1
County Hall, High Street, Newport, Isle Of Wight, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-03-31 ~ 2018-04-19
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
2
4 Station Court, Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-10-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-09-08 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
4
DIRECT LINE PROPERTY LIMITED
- now 02491319CLYCE LIMITED - 1993-06-02
The Manor House, Bishopsbourne, Canterbury, Kent, England
Active Corporate (14 parents)
Equity (Company account)
2,898,045 GBP2024-03-31
Officer
2004-06-18 ~ 2015-02-02
IIF 16 - Director → ME
5
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-01-31 ~ now
IIF 13 - → OE
6
KIDLINGTON MANAGEMENT LIMITED
- now 06023431HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06
06023431CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
Active Corporate (15 parents)
Current Assets (Company account)
40,679 GBP2024-11-30
Officer
2011-01-05 ~ 2013-10-18
IIF 24 - Director → ME
7
LINNET PROPERTIES LIMITED - now
MILTON (SUN WHARF) LIMITED
- 2004-04-19
04551359MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED
- 2003-03-18
04551359CHARCO 1037 LIMITED - 2002-12-04
Montague House Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2003-03-01 ~ 2004-03-30
IIF 14 - Director → ME
8
MILTON (CBL) LIMITED - now
4 Station Court, Station Approach Borough Green, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ 2016-03-01
IIF 20 - Director → ME
9
CHARCO 1002 LIMITED - 2001-12-19
4 Station Court, Station Approach, Borough Green, Sevenoaks Kent
Dissolved Corporate (12 parents)
Officer
2002-01-04 ~ 2016-03-01
IIF 17 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (14 parents)
Officer
2000-02-02 ~ dissolved
IIF 26 - Director → ME
11
MILTON INVESTMENTS (DOCKLANDS) LIMITED
- now 04123076CHARCO 868 LIMITED
- 2001-03-16
04123076 02389381, 04246124, 09555496Warning 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) C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2001-03-15 ~ dissolved
IIF 25 - Director → ME
12
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
Active Corporate (6 parents)
Person with significant control
2024-05-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (18 parents)
Equity (Company account)
-1,038,834 GBP2024-03-31
Officer
2002-05-14 ~ 2016-03-01
IIF 21 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
14
MILTON PROPERTY INVESTMENTS LIMITED
- now 04191422CHARCO 874 LIMITED
- 2001-05-31
04191422 09335518, 09555475, 05485399Warning 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) 4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
11,293,062 GBP2024-03-31
Officer
2001-05-30 ~ 2016-03-01
IIF 22 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
MILTON REAL ESTATE LIMITED
- now 06384878MILTON (SAFFRON HILL) LIMITED
- 2010-07-29
06384878 4 Station Court, Borough Green, Sevenoaks, Kent
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-10-02 ~ 2016-03-01
IIF 18 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
16
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-11-06 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
17
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2017-03-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2021-09-08 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MILTON PROPERTIES LIMITED
- 2000-09-05
03656214CHARCO 747 LIMITED - 1998-12-23
4 Station Court, Station Approach, Borough Green Sevenoaks, Kent
Active Corporate (17 parents)
Equity (Company account)
2,240,945 GBP2024-03-31
Officer
2000-02-02 ~ 2016-03-01
IIF 15 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
CHARCO 840 LIMITED - 2000-07-11
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-07-14 ~ 2016-03-01
IIF 19 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE