1
ASHFORD DEVELOPMENT SPV 1 LIMITED
14372132 45 Queen Street, Deal, England
Active Corporate (2 parents)
Officer
2022-09-23 ~ 2023-06-24
IIF 2 - Director → ME
2022-09-23 ~ 2023-09-06
IIF 26 - Secretary → ME
Person with significant control
2022-09-23 ~ 2024-06-07
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
45 Queen Street Deal, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolved
IIF 8 - Director → ME
2022-09-13 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
Admirals Offices, Main Gate Road, Admirals Offices, Chatham, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 34 - Has significant influence or control → OE
4
BARNFIELD ROAD DEVELOPMENTS LIMITED
13233408 45 Queen Street, Deal, England
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 36 - Has significant influence or control → OE
5
CANTERBURY LUXURY PROPERTIES LTD
14143580 45 Queen Street, Deal, England
Active Corporate (2 parents)
Officer
2022-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAPEL STREET PROPERTY DEVELOPMENTS LTD
13364967 Office D, Beresford House, Town Quay, Southampton
In Administration Corporate (4 parents)
Officer
2021-04-28 ~ 2023-06-23
IIF 11 - Director → ME
Person with significant control
2021-04-28 ~ 2021-05-19
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHARLTON PLACE PROPERTY MANAGEMENT LIMITED
14137757 45 Queen Street, Deal, England
Dissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
CHERITON GARDENS DEVELOPMENTS 1 LIMITED
13685187 Office D Beresford House, Town Quay, Southampton
In Administration Corporate (3 parents)
Officer
2021-10-18 ~ 2023-09-06
IIF 13 - Director → ME
Person with significant control
2021-10-18 ~ 2022-03-28
IIF 44 - Has significant influence or control → OE
9
CORPORATION STREET DEVELOPMENTS LIMITED
13092618 45 Queen Street Deal, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 47 - Has significant influence or control → OE
10
45 Queen Street, Deal, England
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2022-11-24
IIF 24 - Secretary → ME
11
EAST KENT PROPERTY DEVELOPMENTS LIMITED
12795050 45 Queen Street, Deal, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-05 ~ 2023-09-06
IIF 9 - Director → ME
Person with significant control
2020-08-05 ~ 2023-06-21
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
12
45 Queen Street, Deal, Kent, England
Active Corporate (8 parents)
Officer
2020-12-23 ~ 2024-05-28
IIF 22 - Director → ME
13
4385, 12422956 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-01-24 ~ 2023-09-06
IIF 12 - Director → ME
Person with significant control
2020-01-24 ~ 2023-09-06
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
14
GODWYN ROAD DEVELOPMENTS LIMITED
12532115 45 Queen Street, Deal, England
Active Corporate (2 parents)
Officer
2020-03-24 ~ 2023-06-21
IIF 10 - Director → ME
Person with significant control
2020-03-24 ~ 2023-06-21
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KENT COAST DEVELOPMENTS LIMITED
12910674 45 Queen Street, Deal, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 39 - Has significant influence or control → OE
16
45 Queen Street Deal, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-03 ~ 2023-09-06
IIF 18 - Director → ME
Person with significant control
2021-03-03 ~ 2023-06-19
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
17
LANDMARK NORTHGATE PLACE LIMITED
13211051 45 Queen Street, Deal, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 38 - Has significant influence or control → OE
18
MAIDSTONE DEVELOPMENT SPV LIMITED
14610964 45 Queen Street, Deal, England
Active Corporate (2 parents)
Officer
2023-01-23 ~ 2023-06-24
IIF 3 - Director → ME
2023-01-23 ~ 2023-09-06
IIF 25 - Secretary → ME
Person with significant control
2023-01-23 ~ 2024-06-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MARLBOROUGH COURT DEVELOPMENT LIMITED
13655984 45 Queen Street, Deal, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
20
MARLBOROUGH COURT PROPERTY LIMITED
13714024 45 Queen Street Deal, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
21
RADNOR CRESCENT DEVELOPMENT LIMITED
13653865 45 Queen Street, Deal, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 42 - Has significant influence or control → OE
22
SELLINDGE PROPERTY DEVELOPMENTS LIMITED
12633630 20 20 Wenlock Road, London, London, England
Receiver Action Corporate (2 parents)
Officer
2020-05-30 ~ 2023-09-06
IIF 20 - Director → ME
Person with significant control
2020-05-30 ~ 2023-06-21
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
SOUTH KENT PROPERTY DEVELOPMENTS LIMITED
13984885 45 Queen Street Deal, Kent, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE