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 19 - Director → ME
2
ARCHERS PARK (MANAGEMENT COMPANY) LIMITED
- now 05854536STEVTON (NO. 361) LIMITED
- 2006-09-11
05854536 05912040, 05854462, 04779641Warning 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 26 - Secretary → ME
3
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (14 parents)
Officer
2006-06-23 ~ 2017-01-09
IIF 7 - Director → ME
2006-06-23 ~ 2017-01-09
IIF 22 - Secretary → ME
4
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 28 - Secretary → ME
5
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 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Archers Park, Branbridges Road, East Peckham, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-03-29 ~ now
IIF 2 - Director → ME
2000-03-29 ~ now
IIF 21 - Secretary → ME
7
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 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Gospel Hall, Cyprus Road, Faversham, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-13 ~ 2019-10-28
IIF 13 - Director → ME
2008-08-13 ~ 2019-10-28
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Gospel Hall, Cyprus Road, Faversham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-02-21 ~ 2019-12-18
IIF 14 - Director → ME
2005-08-23 ~ 2019-12-18
IIF 20 - Secretary → ME
10
31 Saint Georges Place, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2000-12-07 ~ dissolved
IIF 17 - Director → ME
2000-12-07 ~ dissolved
IIF 27 - Secretary → ME
11
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
12
Gospel Hall, Cyprus Road, Faversham, England
Active Corporate (6 parents)
Officer
2006-06-23 ~ 2019-10-28
IIF 12 - Director → ME
2006-06-23 ~ 2019-10-28
IIF 24 - Secretary → ME
13
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 18 - Director → ME
Person with significant control
2019-06-27 ~ 2022-01-10
IIF 37 - Has significant influence or control → OE
14
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 36 - Has significant influence or control → OE
15
Gospel Hall, Cyprus Road, Faversham, England
Active Corporate (2 parents)
Person with significant control
2020-01-31 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
17
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 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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 35 - Has significant influence or control → OE
19
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 15 - Director → ME
20
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 16 - Director → ME
21
31a Holly Bush Lane, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
31a Holly Bush Lane, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 29 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE