1
10 ROCHESTER ROW INVESTMENT PARTNERS LIMITED
07506448 3 Chester Mews, London, England
Active Corporate (9 parents)
Officer
2011-01-26 ~ now
IIF 173 - Director → ME
2
ALTIRA BUSINESS PARK 1 LTD
- now 05900438 15333844, 13733813, 13145232Warning 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)ALTIRA BUSINESS PARK LIMITED
- 2007-01-23
05900438 15333844, 13733813, 13145232Warning 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) 7 Dacre Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-08-09 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 30 - Has significant influence or control → OE
3
ALTIRA BUSINESS PARK 3 LIMITED
13145232 15333844, 13733813, 06225143Warning 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) 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ now
IIF 133 - Director → ME
Person with significant control
2021-01-19 ~ 2022-04-28
IIF 76 - Has significant influence or control → OE
4
ALTIRA BUSINESS PARK 4 LIMITED
13733813 13145232, 15333844, 06225143Warning 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) 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 92 - Director → ME
Person with significant control
2021-11-10 ~ 2022-04-28
IIF 75 - Has significant influence or control → OE
5
ALTIRA BUSINESS PARK 5 LIMITED
15333844 13145232, 13733813, 05900438Warning 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) 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2023-12-07 ~ now
IIF 146 - Director → ME
6
ALTIRA BUSINESS PARK II LIMITED
06225143 13145232, 13733813, 15333844Warning 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) 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-24 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 29 - Has significant influence or control → OE
7
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-06-07 ~ now
IIF 87 - Director → ME
8
ALTIRA PARK MANAGEMENT COMPANY LIMITED
09976276 7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2016-01-28 ~ now
IIF 85 - Director → ME
9
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2008-02-26 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 45 - Has significant influence or control → OE
10
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2006-10-11 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 47 - Has significant influence or control → OE
11
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ dissolved
IIF 180 - Director → ME
12
BAILES PLACE MANAGEMENT LIMITED
08059608 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (14 parents)
Officer
2012-05-08 ~ 2014-04-01
IIF 220 - Director → ME
13
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ dissolved
IIF 182 - Director → ME
14
BELLFLOWER (CANTERBURY) LTD
- now 06395935HAM HILL HEIGHTS LIMITED
- 2008-10-22
06395935 85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ dissolved
IIF 191 - Director → ME
15
RINGMER HEIGHTS LIMITED
- 2013-10-08
07296100 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2010-06-25 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 81 - Has significant influence or control → OE
16
Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
17
BLUEBIRD GATE MANAGEMENT CO LTD
09366442 27 High Street, Horley, England
Active Corporate (12 parents)
Officer
2014-12-23 ~ 2017-01-31
IIF 167 - Director → ME
18
31 Maple Avenue, Maidstone, England
Active Corporate (59 parents)
Officer
~ 2005-03-31
IIF 216 - Director → ME
1996-07-24 ~ 2000-10-30
IIF 236 - Secretary → ME
19
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ dissolved
IIF 194 - Director → ME
20
3 The Street The Street, Boughton-under-blean, Faversham, England
Active Corporate (10 parents)
Officer
2008-04-08 ~ 2011-03-30
IIF 221 - Director → ME
21
BOURNE HOMES (FARNHAM) LTD - now
KITEWOOD (FARNHAM) LIMITED
- 2016-06-10
09450360 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-02-20 ~ 2016-06-01
IIF 206 - Director → ME
22
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ dissolved
IIF 203 - Director → ME
23
7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2008-04-17 ~ now
IIF 108 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 13 - Has significant influence or control → OE
24
CASCADE EGHAM CLOSE CARE LIMITED
07543957 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
25
CASCADE FERNLEA LIMITED
- 2010-10-11
06746129 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2008-11-11 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-11
IIF 11 - Right to appoint or remove directors → OE
26
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ dissolved
IIF 188 - Director → ME
27
CASCADE PARTNERSHIPS CONTRACTING LIMITED
06920372 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2009-06-01 ~ 2013-05-31
IIF 224 - Director → ME
2017-11-21 ~ now
IIF 159 - Director → ME
28
7 Dacre Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-17 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
29
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ dissolved
IIF 201 - Director → ME
30
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-25 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 41 - Has significant influence or control → OE
31
CHILDREN OF UGANDA (UK) LIMITED
06680445 14 Salterns Court Sandbanks Road, Lilliput, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2008-09-01 ~ now
IIF 171 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Has significant influence or control → OE
32
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2004-02-04 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 6 - Has significant influence or control → OE
33
CLARENDON PLACE RESIDENTS CO LIMITED
10378570 1 Clarendon Place, Petersfinger, Salisbury, England
Active Corporate (7 parents)
Officer
2016-09-16 ~ 2024-03-12
IIF 207 - Director → ME
34
CLARENDON REAL ESTATE LIMITED
- now 03474730GUILDER GRAPHICS HOLDINGS LIMITED
- 2007-11-07
03474730 Limetrees, Southampton Road, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
1997-12-02 ~ dissolved
IIF 212 - Director → ME
35
Unit 10 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 232 - Director → ME
36
CREEKSIDE VILLAGE DEVELOPMENTS LTD
- now 07296013CROUCH PROPERTIES LTD
- 2013-12-20
07296013BASTED HEIGHTS LIMITED
- 2010-09-02
07296013 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2010-06-25 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 40 - Has significant influence or control → OE
37
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED
- 2013-08-07
07296143 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2010-06-25 ~ 2020-07-02
IIF 174 - Director → ME
38
7 Dacre Street, London, England
Active Corporate (13 parents)
Officer
2015-06-12 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 34 - Has significant influence or control → OE
39
71 Blake Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 210 - Director → ME
40
DITTONS FIELD MANAGEMENT COMPANY LIMITED
12000236 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2019-05-16 ~ now
IIF 98 - Director → ME
41
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ dissolved
IIF 179 - Director → ME
42
DOVER ROAD MANAGEMENT COMPANY LIMITED
06390109 C/o Kent Property Management Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (20 parents)
Officer
2007-11-20 ~ 2014-01-15
IIF 228 - Director → ME
43
Unit 10 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2000-08-10 ~ dissolved
IIF 230 - Director → ME
44
Brooks House, 1 Albion Place, Maidstone, Kent
Dissolved Corporate (10 parents)
Officer
1999-01-22 ~ dissolved
IIF 227 - Director → ME
2003-10-01 ~ 2004-06-01
IIF 235 - Secretary → ME
45
EDDINGTON LANE LIMITED
- 2012-07-05
06032509 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-19 ~ dissolved
IIF 195 - Director → ME
46
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ dissolved
IIF 202 - Director → ME
47
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2006-08-16 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 80 - Has significant influence or control → OE
48
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 186 - Director → ME
49
GRASMERE GARDENS MANAGEMENT COMPANY LIMITED
13260348 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2021-03-11 ~ now
IIF 152 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 74 - Has significant influence or control → OE
50
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-09-26 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 8 - Has significant influence or control → OE
51
TEDDINGTON PROJECTS LIMITED
- 2012-10-24
07718748 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2011-07-26 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 46 - Has significant influence or control → OE
52
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-10 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
53
NORTHIAM PROPERTIES LIMITED
- 2010-09-02
06180433 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2010-07-02 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 21 - Has significant influence or control → OE
54
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-04 ~ dissolved
IIF 226 - Director → ME
55
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ dissolved
IIF 223 - Director → ME
56
7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2022-04-28 ~ now
IIF 116 - Director → ME
2020-02-19 ~ 2022-04-28
IIF 209 - Director → ME
57
JOINT VENTURE DEVELOPMENT PROJECTS LTD
10581911 Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-01-24 ~ now
IIF 170 - Director → ME
58
Brooks House, 1 Albion Place, Maidstone, England
Dissolved Corporate (3 parents)
Officer
2023-06-06 ~ dissolved
IIF 211 - Director → ME
59
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-06-25 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 20 - Has significant influence or control → OE
60
KITEWOOD (ASTLEY HEIGHTS) LIMITED
11882900 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 155 - Director → ME
Person with significant control
2019-03-14 ~ 2022-04-28
IIF 72 - Has significant influence or control → OE
61
7 Dacre Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 9 - Has significant influence or control → OE
62
KITEWOOD (BROMLEY) LIMITED
- now 08230417 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-09-26 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 26 - Has significant influence or control → OE
63
OCTAVE HOMES (CHARLWOOD) LIMITED
- 2013-06-27
07988473 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-03-13 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 22 - Has significant influence or control → OE
64
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED
- 2015-03-14
06728984 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2008-10-21 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 2 - Has significant influence or control → OE
65
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
09967117 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2016-01-25 ~ now
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 17 - Has significant influence or control → OE
66
KITEWOOD (CONGLETON MILL) LIMITED
09606097 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2015-05-23 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 31 - Has significant influence or control → OE
67
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ dissolved
IIF 193 - Director → ME
68
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2016-12-15 ~ now
IIF 169 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 68 - Has significant influence or control → OE
69
TAVISTOCK PROJECTS LTD
- 2025-04-09
05725326MARESFIELD HOMES LTD
- 2014-12-22
05725326RUNNING HORSES (ERITH) LIMITED - 2007-12-31
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-11-07 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 43 - Has significant influence or control → OE
70
KITEWOOD (DUNSFOLD) LIMITED
- now 12726874KITEWOOD (DUNSFOLD) LIMITED
- 2025-12-12
12726874 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2020-07-07 ~ now
IIF 157 - Director → ME
Person with significant control
2020-07-07 ~ 2022-04-28
IIF 65 - Has significant influence or control → OE
71
KITEWOOD (FAIRCLOUGH FARM) LIMITED
09962274 7 Dacre Street, London, England
Active Corporate (8 parents)
Officer
2016-01-21 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 49 - Has significant influence or control → OE
72
KITEWOOD (GRASMERE GARDENS) LIMITED
- now 00417886O.W. PRESLAND LIMITED
- 2020-11-09
00417886 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2008-11-04 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 39 - Has significant influence or control → OE
73
KITEWOOD (HOLLAND PARK) LIMITED
10387638 7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2016-09-21 ~ now
IIF 158 - Director → ME
Person with significant control
2016-09-21 ~ 2022-04-28
IIF 25 - Has significant influence or control → OE
74
7 Dacre Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 113 - Director → ME
Person with significant control
2020-01-17 ~ 2022-04-28
IIF 61 - Has significant influence or control → OE
75
KITEWOOD RESOLUTION LIMITED
- 2019-02-25
06805539 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2009-01-29 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 1 - Has significant influence or control → OE
76
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 104 - Director → ME
Person with significant control
2020-10-23 ~ 2022-04-28
IIF 64 - Has significant influence or control → OE
77
KITEWOOD (OSBORNE GARDENS) LIMITED
13458876 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 164 - Director → ME
Person with significant control
2021-06-16 ~ 2022-04-28
IIF 67 - Has significant influence or control → OE
78
KITEWOOD (PEASMARSH) LIMITED
- now 10492310KITEWOOD (CHURCHILL) LIMITED
- 2024-04-06
10492310 7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2016-11-23 ~ now
IIF 128 - Director → ME
Person with significant control
2016-11-23 ~ 2022-04-28
IIF 73 - Has significant influence or control → OE
79
7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2017-03-27 ~ now
IIF 100 - Director → ME
Person with significant control
2017-03-27 ~ 2022-04-28
IIF 71 - Has significant influence or control → OE
80
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2019-07-26 ~ now
IIF 89 - Director → ME
Person with significant control
2019-07-26 ~ 2022-04-28
IIF 63 - Has significant influence or control → OE
81
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2008-02-11 ~ now
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 7 - Has significant influence or control → OE
82
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2012-06-29 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 5 - Has significant influence or control → OE
83
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 126 - Director → ME
Person with significant control
2021-10-13 ~ 2022-04-28
IIF 70 - Has significant influence or control → OE
84
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-08-06 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 24 - Has significant influence or control → OE
85
CENTRAL HEIGHTS (LONDON) LIMITED
- 2015-10-06
06266568 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2007-06-01 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 18 - Has significant influence or control → OE
86
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-05 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
87
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-26 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
88
KITEWOOD DEVELOPMENT PROJECTS LTD
- now 08168834KITEWOOD (EPSOM) LIMITED
- 2013-05-13
08168834 7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-08-06 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 14 - Has significant influence or control → OE
89
KITEWOOD DEVELOPMENTS LIMITED
- now 03413392KITEWOOD STRATEGIC LTD
- 2005-08-24
03413392KITEWOOD DEVELOPMENTS LTD
- 2004-11-01
03413392MCGIVNEY COLE INTERNATIONAL LTD.
- 2000-09-08
03413392 85 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
1998-06-05 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
90
7 Dacre Street, London, England
Active Corporate (18 parents, 45 offsprings)
Officer
1997-01-07 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
91
KITEWOOD HOLDINGS (NO 2) LIMITED
15810850 7 Dacre Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 99 - Director → ME
92
KITEWOOD HOLDINGS DEVELOPMENT PROJECTS LIMITED
16305519 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 122 - Director → ME
93
KITEWOOD HOLDINGS INVESTMENT PROJECTS LIMITED
16305895 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 161 - Director → ME
94
7 Dacre Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-12-31 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
95
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2013-12-31 ~ now
IIF 131 - Director → ME
1997-02-20 ~ 1997-03-25
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 36 - Has significant influence or control → OE
96
KITEWOOD INVESTMENT HOLDINGS LIMITED
09754232 7 Dacre Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2015-08-28 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
97
KITEWOOD INVESTMENTS (NO 2) LIMITED
15811090 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 138 - Director → ME
98
7 Dacre Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2004-12-20 ~ now
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 44 - Has significant influence or control → OE
99
KITEWOOD LEISURE INVESTMENTS LIMITED
03707969 20 St Dunstan's Hill, London
Dissolved Corporate (7 parents)
Officer
1999-02-04 ~ dissolved
IIF 222 - Director → ME
100
MEADFARM LIMITED - 2003-04-17
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2004-04-13 ~ now
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 33 - Has significant influence or control → OE
101
85 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
102
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2013-12-31 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 10 - Has significant influence or control → OE
103
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-25 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
104
KITEWOOD PROPERTY INVESTMENTS LIMITED
08005170 7 Dacre Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2012-03-26 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 48 - Has significant influence or control → OE
105
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-08 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
106
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2009-01-22 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 32 - Has significant influence or control → OE
107
Knighton Mill Knighton Road, Broad Chalke, Salsibury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-27 ~ now
IIF 172 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED
10998096 9 Dreadnought Walk, London, England
Active Corporate (9 parents)
Officer
2017-10-05 ~ 2022-01-10
IIF 168 - Director → ME
Person with significant control
2017-10-05 ~ 2022-01-10
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
109
VILLIERS HEIGHTS LIMITED
- 2012-07-23
05971497 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ dissolved
IIF 177 - Director → ME
110
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2011-05-26 ~ 2013-06-13
IIF 215 - Director → ME
111
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-07-27 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 3 - Has significant influence or control → OE
112
MAY STREET DEVELOPMENTS LIMITED
06066044 7 Dacre Street, London, England
Active Corporate (12 parents)
Officer
2007-01-24 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 19 - Has significant influence or control → OE
113
MEADOWBRIDGE APARTMENTS MANAGEMENT COMPANY LIMITED
16815572 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-10-28 ~ now
IIF 154 - Director → ME
114
MEADOWBRIDGE MANAGEMENT CO LIMITED
- now 14784875HILLBOROUGH MANAGEMENT CO LIMITED
- 2023-09-29
14784875 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 127 - Director → ME
115
NEAT DEVELOPMENTS LIMITED
- now 05827518KITEWOOD DEVELOPMENT PARTNER LIMITED - 2013-10-16
GLADEDALE (LONDON) LIMITED - 2013-03-21
3 Lloyd's Avenue, London, England
Active Corporate (7 parents)
Officer
2015-07-10 ~ 2024-12-23
IIF 175 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
116
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-02-19 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 4 - Has significant influence or control → OE
117
190 High Street, Herne Bay, England
Active Corporate (14 parents)
Officer
2007-11-20 ~ 2014-03-17
IIF 214 - Director → ME
118
33 Maidstone Road, London, England
Active Corporate (3 parents)
Officer
2020-02-21 ~ 2021-01-26
IIF 208 - Director → ME
2021-04-30 ~ now
IIF 86 - Director → ME
119
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-19 ~ dissolved
IIF 192 - Director → ME
120
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-20 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
121
7 Dacre Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-03-23 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 35 - Has significant influence or control → OE
122
OCTAVE HOMES SOUTH EAST LTD
- now 05144037KNOWLE HOUSE LIMITED
- 2007-08-17
05144037 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2004-06-03 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
123
OCTAVE HOMES WEST LIMITED
- now 05897335KNOWLE HOUSE WEST LIMITED
- 2007-11-07
05897335 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ dissolved
IIF 183 - Director → ME
124
OCTAVE INVESTMENTS LIMITED
- now 05898643 85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ dissolved
IIF 197 - Director → ME
125
OCTAVE PROPERTY HOLDINGS LTD
- now 07953281OCTAVE PROPERTY HOLDINGS LTD
- 2014-10-14
07953281 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2012-02-16 ~ dissolved
IIF 200 - Director → ME
126
OCTAVE HOLDINGS LIMITED
- 2012-02-10
06694696 20 St Dunstan's Hill, London
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ dissolved
IIF 225 - Director → ME
127
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-01-11 ~ now
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 16 - Has significant influence or control → OE
128
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2005-11-25 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 27 - Has significant influence or control → OE
129
PELTON PLACE MANAGEMENT CO LIMITED
09196248 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2014-08-30 ~ now
IIF 144 - Director → ME
130
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2011-03-22 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 50 - Has significant influence or control → OE
131
PRINTERS PLACE INVESTMENTS LTD
- now 06518160DAIRY HEIGHTS LIMITED
- 2009-09-29
06518160 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ dissolved
IIF 181 - Director → ME
132
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ dissolved
IIF 190 - Director → ME
133
SANDRINGHAM DEVELOPMENTS LTD
- now 05030212THORNVALLEY LIMITED
- 2004-03-22
05030212 85 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
134
ST PETER STREET (MAIDSTONE) FLAT MANAGEMENT COMPANY LIMITED
04993823 424 Margate Road Westwood, Ramsgate, Kent, England
Active Corporate (32 parents)
Officer
2007-02-08 ~ 2008-01-15
IIF 213 - Director → ME
135
Unit 10 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2006-07-13 ~ dissolved
IIF 229 - Director → ME
2008-02-01 ~ dissolved
IIF 237 - Secretary → ME
136
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2018-11-19 ~ now
IIF 94 - Director → ME
Person with significant control
2018-11-19 ~ 2022-04-28
IIF 69 - Has significant influence or control → OE
137
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2019-03-05 ~ now
IIF 134 - Director → ME
Person with significant control
2019-03-05 ~ 2022-04-28
IIF 62 - Has significant influence or control → OE
138
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2006-11-29 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 23 - Has significant influence or control → OE
139
THE KENTISH ASSURED PROPERTIES LIMITED
02335720 Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (18 parents)
Officer
~ 1994-02-10
IIF 218 - Director → ME
~ 1994-02-10
IIF 234 - Secretary → ME
140
WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
- now 15507107WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
- 2025-10-08
15507107 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 140 - Director → ME
141
MAJORHIVE DEVELOPMENTS LIMITED - 1995-12-15
MAJORHIVE DEVELOPMENTS LIMITED
- 1992-02-26
02438715 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-02 ~ dissolved
IIF 204 - Director → ME
~ 1992-12-11
IIF 217 - Director → ME
~ 1992-10-01
IIF 233 - Secretary → ME
142
FERNGATE HOMES LIMITED - 2017-02-28
33 Maidstone Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-15 ~ now
IIF 84 - Director → ME
143
WOODACRES MANAGEMENT COMPANY LIMITED
09451349 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2015-02-20 ~ now
IIF 93 - Director → ME
144
WOODMANS HALL MANAGEMENT LIMITED
06569049 Woodman's Hall The Street, Boughton-under Blean, Faversham, Kent, England
Active Corporate (10 parents)
Officer
2008-04-17 ~ 2011-03-30
IIF 231 - Director → ME
145
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-13 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 37 - Has significant influence or control → OE
146
PROCREATE INVESTMENTS LIMITED
- 2010-10-20
05893246 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2007-02-05 ~ now
IIF 115 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 15 - Has significant influence or control → OE