1
150 Station Road, Sidcup, Kent, EnglandCorporate (4 parents)
Officer
2023-10-17 ~ nowIIF 52 - director → ME
2
10 Station Road, Letchworth, Hertfordshire, EnglandCorporate (3 parents)
Officer
2023-04-03 ~ nowIIF 27 - director → ME
3
CW HOLDINGS LIMITED - 2018-11-29
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-04-05 ~ nowIIF 65 - director → ME
Person with significant control
2019-04-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
150 Station Road, Sidcup, Kent, EnglandCorporate (2 parents)
Officer
2024-04-30 ~ nowIIF 58 - director → ME
5
150 Station Road, Sidcup, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
7,195,022 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 25 - director → ME
Person with significant control
2022-03-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
148 Station Road, Sidcup, Kent, EnglandCorporate (2 parents)
Officer
2023-06-02 ~ nowIIF 48 - director → ME
7
150 Station Road, Sidcup, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 36 - director → ME
8
150 Station Road Sidcup, Kent, United KingdomCorporate (1 parent)
Officer
2024-02-17 ~ nowIIF 26 - director → ME
Person with significant control
2024-02-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
150 Station Road, Sidcup, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 50 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Station Road, Letchworth Garden City, Herts, EnglandCorporate (3 parents)
Officer
2023-04-15 ~ nowIIF 30 - director → ME
11
150 Station Road, Sidcup, Kent, EnglandCorporate (8 parents)
Officer
2024-02-05 ~ nowIIF 56 - director → ME
12
150 Station Road, Sidcup, EnglandCorporate (6 parents)
Equity (Company account)
150 GBP2023-11-30
Officer
2021-11-12 ~ nowIIF 44 - director → ME
13
150 Station Road, Sidcup, EnglandCorporate (6 parents)
Equity (Company account)
-318,036 GBP2024-05-31
Officer
2021-11-11 ~ nowIIF 46 - director → ME
14
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
148 The Office Station Road, Sidcup, Kent, EnglandCorporate (2 parents)
Officer
2023-05-02 ~ nowIIF 34 - director → ME
16
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 23 - director → ME
Person with significant control
2022-04-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
CW HOLDINGS LIMITED - 2020-07-07
139A GHR LIMITED - 2018-11-29
150 Station Road, Sidcup, EnglandCorporate (4 parents)
Equity (Company account)
138,834 GBP2023-07-31
Officer
2018-11-07 ~ nowIIF 78 - director → ME
18
KALLAR VIEW ESTATES LIMITED - 2021-03-24
148 The Office, Station Road, Sidcup, Kent, EnglandCorporate (4 parents)
Equity (Company account)
-413,506 GBP2023-07-31
Officer
2021-03-24 ~ nowIIF 67 - director → ME
19
150 Station Road, Sidcup, Kent, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 47 - director → ME
20
150 Station Road, Sidcup, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 35 - director → ME
21
150 Station Road, Sidcup, EnglandCorporate (4 parents)
Equity (Company account)
-50 GBP2024-02-28
Officer
2023-02-07 ~ nowIIF 41 - director → ME
22
150 Station Road, Sidcup, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 33 - director → ME
23
MOOR PARK ESTATES (FAIRMEADOW) LIMITED - 2025-04-03
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-01-07 ~ nowIIF 80 - director → ME
24
150 Station Road, Sidcup, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,763 GBP2023-07-31
Officer
2019-04-08 ~ nowIIF 79 - director → ME
25
32 HR LIMITED - 2022-11-14
150 Station Road, Sidcup, EnglandCorporate (2 parents)
Equity (Company account)
-819 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 45 - director → ME
26
10 Station Road, Letchworth Garden CityCorporate (4 parents, 2 offsprings)
Equity (Company account)
121,806 GBP2023-04-30
Officer
2014-09-25 ~ nowIIF 73 - director → ME
27
150 Station Road, Sidcup, Kent, EnglandCorporate (3 parents)
Officer
2024-11-05 ~ nowIIF 59 - director → ME
28
150 Station Road, Sidcup, Kent, EnglandCorporate (3 parents)
Officer
2025-04-08 ~ nowIIF 57 - director → ME
29
150 Station Road, Sidcup, Kent, EnglandCorporate (3 parents)
Officer
2025-04-08 ~ nowIIF 54 - director → ME
30
150 Station Road, Sidcup, Kent, EnglandCorporate (2 parents)
Officer
2025-01-07 ~ nowIIF 55 - director → ME
31
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-07 ~ nowIIF 24 - director → ME
32
KVC MIDAS LIMITED - 2021-12-09
150 Station Road, Sidcup, EnglandCorporate (4 parents)
Equity (Company account)
-45,852 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 37 - director → ME
33
150 Station Road, Sidcup, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 29 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
150 Station Road, Sidcup, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
11,302,520 GBP2023-07-31
Officer
2003-07-23 ~ nowIIF 61 - director → ME
Person with significant control
2016-07-10 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
35
150 Station Road, Sidcup, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 43 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
36
150 Station Road, Sidcup, EnglandCorporate (4 parents)
Equity (Company account)
-14,684 GBP2023-07-31
Officer
2017-03-13 ~ nowIIF 83 - director → ME
37
150 Station Road, Sidcup, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 32 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
150 Station Road, Sidcup, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 42 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
150 Station Road, Sidcup, EnglandCorporate (2 parents, 20 offsprings)
Equity (Company account)
6,140,170 GBP2024-03-31
Officer
2012-04-01 ~ nowIIF 63 - director → ME
Person with significant control
2017-01-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
40
150 Station Road, Sidcup, EnglandCorporate (3 parents)
Equity (Company account)
-3,188 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 39 - director → ME
41
150 Station Road, Sidcup, Kent, EnglandCorporate (2 parents)
Officer
2024-10-11 ~ nowIIF 53 - director → ME
42
150 Station Road, Sidcup, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-23 ~ nowIIF 82 - director → ME
43
HYTHE DARTFORD LIMITED - 2021-09-24
150 Station Road, Sidcup, EnglandCorporate (4 parents)
Equity (Company account)
-9,059 GBP2023-07-31
Officer
2021-07-08 ~ nowIIF 40 - director → ME
44
150 Station Road, Sidcup, Kent, EnglandCorporate (2 parents)
Officer
2025-03-27 ~ nowIIF 51 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
45
10 Station Road, Letchworth Garden City, HertfordshireCorporate (4 parents, 7 offsprings)
Officer
2004-08-24 ~ nowIIF 64 - director → ME
Person with significant control
2016-08-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-13 ~ nowIIF 28 - director → ME
47
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-13 ~ nowIIF 31 - director → ME
48
150 Station Road, Sidcup, Kent, EnglandCorporate (2 parents)
Officer
2023-05-02 ~ nowIIF 38 - director → ME
49
GREEN MAN CLOSE MANAGEMENT LIMITED - 2021-05-13
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-43,143 GBP2023-05-31
Officer
2023-02-01 ~ nowIIF 69 - director → ME
50
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 22 - director → ME
Person with significant control
2022-04-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
51
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
374,345 GBP2023-07-31
Officer
2020-02-14 ~ nowIIF 66 - director → ME
52
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
94,219 GBP2023-05-31
Officer
2020-08-26 ~ nowIIF 71 - director → ME
53
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-2,799 GBP2023-05-31
Officer
2020-08-26 ~ nowIIF 72 - director → ME
54
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-44,424 GBP2023-05-31
Officer
2020-09-28 ~ nowIIF 68 - director → ME
55
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
588,398 GBP2023-05-31
Officer
2020-08-25 ~ nowIIF 70 - director → ME
56
KALLAR GROUP LIMITED - 2023-03-17
150 Station Road, Sidcup, EnglandCorporate (3 parents)
Equity (Company account)
-4,356 GBP2023-07-31
Officer
2017-03-13 ~ nowIIF 81 - director → ME