1
41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
2
CENTREFOLD SYSTEMS LIMITED - 2002-04-15
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (8 parents)
Officer
2016-03-01 ~ dissolved
IIF 74 - Director → ME
3
St Peter's Studio, 50 North Eyot Gardens, London
Dissolved Corporate (6 parents)
Officer
2011-06-07 ~ dissolved
IIF 30 - Director → ME
4
AARON PAUL STONE EXPECTATIONS LIMITED
04905432 Studio 1 305a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 60 - Director → ME
5
AARON PAUL STONE INVESTMENTS LIMITED
04905416 41 High Street, Rochester, Kent, England
Active Corporate (6 parents, 5 offsprings)
Officer
2018-11-28 ~ now
IIF 82 - Director → ME
6
41 High Street, Rochester, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-11-28 ~ now
IIF 81 - Director → ME
7
41 High Street, Rochester, Kent, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-11-28 ~ 2019-05-29
IIF 72 - Director → ME
8
41 High Street, Rochester, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-28 ~ now
IIF 76 - Director → ME
9
41 High Street, Rochester, Kent, England
Active Corporate (6 parents)
Officer
2014-09-08 ~ 2017-03-16
IIF 50 - Director → ME
2018-11-28 ~ now
IIF 73 - Director → ME
10
41 High Street, Rochester, Kent, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-28 ~ now
IIF 83 - Director → ME
2008-03-17 ~ 2008-07-09
IIF 115 - Secretary → ME
11
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2008-03-10 ~ dissolved
IIF 63 - Director → ME
12
Kings Head Hotel, High Street, Rochester, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ 2018-06-19
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ 2018-06-19
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
13
41 High Street, Rochester, Kent, England
Active Corporate (9 parents, 3 offsprings)
Officer
2015-03-06 ~ 2016-02-05
IIF 54 - Director → ME
14
41 High Street, Rochester, Kent, England
Active Corporate (8 parents)
Officer
2018-11-28 ~ 2026-04-06
IIF 70 - Director → ME
2026-04-06 ~ now
IIF 26 - Director → ME
15
41 High Street, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
16
CASTLE HILL CONTRACTORS LIMITED
15724162 41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
17
CENTURY BUILDINGS (ROCHESTER) LIMITED
06907911 41 High Street, Rochester, Kent, England
Active Corporate (6 parents)
Officer
2016-03-01 ~ 2020-06-08
IIF 48 - Director → ME
18
CHURCH SIMPSON ASSOCIATES LIMITED
09200134 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 43 - Director → ME
19
16 High Street, Rochester, Kent
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 31 - Director → ME
20
41 High Street, Rochester, Kent, England
Active Corporate (3 parents)
Officer
2013-08-01 ~ 2017-03-16
IIF 45 - Director → ME
2018-11-28 ~ now
IIF 77 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
21
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2009-09-22 ~ dissolved
IIF 66 - Director → ME
22
41 High Street, Rochester, Kent, England
Active Corporate (6 parents)
Officer
2016-03-01 ~ now
IIF 16 - Director → ME
23
41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2016-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
24
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-25 ~ dissolved
IIF 57 - Director → ME
25
41 High Street, Rochester, Kent, England
Active Corporate (8 parents)
Officer
2019-12-19 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-19 ~ 2020-03-10
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2011-06-07 ~ dissolved
IIF 59 - Director → ME
27
41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
28
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ dissolved
IIF 47 - Director → ME
29
41 High Street, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2014-11-13 ~ now
IIF 86 - Director → ME
30
St Peters Studio, 50 North Eyot Gardens, London
Dissolved Corporate (5 parents)
Officer
2008-08-23 ~ 2008-08-27
IIF 2 - Director → ME
31
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-10 ~ dissolved
IIF 64 - Director → ME
32
41 High Street, Rochester, Kent, England
Active Corporate (8 parents)
Officer
2018-11-28 ~ now
IIF 20 - Director → ME
33
41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
34
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
35
The Office, The Royal Victoria And Bull Hotel, 16 High Street, Rochester, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-24 ~ now
IIF 22 - Director → ME
36
41 High Street, Rochester, Kent, England
Active Corporate (7 parents)
Officer
2018-11-28 ~ now
IIF 71 - Director → ME
37
41 High Street, Rochester, Kent, England
Active Corporate (9 parents)
Officer
2018-11-28 ~ now
IIF 84 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
38
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
39
41 High Street, Rochester, Kent, England
Active Corporate (5 parents)
Officer
2009-09-22 ~ now
IIF 21 - Director → ME
40
5 Parrs Head Mews, George Lane, Rochester, Kent
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 62 - Director → ME
41
41 High Street, Rochester, Kent, England
Active Corporate (6 parents)
Officer
2018-11-28 ~ now
IIF 88 - Director → ME
42
41 High Street, Rochester, Kent, England
Active Corporate (8 parents)
Officer
2018-11-28 ~ now
IIF 87 - Director → ME
43
41 High Street, Rochester, Kent, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-28 ~ now
IIF 80 - Director → ME
2014-09-02 ~ 2017-03-16
IIF 55 - Director → ME
44
41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2023-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
45
MEDWAY PRESERVATION & DEVELOPMENT LIMITED
10077716 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-22 ~ 2016-03-23
IIF 41 - Director → ME
46
MEDWAY RECYCLING & PRESERVATION LIMITED
10244489 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 39 - Director → ME
47
31-33 Albion Place, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2010-01-15 ~ dissolved
IIF 1 - Director → ME
48
Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-25 ~ dissolved
IIF 42 - Director → ME
49
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2015-05-19 ~ dissolved
IIF 49 - Director → ME
50
41 High Street, Rochester, Kent, England
Active Corporate (8 parents)
Officer
2018-11-28 ~ now
IIF 79 - Director → ME
51
41 High Street, Rochester, Kent, England
Active Corporate (4 parents)
Officer
2016-02-05 ~ 2018-06-14
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ 2018-06-14
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
52
41 High Street, Rochester, Kent, England
Active Corporate (7 parents)
Officer
2009-01-01 ~ 2017-03-16
IIF 61 - Director → ME
2018-11-28 ~ now
IIF 75 - Director → ME
53
41 High Street, Rochester, Kent, England
Active Corporate (3 parents)
Officer
2015-03-06 ~ 2017-10-01
IIF 53 - Director → ME
54
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
55
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
56
41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2021-08-11 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
57
PURPLESHINE DESIGNS (MANAGEMENT) LIMITED
10104112 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
2016-06-01 ~ 2018-12-20
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
58
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-01 ~ 2020-07-30
IIF 89 - Director → ME
59
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-06-07 ~ 2023-07-06
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
60
St Peter's Studio, 50 North Eyot Gardens, London
Dissolved Corporate (6 parents)
Officer
2011-06-07 ~ dissolved
IIF 28 - Director → ME
61
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2020-09-25 ~ 2020-12-07
IIF 33 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
62
41 High Street, Rochester, Kent, England
Active Corporate (9 parents)
Officer
2018-11-28 ~ 2019-05-29
IIF 85 - Director → ME
2008-03-10 ~ 2014-01-22
IIF 65 - Director → ME
2014-11-18 ~ 2017-03-16
IIF 56 - Director → ME
63
SIMPSON & OWEN CARRIAGES LIMITED
16181040 41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
64
41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2016-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
65
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-01 ~ dissolved
IIF 7 - Director → ME
66
SWINGBROOK CONSTRUCTION LIMITED
06506865 5 Parrs Head Mews, George Lane, Rochester, Kent
Dissolved Corporate (5 parents)
Officer
2011-06-07 ~ dissolved
IIF 29 - Director → ME
2008-03-10 ~ 2009-09-30
IIF 3 - Director → ME
67
The Royal Victoria & Bull Hotel, 16 High Street, Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 52 - Director → ME
68
THE VICTORIA & BULL PROPERTIES LIMITED
05100260 41 High Street, Rochester, Kent, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-11-28 ~ now
IIF 24 - Director → ME
69
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 46 - Director → ME
70
St Peters Studio, 50 North Eyot Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 58 - Director → ME
71
41 High Street, Rochester, Kent, England
Active Corporate (6 parents)
Officer
2016-03-01 ~ now
IIF 27 - Director → ME
72
41 High Street, Rochester, Kent, England
Active Corporate (7 parents)
Officer
2016-03-01 ~ now
IIF 78 - Director → ME
73
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-05 ~ dissolved
IIF 69 - Director → ME
2015-11-09 ~ 2016-02-04
IIF 44 - Director → ME
74
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2009-09-22 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
75
41 High Street, Rochester, Kent, England
Active Corporate (4 parents)
Officer
2015-05-01 ~ now
IIF 18 - Director → ME
76
41 High Street, Rochester, Kent, England
Active Corporate (5 parents)
Officer
2009-09-22 ~ 2017-03-16
IIF 19 - Director → ME
2018-11-28 ~ now
IIF 23 - Director → ME
77
41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
78
41 High Street, Rochester, Kent, England
Active Corporate (11 parents)
Officer
2016-03-01 ~ now
IIF 17 - Director → ME
2008-03-17 ~ 2010-09-01
IIF 114 - Secretary → ME