1
BEACON ESTATES (SOUTHERN) LIMITED
02316450 Knowles Bank, Half Moon Lane, Tudeley, Tonbridge, Kent
Liquidation Corporate (2 parents)
Officer
~ now
IIF 10 - Director → ME
2
C/o Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-63,615 GBP2024-01-31
Officer
2014-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
3
Bloor Homes Limited Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (12 parents)
Officer
2000-07-03 ~ 2011-02-16
IIF 11 - Director → ME
4
CAVENDISH DEVELOPMENTS (KENT) LIMITED
- now 09566456KNIGHT HOMES (SOUTHERN) LIMITED
- 2016-05-23
09566456 Cavendish Developments (kent) Limited 133 Northfield Road, Northfield Rd, Ringwood, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAVENDISH DEVELOPMENTS (LONDON) LIMITED
05053338 The Granary Home Farm, Squerryes Estate, Westerham, Kent
Dissolved Corporate (10 parents)
Officer
2004-03-30 ~ 2006-08-08
IIF 6 - Director → ME
6
CAVENDISH ESTATES (LONDON) LIMITED
04060861 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-08-23 ~ 2005-03-18
IIF 9 - Director → ME
7
CENTAUR ESTATES (SOUTHERN) LIMITED
06060713 C/o Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
626,844 GBP2023-12-31
Officer
2007-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
C/o Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2017-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
9
LONDON INVICTA PROPERTIES LIMITED
- now 02880239 Lancaster House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
1993-12-16 ~ dissolved
IIF 4 - Director → ME
10
MARRINGTON RECLAMATION LIMITED
- now 01969215BIWATER WASTE MANAGEMENT LIMITED
- 2003-01-02
01969215PROFLOW MACHINERY LTD - 1993-11-01
PROFLOW LIMITED - 1986-12-16
RAPID 314 LIMITED - 1985-12-19
Cba, 39 Castle Street, Leicester
Dissolved Corporate (17 parents)
Officer
2002-12-06 ~ 2005-01-31
IIF 7 - Director → ME
11
THE CLAY CROSS COAL COMPANY LIMITED - now
MARRINGTON LIMITED
- 2009-09-07
04471089 Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-11-26 ~ 2005-03-18
IIF 8 - Director → ME