1
150 Station Road, Sidcup, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
7,195,022 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 10 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
150 Station Road, Sidcup, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-680 GBP2024-07-31
Officer
2020-03-12 ~ nowIIF 19 - Secretary → ME
3
ALDERMORE PROPERTIES LIMITED - 2014-06-04
150 Station Road, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
104,070 GBP2024-08-31
Officer
2013-08-30 ~ nowIIF 3 - Director → ME
Person with significant control
2016-08-30 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
150 Station Road, Sidcup, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-738 GBP2024-07-31
Officer
2020-03-12 ~ nowIIF 20 - Secretary → ME
5
150 Station Road, Sidcup, EnglandActive Corporate (6 parents, 12 offsprings)
Equity (Company account)
37,834 GBP2024-07-31
Officer
2022-07-28 ~ nowIIF 8 - Director → ME
6
STOTFOLD INVESTMENTS LIMITED - 2024-11-11
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-04-01 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
813,111 GBP2024-12-31
Officer
2025-03-14 ~ nowIIF 12 - Director → ME
8
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
150 Station Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
710,909 GBP2024-02-29
Officer
2017-08-01 ~ nowIIF 2 - Director → ME
Person with significant control
2017-08-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
CANNON KALLAR BROCKLEY LIMITED - 2015-10-06
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
446,071 GBP2024-12-31
Officer
2025-03-14 ~ nowIIF 15 - Director → ME
11
150 Station Road, Sidcup, EnglandActive Corporate (2 parents, 17 offsprings)
Equity (Company account)
6,140,170 GBP2024-03-31
Officer
2007-03-26 ~ nowIIF 16 - Secretary → ME
12
150 Station Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Officer
2025-03-27 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
150 Station Road, Sidcup, EnglandActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
37,369 GBP2024-07-31
Officer
2020-02-10 ~ nowIIF 4 - Director → ME
14
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-03-20 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE