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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rosbrook, Paul James

    Related profiles found in government register
  • Rosbrook, Paul James

    Registered addresses and corresponding companies

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 1

    • The Estate Office, Canterbury Road, Etchinghill, Kent, CT18 8FA, United Kingdom

      IIF 2

    • The Estate Office, The Estate Office, Ct18 8fa, Etchinghill, Kent, CT18 8FA, United Kingdom

      IIF 3

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • The Estate Office, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 10

    • The Estate Office, Etchinghill Golf, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 11

    • The Estate Office, Etchinghill Golf, Canterbury Road, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 12 IIF 13

    • The Estate Office, Etchinghill Golf Club, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 14

    • The Estate Office, Etchinghill Golf Course, Etchinghill, Folkestone, CT18 8FA, United Kingdom

      IIF 15

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 16
  • Rosbrook, Paul

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 17

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 18 IIF 19

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA, United Kingdom

      IIF 20

    • Bordyke End, East Street, Tonbridge, TN9 1HA, United Kingdom

      IIF 21
  • Rosbrook, Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • Bordyke End, East Street, Tonbridge, East Sussex, TN9 1HA

      IIF 22

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA

      IIF 23

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA, United Kingdom

      IIF 24
  • Rosbrook, Paul
    British accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 25 IIF 26
  • Rosbrook, Paul
    British chartered accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bordyke End, East Street, Tonbridge, East Sussex, TN9 1HA

      IIF 27
  • Rosbrook, Paul
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 28 IIF 29
  • Rosbrook, Paul
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 30
  • Rosbrook, Paul
    British finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA, United Kingdom

      IIF 31
  • Rosbrook, Paul James
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13 St. George Wharf, London, SW8 2LE, England

      IIF 32

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 33 IIF 34 IIF 35
  • Rosbrook, Paul James
    British chartered accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 36
  • Rosbrook, Paul James
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Estate Office, Ct18 8fa, Etchinghill, Kent, CT18 8FA, United Kingdom

      IIF 37

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • The Estate Office, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 45

    • The Estate Office, Etchinghill Golf, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 46

    • The Estate Office, Etchinghill Golf, Canterbury Road, Folkestone, Kent, CT18 8FA, England

      IIF 47

    • The Estate Office, Etchinghill Golf, Canterbury Road, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 48 IIF 49

    • The Estate Office, Etchinghill Golf Club, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 50

    • The Estate Office, Etchinghill Golf Course, Etchinghill, Folkestone, CT18 8FA, United Kingdom

      IIF 51 IIF 52

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 53

    • 13b St. George Wharf, C/o Rendall & Rittner Ltd, St. George Wharf, London, SW8 2LE, England

      IIF 54
  • Rosbrook, Paul James
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS

      IIF 55 IIF 56

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 57

    • 84, Fisherton Street, Salisbury, SP2 7QY, England

      IIF 58

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA, United Kingdom

      IIF 59
  • Rosbrook, Paul James
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, England

      IIF 60

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 61

    • 68, Grafton Way, London, W1T 5DS

      IIF 62 IIF 63

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 64

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA

      IIF 69
  • Rosbrook, Paul James
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS

      IIF 70

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 71

    • Bordyke End, East Street, Tonbridge, TN9 1HA, United Kingdom

      IIF 72
  • Rosbrook, Paul James
    British regional finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Rosbrook
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 78 IIF 79
  • Mr Paul James Rosbrook
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 80
  • Mr Paul James Rosbrook
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 81
child relation
Offspring entities and appointments
Active 24
  • 1
    The Estate Office Etchinghill Golf, Canterbury Road, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 48 - Director → ME
    2023-12-19 ~ now
    IIF 12 - Secretary → ME
  • 2
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-21 ~ now
    IIF 43 - Director → ME
    2023-03-21 ~ now
    IIF 6 - Secretary → ME
  • 3
    The Estate Office Etchinghill Golf Course, Etchinghill, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 51 - Director → ME
  • 4
    The Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,817 GBP2024-02-29
    Officer
    2023-03-23 ~ now
    IIF 10 - Secretary → ME
  • 5
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ now
    IIF 44 - Director → ME
    2023-03-23 ~ now
    IIF 9 - Secretary → ME
  • 6
    The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-08-22 ~ now
    IIF 54 - Director → ME
  • 7
    The Estate Office The Estate Office, Ct18 8fa, Etchinghill, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ now
    IIF 37 - Director → ME
    2023-03-23 ~ now
    IIF 3 - Secretary → ME
  • 8
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-18 ~ now
    IIF 33 - Director → ME
  • 9
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-08-22 ~ now
    IIF 39 - Director → ME
  • 10
    The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -306 GBP2023-02-08
    Officer
    2022-08-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    The Estate Office Etchinghill Golf Course, Etchinghill, Folkestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 52 - Director → ME
    2025-04-02 ~ now
    IIF 15 - Secretary → ME
  • 12
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,568,838 GBP2025-01-31
    Officer
    2022-09-20 ~ now
    IIF 41 - Director → ME
    2022-09-20 ~ now
    IIF 4 - Secretary → ME
  • 13
    TORBEAU DEVELOPMENTS LIMITED - 1997-06-30
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
    Active Corporate (8 parents, 18 offsprings)
    Equity (Company account)
    28,276,436 GBP2025-01-31
    Officer
    2022-08-08 ~ now
    IIF 38 - Director → ME
    2022-08-08 ~ now
    IIF 7 - Secretary → ME
  • 14
    NOTSALLOW 264 LIMITED - 2007-10-24 05792156
    The Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,099,185 GBP2025-01-31
    Officer
    2022-10-04 ~ now
    IIF 50 - Director → ME
    2022-10-04 ~ now
    IIF 14 - Secretary → ME
  • 15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-03-03 ~ now
    IIF 47 - Director → ME
  • 16
    The Estate Office, Etchinghill Golf Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-11 ~ now
    IIF 46 - Director → ME
    2024-05-11 ~ now
    IIF 11 - Secretary → ME
  • 17
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-03-23 ~ now
    IIF 45 - Director → ME
  • 18
    The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -236,195 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 1 - Secretary → ME
  • 19
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ now
    IIF 40 - Director → ME
    2023-03-23 ~ now
    IIF 8 - Secretary → ME
  • 20
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-11-08 ~ now
    IIF 42 - Director → ME
    2022-11-08 ~ now
    IIF 5 - Secretary → ME
  • 21
    The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 53 - Director → ME
    2024-08-30 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-18 ~ now
    IIF 35 - Director → ME
  • 23
    The Estate Office Etchinghill Golf, Canterbury Road, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 49 - Director → ME
    2024-03-07 ~ now
    IIF 13 - Secretary → ME
  • 24
    C/o Rendall And Rittner Limited, 13 St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-18 ~ now
    IIF 32 - Director → ME
Ceased 35
  • 1
    Fernham Homes Operations Ltd Brook House, 43 Swan Street, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-12 ~ 2022-06-23
    IIF 64 - Director → ME
  • 2
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 73 - Director → ME
  • 3
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 74 - Director → ME
  • 4
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 77 - Director → ME
  • 5
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 76 - Director → ME
  • 6
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (9 parents)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 75 - Director → ME
  • 7
    68 Grafton Way, London
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ 2022-06-23
    IIF 65 - Director → ME
  • 8
    68 Grafton Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2019-06-03 ~ 2022-06-23
    IIF 71 - Director → ME
  • 9
    9, Campion Close, Campion Close, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,336 GBP2025-03-31
    Officer
    2023-03-23 ~ 2025-05-29
    IIF 60 - Director → ME
  • 10
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38 GBP2024-11-30
    Officer
    2005-04-14 ~ 2009-01-15
    IIF 26 - Director → ME
  • 11
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2007-10-19
    IIF 25 - Director → ME
  • 12
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-06-20 ~ 2022-06-23
    IIF 62 - Director → ME
  • 13
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-05-16 ~ 2022-06-23
    IIF 70 - Director → ME
  • 14
    68 Grafton Way, London
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2022-06-23
    IIF 55 - Director → ME
  • 15
    Fernham Homes Operations Ltd Brook House, 43 Swan Street, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-21 ~ 2022-06-24
    IIF 57 - Director → ME
  • 16
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-07-01 ~ 2021-06-11
    IIF 67 - Director → ME
  • 17
    68 Grafton Way, London, London
    Active Corporate (7 parents)
    Officer
    2019-09-30 ~ 2022-06-22
    IIF 18 - Secretary → ME
  • 18
    68 Grafton Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2022-06-22
    IIF 17 - Secretary → ME
  • 19
    FAIRFORM LIMITED - 1999-06-11
    68 Grafton Way, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2019-03-20 ~ 2022-06-22
    IIF 19 - Secretary → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-09 ~ 2022-06-24
    IIF 58 - Director → ME
    Person with significant control
    2021-11-09 ~ 2025-10-13
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-03 ~ 2022-06-23
    IIF 63 - Director → ME
  • 22
    68 Grafton Way, London
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2022-06-23
    IIF 56 - Director → ME
  • 23
    C/o Tn6 Ltd Pine Grove Enterprise Centre, Pine Grove, Crowborough, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    468 GBP2025-03-31
    Officer
    2019-11-14 ~ 2021-05-18
    IIF 68 - Director → ME
  • 24
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2016-06-20
    IIF 59 - Director → ME
    2014-07-22 ~ 2016-06-20
    IIF 20 - Secretary → ME
  • 25
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ 2016-06-20
    IIF 72 - Director → ME
    2013-10-25 ~ 2016-06-20
    IIF 21 - Secretary → ME
  • 26
    TUNRILL LIMITED - 1993-05-25
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2007-12-01 ~ 2016-06-20
    IIF 27 - Director → ME
    2008-03-25 ~ 2016-05-20
    IIF 22 - Secretary → ME
  • 27
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-12-01 ~ 2016-06-20
    IIF 31 - Director → ME
    2008-03-25 ~ 2016-06-20
    IIF 24 - Secretary → ME
  • 28
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-03-25 ~ 2016-06-20
    IIF 69 - Director → ME
    2008-03-25 ~ 2016-06-20
    IIF 23 - Secretary → ME
  • 29
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ 2023-11-24
    IIF 36 - Director → ME
  • 30
    68 Grafton Way Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-07-01 ~ 2022-06-23
    IIF 66 - Director → ME
  • 31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-18 ~ 2023-11-24
    IIF 34 - Director → ME
  • 32
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2021-04-01 ~ 2022-06-23
    IIF 30 - Director → ME
    Person with significant control
    2021-04-01 ~ 2025-04-01
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    2021-04-01 ~ 2026-01-23
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 33
    C/o Coffin Mew Llp 1000 Lakeside, North Harbour, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,052 GBP2024-06-30
    Officer
    2023-03-23 ~ 2025-09-24
    IIF 61 - Director → ME
  • 34
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2007-10-19
    IIF 29 - Director → ME
  • 35
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2004-03-01 ~ 2007-10-19
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.