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 30 - 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 19 - Director → ME
2006-09-01 ~ now
IIF 37 - Secretary → ME
3
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (14 parents)
Officer
2006-06-23 ~ 2017-01-09
IIF 18 - Director → ME
2006-06-23 ~ 2017-01-09
IIF 33 - 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 39 - 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 12 - Director → ME
2008-08-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 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
6
3 Archers Park, Branbridges Road, East Peckham, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-03-29 ~ now
IIF 13 - Director → ME
2000-03-29 ~ now
IIF 32 - Secretary → ME
7
Victoria Court, 17-21 Ashford Road, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 24 - Director → ME
2008-08-13 ~ 2019-10-28
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-09
IIF 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
9
Gospel Hall, Cyprus Road, Faversham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-02-21 ~ 2019-12-18
IIF 25 - Director → ME
2005-08-23 ~ 2019-12-18
IIF 31 - Secretary → ME
10
31 Saint Georges Place, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2000-12-07 ~ dissolved
IIF 28 - Director → ME
2000-12-07 ~ dissolved
IIF 38 - 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 22 - Director → ME
12
Gospel Hall, Cyprus Road, Faversham, England
Active Corporate (6 parents)
Officer
2006-06-23 ~ 2019-10-28
IIF 23 - Director → ME
2006-06-23 ~ 2019-10-28
IIF 35 - 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 29 - Director → ME
Person with significant control
2019-06-27 ~ 2022-01-10
IIF 8 - Has significant influence or control → OE
14
31a Holly Bush Lane, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2019-01-14 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 7 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 21 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 15 - Director → ME
Person with significant control
2023-01-05 ~ 2025-10-07
IIF 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
18
31a Holly Bush Lane, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 6 - 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 26 - 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 27 - Director → ME
21
31a Holly Bush Lane, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 40 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE