1
ANTHONY CHARLES INVESTMENTS (ACI) LIMITED
13523037 A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
DCAB HOLDINGS LTD - now
BASA DEVELOPMENT LIMITED
- 2022-10-27
08740251 Mr D Barett, 2 Chatsworth House, Hillbrow Road, Esher, England
Active Corporate (2 parents)
Officer
2013-10-21 ~ 2022-10-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2004-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-08 during the appointment or period of control
Due to be dissolved on 2026-01-02 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INTERSPACE CONSTRUCTION LIMITED
06677393 Kings Lodge, London Road, West Kingsdown, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-20 ~ dissolved
IIF 3 - Director → ME
6
Grapes House 79a High Street, Esher
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 17 - Secretary → ME
7
MERROW ESTATES (FAIRFIELD) LIMITED
10087908 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 9 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-03 during the appointment or period of control
Due to be dissolved on 2023-04-12 during the appointment or period of control
21 Highfield Road, Dartford
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Kings Lodge, London Road, West Kingsdown, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-13 ~ 2010-04-16
IIF 4 - Director → ME
10
Kings Lodge, London Road, West Kingsdown, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ dissolved
IIF 15 - Secretary → ME
11
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
WONHAM PLACE MANAGEMENT COMPANY LIMITED
06303248 7 Wonham Place, Eastbourne Road, Godstone, Surrey
Dissolved Corporate (6 parents)
Officer
2007-07-05 ~ 2010-07-05
IIF 16 - Secretary → ME