1
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (9 parents)
Officer
2011-03-21 ~ now
IIF 64 - LLP Designated Member → ME
2
BOAT HOUSE PROPERTIES (IWADE) LIMITED
10038519 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 14 - Director → ME
3
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 5 - Director → ME
4
BRETT GROUP HOLDINGS LIMITED
- now 14221700MEJW INVESTMENT HOLDINGS LIMITED
- 2024-02-27
14221700 Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-11-11 ~ now
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
5
Whiteacre Farmhouse Whiteacre Lane, Waltham, Canterbury, England
Active Corporate (3 parents)
Officer
2013-03-06 ~ now
IIF 4 - Director → ME
6
CRABTREE & CRABTREE (ABBEY) LIMITED
10188706 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 52 - Has significant influence or control → OE
7
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
8
CRABTREE & CRABTREE (BAPCHILD) LIMITED
09376943 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-01-07 ~ dissolved
IIF 9 - Director → ME
9
CRABTREE & CRABTREE (BEARSTED) LIMITED
08999336 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
10
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
11
CRABTREE & CRABTREE (CHILHAM) LIMITED
09485353 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
12
CRABTREE & CRABTREE (DETLING) LIMITED
09485382 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
13
CRABTREE & CRABTREE (HAMSTREET) LIMITED
09975996 Glade Hill, Tyrrells Wood, Leatherhead, England
Dissolved Corporate (8 parents)
Officer
2016-01-28 ~ 2017-08-23
IIF 12 - Director → ME
14
CRABTREE & CRABTREE (HARRIETSHAM) LIMITED
08999258 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2014-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
CRABTREE & CRABTREE (HEADCORN) LIMITED
08999413 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
16
CRABTREE & CRABTREE (HEXTABLE) LIMITED
10188776 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 60 - Has significant influence or control → OE
17
CRABTREE & CRABTREE (HIGH HALDEN) LIMITED
09485355 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
18
CRABTREE & CRABTREE (HOTHFIELD) LIMITED
08999481 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
19
CRABTREE & CRABTREE (LONDON ROAD BAPCHILD) LIMITED
10045635 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
20
CRABTREE & CRABTREE (LOWER HALSTOW) LIMITED
- now 09485417CRABTREE & CRABTREE (LITTLESTONE) LIMITED
- 2016-11-25
09485417 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
21
CRABTREE & CRABTREE (MINSTER) LIMITED
09485570 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
22
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2014-04-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
23
CRABTREE & CRABTREE (PLUCKLEY) LIMITED
08999416 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ 2021-09-18
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-18
IIF 47 - Has significant influence or control → OE
24
CRABTREE & CRABTREE (SMARDEN) LIMITED
09485471 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-12 ~ 2022-10-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-25
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
Glade Hill, Tyrrells Wood, Leatherhead, England
Dissolved Corporate (8 parents)
Officer
2014-04-16 ~ 2017-08-23
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 58 - Has significant influence or control → OE
26
DEVELOPMENT PLANNING STUDIO (SOUTH EAST) LTD.
- now 07033537 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-29 ~ now
IIF 20 - Director → ME
27
ENVIRON COMMUNITIES LIMITED
- now 06408465ENVIRON COMMUNITY LIMITED
- 2008-01-30
06408465 37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-10-24 ~ 2009-04-06
IIF 25 - Director → ME
28
ENVIRON DESIGN (STURRY) LIMITED
- now 06856110LIVING VILLAGE DEVELOPMENTS LIMITED
- 2012-04-23
06856110LIVING VILLAGES DEVELOPMENTS LIMITED
- 2009-05-07
06856110 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2009-03-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
29
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ dissolved
IIF 23 - Director → ME
2008-06-19 ~ dissolved
IIF 66 - Secretary → ME
30
GEORGE WIMPEY SOUTH EAST LIMITED - now
GEORGE WIMPEY SOUTH LONDON LIMITED
- 2006-01-03
01011967 01160327, 04108188, 04128538Warning 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)MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
TARMAC MCLEAN LIMITED - 1978-12-31
TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents, 15 offsprings)
Officer
2005-01-17 ~ 2005-12-31
IIF 39 - Director → ME
31
31 St Georges Place, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2004-08-12 ~ dissolved
IIF 24 - Director → ME
32
MILTON LAND AND PLANNING STUDIO LIMITED
11727794 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-14 ~ 2019-01-14
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MULBERRY ESTATES (BOBBING CORBIERE) LIMITED
10038482 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 8 - Director → ME
34
MULBERRY ESTATES (BOBBING HILL) LIMITED
10038538 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 10 - Director → ME
35
MULBERRY ESTATES (BRIDGE) LIMITED
08997459 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (4 parents)
Officer
2014-04-15 ~ now
IIF 3 - Director → ME
36
MULBERRY ESTATES (SITTINGBOURNE) LIMITED
08997089 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (4 parents)
Officer
2014-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
MULBERRY ESTATES (WHITFIELD) LIMITED
08997391 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 7 - Director → ME
38
MULBERRY ESTATES (WYE) LIMITED
- now 08999348CRABTREE & CRABTREE (BOBBING) LIMITED
- 2023-12-13
08999348 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2014-04-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
ROBERT BRETT & SONS LIMITED
- now 00227266ROBERT BRETT & SONS,LIMITED
- 2017-09-26
00227266 Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (20 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-11
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SKYLARK KENT (WINGHAM) LTD
- now 10357112MULBERRY ESTATES (EAST PECKHAM) LIMITED
- 2024-02-21
10357112 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SKYLARK ROZEL KENT LLP
- 2017-06-05
OC417183 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-03 ~ now
IIF 65 - LLP Designated Member → ME
42
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-20 ~ 2021-06-09
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
Dane Street House Dane Street, Chilham, Canterbury, England
Active Corporate (2 parents)
Officer
2020-02-15 ~ 2020-05-19
IIF 38 - Director → ME
Person with significant control
2020-02-15 ~ 2020-05-19
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE