1
BIRKDALE EXECUTIVE SEARCH LIMITED
16015457 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Appledore Bourne Drive, Littlebourne, Canterbury, Kent, England
Active Corporate (9 parents)
Officer
2021-01-27 ~ 2022-01-20
IIF 13 - Director → ME
3
CARDY BUILDERS AND CONTRACTORS LIMITED
12529733 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
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
IIF 1 - Right to appoint or remove directors → OE
4
THE SCRINE FOUNDATION - 2010-10-13
CANTERBURY OPEN CENTRE - 2004-01-28
CANTERBURY OPEN CHRISTMAS - 2000-11-27
Canterbury Open Day Centre Palmer House, Station Road East, Canterbury, Kent, England
Active Corporate (77 parents)
Officer
2022-08-31 ~ 2024-11-20
IIF 12 - Director → ME
5
CITRUS CONSTRUCTION MANAGEMENT LTD
- now 14730387RED KEY CONSTRUCTION MANAGEMENT LTD
- 2023-06-12
14730387 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-14 ~ 2025-06-12
IIF 16 - Director → ME
Person with significant control
2023-03-14 ~ 2025-11-12
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
IIF 5 - Right to appoint or remove directors → OE
6
CITRUS FACILITIES MANAGEMENT LTD
- now 14728848RED KEY FACILITIES MANAGEMENT LTD
- 2023-06-12
14728848 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-14 ~ 2025-06-12
IIF 15 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
RED KEY CONCEPTS DESIGN & BUILD LIMITED
12010329Insolvency (Case 1) In administration
Administration started on 2023-07-14 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-07-14
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2019-05-22 ~ 2025-03-01
IIF 14 - Director → ME
Person with significant control
2019-05-22 ~ 2020-06-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2022-06-16 during the appointment or period of control
Administration ended on 2022-10-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-11 during the appointment or period of control
Dissolved on 2025-02-28 during the appointment or period of control
CHRISTOPHER STUART LIMITED
- 2016-11-08
04938716 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2014-07-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-23 ~ 2020-06-05
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2024-08-21 during the appointment or period of control
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
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
11
Camburgh House, 27 New Dover, Road, Canterbury, Kent
Dissolved Corporate (7 parents)
Officer
2003-10-23 ~ dissolved
IIF 19 - Director → ME