1
GLASSENBURY LAND LIMITED
- 1999-03-31
03523645GLASSENBURY HOMES LIMITED
- 1998-12-24
03523645VITALSYSTEM LIMITED
- 1998-04-17
03523645 Frith Farm Cottage, Park Lane Hawkhurst, Cranbrook, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-03-11 ~ 2003-03-25
IIF 54 - Director → ME
2
BPE SPECIALISED DRILLINGS LIMITED
04080803 Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (19 parents)
Officer
2018-02-02 ~ now
IIF 19 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-24 during the appointment or period of control
4th Floor Aspect House 84-87 Queens Road, Brighton
Liquidation Corporate (4 parents)
Officer
2025-02-07 ~ now
IIF 46 - Director → ME
Person with significant control
2025-02-07 ~ now
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
4
Tutsham Farm, West Farleigh, Maidstone, Kent
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
FD PROPERTY DEVELOPMENTS LIMITED
12994716 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-03 ~ now
IIF 16 - Director → ME
6
68 Grafton Way, London, London
Active Corporate (10 parents)
Officer
2001-09-21 ~ now
IIF 14 - Director → ME
7
68 Grafton Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 28 - Director → ME
8
68 Grafton Way, London
Active Corporate (5 parents)
Person with significant control
2017-02-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
68 Grafton Way, London
Active Corporate (12 parents, 15 offsprings)
Officer
1999-06-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FERNHAM HOMES OPERATIONS LIMITED
14469006 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-08 ~ now
IIF 52 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 51 - Director → ME
13
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-29 ~ now
IIF 25 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 45 - Director → ME
17
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2015-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Tutsham, West Farleigh, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 49 - Director → ME
19
Tutsham, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
FERNS PROPERTY DEVELOPMENT LIMITED
- now 03522414OAKHILL PARK DEVELOPMENTS LIMITED
- 2000-04-18
03522414MEGATRICK LIMITED - 1999-04-13
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2000-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (8 parents)
Officer
1996-05-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
Tutsham Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 48 - Director → ME
Person with significant control
2023-02-23 ~ 2024-09-30
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-27 ~ 2024-04-29
IIF 44 - Director → ME
Person with significant control
2018-04-27 ~ 2024-04-29
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-27 ~ 2022-11-16
IIF 31 - Director → ME
Person with significant control
2019-03-27 ~ 2022-06-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BPE HOLDINGS LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2018-02-02 ~ dissolved
IIF 30 - Director → ME
27
FOREFRONT CONTRACTING LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2018-02-02 ~ now
IIF 20 - Director → ME
28
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-20 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
29
MOUNTFIELD PLACE MANAGEMENT COMPANY LIMITED
04337944 Claremont Howland Road, Marden, Tonbridge, England
Active Corporate (13 parents)
Officer
2001-12-11 ~ 2003-01-27
IIF 53 - Director → ME
30
O'ROURKE CONTRACTING PLC
- now 01524781 07889397, 07889397, 07889397Warning 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)O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04
O'ROURKE CONTRACTING LIMITED - 2012-05-04
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (18 parents)
Officer
2019-06-26 ~ now
IIF 17 - Director → ME
31
P.J. RIORDAN (ELECTRICAL CONTRACTORS) LIMITED
- now 04145096Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2009-05-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-08
Date of completion or termination of CVA on 2010-05-04
Insolvency (Case 3) Compulsory liquidation
Petition date on 2010-01-21
Commencement of winding up on 2010-04-07
Conclusion of winding up on 2010-10-19
Dissolved on 2011-02-09
CORDSHIELD LIMITED
- 2001-12-05
04145096 Slaney Place, Headcorn Road, Staplehurst, Kent
Dissolved Corporate (7 parents)
Officer
2001-01-24 ~ 2006-02-01
IIF 42 - Director → ME
32
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2005-08-05 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-16 ~ now
IIF 18 - Director → ME
34
Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, England
Active Corporate (8 parents)
Officer
2022-05-04 ~ now
IIF 43 - Director → ME
Person with significant control
2022-05-04 ~ 2022-05-04
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
35
SWAN STREET INVESTMENTS LIMITED
14352963 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-13 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-13 ~ now
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