logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul James Rosbrook

    Related profiles found in government register
  • Mr Paul James Rosbrook
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 1
  • Mr Paul Rosbrook
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 2 IIF 3
  • Mr Paul James Rosbrook
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 4
  • Rosbrook, Paul James
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13 St. George Wharf, London, SW8 2LE, England

      IIF 5

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 6 IIF 7 IIF 8
  • Rosbrook, Paul James
    British chartered accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 9
  • Rosbrook, Paul
    British accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 10 IIF 11
  • Rosbrook, Paul
    British chartered accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bordyke End, East Street, Tonbridge, East Sussex, TN9 1HA

      IIF 12
  • Rosbrook, Paul
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 13 IIF 14
  • Rosbrook, Paul
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 15
  • Rosbrook, Paul
    British finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA, United Kingdom

      IIF 16
  • Rosbrook, Paul James
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Estate Office, Ct18 8fa, Etchinghill, Kent, CT18 8FA, United Kingdom

      IIF 17

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 18 IIF 19 IIF 20

    • The Estate Office, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 25

    • The Estate Office, Etchinghill Golf, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 26

    • The Estate Office, Etchinghill Golf, Canterbury Road, Folkestone, Kent, CT18 8FA, England

      IIF 27

    • The Estate Office, Etchinghill Golf, Canterbury Road, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 28 IIF 29

    • The Estate Office, Etchinghill Golf Club, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 30

    • The Estate Office, Etchinghill Golf Course, Etchinghill, Folkestone, CT18 8FA, United Kingdom

      IIF 31 IIF 32

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 33

    • 13b St. George Wharf, C/o Rendall & Rittner Ltd, St. George Wharf, London, SW8 2LE, England

      IIF 34
  • Rosbrook, Paul James
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS

      IIF 35 IIF 36

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 37

    • 84, Fisherton Street, Salisbury, SP2 7QY, England

      IIF 38

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA, United Kingdom

      IIF 39
  • Rosbrook, Paul James
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, England

      IIF 40

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 41

    • 68, Grafton Way, London, W1T 5DS

      IIF 42 IIF 43

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 44

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA

      IIF 49
  • Rosbrook, Paul James
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS

      IIF 50

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 51

    • Bordyke End, East Street, Tonbridge, TN9 1HA, United Kingdom

      IIF 52
  • Rosbrook, Paul James
    British regional finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosbrook, Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • Bordyke End, East Street, Tonbridge, East Sussex, TN9 1HA

      IIF 58

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA

      IIF 59

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA, United Kingdom

      IIF 60
  • Rosbrook, Paul James

    Registered addresses and corresponding companies

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 61

    • The Estate Office, Canterbury Road, Etchinghill, Kent, CT18 8FA, United Kingdom

      IIF 62

    • The Estate Office, The Estate Office, Ct18 8fa, Etchinghill, Kent, CT18 8FA, United Kingdom

      IIF 63

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 64 IIF 65 IIF 66

    • The Estate Office, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 70

    • The Estate Office, Etchinghill Golf, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 71

    • The Estate Office, Etchinghill Golf, Canterbury Road, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 72 IIF 73

    • The Estate Office, Etchinghill Golf Club, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 74

    • The Estate Office, Etchinghill Golf Course, Etchinghill, Folkestone, CT18 8FA, United Kingdom

      IIF 75

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 76
  • Rosbrook, Paul

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 77

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 78 IIF 79

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA, United Kingdom

      IIF 80

    • Bordyke End, East Street, Tonbridge, TN9 1HA, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 24
  • 1
    The Estate Office Etchinghill Golf, Canterbury Road, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 28 - Director → ME
    2023-12-19 ~ now
    IIF 72 - Secretary → ME
  • 2
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-21 ~ now
    IIF 23 - Director → ME
    2023-03-21 ~ now
    IIF 66 - Secretary → ME
  • 3
    The Estate Office Etchinghill Golf Course, Etchinghill, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 31 - Director → ME
  • 4
    The Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,817 GBP2024-02-29
    Officer
    2023-03-23 ~ now
    IIF 70 - Secretary → ME
  • 5
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ now
    IIF 24 - Director → ME
    2023-03-23 ~ now
    IIF 69 - Secretary → ME
  • 6
    The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-08-22 ~ now
    IIF 34 - Director → ME
  • 7
    The Estate Office The Estate Office, Ct18 8fa, Etchinghill, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ now
    IIF 17 - Director → ME
    2023-03-23 ~ now
    IIF 63 - Secretary → ME
  • 8
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-18 ~ now
    IIF 6 - Director → ME
  • 9
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-08-22 ~ now
    IIF 19 - Director → ME
  • 10
    The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -306 GBP2023-02-08
    Officer
    2022-08-08 ~ dissolved
    IIF 62 - Secretary → ME
  • 11
    The Estate Office Etchinghill Golf Course, Etchinghill, Folkestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 32 - Director → ME
    2025-04-02 ~ now
    IIF 75 - Secretary → ME
  • 12
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,568,838 GBP2025-01-31
    Officer
    2022-09-20 ~ now
    IIF 21 - Director → ME
    2022-09-20 ~ now
    IIF 64 - Secretary → ME
  • 13
    TORBEAU DEVELOPMENTS LIMITED - 1997-06-30
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
    Active Corporate (8 parents, 18 offsprings)
    Equity (Company account)
    28,276,436 GBP2025-01-31
    Officer
    2022-08-08 ~ now
    IIF 18 - Director → ME
    2022-08-08 ~ now
    IIF 67 - Secretary → ME
  • 14
    NOTSALLOW 264 LIMITED - 2007-10-24
    Related registration: 05792156
    The Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,099,185 GBP2025-01-31
    Officer
    2022-10-04 ~ now
    IIF 30 - Director → ME
    2022-10-04 ~ now
    IIF 74 - Secretary → ME
  • 15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-03-03 ~ now
    IIF 27 - Director → ME
  • 16
    The Estate Office, Etchinghill Golf Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-11 ~ now
    IIF 26 - Director → ME
    2024-05-11 ~ now
    IIF 71 - Secretary → ME
  • 17
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-03-23 ~ now
    IIF 25 - Director → ME
  • 18
    The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -236,195 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 61 - Secretary → ME
  • 19
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ now
    IIF 20 - Director → ME
    2023-03-23 ~ now
    IIF 68 - Secretary → ME
  • 20
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-11-08 ~ now
    IIF 22 - Director → ME
    2022-11-08 ~ now
    IIF 65 - Secretary → ME
  • 21
    The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 33 - Director → ME
    2024-08-30 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-18 ~ now
    IIF 8 - Director → ME
  • 23
    The Estate Office Etchinghill Golf, Canterbury Road, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 29 - Director → ME
    2024-03-07 ~ now
    IIF 73 - Secretary → ME
  • 24
    C/o Rendall And Rittner Limited, 13 St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-18 ~ now
    IIF 5 - Director → ME
Ceased 35
  • 1
    Fernham Homes Operations Ltd Brook House, 43 Swan Street, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-12 ~ 2022-06-23
    IIF 44 - Director → ME
  • 2
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 53 - Director → ME
  • 3
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 54 - Director → ME
  • 4
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 57 - Director → ME
  • 5
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 56 - Director → ME
  • 6
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (9 parents)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 55 - Director → ME
  • 7
    68 Grafton Way, London
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ 2022-06-23
    IIF 45 - Director → ME
  • 8
    68 Grafton Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2019-06-03 ~ 2022-06-23
    IIF 51 - Director → ME
  • 9
    9, Campion Close, Campion Close, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,336 GBP2025-03-31
    Officer
    2023-03-23 ~ 2025-05-29
    IIF 40 - Director → ME
  • 10
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38 GBP2024-11-30
    Officer
    2005-04-14 ~ 2009-01-15
    IIF 11 - Director → ME
  • 11
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2007-10-19
    IIF 10 - Director → ME
  • 12
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-06-20 ~ 2022-06-23
    IIF 42 - Director → ME
  • 13
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-05-16 ~ 2022-06-23
    IIF 50 - Director → ME
  • 14
    68 Grafton Way, London
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2022-06-23
    IIF 35 - Director → ME
  • 15
    Fernham Homes Operations Ltd Brook House, 43 Swan Street, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-21 ~ 2022-06-24
    IIF 37 - Director → ME
  • 16
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-07-01 ~ 2021-06-11
    IIF 47 - Director → ME
  • 17
    68 Grafton Way, London, London
    Active Corporate (7 parents)
    Officer
    2019-09-30 ~ 2022-06-22
    IIF 78 - Secretary → ME
  • 18
    68 Grafton Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2022-06-22
    IIF 77 - Secretary → ME
  • 19
    FAIRFORM LIMITED - 1999-06-11
    68 Grafton Way, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2019-03-20 ~ 2022-06-22
    IIF 79 - Secretary → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-09 ~ 2022-06-24
    IIF 38 - Director → ME
    Person with significant control
    2021-11-09 ~ 2025-10-13
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-03 ~ 2022-06-23
    IIF 43 - Director → ME
  • 22
    68 Grafton Way, London
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2022-06-23
    IIF 36 - Director → ME
  • 23
    C/o Tn6 Ltd Pine Grove Enterprise Centre, Pine Grove, Crowborough, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    468 GBP2025-03-31
    Officer
    2019-11-14 ~ 2021-05-18
    IIF 48 - Director → ME
  • 24
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2016-06-20
    IIF 39 - Director → ME
    2014-07-22 ~ 2016-06-20
    IIF 80 - Secretary → ME
  • 25
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ 2016-06-20
    IIF 52 - Director → ME
    2013-10-25 ~ 2016-06-20
    IIF 81 - Secretary → ME
  • 26
    Other registered number: 02704499
    TUNRILL LIMITED - 1993-05-25
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2007-12-01 ~ 2016-06-20
    IIF 12 - Director → ME
    2008-03-25 ~ 2016-05-20
    IIF 58 - Secretary → ME
  • 27
    Other registered number: 02753723
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-12-01 ~ 2016-06-20
    IIF 16 - Director → ME
    2008-03-25 ~ 2016-06-20
    IIF 60 - Secretary → ME
  • 28
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-03-25 ~ 2016-06-20
    IIF 49 - Director → ME
    2008-03-25 ~ 2016-06-20
    IIF 59 - Secretary → ME
  • 29
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ 2023-11-24
    IIF 9 - Director → ME
  • 30
    68 Grafton Way Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-07-01 ~ 2022-06-23
    IIF 46 - Director → ME
  • 31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-18 ~ 2023-11-24
    IIF 7 - Director → ME
  • 32
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2021-04-01 ~ 2022-06-23
    IIF 15 - Director → ME
    Person with significant control
    2021-04-01 ~ 2025-04-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2021-04-01 ~ 2026-01-23
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    C/o Coffin Mew Llp 1000 Lakeside, North Harbour, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,052 GBP2024-06-30
    Officer
    2023-03-23 ~ 2025-09-24
    IIF 41 - Director → ME
  • 34
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2007-10-19
    IIF 14 - Director → ME
  • 35
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2004-03-01 ~ 2007-10-19
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.