1
GRAVESEND ESTATES LIMITED
- now 14990666FIRM ACCOUNTANTS LTD
- 2024-09-03
14990666 Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-10 ~ 2024-09-03
IIF 2 - Director → ME
2023-07-10 ~ 2024-09-03
IIF 36 - Secretary → ME
Person with significant control
2023-07-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
MILK & HONEY PRODUCTS LIMITED
- 2025-05-13
14781801MEOPHAM FIREAWAY LIMITED
- 2024-05-16
14781801 Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 4 - Director → ME
2023-04-05 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-04-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-27 ~ dissolved
IIF 8 - Director → ME
2022-10-27 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 3 - Director → ME
2023-06-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
97 Phoenix Court Black Eagle Drive, Northfleet, Kent, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-06-07 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
255-265 Barking Road, Eastham, London
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 14 - Director → ME
7
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
97 Phoenix Court Black Eagle Drive, Northfleet, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
9
97 Black Eagle Drive, Northfleet, Gravesend, Kent, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 10 - Director → ME
2023-05-25 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
PROPERTY VENTURES CORPORATION LIMITED
- now 09626612FOOD VENTURES CORPORATION LIMITED
- 2017-10-11
09626612 4385, 09626612 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2015-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2025-02-23
IIF 9 - Director → ME
2023-05-23 ~ 2025-02-23
IIF 34 - Secretary → ME
Person with significant control
2023-05-23 ~ 2025-07-14
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Unit 1a Castle Bridge Road, Nottingham, England
Active Corporate (2 parents)
Officer
2023-04-05 ~ 2024-12-02
IIF 5 - Director → ME
2023-04-05 ~ 2024-12-02
IIF 33 - Secretary → ME
Person with significant control
2023-04-05 ~ 2025-07-14
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
152 Robin Hood Lane, Chatham, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-09 ~ 2024-06-24
IIF 7 - Director → ME
2022-12-09 ~ 2024-06-24
IIF 39 - Secretary → ME
Person with significant control
2022-12-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
ULTIMATE TRAINING GYMS LIMITED - now
MATTUCCI PASSIONE SOFAS LIMITED
- 2025-01-21
12263135PROPERTY DEVELOPMENT VENTURES LTD
- 2022-11-18
12263135 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-15 ~ 2025-01-17
IIF 6 - Director → ME
2019-10-15 ~ 2025-01-17
IIF 38 - Secretary → ME
Person with significant control
2019-10-15 ~ 2025-01-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
Meopham Court Farm Wrotham Road, Meopham, Gravesend, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ 2025-02-03
IIF 13 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE