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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Brian Anthony Kingham
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1944
Mr Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 4
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies50, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 56 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
IIF 63 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 73 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 819-21, Catherine Place, London, SW1E 6DX, England
IIF 9 IIF 10 IIF 11 (more)(less)2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 13Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 14 IIF 15
- Irish born in April 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - British born in September 1944
Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 18
- British born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies130-132 Buckingham Palace Road, London, SW1W 9SA
IIF 19132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 2019-21, Catherine Place, London, SW1E 6DX, England
IIF 21 IIF 22 IIF 232, Cadogan Gate, London, SW1X 0AT, England
IIF 245th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 25C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England
IIF 26 IIF 27 IIF 28126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 29Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 30
- British born in September 1944
Kingham, Brian Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 31
- Irish born in September 1944
Mr Brian Anthony Charles Kingham
Resident in England
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, England
IIF 32
- Irish born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 333 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 34 IIF 3519-21, Catherine Place, London, SW1E 6DX, England
IIF 36 IIF 37 IIF 38 (more)(less)19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 40 IIF 41 IIF 422, Cadogan Gate, London, SW1X 0AT, England
IIF 43 IIF 442, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 45 IIF 46 IIF 47126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 48Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 49
- British born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 50 IIF 51132, Buckingham Palace Road, London, SW1W 95A, United Kingdom
IIF 52132, Buckingham Palace Road, London, SW1W 9SA
IIF 53 IIF 54 IIF 55 (more)(less)132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 5819-21, Catherine Place, London, SW1E 6DX, England
IIF 59 IIF 60 IIF 61 (more)(less)2, Cadogan Gate, London, SW1X 0AT, England
IIF 64 IIF 65 IIF 66 (more)(less)3, Valentine Place, London, SE1 8QH, England
IIF 6831 Carlyle Square, London, SW3 6HA
IIF 69 IIF 70 IIF 71 (more)(less)81, Chester Square, London, SW1V 9DP
IIF 75 IIF 76C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 77C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 78126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 79Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 80
- born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 81
- British Registered addresses and corresponding companies
Kingham, Brian Anthony
31 Carlyle Square, London, SW3 6HA
IIF 82
- British born in September 1944Registered addresses and corresponding companies
Kingham, Brian
Related profiles found in government register
Offspring entities and appointments
51
- 1
ANTHONY RALPH LTD
08908742126 High Street, Marlborough, WiltshireActive Corporate (2 parents)Officer2014-02-24 ~ 2026-02-23IIF 79 - Director → ME2026-02-23 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARCHEL HOMES LIMITED
1261434919-21 Catherine Place, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2020-05-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
00394607Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, StaffordshireDissolved Corporate (4 parents)Officer(before 1993-03-14) ~ 2001-12-06IIF 83 - Director → ME - 4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
008964311st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (263 parents, 8 offsprings)Officer(before 1991-06-29) ~ 1992-06-30IIF 69 - Director → ME1996-06-25 ~ 1997-07-15IIF 84 - Director → ME - 5
BULWARK MANAGEMENT LIMITED
1241046119-21 Catherine Place, London, EnglandActive Corporate (6 parents)Officer2020-01-17 ~ 2020-01-24IIF 43 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED
- 1984-05-01 0179958061 Southwark Street, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer(before 1992-01-31) ~ 2003-03-28IIF 74 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11RELCOM COMMUNICATIONS LIMITED
- 1999-05-14 01684354RELIANCE COMMUNICATIONS LIMITED
- 1984-07-16 01684354132 Buckingham Palace Road, LondonDissolved Corporate (11 parents)Officer(before 1992-12-29) ~ 2015-12-01IIF 53 - Director → ME - 8
CYBER EXECUTIVE NO. 2 LTD
1062461735 Great St. Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
DOWNS EXECUTIVE LIMITED
0869941719-21 Catherine Place, London, EnglandActive Corporate (5 parents)Officer2013-09-20 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 10
ELMSLEIGH STREET LTD
1270030284 Brook Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2020-06-26 ~ 2022-03-25IIF 5 - Has significant influence or control → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ 2015-12-01IIF 56 - Director → ME - 12
IRONDEED LIMITED
01925182Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer(before 1991-12-29) ~ 2015-12-01IIF 54 - Director → ME(before 1991-12-29) ~ 1998-06-22IIF 82 - Secretary → ME - 1344 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 45 - Director → ME
- 1444 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2019-07-31 ~ nowIIF 46 - Director → ME
- 1544 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 47 - Director → ME
- 1644 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 65 - Director → ME
- 1744 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 66 - Director → ME
- 18
KINGHAM ENTERPRISE LIMITED
- 2004-04-05 03540286Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, EnglandActive Corporate (11 parents)Officer2026-03-29 ~ nowIIF 49 - Director → ME1998-03-30 ~ 2026-03-29IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-29IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ 2026-03-29IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19LEADENHALL NO 165 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2006-09-08 ~ 2021-04-13IIF 81 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 25 - Right to appoint or remove members → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 20
LUDGATE RESOURCES LIMITED
131853473 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2021-02-08 ~ nowIIF 35 - Director → MEPerson with significant control2021-02-08 ~ 2026-01-26IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 21
MAJORMARK LIMITED
01970836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Due to be dissolved on 2017-08-10132 Buckingham Palace Road, LondonDissolved Corporate (9 parents)Officer(before 1990-12-05) ~ 2015-12-01IIF 57 - Director → ME - 22
MOUNTAIN ASSETS LIMITED
1205147519-21 Catherine Place, London, EnglandActive Corporate (7 parents)Officer2019-06-14 ~ 2019-07-10IIF 44 - Director → ME - 235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-01-02 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-14IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2016-01-01 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
C. F. E. HILL LIMITED
- 2014-12-18 036353055th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2014-12-12 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-10-24 ~ 2026-01-13IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
- 27
NORLAND FACILITIES MANAGEMENT LIMITED
03790915City Bridge House, 57 Southwark Street, LondonDissolved Corporate (9 parents)Officer2001-12-01 ~ 2011-02-18IIF 76 - Director → ME - 28NORLAND HOLDINGS LTD - now
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- 2005-11-29 0536269361 Southwark Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-02-23 ~ 2005-06-24IIF 72 - Director → ME - 29NORLAND INTEGRATED SERVICES LIMITED - nowRELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED
- 1999-09-23 01878843SECURITY SHREDDING LIMITED
- 1992-01-16 01878843City Bridge House 57, Southwark Street, LondonDissolved Corporate (46 parents)Officer(before 1992-07-27) ~ 1996-05-03IIF 70 - Director → ME - 30
ONGAHA CAPITAL LIMITED
092232973 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Officer2020-11-24 ~ nowIIF 33 - Director → MEPerson with significant control2020-11-24 ~ 2020-11-24IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2020-11-24 ~ 2026-01-12IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 31LION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (14 parents)Officer2020-11-13 ~ nowIIF 34 - Director → MEPerson with significant control2020-11-13 ~ 2026-01-09IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Due to be dissolved on 2017-08-10BOLDWEST LIMITED
- 1989-05-10 02366998132 Buckingham Palace Road, LondonDissolved Corporate (7 parents)Officer(before 1991-03-30) ~ 2015-11-10IIF 55 - Director → ME - 33
- 34
- 35
WILLIAM EXECUTIVE LIMITED
- 2015-03-10 06508003NORLAND EXECUTIVE LIMITED
- 2013-11-11 06508003OVAL (2183) LIMITED - 2008-03-0419-21 Catherine Place, London, EnglandActive Corporate (11 parents)Officer2013-11-08 ~ 2026-02-18IIF 59 - Director → ME2026-02-18 ~ nowIIF 36 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-02-18IIF 22 - Ownership of shares – 75% or more → OE - 36
- 37
RELIANCE CATALYST LTD
1725186119-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2026-06-01 ~ nowIIF 31 - Director → ME - 38RELIANCE CYBER LIMITED - now
ACSN LIMITED
- 2016-06-29 04924133ACSN LIMITED - 2010-09-131 Valentine Place, London, EnglandActive Corporate (30 parents)Officer2016-05-05 ~ 2022-02-10IIF 68 - Director → ME - 3919-21 Catherine Place, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-04-26 ~ 2026-04-24IIF 60 - Director → ME2026-04-24 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-26 ~ 2018-01-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 40
RELIANCE ENABLEMENT LIMITED
06302549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-16 during the appointment or period of control
Dissolved on 2025-05-05 during the appointment or period of controlC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-07-05 ~ dissolvedIIF 77 - Director → ME - 41RELIANCE EXECUTIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-07Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03SIBENCODE LIMITED
- 1980-12-31 01473721C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer(before 1992-08-23) ~ 2017-05-10IIF 67 - Director → ME - 42
RELIANCE GP LIMITED
1425284419-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2022-07-25 ~ nowIIF 40 - Director → MEPerson with significant control2022-07-25 ~ 2023-03-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 43RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-106 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (44 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-05-14KENWOOD PROPERTY HOLDINGS LIMITED
- 1980-12-31 0103399715 Canada Square, LondonDissolved Corporate (15 parents)Officer(before 1991-08-23) ~ 2016-01-26IIF 51 - Director → ME - 4519-21 Catherine Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 37 - Director → ME2007-07-05 ~ 2026-07-01IIF 61 - Director → ME
- 46
RELIANCE CORPORATION LIMITED
- 2012-02-10 0603674619-21 Catherine Place, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer2025-12-21 ~ nowIIF 39 - Director → ME2007-03-08 ~ 2025-12-21IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-21IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-12-21 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OE - 47SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (79 parents, 2 offsprings)Officer(before 1992-07-27) ~ 2001-05-01IIF 73 - Director → ME - 48
SENSECO SYSTEMS LIMITED
068409646 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, KentActive Corporate (13 parents, 6 offsprings)Person with significant control2019-05-15 ~ 2019-12-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
THAMES HOMES LTD
12700330Insolvency (Case 1) In administration
Administration started on 2023-10-052nd Floor, 110 Cannon Street, LondonIn Administration Corporate (12 parents)Person with significant control2020-06-26 ~ 2022-10-17IIF 13 - Has significant influence or control → OE - 50
THE CRIME CONCERN TRUST LIMITED
02259016Rectory Lodge, High St, Brasted, KentActive Corporate (65 parents)Officer2000-01-02 ~ 2008-01-16IIF 71 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-06 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlALDBOURNE ENTERPRISES LIMITED
- 2012-03-30 07669631Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-08-10 ~ dissolvedIIF 50 - Director → ME
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