1
BEAUCHAMP PLACE MANAGEMENT LIMITED
04182887 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2001-05-15 ~ now
IIF 32 - Director → ME
2001-03-20 ~ 2001-05-15
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
2
19 Fitzroy Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 41 - Director → ME
3
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (10 parents)
Officer
1996-10-16 ~ now
IIF 25 - Director → ME
1996-10-16 ~ 1998-01-31
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 9 - Has significant influence or control → OE
4
DAVID HOBLYN & ASSOCIATES LIMITED
- 1993-12-03
02621333 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (12 parents, 4 offsprings)
Officer
1992-01-16 ~ now
IIF 26 - Director → ME
1992-01-16 ~ 1998-01-31
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 17 - Has significant influence or control → OE
5
AIRSTONE ASSOCIATES LIMITED
- 1990-03-06
02355742 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (13 parents)
Officer
~ 2001-05-29
IIF 54 - Director → ME
2018-09-25 ~ now
IIF 23 - Director → ME
6
HOLIDAY CENTRES ASSOCIATION LIMITED
- now 00309628NATIONAL ASSOCIATION OF HOLIDAY CENTRES LIMITED - 1996-05-02
Lime Court, Pathfields Business Park, South Molton, Devon
Active Corporate (23 parents)
Officer
2021-01-11 ~ 2022-01-13
IIF 30 - Director → ME
7
KINGSTON INDUSTRIAL ESTATE LIMITED - now
LATHAM PROPERTY MANAGEMENT LIMITED
- 2018-11-16
11473950 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2018-07-19 ~ 2018-07-26
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
Third Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
LATHAM GROUP MANAGEMENT LIMITED
01764340 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (10 parents)
Officer
~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 10 - Has significant influence or control → OE
10
Second Floor, 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
LATHAM MANAGEMENT LIMITED
- now 01766590SKEGNESS CARAVAN SALES LIMITED
- 2007-02-16
01766590LATHAM MANAGEMENT LIMITED
- 1995-04-18
01766590 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
~ 2018-09-25
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 8 - Has significant influence or control → OE
12
GARDEN CITY ESTATE LIMITED
- 1982-02-03
00397347GARDEN CITY ESTATES LIMITED
- 1978-12-31
00397347 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (11 parents)
Officer
~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 11 - Has significant influence or control → OE
13
LATHAM PROPERTY TRUST LIMITED
- now 01403755LATHAM SECURITIES LIMITED
- 1992-08-11
01403755 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (15 parents)
Officer
~ 2018-09-25
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 2 - Has significant influence or control → OE
14
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (17 parents, 13 offsprings)
Officer
~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 12 - Has significant influence or control → OE
15
LATHAM TRUST MANAGEMENT LIMITED
11632368 Third Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
GARDEN CITY BUNGALOW PARKS LIMITED
- 1987-10-27
01694036 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 2001-05-29
IIF 53 - Director → ME
2018-07-26 ~ now
IIF 31 - Director → ME
17
SUSSEX BEACH HOLIDAY VILLAGE LIMITED
- 2003-05-13
01759557GARDEN CITY CHICHESTER LIMITED
- 1984-10-10
01759557CHALFONT DALES LIMITED
- 1983-11-07
01759557 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (12 parents)
Officer
~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 15 - Has significant influence or control → OE
18
MONTROSE COURT HOLDINGS LIMITED
- now 02460603SECUREFACTOR LIMITED
- 1990-11-06
02460603 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (13 parents, 2 offsprings)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 13 - Has significant influence or control → OE
19
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
MONTROSE COURT MANAGEMENT LIMITED
01068801 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Officer
~ now
IIF 33 - Director → ME
~ 2021-09-13
IIF 55 - Secretary → ME
21
NEON REAPER PRODUCTIONS LTD
- now 08917786 Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (4 parents)
Officer
2014-02-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
22
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (9 parents)
Officer
2012-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 14 - Has significant influence or control → OE
23
Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 19 - Has significant influence or control → OE
24
Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 18 - Has significant influence or control → OE
25
19 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 40 - Director → ME
26
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-07-24 ~ now
IIF 50 - Director → ME
27
Second Floor Front Suite 29-30 Watling Street, Canterbury, England
Active Corporate (12 parents, 1 offspring)
Officer
1991-12-01 ~ now
IIF 29 - Director → ME
1992-10-31 ~ 1998-01-31
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 16 - Has significant influence or control → OE
28
29-30 Second Floor Front Suite, 29-30 Watling Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-02-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
29
TORN PICTURES PRODUCTIONS LIMITED
09115256 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
30
LATHAM BUNGALOW PARKS LIMITED
- 1992-06-11
01723976 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE