASE 1 MANAGEMENT LIMITED
    09828896
    Alpha House, Laser Quay Business Park, Rochester, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 30
    JH9 LIMITED
    12976206
    Alpha House, Laser Quay Business Park, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 17 - Director → ME
  • 31
    LEXINGTON HOMES LTD
    - now 05944182
    ASPINALL INVESTMENTS LIMITED
    - 2010-03-03 05944182
    Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (4 parents)
    Officer
    2006-09-22 ~ 2008-08-18
    IIF 47 - Director → ME
    2008-08-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-22
    IIF 58 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 32
    LUTON (8) LIMITED
    10524697
    Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-14 ~ now
    IIF 28 - Director → ME
  • 33
    MARRIOTT RESIDENCES LIMITED
    09624432
    Alpha House, Laser Quay Business Park, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-04 ~ now
    IIF 21 - Director → ME
  • 34
    MAYSTON MEWS MANAGMENT LIMITED
    03387649
    Suite 110 Maddison House, 226 High Street, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1997-06-17 ~ 1999-10-11
    IIF 66 - Director → ME
  • 35
    REGENERATION (LITTLEHAMPTON) LTD
    06319106
    8-10 Buckhurst Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-07-15
    IIF 35 - Director → ME
    2011-06-15 ~ 2011-06-15
    IIF 73 - Secretary → ME
  • 36
    SEDDLE LIMITED
    16949738
    Alpha House Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 37
    ST EDWARDS CAPITAL (FREEHOLD) LIMITED
    16501852
    Alpha House Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 14 - Director → ME
  • 38
    ST EDWARDS CAPITAL LIMITED
    - now 10325949
    ST. LUKES PARK LIMITED
    - 2016-09-14 10325949
    Alpha House, Laser Quay Business Park, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-11 ~ now
    IIF 3 - Director → ME
  • 39
    ST GEORGE ASSET MANAGEMENT LIMITED
    16071047
    Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 42 - Has significant influence or control → OE
  • 40
    ST GEORGE CAPITAL (LAND) LIMITED
    16462880
    Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 41
    TANNERY 2 MANAGEMENT LIMITED
    - now 10907165
    GILLCREST DEVELOPMENTS LIMITED
    - 2019-11-15 10907165 12411827
    6 6 Thornes Office Park, Monckton Road, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ 2020-01-17
    IIF 36 - Director → ME
  • 42
    THE ROUNDELS MANAGEMENT COMPANY LIMITED
    09283042
    2 The Roundels Shalmsford Street, Chartham, Canterbury, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-28 ~ 2019-01-25
    IIF 34 - Director → ME
  • 43
    UPLAND ROAD MANAGEMENT LIMITED
    07594126
    Alpha House Laser Quay Culpeper Close, Medway City Estate, Rochester
    Active Corporate (1 parent)
    Officer
    2011-04-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 44
    WOODMANS LIMITED
    06039859
    193-207 High Road, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2007-01-03 ~ 2009-10-28
    IIF 11 - Director → ME
    2011-06-15 ~ 2011-06-15
    IIF 78 - Secretary → ME

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