1
1 DOUGLAS AVENUE (HYTHE) LIMITED
12745322 Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 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
ALTERED IMAGE INVESTMENTS LIMITED
09214409 Office 2 Tweed House, Park Lane, Swanley, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
ALTERED IMAGE PROPERTY CONSULTANTS LIMITED
09009398 Office 2, Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-81,201 GBP2024-04-30
Officer
2014-04-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
ANTIQUE PAPER COMPANY HOLDINGS LIMITED
14288988 Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
154 GBP2024-03-31
Officer
2018-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
6
ANTIQUE PAPER COMPANY LONDON LIMITED
12472959 Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
335 GBP2024-03-31
Officer
2020-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Liquidation Corporate (5 parents)
Officer
2001-08-16 ~ now
IIF 12 - Director → ME
2001-08-16 ~ now
IIF 43 - Secretary → ME
8
Tosca Roman Road, Aldington, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 14 - Director → ME
9
FOLKESTONE HARBOUR TRADING LIMITED
10878982 Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
KENTISH BUILDING PROJECTS MANAGEMENT LIMITED
10955816 Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
KENTISH PROPERTY SERVICES LIMITED
10955522 Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
193,396 GBP2016-08-31
Officer
2014-08-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
13
Office 2, Tweed House, Park Lane, Swanley, Kent
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
19,577 GBP2017-01-31
Officer
2014-10-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
14
Office 2, Tweed House, Park Lane, Swanley, Kent
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-05-31
Officer
2014-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
Office 2, Tweed House, Park Lane, Swanley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-12-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
MY PLACE AWAY (HOLDINGS) LIMITED
- now 09682408FOLKESTONE HARBOUR PROPERTY ONE LIMITED
- 2019-07-18
09682408LBSH (CANNONGATE) LIMITED
- 2017-07-21
09682408 Office 2, Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
17
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-10,246 GBP2024-02-28
Officer
2015-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
PEGWELL BAY DEVELOPMENT ONE LIMITED
11590888 Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
19
PEGWELL BAY PROPERTY CONSULTANTS LIMITED
11590890 Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
455,001 GBP2024-08-31
Officer
2018-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
20
Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
21
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
679,031 GBP2022-07-29
Officer
2004-01-28 ~ 2004-07-22
IIF 1 - Director → ME
2004-01-28 ~ 2004-07-22
IIF 42 - Secretary → ME
22
TOBIAN PROPERTIES LIMITED
- now 03245870FACILITY PROPERTIES LIMITED
- 1996-10-22
03245870 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
1996-09-17 ~ 2001-06-12
IIF 41 - Director → ME
23
Chestnuts Capel Road, Upper Ruckinge, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2008-07-30 ~ dissolved
IIF 13 - Director → ME