1
Boundary House 523 New Hythe Lane, Larkfield, Aylesford, England
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16 during the appointment or period of control
Dissolved on 2021-11-16 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ dissolved
IIF 11 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16 during the appointment or period of control
Dissolved on 2021-11-16 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 8 - Director → ME
2006-05-23 ~ dissolved
IIF 17 - Secretary → ME
4
The Old Stables East Lenham Farm, Ashford Road Lenham, Maidstone, Kent
Active Corporate (10 parents)
Officer
2019-04-30 ~ now
IIF 3 - Director → ME
IIF 6 - Director → ME
~ 2019-04-30
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
The Old Stables East Lenham Farm, Ashford Road Lenham, Maidstone, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 1 - Director → ME
2007-12-17 ~ 2019-04-30
IIF 9 - Director → ME
2007-12-17 ~ 2019-04-30
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NIGEL PALMER PROPERTIES LIMITED
05677393 The Old Stables East Lenham Farm, Ashford Road Lenham, Maidstone, Kent
Active Corporate (11 parents)
Officer
2019-04-30 ~ now
IIF 2 - Director → ME
2006-01-17 ~ 2019-04-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE CHIMES (BEARSTED) RESIDENTS MANAGEMENT COMPANY LIMITED
06345895 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (10 parents)
Officer
2007-08-17 ~ 2022-09-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-10
IIF 13 - Has significant influence or control → OE
8
UPPER CHIMES (BEARSTED) RESIDENTS MANAGEMENT COMPANY LIMITED
06714398 The Old Stables, East Lenham Farm, Ashford Road, Lenham, Maidstone, Kent
Active Corporate (11 parents)
Officer
2008-10-03 ~ 2010-05-19
IIF 7 - Director → ME