1
Ranscombe Farmhouse, Cuxton, Rochester, Kent, England
Active Corporate (7 parents)
Officer
2004-06-24 ~ 2018-10-02
IIF 25 - Director → ME
2
CHARTFIELDS RESIDENTS ASSOCIATION (PHASE 3) LIMITED
04327894 100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
Active Corporate (9 parents)
Officer
2001-11-23 ~ 2005-03-24
IIF 16 - Director → ME
3
CHARTFIELDS RESIDENTS ASSOCIATION LIMITED
04033896 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Dissolved Corporate (13 parents)
Officer
2000-07-14 ~ 2005-03-24
IIF 17 - Director → ME
4
The Oast Ranscombe, Cuxton, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2005-02-15 ~ now
IIF 9 - Director → ME
2005-02-15 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
The Oast Ranscombe, Cuxton, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2005-02-15 ~ now
IIF 12 - Director → ME
2005-02-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
6
The Oast Ranscombe Farm, Cuxton, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2006-08-23 ~ now
IIF 10 - Director → ME
2006-08-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
7
The Oast Ranscombe Farm, Cuxton, Rochester, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2003-07-09 ~ now
IIF 13 - Director → ME
2003-07-09 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE
8
Ranscombe Farmhouse, Cuxton, Rochester, England
Active Corporate (6 parents)
Officer
2009-11-01 ~ now
IIF 2 - Director → ME
9
JACKABY LIMITED - now
AUTO CREDIT LIMITED
- 2001-03-08
03535006 1-3 Manor Road, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
1998-03-25 ~ 2000-03-17
IIF 21 - Director → ME
10
Ranscombe Farmhouse The Estate Office, Cuxton, Rochester, Kent
Dissolved Corporate (7 parents)
Officer
2003-08-20 ~ dissolved
IIF 22 - Director → ME
11
THE K S LAW LIMITED
- 2004-12-08
05262037 The Oast Ranscombe, Cuxton, Rochester, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KINGSLEY SMITH SOLICITORS LLP
- now OC305935 The Joiners Shop, The Historic Dockyard, Chatham, Kent, England
Active Corporate (5 parents)
Officer
2003-11-03 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SHEERMATCH LIMITED
- 1987-03-31
02109047 Ranscombe Farmhouse, Cuxton, Rochester, Kent
Dissolved Corporate (5 parents)
Officer
~ 1993-02-21
IIF 19 - Director → ME
14
Ranscombe Farm House, Cuxton, Rochester, Kent
Active Corporate (8 parents, 3 offsprings)
Officer
2012-06-14 ~ 2018-05-23
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ 2018-05-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NIGHTINGALE HOMES (GILLINGHAM) LTD - now
MEDWAY SPORTS AND LEISURE PARK LIMITED
- 2021-06-10
02696587CHALKCROFT LIMITED - 2004-09-01
Ranscombe Farm House, Cuxton, Rochester, England
Active Corporate (10 parents)
Officer
2009-11-01 ~ 2018-10-02
IIF 4 - Director → ME
16
Ranscombe Farm House, The Estate Office Cuxton, Rochester, Kent
Active Corporate (10 parents, 4 offsprings)
Officer
2014-06-23 ~ 2018-04-13
IIF 6 - Director → ME
1995-07-21 ~ 2012-09-25
IIF 24 - Director → ME
17
Ranscombe Farmhouse, Cuxton, Rochester, Kent
Active Corporate (5 parents)
Officer
~ 1993-02-21
IIF 15 - Director → ME
18
Ranscombe Farm House, The Estate Office Cuxton, Rochester, Kent
Active Corporate (7 parents, 3 offsprings)
Officer
2014-06-23 ~ 2018-04-13
IIF 7 - Director → ME
~ 2012-09-25
IIF 23 - Director → ME
Person with significant control
2018-02-28 ~ 2023-01-20
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
19
MEDIQUOTE LIMITED - 1987-03-31
Ranscombe Farmhouse, Cuxton, Rochester, Kent, England
Active Corporate (7 parents)
Officer
2009-11-01 ~ 2018-10-02
IIF 5 - Director → ME
20
THE KINGSLEY SMITH TRUSTEE COMPANY
02289604 The Joiners Shop, The Historic Dockyard, Chatham, Kent, England
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 8 - Director → ME
2004-08-06 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
04038082 33 Station Road, Rainham, Gillingham, England
Active Corporate (16 parents)
Officer
2000-07-21 ~ 2002-11-30
IIF 20 - Director → ME
22
THE MULBERRY CHASE RESIDENTS ASSOCIATION LIMITED
04001531 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (14 parents)
Officer
2000-05-25 ~ 2005-03-24
IIF 18 - Director → ME
23
WARDS CONSTRUCTION (MEDWAY) LIMITED
04765185 The Oast Ranscombe, Cuxton, Rochester, Kent, England
Active Corporate (5 parents)
Officer
2003-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE