1
BETSY CLARA AND SOUTHDOWNS LTD - now
PAYDENS (NURSING HOMES) LIMITED
- 2023-01-16
02808013SOLVEBUSY LIMITED - 1993-06-30
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Officer
1998-03-26 ~ 2015-10-15
IIF 13 - Director → ME
2
BOUGHTON PARADE MANAGEMENT LIMITED
- now 02172499JOINTSPACE RESIDENTS MANAGEMENT LIMITED - 1988-01-18
C/o Paydens Ltd, Park Wood Ind Est, Sutton Rd, Maidstone Kent
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2022-11-04
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CANTERBURY PH LIMITED
- 2010-09-02
07201568 C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-24 ~ 2017-10-16
IIF 7 - Director → ME
4
ONECOPY COMPANY LIMITED - 1994-02-28
C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (14 parents, 7 offsprings)
Officer
2006-10-31 ~ 2017-10-16
IIF 11 - Director → ME
5
KESTON LIMITED - 2002-09-18
TUNCO 2002 LTD - 2002-04-10
Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ dissolved
IIF 12 - Director → ME
6
C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ dissolved
IIF 9 - Director → ME
7
GP PREMISES HOLDINGS LIMITED
- now 08203107 3 Barrington Road, Altrincham, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-09-05 ~ 2017-10-16
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
EGGSHELL (436) LIMITED - 2000-09-25
Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ dissolved
IIF 17 - Director → ME
9
Milton House, Linden Chase, Sevenoaks, Kent
Active Corporate (28 parents)
Officer
2004-08-10 ~ 2007-07-16
IIF 15 - Director → ME
10
Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ dissolved
IIF 5 - Director → ME
11
PAYDENS (STEYNING) LIMITED
- now 02354236DENEDEAL LIMITED - 1989-04-03
Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (13 parents)
Officer
2006-10-31 ~ 2021-09-06
IIF 16 - Director → ME
12
Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (9 parents, 3 offsprings)
Officer
2010-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-24 ~ 2017-10-16
IIF 6 - Director → ME
14
Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (7 parents, 18 offsprings)
Officer
~ 2017-10-16
IIF 14 - Director → ME
15
R. H. FERRIS (ROMNEY MARSH) LIMITED
- now 01184565R.H. FERRIS (ORPINGTON) LIMITED - 1986-03-04
Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (11 parents)
Officer
2006-10-31 ~ 2021-09-06
IIF 8 - Director → ME
16
SANGERS (MAIDSTONE) LIMITED
- now 01454322 Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (6 parents)
Officer
~ 2017-10-16
IIF 10 - Director → ME
17
SOUTHERN PHARMACIES LIMITED
- now 04397861TUNCO (2) 2002 LIMITED - 2002-04-08
Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (11 parents)
Officer
2007-12-20 ~ dissolved
IIF 18 - Director → ME
18
Suite 1 Fountain Centre, College Street, Belfast
Dissolved Corporate (10 parents)
Officer
2015-12-31 ~ dissolved
IIF 3 - Director → ME
19
C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (14 parents)
Officer
2018-08-03 ~ dissolved
IIF 4 - Director → ME