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
Individuals in focus
Wood, Martin Alan
Wood, Martin Alan
British company director born in December 1978Resident in England
Registered addresses and corresponding companiesWood, Martin Alan
British director born in December 1978Resident in England
Registered addresses and corresponding companiesWood, Martin Alan
British property developer born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 5
Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom
Wood, Martin
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 6 6-8, Botanic Road, Southport, PR9 7NG, England
Wood, Martin Alan
born in December 1978Resident in England
Registered addresses and corresponding companiesMr Martin Alan Wood
British born in December 1978Resident in England
Registered addresses and corresponding companiesMr Martin Wood
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 14 6-8, Botanic Road, Southport, PR9 7NG, England
Wood, Martin Alan
born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin Alan
British consultant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
Wood, Martin Alan
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin Alan
British none born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin Alan
British partner born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
Wood, Martin Alan
British project director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 13, Station Road, Finchley, London, N3 2SB
IIF 29 IIF 30 IIF 31 (more) 7a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 45 IIF 46 IIF 47 (more) St Thomas's Church, St Thomas Street, London, SE1 9RY
IIF 57 St Thomas's Church, St Thomas Street, London, SE1 9RY, United Kingdom
IIF 58 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
Wood, Martin Alan
British project manager born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin
British bank manager born in June 1965Resident in Uk
Registered addresses and corresponding companies
IIF 61 Royal Lane, Hillingdon, Uxbridge, UB8 3RF
Wood, Martin
born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
Wood, Martin
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England
Wood, Martin
British consultant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Wood
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin Ian, Mr.
British mechanic born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, United Kingdom
Martin Wood
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom
Mr Martin Alan Wood
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
Mr. Martin Ian Wood
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, United Kingdom
Wood, Martin
Registered addresses and corresponding companies
IIF 87 Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (3 parents)Officer
2013-02-15 ~ nowIIF 27 - Director → ME - 2 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (3 parents)Equity (Company account)73,769 GBP2024-07-31Officer 2019-07-09 ~ nowIIF 66 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 3
CATHEDRAL (BC) LIMITED
- nowCATHEDRAL (WITHAM) LIMITED - 2007-01-26 St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer 2010-02-01 ~ dissolvedIIF 52 - Director → ME - 4CATHEDRAL (9) LIMITED - 2007-11-05 St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer 2007-11-19 ~ dissolvedIIF 46 - Director → ME
- 5CATHEDRAL GREENWICH LIMITED - 2004-09-09 St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (5 parents)Officer 2010-02-01 ~ dissolvedIIF 54 - Director → ME
- 6 St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (4 parents)Officer 2010-02-01 ~ dissolvedIIF 53 - Director → ME
- 7 St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer 2007-11-19 ~ dissolvedIIF 45 - Director → ME
- 8 Innovation Centre, Maidstone Road, Chatham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-44,450 GBP2024-06-30Officer 2017-02-10 ~ nowIIF 5 - Director → ME
- 9REDFISH CONSULTANCY LIMITED - 2021-08-20 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,864,433 GBP2024-06-30Officer 2021-08-20 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
- 10 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Officer 2022-11-18 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 11ANVIL DEVELOPMENTS LIMITED - 2007-05-23DANLING LIMITED - 1996-03-26 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (4 parents)Officer 2007-11-19 ~ dissolvedIIF 58 - Director → ME
- 12 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Officer 2022-03-16 ~ dissolvedIIF 71 - Director → ME 2022-03-16 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 13 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (1 parent)Equity (Company account)-12,746 GBP2023-11-30Officer 2018-11-26 ~ nowIIF 18 - Director → MEPerson with significant control 2018-11-26 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Innovation Centre, Maidstone Road, Chatham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)97,192 GBP2020-02-29Officer 2016-03-25 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)219,947 GBP2022-11-30Officer 2018-11-14 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove members → OE
- 16 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)962 GBP2024-06-30Officer 2022-01-10 ~ nowIIF 64 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17HIBAU LIMITED - 2021-10-28R AND D (JEN UK) LIMITED - 2021-03-10 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,570 GBP2024-06-30Officer 2019-05-21 ~ nowIIF 63 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 18
HIBAU GROUP LIMITED
- nowJJJ (JEN UK) LIMITED - 2021-03-04 Innovation Centre, Maidstone Road, Chatham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,590,535 GBP2024-06-30Officer 2019-05-21 ~ nowIIF 69 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
HIBAU LIVING LIMITED
- nowBAUVILL LIVING LIMITED - 2021-03-03BAUVILL HOMES LIMITED - 2020-10-28BAUVILL FLOORING LIMITED - 2020-09-30 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)549,428 GBP2024-06-30Officer 2021-03-01 ~ nowIIF 1 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 11 - Has significant influence or control → OE - 20 6-8 Botanic Road, Southport, EnglandActive Corporate (1 parent)Officer 2024-10-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 21
OTIUM LAKE LTD
- nowRIVERWOOD HOMES GROUP LIMITED - 2021-01-05 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)227,306 GBP2024-06-30Officer 2017-01-05 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 22 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)-4,044 GBP2022-10-31Officer 2019-05-21 ~ nowIIF 68 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 23 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-446 GBP2024-06-30Officer 2019-07-25 ~ nowIIF 65 - Director → MEPerson with significant control 2019-07-25 ~ nowIIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
- 24RIVERWOOD (LAND) LIMITED - 2019-03-06 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-976 GBP2024-06-30Officer 2017-01-26 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-26 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control → OE
- 25 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-64,643 GBP2024-06-30Officer 2016-07-06 ~ nowIIF 19 - Director → ME
- 26 6-8 Botanic Road Churchtown, Southport, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-01-30 ~ nowIIF 83 - Director → MEPerson with significant control 2018-01-30 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
- 27 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer 2019-05-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
Ceased
40
- 1 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Officer 2021-08-01 ~ 2023-11-16IIF 7 - LLP Designated Member → ME
- 2 Royal Lane, Hillingdon, UxbridgeActive Corporate (16 parents)Officer 2011-11-01 ~ 2016-07-06IIF 61 - Director → ME
- 3SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17 Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2010-02-01 ~ 2015-03-26IIF 60 - Director → ME
- 4CATHEDRAL (6) LIMITED - 2006-07-19 100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-46,000 GBP2022-04-01 ~ 2023-03-31Officer 2007-11-19 ~ 2016-04-05IIF 38 - Director → ME
- 5 100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)29 GBP2022-04-01 ~ 2023-03-31Officer 2013-03-26 ~ 2016-04-05IIF 31 - Director → ME
- 6 100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-03-31Officer 2013-03-26 ~ 2016-04-05IIF 42 - Director → ME
- 7CATHEDRAL (2) LIMITED - 2009-01-15WESTMORELAND ROAD LIMITED - 2008-04-20CATHEDRAL (BROMLEY) LIMITED - 2007-10-05 100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-38,805,000 GBP2024-03-31Officer 2010-02-01 ~ 2016-04-05IIF 32 - Director → ME
- 8CATHEDRAL (8) LIMITED - 2007-09-25 The Bell High Street, Ticehurst, Wadhurst, EnglandActive Corporate (2 parents)Officer 2007-11-19 ~ 2015-03-26IIF 56 - Director → ME
- 9CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19CATHEDRAL (ALBANY) LIMITED - 2011-08-17CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05 7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer 2011-04-01 ~ 2016-04-05IIF 39 - Director → ME
- 10MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29LAWNDOVE LIMITED - 2000-08-04 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)201,157 GBP2024-03-31Officer 2010-02-01 ~ 2010-02-25IIF 28 - Director → ME
- 11CATHEDRAL (4) LIMITED - 2005-02-28 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2010-02-01 ~ 2014-01-01IIF 51 - Director → ME
- 12CATHEDRAL (CHIEN) LIMITED - 2010-04-08 7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer 2010-03-23 ~ 2016-04-05IIF 25 - Director → ME
- 13 100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)2,833,000 GBP2022-04-01 ~ 2023-03-31Officer 2012-02-29 ~ 2016-04-05IIF 23 - Director → ME
- 14
CATHEDRAL (MOSS) LIMITED
- nowNEW CROSS GATE REGENERATION LIMITED - 2010-04-08THE FOUNDERS PLACE LIMITED - 2009-01-15 7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer 2010-02-01 ~ 2016-04-05IIF 59 - Director → ME - 15CATHEDRAL (GREENWICH VILLAGE) LLP - 2011-01-28 100 Victoria Street, London, EnglandActive Corporate (2 parents)Officer 2010-02-17 ~ 2015-05-19IIF 16 - LLP Designated Member → ME
- 16 Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2011-08-24 ~ 2015-03-26IIF 57 - Director → ME
- 17 100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)7,604,000 GBP2023-03-31Officer 2014-01-29 ~ 2016-04-05IIF 37 - Director → ME
- 18 100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-1,050,522 GBP2022-03-31Officer 2011-07-08 ~ 2016-04-05IIF 41 - Director → ME
- 19CATHEDRAL (3) LIMITED - 2004-12-17 Eynsham Hall, North Leigh, Witney, OxfordshireDissolved Corporate (3 parents)Officer 2010-02-01 ~ 2015-03-26IIF 49 - Director → ME
- 20CATHEDRAL (1) LIMITED - 2009-12-21CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28SHELFCO (NO. 2832) LIMITED - 2003-08-29 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2010-02-10 ~ 2015-03-26IIF 47 - Director → ME
- 21CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04 100 Victoria Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)102 GBP2016-02-28Officer 2011-04-01 ~ 2016-04-05IIF 43 - Director → ME
- 22 100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)513,866 GBP2023-03-31Officer 2011-04-13 ~ 2016-04-05IIF 26 - Director → ME
- 23S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21 7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-08 ~ 2016-04-05IIF 22 - Director → ME
- 24 Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2012-02-29 ~ 2015-03-26IIF 24 - Director → ME
- 25 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2010-02-01 ~ 2014-01-01IIF 55 - Director → ME
- 26 7a Howick Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer 2013-12-19 ~ 2016-04-05IIF 34 - Director → ME
- 27
GREENWITCH LIMITED
- nowSYRAL UK LIMITED - 2012-03-13TATE & LYLE UK LIMITED - 2007-12-31AMYLUM UK LIMITED - 2004-11-23TUNNEL REFINERIES LIMITED - 1996-10-28 100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,347,000 GBP2024-03-31Officer 2012-03-06 ~ 2016-04-05IIF 20 - Director → ME - 28
HDD LICHFIELD LIMITED
- nowDEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03 7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer 2016-02-08 ~ 2016-04-05IIF 21 - Director → ME - 29 7a Howick Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer 2013-12-19 ~ 2016-04-05IIF 30 - Director → ME
- 30CATHEDRAL GROUP LIMITED - 2024-06-18CATHEDRAL GROUP PLC - 2014-05-12 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2010-02-01 ~ 2015-04-21IIF 48 - Director → ME
- 31 100 Victoria Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)9,240 GBP2022-04-01 ~ 2023-03-31Officer 2015-01-21 ~ 2016-04-05IIF 29 - Director → ME
- 32 100 Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-17,256 GBP2023-03-31Officer 2011-07-08 ~ 2016-04-05IIF 40 - Director → ME
- 33 100 Victoria Street, London, EnglandActive Corporate (2 parents)Officer 2011-03-16 ~ 2011-04-20IIF 17 - LLP Designated Member → ME
- 34 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-64,643 GBP2024-06-30Person with significant control 2016-07-06 ~ 2024-10-11IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 35 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (2 parents)Officer 2010-02-01 ~ 2015-03-26IIF 50 - Director → ME
- 36 100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)142,000 GBP2024-03-31Officer 2014-04-24 ~ 2016-04-05IIF 33 - Director → ME
- 37CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23 100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,640,000 GBP2024-03-31Officer 2010-02-01 ~ 2016-04-05IIF 35 - Director → ME
- 38 100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,000 GBP2022-04-01 ~ 2023-03-31Officer 2013-01-31 ~ 2016-04-05IIF 36 - Director → ME
- 39
U AND I PPP LIMITED
- nowCATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12CG NEWCO ("C") LIMITED - 2004-11-22 100 Victoria Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)32,176,000 GBP2023-03-31Officer 2010-02-01 ~ 2016-04-05IIF 44 - Director → ME - 40 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (2 parents)Officer 2020-03-24 ~ 2021-07-31IIF 8 - LLP Designated Member → MEPerson with significant control 2019-08-29 ~ 2020-03-01IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 77 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
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