1
ADAMS WHARF MANAGEMENT COMPANY LIMITED
12075934 3 Archers Park, Branbridges Road, East Peckham, Tonbridge, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-28 ~ now
IIF 22 - Director → ME
2
ARCHERS PARK (MANAGEMENT COMPANY) LIMITED
- now 05854536STEVTON (NO. 361) LIMITED
- 2006-09-11
05854536 02677012, 04779641, 06281506Warning 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) Victoria Court, 17-21 Ashford Road, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
2006-09-01 ~ now
IIF 8 - Director → ME
2006-09-01 ~ now
IIF 32 - Secretary → ME
3
31 St Georges Place, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ dissolved
IIF 12 - Director → ME
2005-12-16 ~ dissolved
IIF 28 - Secretary → ME
4
3 Barrington Road, Altrincham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-06-23 ~ 2017-01-09
IIF 7 - Director → ME
2006-06-23 ~ 2017-01-09
IIF 26 - Secretary → ME
5
CANNON PARK (MANAGEMENT COMPANY) LIMITED
- now 05724980STEVTON (NO. 348) LIMITED - 2006-04-04
C/o Select Technology Unit 4 Cannon Park, Transfesa Road, Paddock Wood, Kent, England
Active Corporate (9 parents)
Officer
2007-11-05 ~ 2018-02-27
IIF 34 - Secretary → ME
6
CIVILS CONTRACTING HOLDING COMPANY LIMITED
06672254 3 Archers Park, Branbridges Road, East Peckham, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-08-13 ~ now
IIF 1 - Director → ME
2008-08-13 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Archers Park, Branbridges Road, East Peckham, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2000-03-29 ~ now
IIF 2 - Director → ME
2000-03-29 ~ now
IIF 25 - Secretary → ME
8
Victoria Court, 17-21 Ashford Road, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of control
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (7 parents)
Officer
2004-12-16 ~ dissolved
IIF 13 - Director → ME
2004-10-29 ~ dissolved
IIF 27 - Secretary → ME
10
Gospel Hall, Cyprus Road, Faversham, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-13 ~ 2019-10-28
IIF 15 - Director → ME
2008-08-13 ~ 2019-10-28
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
Gospel Hall, Cyprus Road, Faversham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-02-21 ~ 2019-12-18
IIF 16 - Director → ME
2005-08-23 ~ 2019-12-18
IIF 24 - Secretary → ME
12
31 Saint Georges Place, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2000-12-07 ~ dissolved
IIF 19 - Director → ME
2000-12-07 ~ dissolved
IIF 33 - Secretary → ME
13
CONSTRUCTION PLANT & RESOURCES LIMITED
15778360 Victoria Court, 17-21 Ashford Road, Maidstone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-14 ~ now
IIF 11 - Director → ME
14
Gospel Hall, Cyprus Road, Faversham, England
Active Corporate (6 parents)
Officer
2006-06-23 ~ 2019-10-28
IIF 14 - Director → ME
2006-06-23 ~ 2019-10-28
IIF 30 - Secretary → ME
15
ICENINE DRINKS LTD - now
YALDING LEISURE LTD
- 2022-01-11
12072348 Unit 23 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2019-06-27 ~ 2022-01-10
IIF 20 - Director → ME
Person with significant control
2019-06-27 ~ 2022-01-10
IIF 42 - Has significant influence or control → OE
16
31a Holly Bush Lane, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2019-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 41 - Has significant influence or control → OE
17
Gospel Hall, Cyprus Road, Faversham, England
Active Corporate (2 parents)
Person with significant control
2020-01-31 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
18
94a High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
ON GRADE EARTHWORKS AND STABILISATION LTD
14573749 Victoria Court, 17-21 Ashford Road, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-05 ~ 2025-10-07
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
31a Holly Bush Lane, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 40 - Has significant influence or control → OE
21
MORLEY INVESTMENTS LIMITED
- 2016-06-26
10128338 Gospel Hall, Cyprus Road, Faversham, England
Active Corporate (5 parents)
Officer
2016-04-15 ~ 2019-10-28
IIF 17 - Director → ME
22
INTERCEDE 261 LIMITED - 1985-06-17
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-09-02 ~ 2000-02-04
IIF 18 - Director → ME
23
16 Athelstan Road, Faversham, Medway, Kent
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 21 - LLP Designated Member → ME
24
6 Dry Hill Road, Tonbridge, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
25
6 Dry Hill Road, Tonbridge, Kent, England
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE