The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Brian Anthony Kingham
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies50, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 16 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
IIF 23 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 33 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 419-21, Catherine Place, London, SW1E 6DX, England
IIF 5 IIF 6 IIF 7 (more)(less)2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 9Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 10 IIF 11
- Irish born in April 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - British born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies130-132 Buckingham Palace Road, London, SW1W 9SA
IIF 14132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 1519-21, Catherine Place, London, SW1E 6DX, England
IIF 16 IIF 17 IIF 182, Cadogan Gate, London, SW1X 0AT, England
IIF 195th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 20C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England
IIF 21 IIF 22 IIF 23126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 24Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 25
- Irish born in September 1944
Mr Brian Anthony Charles Kingham
Resident in England
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, England
IIF 26
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 303 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 31 IIF 3219-21, Catherine Place, London, SW1E 6DX, England
IIF 33 IIF 34 IIF 35 (more)(less)19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 37 IIF 38 IIF 392, Cadogan Gate, London, SW1X 0AT, England
IIF 40 IIF 412, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 42 IIF 43 IIF 44126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 45Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 46
- British born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 47 IIF 48132, Buckingham Palace Road, London, SW1W 95A, United Kingdom
IIF 49132, Buckingham Palace Road, London, SW1W 9SA
IIF 50 IIF 51 IIF 52 (more)(less)132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 5519-21, Catherine Place, London, SW1E 6DX, England
IIF 56 IIF 57 IIF 58 (more)(less)2, Cadogan Gate, London, SW1X 0AT, England
IIF 61 IIF 62 IIF 63 (more)(less)3, Valentine Place, London, SE1 8QH, England
IIF 6531 Carlyle Square, London, SW3 6HA
IIF 66 IIF 67 IIF 68 (more)(less)81, Chester Square, London, SW1V 9DP
IIF 72 IIF 73C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 74C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 75126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 76Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 77
- born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 78
- British born in September 1944
Mr Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 79
- British born in September 1944
Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 80
- British Registered addresses and corresponding companies
Kingham, Brian Anthony
31 Carlyle Square, London, SW3 6HA
IIF 81
- British born in September 1944
Kingham, Brian Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 82
- British born in September 1944Registered addresses and corresponding companies
Kingham, Brian
Related profiles found in government register
Offspring entities and appointments
51
- 1
ANTHONY RALPH LTD
08908742126 High Street, Marlborough, WiltshireActive Corporate (2 parents)Officer2014-02-24 ~ 2026-02-23IIF 76 - Director → ME2026-02-23 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARCHEL HOMES LIMITED
1261434919-21 Catherine Place, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2020-05-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 3
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
00394607Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, StaffordshireDissolved Corporate (4 parents)Officer(before 1993-03-14) ~ 2001-12-06IIF 83 - Director → ME - 4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
008964311st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (263 parents, 8 offsprings)Officer(before 1991-06-29) ~ 1992-06-30IIF 66 - Director → ME1996-06-25 ~ 1997-07-15IIF 84 - Director → ME - 5
BULWARK MANAGEMENT LIMITED
1241046119-21 Catherine Place, London, EnglandActive Corporate (6 parents)Officer2020-01-17 ~ 2020-01-24IIF 40 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED
- 1984-05-01 0179958061 Southwark Street, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer(before 1992-01-31) ~ 2003-03-28IIF 71 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11RELCOM COMMUNICATIONS LIMITED
- 1999-05-14 01684354RELIANCE COMMUNICATIONS LIMITED
- 1984-07-16 01684354132 Buckingham Palace Road, LondonDissolved Corporate (11 parents)Officer(before 1992-12-29) ~ 2015-12-01IIF 50 - Director → ME - 8
CYBER EXECUTIVE NO. 2 LTD
1062461735 Great St. Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
DOWNS EXECUTIVE LIMITED
0869941719-21 Catherine Place, London, EnglandActive Corporate (5 parents)Officer2013-09-20 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 10
ELMSLEIGH STREET LTD
1270030284 Brook Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2020-06-26 ~ 2022-03-25IIF 1 - Has significant influence or control → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ 2015-12-01IIF 53 - Director → ME - 12
IRONDEED LIMITED
01925182Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer(before 1991-12-29) ~ 2015-12-01IIF 51 - Director → ME(before 1991-12-29) ~ 1998-06-22IIF 81 - Secretary → ME - 1344 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 42 - Director → ME
- 1444 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2019-07-31 ~ nowIIF 43 - Director → ME
- 1544 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 44 - Director → ME
- 1644 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 62 - Director → ME
- 1744 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 63 - Director → ME
- 18
KINGHAM ENTERPRISE LIMITED
- 2004-04-05 03540286Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, EnglandActive Corporate (11 parents)Officer2026-03-29 ~ nowIIF 46 - Director → ME1998-03-30 ~ 2026-03-29IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-29IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ 2026-03-29IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19LEADENHALL NO 165 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2006-09-08 ~ 2021-04-13IIF 78 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 20
LUDGATE RESOURCES LIMITED
131853473 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2021-02-08 ~ nowIIF 32 - Director → MEPerson with significant control2021-02-08 ~ 2026-01-26IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 21
MAJORMARK LIMITED
01970836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Due to be dissolved on 2017-08-10132 Buckingham Palace Road, LondonDissolved Corporate (9 parents)Officer(before 1990-12-05) ~ 2015-12-01IIF 54 - Director → ME - 22
MOUNTAIN ASSETS LIMITED
1205147519-21 Catherine Place, London, EnglandActive Corporate (7 parents)Officer2019-06-14 ~ 2019-07-10IIF 41 - Director → ME - 235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-01-02 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-14IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2016-01-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
C. F. E. HILL LIMITED
- 2014-12-18 036353055th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2014-12-12 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-10-24 ~ 2026-01-13IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
- 27
NORLAND FACILITIES MANAGEMENT LIMITED
03790915City Bridge House, 57 Southwark Street, LondonDissolved Corporate (9 parents)Officer2001-12-01 ~ 2011-02-18IIF 73 - Director → ME - 28NORLAND HOLDINGS LTD - now
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- 2005-11-29 0536269361 Southwark Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-02-23 ~ 2005-06-24IIF 69 - Director → ME - 29NORLAND INTEGRATED SERVICES LIMITED - nowRELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED
- 1999-09-23 01878843SECURITY SHREDDING LIMITED
- 1992-01-16 01878843City Bridge House 57, Southwark Street, LondonDissolved Corporate (46 parents)Officer(before 1992-07-27) ~ 1996-05-03IIF 67 - Director → ME - 30
ONGAHA CAPITAL LIMITED
092232973 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Officer2020-11-24 ~ nowIIF 30 - Director → MEPerson with significant control2020-11-24 ~ 2020-11-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2020-11-24 ~ 2026-01-12IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 31LION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (14 parents)Officer2020-11-13 ~ nowIIF 31 - Director → MEPerson with significant control2020-11-13 ~ 2026-01-09IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Due to be dissolved on 2017-08-10BOLDWEST LIMITED
- 1989-05-10 02366998132 Buckingham Palace Road, LondonDissolved Corporate (7 parents)Officer(before 1991-03-30) ~ 2015-11-10IIF 52 - Director → ME - 33
- 34
- 35
WILLIAM EXECUTIVE LIMITED
- 2015-03-10 06508003NORLAND EXECUTIVE LIMITED
- 2013-11-11 06508003OVAL (2183) LIMITED - 2008-03-0419-21 Catherine Place, London, EnglandActive Corporate (11 parents)Officer2013-11-08 ~ 2026-02-18IIF 56 - Director → ME2026-02-18 ~ nowIIF 33 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-02-18IIF 17 - Ownership of shares – 75% or more → OE - 36
- 37
RELIANCE CATALYST LTD
1725186119-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2026-06-01 ~ nowIIF 82 - Director → ME - 38RELIANCE CYBER LIMITED - now
ACSN LIMITED
- 2016-06-29 04924133ACSN LIMITED - 2010-09-131 Valentine Place, London, EnglandActive Corporate (30 parents)Officer2016-05-05 ~ 2022-02-10IIF 65 - Director → ME - 3919-21 Catherine Place, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-04-26 ~ 2026-04-24IIF 57 - Director → ME2026-04-24 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-26 ~ 2018-01-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 40
RELIANCE ENABLEMENT LIMITED
06302549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-16 during the appointment or period of control
Dissolved on 2025-05-05 during the appointment or period of controlC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-07-05 ~ dissolvedIIF 74 - Director → ME - 41RELIANCE EXECUTIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-07Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03SIBENCODE LIMITED
- 1980-12-31 01473721C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer(before 1992-08-23) ~ 2017-05-10IIF 64 - Director → ME - 42
RELIANCE GP LIMITED
1425284419-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2022-07-25 ~ nowIIF 37 - Director → MEPerson with significant control2022-07-25 ~ 2023-03-28IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 43RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-106 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (44 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-05-14KENWOOD PROPERTY HOLDINGS LIMITED
- 1980-12-31 0103399715 Canada Square, LondonDissolved Corporate (15 parents)Officer(before 1991-08-23) ~ 2016-01-26IIF 48 - Director → ME - 4519-21 Catherine Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 34 - Director → ME2007-07-05 ~ 2026-07-01IIF 58 - Director → ME
- 46
RELIANCE CORPORATION LIMITED
- 2012-02-10 0603674619-21 Catherine Place, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer2025-12-21 ~ nowIIF 36 - Director → ME2007-03-08 ~ 2025-12-21IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-21IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-12-21 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE - 47SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (79 parents, 2 offsprings)Officer(before 1992-07-27) ~ 2001-05-01IIF 70 - Director → ME - 48
SENSECO SYSTEMS LIMITED
068409646 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, KentActive Corporate (13 parents, 6 offsprings)Person with significant control2019-05-15 ~ 2019-12-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
THAMES HOMES LTD
12700330Insolvency (Case 1) In administration
Administration started on 2023-10-052nd Floor, 110 Cannon Street, LondonIn Administration Corporate (12 parents)Person with significant control2020-06-26 ~ 2022-10-17IIF 9 - Has significant influence or control → OE - 50
THE CRIME CONCERN TRUST LIMITED
02259016Rectory Lodge, High St, Brasted, KentActive Corporate (65 parents)Officer2000-01-02 ~ 2008-01-16IIF 68 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-06 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlALDBOURNE ENTERPRISES LIMITED
- 2012-03-30 07669631Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-08-10 ~ dissolvedIIF 47 - Director → ME
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