1
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 5 - Director → ME
2
CRAWSHAW BAILEY DEVELOPMENTS LIMITED
- now 11393309CRAWSHAW BAILEY LINCOLN LIMITED
- 2021-08-04
11393309CBH HOLDINGS LIMITED
- 2021-01-22
11393309CRAWSHAW BAILEY SWANSEA LIMITED
- 2019-05-29
11393309 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-01 ~ 2021-08-04
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CRAWSHAW BAILEY ESTATES LIMITED
- now 10283888CRAWSHAW BAILEY UTILITIES SITE LIMITED
- 2016-08-01
10283888 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-18 ~ 2019-09-05
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 1 - Director → ME
6
WHATLEY INDUSTRIES LIMITED
- 2019-08-30
10417657 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-09-06 ~ now
IIF 13 - Director → ME
2016-10-10 ~ 2017-08-01
IIF 20 - Director → ME
Person with significant control
2016-10-10 ~ 2019-09-06
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-01 ~ 2017-08-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
CRAWSHAW BAILEY INDUSTRIES LTD
- now 07017798BALANCED CHEMICALS LIMITED
- 2012-10-17
07017798ESPRESSO ITALIA INTERNATIONAL LIMITED
- 2011-09-15
07017798 The Carriage House, Mill Street, Maidstone, Kent
Active Corporate (5 parents, 4 offsprings)
Officer
2009-09-14 ~ now
IIF 4 - Director → ME
8
CRAWSHAW BAILEY SITE MANAGEMENT LIMITED
10292144 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-01 ~ now
IIF 10 - Director → ME
2016-07-22 ~ 2016-07-22
IIF 18 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
CRAWSHAW BAILEY SOUTH EAST LIMITED
11404864 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-08 ~ 2018-08-14
IIF 21 - Director → ME
2019-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-08 ~ 2018-08-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
DRAGONS DEN MONMOUTH LIMITED
- now 06983235GAGGIA COMMERCIAL COFFEE MACHINES LTD
- 2009-09-20
06983235 Justice Wood Barn, Justice Wood, Polstead, Nr Colchester
Dissolved Corporate (5 parents)
Officer
2009-08-06 ~ dissolved
IIF 16 - Director → ME
2009-08-06 ~ dissolved
IIF 42 - Secretary → ME
11
GENEVA INVESTMENTS (SWITZERLAND) LLP
OC313888 31a Church Street, Calne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-25 ~ dissolved
IIF 26 - LLP Designated Member → ME
12
10-14 St Mary Street, Monmoth
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ dissolved
IIF 17 - Director → ME
13
LONDON PROPERTY CORPORATION LIMITED
04931342 2 Spring Close, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2003-10-14 ~ 2004-09-27
IIF 45 - Director → ME
2004-11-15 ~ dissolved
IIF 22 - Director → ME
2010-01-21 ~ dissolved
IIF 44 - Secretary → ME
14
LONPRO INDUSTRIAL HOLDINGS LIMITED
13096843 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-30 ~ now
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
2020-12-23 ~ 2020-12-23
IIF 35 - Ownership of shares – 75% or more → OE
15
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-26 ~ 2022-05-27
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
16
LONPRO REALESTATE HOLDINGS LIMITED
06296396 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-28 ~ now
IIF 12 - Director → ME
2007-06-28 ~ 2013-12-04
IIF 43 - Secretary → ME
17
MONACO REALESTATE LIMITED
- now 06983297COMMERCIAL PROPERTY CORPORATION LIMITED
- 2013-12-12
06983297GAGGIA COMMERCIAL UK LTD
- 2009-09-28
06983297 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2009-08-06 ~ now
IIF 7 - Director → ME
2009-08-06 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-08-06 ~ now
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
18
RESIN CREATIONS (UK) LIMITED
- 2016-06-21
10036619 Justicewood Barn, Justicewood, Polestead, Nr Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2016-06-30
IIF 23 - Director → ME
2016-03-02 ~ dissolved
IIF 19 - Director → ME
19
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 25 - LLP Designated Member → ME
20
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-19 ~ now
IIF 24 - LLP Designated Member → ME
21
WHATLEY FAMILY INVESTMENTS LIMITED
- now 11122849CRAWSHAW BAILEY AUCTION FINANCE LTD
- 2021-09-07
11122849CRAWSHAW BAILEY INVESTMENTS LTD
- 2019-02-11
11122849CRAWSHAW BAILEY DOCKS LTD - 2018-08-01
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-01 ~ 2025-09-02
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2009-08-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-27 ~ now
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
23
WHATLEY PROPERTY GROUP LTD
- now 10734959COMMERCIAL VANS UK LTD
- 2025-04-28
10734959WHATLEY PROPERTY GROUP LIMITED
- 2025-03-14
10734959YARDS AND YARDS LIMITED
- 2023-05-19
10734959 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-21 ~ 2017-04-21
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE