1
AIR ARENA CARDIFF LIMITED - 2020-10-16
Head Office, 167c High Street, Rochester, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2022-01-17 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
-1,029,219 GBP2017-12-31
Officer
2016-09-01 ~ now
IIF 15 - Director → ME
3
167c High Street, Strood, Rochester, England
Dissolved Corporate (4 parents)
Officer
2021-01-07 ~ dissolved
IIF 16 - Director → ME
4
167c High Street, Strood, Rochester, England
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2018-10-01 ~ now
IIF 52 - Has significant influence or control → OE
5
Riseley House, 4 New Road, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 46 - Director → ME
6
167c High Street, Strood, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
12,086 GBP2017-04-05
Officer
2018-10-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
7
167c High Street, Strood, Rochester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,471 GBP2023-12-31
Officer
2017-12-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
8
167c High Street, Strood, Rochester, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2023-03-31
Officer
2021-03-26 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5a Bulrushes Farm, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 73 - Director → ME
10
Riseley House, 4 New Road, Rochester, Kent, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
11
UPPER RICHMOND ROAD ASSETS LIMITED - 2020-07-09
167c High Street, Strood, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-8,963 GBP2021-10-31
Officer
2019-07-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
12
167c High Street, Rochester, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 5 - Director → ME
13
Riseley House, 4 New Road, Rochester, England
Active Corporate (1 parent)
Officer
2026-01-01 ~ now
IIF 85 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
14
MAIDSTONE ROAD DEVELOPMENTS LIMITED - 2020-10-09
167c High Street, Strood, Rochester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
15
167c High Street, Strood, Rochester, England
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
Riseley House, 4 New Road, Rochester, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
17
167c High Street, Strood, Rochester, England
Dissolved Corporate (1 parent)
Equity (Company account)
50 GBP2021-12-31
Officer
2020-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
88 Weston Road, Rochester, England
Active Corporate (1 parent)
Equity (Company account)
-7,080 GBP2023-10-31
Officer
2018-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
19
Unique, Riseley House, Rochester, England
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 39 - Director → ME
2015-05-21 ~ dissolved
IIF 86 - Secretary → ME
20
Riseley House, 4 New Road, Rochester, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
21
167c High Street, Strood, Rochester, England
Dissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-02-28
Officer
2022-02-07 ~ dissolved
IIF 21 - Director → ME
22
167c High Street, Strood, Kent
Active Corporate (1 parent)
Equity (Company account)
-27,326 GBP2024-03-31
Officer
2017-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
167c High Street, Strood, Rochester, England
Active Corporate (1 parent)
Equity (Company account)
-6,808 GBP2023-06-30
Officer
2019-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
24
Unit 1 Petham Court Farm, Swanley, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
297,402 GBP2024-08-31
Officer
2022-05-20 ~ now
IIF 33 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STRAWBERRY WOODS DEVELOPMENT LIMITED - 2020-07-02
167c High Street, Strood, Rochester, England
Active Corporate (2 parents)
Equity (Company account)
-71,745 GBP2023-01-31
Officer
2020-01-24 ~ now
IIF 7 - Director → ME
26
167c High Street, Strood, Rochester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 6 - Director → ME
27
Riseley House, 4 New Road, Rochester, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
28
167c High Street, Strood, Rochester, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2011-05-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
29
Riseley House, 4 New Road, Rochester, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
30
167c High Street, Strood, Rochester, England
Active Corporate (2 parents)
Equity (Company account)
-22,688 GBP2023-12-31
Officer
2019-12-23 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-12-23 ~ now
IIF 48 - Has significant influence or control → OE
31
Riseley House, 4 New Road, Rochester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
32
167c High Street, Strood, Rochester, England
Active Corporate (2 parents)
Equity (Company account)
-8,741 GBP2024-01-31
Officer
2020-01-24 ~ now
IIF 10 - Director → ME
33
PROCHOICE CONSULTANTS LIMITED - 1999-10-12
Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2004-03-01 ~ dissolved
IIF 35 - Director → ME
34
167c High Street, Strood, Rochester, England
Active Corporate (1 parent)
Equity (Company account)
25,830 GBP2022-12-31
Officer
2019-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
35
XO HOMES SALES AND MANAGEMENT LIMITED - 2021-05-26
CHAMBERS SALES LTD - 2020-07-19
167c High Street, Strood, Rochester, England
Active Corporate (1 parent)
Equity (Company account)
-2,244 GBP2024-01-31
Officer
2019-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
167c High Street, Strood, Rochester, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-69,777 GBP2023-07-31
Officer
2018-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
37
167c High Street, Strood, Kent
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-18,091 GBP2022-08-31
Officer
2020-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
38
167c High Street, Strood, Rochester, England
Active Corporate (2 parents)
Equity (Company account)
-21,111 GBP2022-11-30
Officer
2020-11-11 ~ now
IIF 11 - Director → ME