1
BOWERS MANAGEMENT COMPANY LIMITED(THE)
- now 01910513RESIDENTS MANAGEMENT (NO.3) LIMITED
- 1985-07-22
01910513 Bowers Management Co Limited, 89c Broad Street, Cantebury, Kent
Dissolved Corporate (7 parents)
Officer
~ 1997-07-19
IIF 21 - Director → ME
~ 1997-07-19
IIF 27 - Secretary → ME
2
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 7 - Director → ME
2008-07-15 ~ 2018-03-21
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
COGNATUM DEVELOPMENTS LIMITED - now
COGNATUM ENVIRON DEVELOPMENTS LIMITED
- 2019-06-07
11406578 Freshford House, Redcliffe Way, Bristol, England
Active Corporate (7 parents)
Officer
2018-06-08 ~ 2019-03-26
IIF 19 - Director → ME
4
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 8 - Director → ME
2008-07-15 ~ 2016-12-14
IIF 28 - Secretary → ME
5
ENVIRON (DEVELOPMENTS) LIMITED
- now 08670251ENVIRON FRESHFORD MILL LIMITED
- 2014-09-26
08670251 37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2013-08-30 ~ 2019-03-26
IIF 4 - Director → ME
6
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 ~ 2019-03-26
IIF 1 - Director → ME
2010-03-31 ~ 2019-03-26
IIF 39 - Secretary → ME
7
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Officer
2001-07-26 ~ 2007-05-01
IIF 23 - Director → ME
2001-07-26 ~ 2002-07-29
IIF 38 - Secretary → ME
8
SLIPPER VANBRUGH LIMITED
- 2002-05-07
04355220 20 Berkeley Square, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-05-07 ~ 2007-11-30
IIF 22 - Director → ME
9
ENVIRON COASTAL HOMES (DEVON) LIMITED
06647462 37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2008-07-15 ~ 2019-03-26
IIF 10 - Director → ME
2008-07-15 ~ 2019-03-26
IIF 29 - Secretary → ME
10
ENVIRON COASTAL HOMES (SOUTH DEVON) LIMITED
07454107 37 St. Margarets Street, Canterbury
Active Corporate (4 parents)
Officer
2010-11-29 ~ 2019-03-26
IIF 3 - Director → ME
11
ENVIRON COMMUNITIES (COASTAL) LIMITED
07053926 37 St Margaret's Street, Canterbury
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ 2019-03-26
IIF 11 - Director → ME
2009-10-22 ~ 2019-03-26
IIF 40 - Secretary → ME
12
ENVIRON COMMUNITIES LIMITED
- now 06408465ENVIRON COMMUNITY LIMITED
- 2008-01-30
06408465 37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-10-24 ~ 2019-03-26
IIF 9 - Director → ME
13
ENVIRON COUNTRY HOMES (DEVON) LIMITED
06466623 37 St Margaret's Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2008-01-08 ~ 2019-03-26
IIF 2 - Director → ME
2008-01-08 ~ 2019-03-26
IIF 26 - Secretary → ME
14
ENVIRON COUNTRY HOMES (SE) LIMITED
04711682 37 St. Margarets Street, Canterbury, England
Dissolved Corporate (9 parents)
Officer
2003-03-26 ~ dissolved
IIF 16 - Director → ME
2003-05-16 ~ 2019-03-26
IIF 32 - Secretary → ME
15
ENVIRON COUNTRY HOMES (SOUTH) LIMITED
05881272 37 St. Margarets Street, Canterbury, England
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ dissolved
IIF 17 - Director → ME
2006-07-19 ~ 2019-03-26
IIF 25 - Secretary → ME
16
37 St. Margarets Street, Canterbury, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-12-09 ~ 2019-03-26
IIF 15 - Director → ME
1996-12-09 ~ 2019-03-26
IIF 31 - Secretary → ME
17
ENVIRON FRESHFORD MILL LIMITED
- now 09190191MINDLAST LIMITED - 2014-10-01
9th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2015-07-10 ~ 2017-03-02
IIF 5 - Director → ME
18
37 St Margaret's Street, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2019-03-26
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
20 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2000-01-19 ~ 2007-05-23
IIF 12 - Director → ME
2000-01-19 ~ 2000-06-22
IIF 33 - Secretary → ME
20
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2010-11-05 ~ dissolved
IIF 18 - Director → ME
21
OAKS HAMLET MANAGEMENT COMPANY LIMITED
06365310 33 Station Road, Rainham, Gillingham, England
Active Corporate (15 parents)
Officer
2009-03-25 ~ 2017-02-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SAILS (DARTMOUTH) MANAGEMENT COMPANY LIMITED
09349410 Ljl Property Management, Fore Street, Kingsbridge, England
Active Corporate (11 parents)
Officer
2014-12-10 ~ 2020-08-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 36 - Has significant influence or control → OE
23
ST. AMBROSE GREEN MANAGEMENT COMPANY LIMITED
- now 02792122PARADESQUARE PROPERTY MANAGEMENT COMPANY LIMITED
- 1993-06-14
02792122 Fairlawn Church Road, Smeeth, Ashford, Kent, England
Active Corporate (12 parents)
Officer
1993-06-02 ~ 1994-08-19
IIF 24 - Director → ME
24
VINE COURT MANAGEMENT CO. LIMITED
02919466 6 Vine Court Tonbridge Road, Wateringbury, Maidstone, England
Active Corporate (12 parents)
Officer
1994-04-15 ~ 1996-07-11
IIF 20 - Director → ME