1
6 Bancroft Lane, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
KENT BUILDERS MERCHANTS LTD
- 2025-01-10
07080119BEE HAUS PARTNERSHIP LTD
- 2024-12-13
07080119 Flat 6 Bancroft Lane, Kings Hill, West Malling, England
Active Corporate (4 parents)
Officer
2009-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-18 ~ 2024-11-22
IIF 20 - Ownership of shares – 75% or more → OE
3
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-27 ~ 2024-06-18
IIF 27 - Director → ME
4
CHARTWAY BUILDING SUPPLIES HOLDINGS LIMITED
- now 11414510SWALE HOLDINGS LIMITED
- 2023-02-16
11414510 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-13 ~ 2024-06-18
IIF 15 - Director → ME
5
CHARTWAY BUILDING SUPPLIES LIMITED
- now 03785829SWALE BUILDERS SUPPLIES LIMITED
- 2023-02-16
03785829SWALE BUILDERS SUPPLIERS LIMITED - 1999-12-10
SCALLYPARK LIMITED - 1999-10-26
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (17 parents)
Officer
2018-07-18 ~ 2024-06-18
IIF 7 - Director → ME
6
CHARTWAY CIVIL ENGINEERING LIMITED
10401411 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (9 parents)
Officer
2016-09-29 ~ 2024-06-18
IIF 9 - Director → ME
7
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-27 ~ 2024-06-18
IIF 28 - Director → ME
8
CHARTWAY DRYLINING LIMITED
- now 08226650CGL DRYLINING LIMITED
- 2023-02-16
08226650 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (11 parents)
Officer
2012-09-24 ~ 2024-06-18
IIF 14 - Director → ME
9
CHARTWAY GROUP HOLDINGS LIMITED
11168787 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-09 ~ 2024-06-18
IIF 17 - Director → ME
10
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (15 parents, 10 offsprings)
Officer
2013-06-01 ~ 2024-06-18
IIF 13 - Director → ME
11
CHARTWAY GROUP PROPERTIES LIMITED
- now 05714684SWALE PROPERTIES LIMITED
- 2023-02-16
05714684 4 Abbey Wood Road, Kings Hills, Kent, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-07-18 ~ 2024-06-18
IIF 8 - Director → ME
12
CHARTWAY PARTNERSHIPS (SOUTHERN) LIMITED - now
B.B.S. CONSTRUCTION LIMITED
- 2023-02-01
01884900DINOSCALE LIMITED - 1985-02-26
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (18 parents)
Officer
2015-02-01 ~ 2024-06-18
IIF 12 - Director → ME
13
CHARTWAY PARTNERSHIPS FINCO LIMITED
- now 10843366PSP GROUP FINCO LIMITED
- 2022-10-04
10843366 4 Abbey Wood Road, Kings Hilll, Kent, England
Active Corporate (17 parents, 2 offsprings)
Officer
2022-06-27 ~ 2024-06-18
IIF 21 - Director → ME
14
CHARTWAY PARTNERSHIPS GROUP LIMITED
- now 10842852PSP GROUP HOLDCO LIMITED
- 2022-10-04
10842852 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (22 parents, 2 offsprings)
Officer
2022-06-27 ~ 2024-06-18
IIF 24 - Director → ME
15
CHARTWAY PARTNERSHIPS LIMITED
- now 06896599 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (11 parents)
Officer
2018-01-29 ~ 2024-06-18
IIF 10 - Director → ME
16
CHARTWAY PROPERTY MANAGEMENT LIMITED
- now 06896586CHARTWAY HOMES LIMITED
- 2019-10-14
06896586 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (10 parents)
Officer
2019-09-27 ~ 2024-06-18
IIF 11 - Director → ME
17
FELL WELL SERVICES LTD - 2023-02-15
FELL WELL TREE WORKS LIMITED - 2021-04-07
Second Floor, 201 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
18
DISCOVER STAIRS LTD - 2017-09-18
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (9 parents)
Officer
2024-02-27 ~ 2024-06-18
IIF 26 - Director → ME
19
11 Mulberry Place, Pinnell Road, London
Dissolved Corporate (13 parents)
Officer
2007-10-01 ~ 2008-07-23
IIF 30 - Secretary → ME
20
EMARKET LTD - now
EM TRADE SOLUTIONS LTD - 2014-04-30
SUNMIN LIMITED - 2002-05-15
124 Addison Road, Caterham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2008-10-01
IIF 31 - Secretary → ME
21
GABLES WROTHAM MANAGEMENT LIMITED
10200275 Larkrise Gravesend Road, Wrotham, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2025-11-18 ~ now
IIF 3 - Director → ME
22
Roger James House, Bircholt Road, Maidstone, England
Active Corporate (6 parents)
Officer
2025-06-09 ~ now
IIF 1 - Director → ME
23
Roger James House, Bircholt Road, Maidstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
KENTISH GARDENS ESTATE MANAGEMENT LTD
06593569 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2008-05-14 ~ 2008-07-23
IIF 16 - Director → ME
2008-05-14 ~ 2009-01-29
IIF 32 - Secretary → ME
25
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (18 parents)
Officer
2024-02-27 ~ 2024-06-18
IIF 25 - Director → ME
26
PEBBLE GATE PLACE MANAGEMENT COMPANY LIMITED
14556149 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-23 ~ 2024-11-10
IIF 29 - Director → ME
Person with significant control
2022-12-23 ~ 2024-08-01
IIF 34 - Has significant influence or control → OE
27
SJW DEVELOPMENTS & CONSTRUCTION LIMITED - 2006-06-14
Sarah Rayment, Bdo Llp, 55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ 2009-02-27
IIF 6 - Director → ME
2009-05-01 ~ 2009-11-06
IIF 23 - Director → ME
28
SJW DRYLINING SOUTH EAST LIMITED - 2006-06-14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-01 ~ dissolved
IIF 22 - Director → ME
2009-05-01 ~ 2009-10-01
IIF 33 - Secretary → ME
29
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (11 parents)
Officer
2014-06-30 ~ 2024-06-18
IIF 5 - Director → ME