1
ALBION DEVELOPMENTS RAMSGATE LIMITED
07774763 16 Elwick View, Trimdon, Trimdon Station, England
Active Corporate (1 parent)
Officer
2011-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
16 Elwick View, Trimdon, Trimdon Station, England
Active Corporate (4 parents)
Officer
2018-05-31 ~ 2022-03-23
IIF 20 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
16 Elwick View, Trimdon, Trimdon Station, England
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
CANNONS YARD (RAMSGATE HARBOUR) LIMITED
15564215 16 Elwick View, Trimdon, Trimdon Station, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
5
16 Elwick View, Trimdon, Trimdon Station, England
Active Corporate (1 parent)
Officer
2019-12-23 ~ now
IIF 32 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
DORMANS MANAGEMENT COMPANY LIMITED
06324171 424 Margate Road Westwood, Ramsgate, Kent, England
Active Corporate (6 parents)
Officer
2007-07-25 ~ 2009-03-30
IIF 6 - Director → ME
7
ELDON GROVE MANAGEMENT COMPANY LIMITED
05520474 24 Willsons Road, Ramsgate, Kent, England
Active Corporate (11 parents)
Officer
2005-07-27 ~ 2008-08-11
IIF 4 - Director → ME
8
16 Elwick View, Trimdon, Trimdon Station, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
37 St. Margarets Street, Canterbury, Kent
Active Corporate (3 parents)
Officer
2019-12-18 ~ 2021-12-23
IIF 3 - Director → ME
Person with significant control
2019-12-18 ~ 2021-12-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
37 St. Margarets Street, Canterbury, Kent
Active Corporate (3 parents)
Officer
2020-01-17 ~ 2021-12-22
IIF 33 - Director → ME
Person with significant control
2020-01-17 ~ 2021-12-23
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Nightingale Clinic Albion House, Seacole Way, Margate, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-08-03 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
LIME GROVE (RAMSGATE) MANAGEMENT COMPANY LIMITED
05514203 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (9 parents)
Officer
2005-07-20 ~ 2007-07-21
IIF 5 - Director → ME
13
16 Elwick View, Trimdon, Trimdon Station, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-04 ~ 2024-07-01
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
14
NEATH PROPERTIES RAMSGATE LIMITED
08568573 16 Elwick View, Trimdon, Trimdon Station, England
Active Corporate (2 parents)
Officer
2015-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
NIGHTINGALE DENTAL CARE LIMITED
15977174 16 Elwick View, Trimdon, Trimdon Station, England
Active Corporate (4 parents)
Officer
2024-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
SB DEVELOPMENTS (THANET) LIMITED
10909018 18 Athelstan Road, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHEMARA COURT MANAGEMENT LIMITED
11328006 1 Shemara Court, Eastry, Kent
Active Corporate (2 parents)
Officer
2018-04-25 ~ 2024-03-15
IIF 19 - Director → ME
Person with significant control
2018-04-25 ~ 2024-03-15
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
16 Elwick View, Trimdon, Trimdon Station, England
Active Corporate (1 parent)
Officer
2021-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
TENLEY PROPERTIES (EASTRY) LIMITED
10597912 16 Elwick View, Trimdon, Trimdon Station, England
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
TENLEY PROPERTIES (HAMMILL) LIMITED
10045610 16 Elwick View, Trimdon, Trimdon Station, England
Active Corporate (2 parents)
Officer
2016-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
Spurling Cannon, 424 Margate Road, Ramsgate, Kent, England
Active Corporate (5 parents)
Officer
2015-04-06 ~ 2018-12-21
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
18 Athelstan Road, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE