1
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2001-05-15 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
2
SARACEN FILMS LIMITED - 2013-03-11
08273719 19 Fitzroy Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 51 - Director → ME
3
MONTROSE COURT INVESTMENTS LIMITED - 2018-11-16
11605517 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents)
Equity (Company account)
14,131,606 GBP2021-12-31
Officer
1996-10-16 ~ now
IIF 35 - Director → ME
4
THE CHANDLER CORPORATION LIMITED - 2018-11-22
11479579TBFS LIMITED - 1994-02-17
DAVID HOBLYN & ASSOCIATES LIMITED - 1993-12-03
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents)
Equity (Company account)
3,803,159 GBP2021-12-31
Officer
1992-01-16 ~ now
IIF 36 - Director → ME
5
AIRSTONE ASSOCIATES LIMITED - 1990-03-06
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (6 parents)
Equity (Company account)
787,865 GBP2021-12-31
Officer
2018-09-25 ~ now
IIF 33 - Director → ME
6
CHANDLER SECURITIES LIMITED - 2018-11-22
02621333 Third Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents)
Equity (Company account)
964,873 GBP2021-12-31
Officer
~ now
IIF 2 - Director → ME
8
Second Floor, 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
GARDEN CITY LIMITED - 2018-11-16
02355742GARDEN CITY ESTATE LIMITED - 1982-02-03
GARDEN CITY ESTATES LIMITED - 1978-12-31
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents)
Equity (Company account)
3,110,355 GBP2021-12-31
Officer
~ now
IIF 3 - Director → ME
10
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
3,502,783 GBP2021-12-31
Officer
~ now
IIF 5 - Director → ME
11
Third Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
GARDEN CITY BUNGALOW PARKS LIMITED - 1987-10-27
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (6 parents)
Equity (Company account)
4,470,543 GBP2021-12-31
Officer
2018-07-26 ~ now
IIF 40 - Director → ME
13
SUSSEX BEACH LIMITED - 2012-12-24
08275944SUSSEX BEACH HOLIDAY VILLAGE LIMITED - 2003-05-13
08275944GARDEN CITY CHICHESTER LIMITED - 1984-10-10
CHALFONT DALES LIMITED - 1983-11-07
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (8 parents)
Equity (Company account)
1,067,828 GBP2021-12-31
Officer
~ now
IIF 4 - Director → ME
14
SECUREFACTOR LIMITED - 1990-11-06
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,867,713 GBP2021-12-31
Officer
~ now
IIF 37 - Director → ME
15
CHANDLER PROPERTY CORPORATION LIMITED - 2018-11-16
03264240 Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (7 parents)
Equity (Company account)
90 GBP2025-03-31
Officer
~ now
IIF 42 - Director → ME
17
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (3 parents)
Equity (Company account)
-26,693 GBP2024-12-31
Officer
2014-02-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
18
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents)
Equity (Company account)
193 GBP2021-12-31
Officer
2012-10-30 ~ now
IIF 34 - Director → ME
19
Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2017-03-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 29 - Has significant influence or control → OE
20
Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 28 - Has significant influence or control → OE
21
MEDMERRY PARK LIMITED - 2012-12-24
01759557 19 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 49 - Director → ME
22
LATHAM CHILDREN (HOLDINGS) LIMITED - 2018-11-22
11591899 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,467,530 GBP2021-12-31
Officer
2018-07-24 ~ now
IIF 6 - Director → ME
23
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,506,320 GBP2021-12-31
Officer
1991-12-01 ~ now
IIF 39 - Director → ME
24
29-30 Second Floor Front Suite, 29-30 Watling Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
22,381 GBP2023-06-30
Officer
2014-02-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
25
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
157 GBP2022-06-30
Officer
2014-07-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
26
LIFESTYLE HOMES LIMITED - 2018-11-20
01694036LATHAM BUNGALOW PARKS LIMITED - 1992-06-11
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
136 GBP2020-12-31
Officer
~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE