1
County Hall, High Street, Newport, Isle Of Wight, England
Active Corporate (13 parents)
Person with significant control
2017-03-31 ~ 2018-04-19
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
2
4 Station Court, Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-10-27 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-09-08 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
4
DIRECT LINE PROPERTY LIMITED
- now 02491319CLYCE LIMITED - 1993-06-02
The Manor House, Bishopsbourne, Canterbury, Kent, England
Active Corporate (14 parents)
Officer
2004-06-18 ~ 2015-02-02
IIF 6 - Director → ME
5
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-01-31 ~ now
IIF 27 - → OE
6
KIDLINGTON MANAGEMENT LIMITED
- now 06023431HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06
06023431CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
Active Corporate (15 parents)
Officer
2011-01-05 ~ 2013-10-18
IIF 1 - Director → ME
7
LINNET PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11
Dissolved on 2017-02-04
MILTON (SUN WHARF) LIMITED
- 2004-04-19
04551359MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED
- 2003-03-18
04551359CHARCO 1037 LIMITED - 2002-12-04
Montague House Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (12 parents)
Officer
2003-03-01 ~ 2004-03-30
IIF 13 - Director → ME
8
MILTON (CBL) LIMITED - now
4 Station Court, Station Approach Borough Green, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ 2016-03-01
IIF 10 - Director → ME
9
CHARCO 1002 LIMITED - 2001-12-19
4 Station Court, Station Approach, Borough Green, Sevenoaks Kent
Dissolved Corporate (12 parents)
Officer
2002-01-04 ~ 2016-03-01
IIF 7 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-27 during the appointment or period of control
Dissolved on 2013-04-11 during the appointment or period of control
C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (16 parents)
Officer
2000-02-02 ~ dissolved
IIF 4 - Director → ME
11
MILTON INVESTMENTS (DOCKLANDS) LIMITED
- now 04123076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-27 during the appointment or period of control
Dissolved on 2013-04-11 during the appointment or period of control
CHARCO 868 LIMITED
- 2001-03-16
04123076 09335525, 04246124, 02909356Warning 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) C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (13 parents)
Officer
2001-03-15 ~ dissolved
IIF 3 - Director → ME
12
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
Active Corporate (6 parents)
Person with significant control
2024-05-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2002-05-14 ~ 2016-03-01
IIF 11 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
14
MILTON PROPERTY (2010) LIMITED
- now 04698720MILTON FINANCE (NO.1) LIMITED - 2003-03-19
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2004-05-11 ~ dissolved
IIF 2 - Director → ME
15
MILTON PROPERTY INVESTMENTS LIMITED
- now 04191422CHARCO 874 LIMITED
- 2001-05-31
04191422 04191349, 02646394, 05485399Warning 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) 4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2001-05-30 ~ 2016-03-01
IIF 12 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
MILTON REAL ESTATE LIMITED
- now 06384878MILTON (SAFFRON HILL) LIMITED
- 2010-07-29
06384878 4 Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (7 parents)
Officer
2007-10-02 ~ 2016-03-01
IIF 8 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
17
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-11-06 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
18
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
Active Corporate (11 parents)
Person with significant control
2017-03-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
19
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2021-09-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
20
MILTON PROPERTIES LIMITED
- 2000-09-05
03656214CHARCO 747 LIMITED - 1998-12-23
4 Station Court, Station Approach, Borough Green Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2000-02-02 ~ 2016-03-01
IIF 5 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
21
CHARCO 840 LIMITED - 2000-07-11
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-07-14 ~ 2016-03-01
IIF 9 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE