1
Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ dissolved
IIF 18 - LLP Designated Member → ME
2
AIRCRAFT SALVAGE AND DISPOSAL LTD
07642841 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-05-23 ~ 2011-05-23
IIF 40 - Director → ME
3
C & P RENOVATIONS LIMITED - now
SANDELLS NEW BUILD LIMITED
- 2016-04-26
06289434 Henwood House, Henwood, Ashford, Kent
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-09-24 ~ 2016-02-01
IIF 36 - Director → ME
4
CREATUS LTD - now
TRANQUILA LIMITED - 2020-03-12
LIFE HEALTH CLUBS LIMITED
- 2013-11-19
04370711 Leonard Kay, The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent
Active Corporate (5 parents)
Equity (Company account)
-15,568 GBP2024-08-31
Officer
2009-12-01 ~ 2013-11-19
IIF 35 - Director → ME
5
CUSTODIAN DATA CENTRE LIMITED
- now 04727093THE BROADCAST CENTRE (KENT) LIMITED
- 2009-06-02
04727093 Maidstone Studios, New Cut Road Vinters Park, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2009-07-03 ~ dissolved
IIF 14 - Director → ME
2007-05-03 ~ dissolved
IIF 46 - Secretary → ME
6
Maidstone Tv Studios, New Cut, Road, Vinters Park, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2008-04-06 ~ 2012-06-08
IIF 38 - Director → ME
2007-07-13 ~ 2012-06-08
IIF 45 - Secretary → ME
7
DARK BLUE SOLUTIONS LIMITED - now
MY TIME FITNESS LIMITED
- 2010-01-04
05890189 8 Vernon Place, Canterbury, Kent
Dissolved Corporate (7 parents)
Officer
2009-03-13 ~ 2009-12-23
IIF 37 - Director → ME
8
DDS CONTRACTING SERVICES LIMITED
08369443 Henwood House, Henwood, Ashford, Kent
Active Corporate (5 parents)
Equity (Company account)
980,144 GBP2024-12-31
Officer
2013-01-22 ~ 2016-11-15
IIF 41 - Director → ME
9
Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
9,386,214 GBP2024-12-31
Officer
2002-11-08 ~ now
IIF 27 - Director → ME
2007-05-03 ~ now
IIF 48 - Secretary → ME
10
F & B LUXURY CAR HIRE LIMITED - now
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-57,886 GBP2022-12-31
Officer
2019-09-13 ~ 2020-12-30
IIF 26 - Director → ME
Person with significant control
2019-09-13 ~ 2020-12-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
GREENCIRCLE PROPERTY DEVELOPMENTS LIMITED
- now 08556194GREENCIRCLE FENCING LIMITED
- 2018-03-26
08556194 Henwood House, Henwood, Ashford, Kent
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HENWOOD FORTY SIX LIMITED
- now 13338592THE HYTHE KITCHEN COMPANY LIMITED
- 2023-08-01
13338592 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
120 GBP2025-04-30
Officer
2023-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
135,245 GBP2024-03-31
Officer
2016-11-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2009-07-30 ~ dissolved
IIF 19 - LLP Designated Member → ME
15
KINGFISHER (ASHFORD) LIMITED
- now 05974673C W SERVICES (ASHFORD) LIMITED
- 2017-07-31
05974673 Henwood House, Henwood, Ashford, Kent
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-10-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
16
KINGFISHER (HENWOOD) LTD.
- now 03145563MARI NOVELTY'S LTD.
- 2018-10-17
03145563 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-53,424 GBP2024-03-31
Officer
2018-06-20 ~ now
IIF 28 - Director → ME
2018-06-20 ~ now
IIF 47 - Secretary → ME
Person with significant control
2018-10-05 ~ 2024-03-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
LEACON CONTRACTS LIMITED - now
Downland Bluehouse Lane, Saltwood, Hythe, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2012-08-06
IIF 39 - Director → ME
18
MAGEE GAMMON PARTNERSHIP LLP
- 2025-02-06
OC300019 Henwood House, Henwood, Ashford, Kent
Active Corporate (8 parents, 3 offsprings)
Officer
2001-04-09 ~ now
IIF 20 - LLP Designated Member → ME
19
MAGEE GAMMON CORPORATE AUDIT LIMITED
- now 16054737 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
Henwood House, Henwood, Ashford, Kent
Active Corporate (8 parents, 36 offsprings)
Profit/Loss (Company account)
993,080 GBP2023-04-01 ~ 2024-03-31
Officer
2001-05-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-30 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
21
HENWOOD FIFTEEN LIMITED
- 2014-04-09
08949321 Henwood House, Henwood, Ashford, Kent
Active Corporate (8 parents)
Equity (Company account)
119,061 GBP2024-02-29
Officer
2014-03-20 ~ now
IIF 34 - Director → ME
22
MAIDSTONE STUDIOS LIMITED
- now 01471172THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10
TVS PRODUCTION LIMITED - 1993-09-08
SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
Vinters Park, New Cut Road, Maidstone, Kent
Active Corporate (28 parents)
Equity (Company account)
4,978,013 GBP2024-12-31
Officer
2002-11-08 ~ now
IIF 30 - Director → ME
2007-05-03 ~ now
IIF 49 - Secretary → ME
23
Harmony, The Fairway, Hythe, Kent
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
24
NANCY'S CATHEDRAL TEA ROOMS LIMITED
10165434 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2017-04-07 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
NEW AGE SPORTS LIMITED - now
HENWOOD THIRTY FIVE LIMITED
- 2019-01-14
11612449 First Floor Corner House Buildings, Red Lion Square, Hythe, England
Active Corporate (6 parents)
Equity (Company account)
4,326 GBP2024-03-31
Officer
2018-10-09 ~ 2019-01-14
IIF 25 - Director → ME
Person with significant control
2018-10-09 ~ 2019-01-14
IIF 10 - Ownership of shares – 75% or more → OE
26
P & R INVESTMENTS (KENT) LIMITED - now
DDS HYDRAULIC SERVICES LIMITED
- 2021-03-17
08369530 Henwood House, Henwood, Ashford, Kent
Active Corporate (4 parents)
Equity (Company account)
-45,129 GBP2024-12-31
Officer
2013-01-22 ~ 2016-11-15
IIF 44 - Director → ME
27
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-14 ~ now
IIF 12 - Director → ME
28
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-08-31 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
29
SAPPHIRE ADMINISTRATION SERVICES LLP
OC377071 Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 16 - Has significant influence or control → OE
30
SKS EVENTS CONSULTANCY LIMITED - now
EURO COMMUTER AVIATION LIMITED
- 2015-07-17
02460952EURO COMMUTERS AVIATION LIMITED - 1990-02-22
Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
21,369 GBP2018-12-31
Officer
2013-10-23 ~ 2015-07-16
IIF 43 - Director → ME
31
WAM (RAY) LIMITED - now
DDS ASBESTOS SERVICES LIMITED
- 2021-03-17
08369370 Henwood House, Henwood, Ashford, Kent
Active Corporate (6 parents)
Equity (Company account)
18,939 GBP2024-12-31
Officer
2013-01-21 ~ 2016-11-15
IIF 42 - Director → ME