1
CENTREFOLD SYSTEMS LIMITED
- 2002-04-15
04361492 Studio 1 305a Goldhawk Road, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
44,553 GBP2015-10-31
Officer
2002-04-10 ~ 2006-03-31
IIF 81 - Director → ME
2
AARON PAUL STONE CASINO LIMITED
04905364 Studio 1 305a Goldhawk Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-782,325 GBP2015-10-31
Officer
2003-09-19 ~ 2006-03-31
IIF 82 - Director → ME
3
AARON PAUL STONE EXPECTATIONS LIMITED
04905432 Studio 1 305a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2003-09-19 ~ 2006-03-31
IIF 83 - Director → ME
4
AARON PAUL STONE INVESTMENTS LIMITED
04905416 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,840,776 GBP2024-10-31
Officer
2003-09-19 ~ 2006-03-31
IIF 77 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
781,108 GBP2024-10-31
Officer
2016-05-16 ~ now
IIF 5 - Director → ME
2003-09-19 ~ 2006-03-31
IIF 78 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
5,954,838 GBP2024-10-31
Officer
2003-09-19 ~ 2006-03-31
IIF 79 - Director → ME
2019-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
220,908 GBP2024-10-31
Officer
2003-09-19 ~ 2006-03-31
IIF 85 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
8
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents)
Equity (Company account)
279,913 GBP2024-10-31
Officer
2003-09-19 ~ 2006-03-31
IIF 80 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
939,538 GBP2024-10-31
Officer
1996-11-04 ~ 2006-03-31
IIF 89 - Director → ME
2016-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
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
10
Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-26 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-322,819 GBP2024-03-31
Officer
2016-02-05 ~ 2019-02-15
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-05
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
789,907 GBP2024-03-31
Officer
2025-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
13
CENTURY BUILDINGS (ROCHESTER) LIMITED
06907911 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents)
Equity (Company account)
2,858 GBP2024-05-31
Officer
2011-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
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
14
CORPORATION STREET HOTEL (REFINANCE) LIMITED
SC457317 96 Dykehead Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
22,833 GBP2024-08-31
Officer
2013-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ 2023-08-22
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
CORPORATION STREET HOTEL (ROCHESTER) LTD.
SC338248 96 Dykehead Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
581,476 GBP2024-02-28
Officer
2013-09-19 ~ now
IIF 9 - Director → ME
16
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
128,919 GBP2024-03-31
Person with significant control
2016-06-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-15,325 GBP2024-06-30
Person with significant control
2019-02-11 ~ 2023-04-18
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
2,961 GBP2017-06-30
Person with significant control
2016-06-20 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
19
41 High Street, Rochester, Kent, England
Active Corporate (8 parents)
Equity (Company account)
149,628 GBP2024-06-30
Person with significant control
2020-03-10 ~ 2020-03-11
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (6 parents)
Equity (Company account)
-1,420 GBP2024-01-31
Officer
2019-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-1,094 GBP2018-07-31
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HAYLE PARK LIVERY LIMITED
- now 04409891CROWNSTONE INVESTMENTS LIMITED
- 2003-04-04
04409891 Studio 1 305a Goldhawk Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 17 - Director → ME
2011-01-01 ~ 2011-01-01
IIF 26 - Director → ME
2002-04-10 ~ 2006-03-31
IIF 87 - Director → ME
23
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-478,081 GBP2020-01-31
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
75,041 GBP2024-03-31
Person with significant control
2016-06-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 15 - Director → ME
2007-01-26 ~ now
IIF 94 - Secretary → ME
26
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (7 parents)
Equity (Company account)
145,680 GBP2024-10-31
Person with significant control
2016-06-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,254 GBP2024-05-31
Person with significant control
2023-05-29 ~ 2023-09-07
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (9 parents)
Equity (Company account)
245,046 GBP2024-01-31
Officer
2000-02-23 ~ 2006-03-31
IIF 84 - Director → ME
1995-02-03 ~ 1995-02-04
IIF 28 - Director → ME
29
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-07-06 ~ now
IIF 91 - Director → ME
2016-07-05 ~ 2016-07-05
IIF 92 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
2,861 GBP2024-10-31
Person with significant control
2016-06-01 ~ 2019-07-23
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
31
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
854,895 GBP2024-10-31
Officer
1996-11-04 ~ 2006-03-31
IIF 90 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
32
St Peter's Studio, 50 North Eyot Gardens, London
Dissolved Corporate (6 parents)
Officer
2003-07-21 ~ 2003-10-25
IIF 29 - Director → ME
33
MEDWAY PRESERVATION & DEVELOPMENT LIMITED
10077716 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,090,699 GBP2024-11-30
Officer
2016-03-23 ~ now
IIF 2 - Director → ME
34
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
78,856 GBP2024-11-30
Officer
2016-01-15 ~ now
IIF 10 - Director → ME
35
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (8 parents)
Equity (Company account)
22,048 GBP2024-03-31
Person with significant control
2016-06-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
36
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (3 parents)
Equity (Company account)
15,252 GBP2024-09-30
Officer
2017-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
37
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
338,654 GBP2024-07-31
Person with significant control
2016-06-01 ~ 2020-06-04
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
38
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
39
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
-19,275 GBP2021-09-30
Officer
2020-12-07 ~ now
IIF 27 - Director → ME
40
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (9 parents)
Equity (Company account)
97,152 GBP2024-01-31
Officer
2019-05-29 ~ now
IIF 6 - Director → ME
41
St Andrews Lakes Formby Road, Halling, Rochester, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
383,265 GBP2025-03-31
Person with significant control
2021-03-15 ~ 2021-03-29
IIF 31 - Has significant influence or control → OE
42
ST ANDREWS COMMERCIAL LAND LIMITED
11046099 41 High Street, Rochester, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
110,647 GBP2024-11-30
Officer
2018-10-01 ~ 2018-10-01
IIF 21 - Director → ME
2017-11-03 ~ 2018-10-01
IIF 16 - Director → ME
Person with significant control
2017-11-03 ~ 2018-11-13
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
43
ST ANDREWS LEISURE DEVELOPMENT LTD
10516613 41 High Street, Rochester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,268,970 GBP2024-12-31
Person with significant control
2017-01-11 ~ 2018-11-13
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
44
ST ANDREWS LEISURE MANAGEMENT LTD
10516507 41 High Street, Rochester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-62,890 GBP2024-12-31
Person with significant control
2017-01-11 ~ 2018-11-13
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
41 High Street, Rochester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,235 GBP2021-12-31
Officer
2018-10-01 ~ 2018-10-01
IIF 22 - Director → ME
2018-05-11 ~ 2018-10-01
IIF 18 - Director → ME
Person with significant control
2017-01-11 ~ 2018-03-25
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
46
41 High Street, Rochester, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-269,562 GBP2024-10-31
Officer
2016-10-04 ~ 2018-10-01
IIF 24 - Director → ME
2018-10-01 ~ 2018-10-01
IIF 25 - Director → ME
Person with significant control
2016-10-04 ~ 2018-11-13
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
47
THE VICTORIA & BULL PROPERTIES LIMITED
05100260 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,470,507 GBP2024-06-29
Officer
2004-04-13 ~ 2006-03-31
IIF 86 - Director → ME
2004-04-13 ~ 2005-02-28
IIF 93 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
48
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,020 GBP2017-09-30
Person with significant control
2016-06-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
49
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents)
Equity (Company account)
61,932 GBP2024-03-31
Person with significant control
2016-06-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
50
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (7 parents)
Equity (Company account)
-25,647 GBP2024-03-31
Person with significant control
2016-06-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
51
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
25,212 GBP2020-01-31
Officer
2016-02-04 ~ 2017-02-05
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
WIERTON MEADOW MANAGEMENT LIMITED
13032415 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
53
WIERTON PLACE (MANAGEMENT) LIMITED
10352938 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
17 GBP2024-08-31
Officer
2016-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
54
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-1,421 GBP2024-04-30
Person with significant control
2016-06-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
55
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
72,309 GBP2024-01-31
Person with significant control
2016-06-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
56
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (11 parents)
Equity (Company account)
2,835,224 GBP2024-03-31
Officer
1998-12-01 ~ 2006-03-31
IIF 88 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE