1
CAMBRIA ESTATES (WINGHAM) LIMITED - now
ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED
- 2019-09-25
06647402ENVIRON RETIREMENT HOMES (DEVON) LIMITED
- 2017-02-14
06647402 Southbrook House Brook Street, Bishops Waltham, Southampton, England
Active Corporate (6 parents)
Officer
2008-07-15 ~ 2018-03-21
IIF 14 - Director → ME
Person with significant control
2017-02-15 ~ 2017-02-15
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-03-21
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
COTSWOLDS PROPERTY COMPANY LIMITED - now
ENVIRON COASTAL HOMES (CORNWALL) LIMITED
- 2016-12-17
06647404 The Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Officer
2008-07-15 ~ 2016-12-14
IIF 15 - Director → ME
3
ENVIRON (DEVELOPMENTS) LIMITED
- now 08670251ENVIRON FRESHFORD MILL LIMITED - 2014-09-26
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2019-03-26 ~ dissolved
IIF 11 - Director → ME
4
ENVIRON (DURANTIE) LIMITED
- now 07209799ENVIRON HIGHBULLEN LIMITED
- 2012-08-22
07209799 37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
5
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Officer
2001-07-26 ~ 2002-07-29
IIF 18 - Director → ME
6
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2008-07-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
7
37 St. Margarets Street, Canterbury
Active Corporate (4 parents)
Officer
2010-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ENVIRON COMMUNITIES (COASTAL) LIMITED
07053926 37 St Margaret's Street, Canterbury
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
ENVIRON COMMUNITIES LIMITED
- now 06408465ENVIRON COMMUNITY LIMITED - 2008-01-30
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-03-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ENVIRON COUNTRY HOMES (DEVON) LIMITED
06466623 37 St Margaret's Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2008-01-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
37 St. Margarets Street, Canterbury, England
Dissolved Corporate (9 parents)
Officer
2016-08-17 ~ dissolved
IIF 8 - Director → ME
2008-09-15 ~ 2015-04-28
IIF 17 - Director → ME
2003-03-26 ~ 2003-05-16
IIF 19 - Director → ME
2003-03-26 ~ 2003-05-16
IIF 21 - Secretary → ME
12
37 St. Margarets Street, Canterbury, England
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ 2012-07-18
IIF 4 - Director → ME
2019-03-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
37 St. Margarets Street, Canterbury, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
37 St Margaret's Street, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ dissolved
IIF 5 - Director → ME
15
20 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2000-01-19 ~ 2007-05-23
IIF 3 - Director → ME
16
OAKS HAMLET MANAGEMENT COMPANY LIMITED
06365310 33 Station Road, Rainham, Gillingham, England
Active Corporate (15 parents)
Officer
2011-01-27 ~ 2017-02-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Kings House Greystoke Business Centre, High Street, Portishead, Bristol, England
Active Corporate (7 parents)
Officer
2025-01-30 ~ now
IIF 20 - Director → ME