1
ALASTAIR STUART (CRANBROOK) LTD
- now 03836311ALASTAIR STUART SLY (CRANBROOK) LIMITED
- 2002-05-01
03836311ALISTAIR STUART SLY (CRANBROOK) LIMITED
- 1999-10-27
03836311 Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (6 parents)
Officer
1999-09-06 ~ 2007-12-16
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
ASH SOUTHGATE PROPERTIES LIMITED
05455051 A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
DIRECT BUILDERS MERCHANTS LIMITED
02518321 Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
1991-12-01 ~ 1994-03-15
IIF 11 - Director → ME
4
13 Scads Hill Close, Orpington, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-04 ~ 2018-09-01
IIF 6 - Director → ME
5
HOPTONACRE HOMES (HOLDINGS) LIMITED
05453746 Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-05-16 ~ dissolved
IIF 7 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-10 during the appointment or period of control
Dissolved on 2011-07-26 during the appointment or period of control
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (7 parents)
Officer
1996-09-24 ~ dissolved
IIF 12 - Director → ME
7
21 Highfield Road, Dartford, Kent
Liquidation Corporate (7 parents)
Officer
2005-05-18 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
REGAIN RECOVERY HOLDINGS LIMITED
11821167 3 Cartwright Way, Bardon Hill, Coalville, England
Active Corporate (4 parents)
Person with significant control
2021-10-25 ~ 2022-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOUTHGATE INVESTMENT PROPERTIES LLP
OC313312 Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-05-18 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE