1
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (4 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
2001-05-15 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
2
SARACEN FILMS LIMITED - 2013-03-11
19 Fitzroy Square, London, EnglandDissolved corporate (2 parents)
Officer
2013-02-20 ~ dissolvedIIF 36 - director → ME
3
MONTROSE COURT INVESTMENTS LIMITED - 2018-11-16
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
14,131,606 GBP2021-12-31
Officer
1996-10-16 ~ nowIIF 31 - director → ME
4
THE CHANDLER CORPORATION LIMITED - 2018-11-22
TBFS LIMITED - 1994-02-17
DAVID HOBLYN & ASSOCIATES LIMITED - 1993-12-03
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
3,803,159 GBP2021-12-31
Officer
1992-01-16 ~ nowIIF 32 - director → ME
5
LATHAM PROPERTY COMPANY LIMITED - 2018-11-16
LATHAM LAND LIMITED - 2015-04-19
AIRSTONE ASSOCIATES LIMITED - 1990-03-06
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (6 parents)
Equity (Company account)
787,865 GBP2021-12-31
Officer
2018-09-25 ~ nowIIF 29 - director → ME
6
CHANDLER SECURITIES LIMITED - 2018-11-22
Third Floor 24 Chiswell Street, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-09-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
964,873 GBP2021-12-31
Officer
~ nowIIF 43 - director → ME
8
Second Floor, 168 Shoreditch High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-08-02 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
GARDEN CITY LIMITED - 2018-11-16
GARDEN CITY ESTATE LIMITED - 1982-02-03
GARDEN CITY ESTATES LIMITED - 1978-12-31
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
3,110,355 GBP2021-12-31
Officer
~ nowIIF 44 - director → ME
10
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (11 parents, 11 offsprings)
Equity (Company account)
3,502,783 GBP2021-12-31
Officer
~ nowIIF 47 - director → ME
11
Third Floor 24 Chiswell Street, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-10-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
LATHAM LAND LIMITED - 2018-11-20
LATHAM PROPERTY COMPANY LIMITED - 2015-04-19
LATHAM LAND LIMITED - 1990-02-21
GARDEN CITY BUNGALOW PARKS LIMITED - 1987-10-27
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (6 parents)
Equity (Company account)
4,470,543 GBP2021-12-31
Officer
2018-07-26 ~ nowIIF 24 - director → ME
13
SUSSEX BEACH LIMITED - 2012-12-24
SUSSEX BEACH HOLIDAY VILLAGE LIMITED - 2003-05-13
GARDEN CITY CHICHESTER LIMITED - 1984-10-10
CHALFONT DALES LIMITED - 1983-11-07
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (8 parents)
Equity (Company account)
1,067,828 GBP2021-12-31
Officer
~ nowIIF 45 - director → ME
14
SECUREFACTOR LIMITED - 1990-11-06
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
6,867,713 GBP2021-12-31
Officer
~ nowIIF 41 - director → ME
15
CHANDLER PROPERTY CORPORATION LIMITED - 2018-11-16
Third Floor, 24 Chiswell Street, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-10-04 ~ dissolvedIIF 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
16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (7 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
~ nowIIF 25 - director → ME
17
BROKEN FILMS LIMITED - 2020-11-04
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (3 parents)
Equity (Company account)
-41,034 GBP2023-12-31
Officer
2014-02-28 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
18
BROKEN FILMS LIMITED - 2013-03-11
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
193 GBP2021-12-31
Officer
2012-10-30 ~ nowIIF 30 - director → ME
19
Mutual House, 70 Conduit Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2017-03-17 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 19 - Has significant influence or control → OE
20
Mutual House, 70 Conduit Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-17 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 18 - Has significant influence or control → OE
21
MEDMERRY PARK LIMITED - 2012-12-24
19 Fitzroy Square, London, United KingdomDissolved corporate (2 parents)
Officer
2012-10-31 ~ dissolvedIIF 28 - director → ME
22
LATHAM CHILDREN (HOLDINGS) LIMITED - 2018-11-22
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,467,530 GBP2021-12-31
Officer
2018-07-24 ~ nowIIF 49 - director → ME
23
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,506,320 GBP2021-12-31
Officer
1991-12-01 ~ nowIIF 34 - director → ME
24
29-30 Second Floor Front Suite, 29-30 Watling Street, Canterbury, Kent, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
22,381 GBP2023-06-30
Officer
2014-02-28 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
25
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
157 GBP2022-06-30
Officer
2014-07-03 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
26
LIFESTYLE HOMES LIMITED - 2018-11-20
LATHAM BUNGALOW PARKS LIMITED - 1992-06-11
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
136 GBP2020-12-31
Officer
~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE