1
7-8 Inchwood Park, Bathgate, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-02-21 ~ 2022-04-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ 2023-11-28
IIF 45 - Director → ME
Person with significant control
2020-02-21 ~ 2023-11-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
33 Gateways, Guildford, Surrey, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-08-28 ~ now
IIF 36 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Unit 7-8 Inchwood Park, Bathgate, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2021-07-21 ~ 2022-04-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ 2022-04-01
IIF 43 - Director → ME
Person with significant control
2020-02-21 ~ 2022-04-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-07 ~ 2023-11-28
IIF 42 - Director → ME
Person with significant control
2019-11-07 ~ 2023-11-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TMH PLANNING & DESIGN LTD
- 2023-04-15
12314894 33 Gateways, Guildford, England
Active Corporate (7 parents)
Officer
2019-11-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
FKA MECHANICAL & ELECTRICAL LTD
13634452 33 Gateways, Guildford, England
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 34 - Director → ME
10
33 Gateways, Guildford, England
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-24 ~ 2022-08-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
C/o Btg Begbies Traynor, Exchange Place 3 3 Semple Street, Edinburgh
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-04-02 ~ 2024-02-01
IIF 24 - Director → ME
12
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-06 ~ 2023-11-28
IIF 44 - Director → ME
Person with significant control
2019-11-06 ~ 2023-11-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
89 King Street, Maidstone, Kent, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-09-28 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
GREEN PATCH DEVELOPMENTS LIMITED
13065385 33 Gateways, Guildford, England
Active Corporate (6 parents)
Officer
2022-08-10 ~ now
IIF 29 - Director → ME
15
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-08 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-09
IIF 9 - Has significant influence or control → OE
16
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 26 - Director → ME
17
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 46 - Director → ME
18
RALPH RYAN CLOSING LIMITED
- now 13308106 33 Gateways, Guildford, England
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7-8 Inchwood Park, Bathgate, West Lothian
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-11-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
20
TIDBURYS OF HAMPSHIRE LTD
- now 13661036TIDBURY OF HAMPSHIRE LTD
- 2021-10-12
13661036 33 Gateways, Guildford, England
Active Corporate (3 parents)
Officer
2021-10-05 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-05 ~ 2022-08-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
ATKM DEVELOPMENT LTD
- 2020-01-20
11562540 89 King Street, Maidstone, Kent, England
Active Corporate (6 parents, 8 offsprings)
Officer
2020-10-26 ~ now
IIF 40 - Director → ME
2018-09-11 ~ 2019-04-16
IIF 56 - Director → ME
22
TMH 100 DEVELOPMENT LTD
14333029 14332983, 14335801, 11848190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
TMH 110 DEVELOPMENT LTD
14332983 14333029, 12182977, 14335801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
25
89 King Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-23 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-23 ~ 2024-08-01
IIF 6 - Right to appoint or remove directors → OE
26
TMH 80 DEVELOPMENT LTD
- now 11848190 14335801, 14333029, 12182977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TMH LAND SOURCE LTD
- 2022-08-16
11848190 89 King Street, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 54 - Director → ME
27
TMH 90 DEVELOPMENT LTD
14335801 11848190, 13803174, 14333029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TMH20 DEVELOPMENT LTD
- 2023-03-30
12093029 13063038, 13803174, 12182977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 King Street, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ 2025-12-29
IIF 37 - Director → ME
Person with significant control
2024-11-04 ~ 2025-12-29
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
29
OAKCROFT MEWS PARKING LTD - 2020-11-11
7A OLDFIELDS ROAD PARKING LTD - 2019-09-17
89 King Street, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2022-10-27 ~ dissolved
IIF 55 - Director → ME
30
TMH10 DEVELOPMENT LTD
- now 12182977 13063038, 13803174, 13063009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 King Street, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ now
IIF 31 - Director → ME
31
TMH15 DEVELOPMENT LTD
13063009 12182977, 13063038, 13803174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 King Street, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
32
TMH30 DEVELOPMENT LTD
12939752 13063038, 13803174, 12182977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 8 - Has significant influence or control → OE
33
TMH40 DEVELOPMENT LTD
13063038 12939752, 13803174, 12182977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 King Street, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2020-12-04 ~ now
IIF 38 - Director → ME
34
TMH60 DEVELOPMENT LTD
13803174 13063038, 12939752, 12182977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Gateways, Guildford, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 50 - Director → ME
35
WATER'S EDGE ESTATE MANAGEMENT LIMITED
13916774 89 King Street, Maidstone, England
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 41 - Director → ME