1
The Granary The Street, Ickham, Canterbury, Kent, England
Active Corporate (2 parents)
Officer
2016-04-12 ~ 2020-07-31
IIF 31 - Director → ME
Person with significant control
2016-04-12 ~ 2020-07-31
IIF 13 - Has significant influence or control → OE
2
BRAMBLEDOWN PLACE MANAGEMENT COMPANY LIMITED
07426989 2 Bramble Down Place, 2 Bramble Down Place, Sittingbourne, Kent
Active Corporate (4 parents)
Officer
2010-11-02 ~ 2011-12-01
IIF 19 - Director → ME
2010-11-02 ~ 2011-12-01
IIF 41 - Secretary → ME
3
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-31 ~ dissolved
IIF 22 - Director → ME
4
HYBRID PROPERTY AND REAL ESTATE DEVELOPMENT LIMITED
15790709 40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
LIFESTYLE HOMES & PROPERTY LIMITED
07160933 4 Bloors Lane, Rainham, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 17 - Director → ME
6
12 Park Lane, Tilehurst, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MARCOZ FINANCIAL PLANNING LTD.
- now 03528232GREYFOX FINANCIAL PLANNING LIMITED
- 2010-10-07
03528232SKILLCLOSE LIMITED
- 1998-05-12
03528232 Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
1998-04-06 ~ dissolved
IIF 35 - Director → ME
2004-03-30 ~ dissolved
IIF 38 - Secretary → ME
8
MARCOZ PROPERTIES AND DEVELOPMENTS LIMITED
- now 01888889MIGHTYFORD LIMITED - 1985-05-09
25 Kilndown Place, Stelling Minnis, Canterbury, England
Active Corporate (4 parents)
Officer
2000-06-10 ~ now
IIF 27 - Director → ME
2004-03-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
25 Kilndown Place, Stelling Minnis, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
10
NOVASTAR CAPITAL INVESTMENT LIMITED
08300369 Avalon Accounting, 4-6 School Road, Tilehurst, Reading
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 18 - Director → ME
11
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-14 ~ 2022-06-07
IIF 21 - Director → ME
12
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2002-02-15 ~ dissolved
IIF 33 - Director → ME
2002-02-15 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
25 Kilndown Place, Stelling Minnis, Canterbury, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-10 ~ dissolved
IIF 34 - Director → ME
2007-07-10 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
25 Kilndown Place, Stelling Minnis, Canterbury, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
25 Kilndown Place, Stelling Minnis, Canterbury, England
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
25 Kilndown Place, Stelling Minnis, Canterbury, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
25 Kilndown Place, Stelling Minnis, Canterbury, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
Office 4 Maple Leaf Business Park, Manston, Ramsgate, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2018-04-03
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-03
IIF 2 - Has significant influence or control → OE
20
12 Park Lane, Tilehurst, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12 Park Lane, Tilehurst, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE