1
CENTREFOLD SYSTEMS LIMITED
- 2002-04-15
04361492 Studio 1 305a Goldhawk Road, London
Dissolved Corporate (8 parents)
Officer
2002-04-10 ~ 2006-03-31
IIF 8 - Director → ME
2
AARON PAUL STONE CASINO LIMITED
04905364 Studio 1 305a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2003-09-19 ~ 2006-03-31
IIF 9 - Director → ME
3
St Peter's Studio, 50 North Eyot Gardens, London
Dissolved Corporate (6 parents)
Officer
2003-09-19 ~ 2006-03-31
IIF 2 - Director → ME
4
AARON PAUL STONE EXPECTATIONS LIMITED
04905432 Studio 1 305a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2003-09-19 ~ 2006-03-31
IIF 10 - Director → ME
5
AARON PAUL STONE INVESTMENTS LIMITED
04905416 41 High Street, Rochester, Kent, England
Active Corporate (6 parents, 5 offsprings)
Officer
2003-09-19 ~ 2006-03-31
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
41 High Street, Rochester, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-09-19 ~ 2006-03-31
IIF 5 - Director → ME
2016-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
7
41 High Street, Rochester, Kent, England
Active Corporate (8 parents, 3 offsprings)
Officer
2003-09-19 ~ 2006-03-31
IIF 6 - Director → ME
2019-05-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
8
41 High Street, Rochester, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-09-19 ~ 2006-03-31
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
9
41 High Street, Rochester, Kent, England
Active Corporate (6 parents)
Officer
2003-09-19 ~ 2006-03-31
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
10
41 High Street, Rochester, Kent, England
Active Corporate (10 parents, 2 offsprings)
Officer
1996-11-04 ~ 2006-03-31
IIF 16 - Director → ME
2016-09-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-26 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
41 High Street, Rochester, Kent, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-02-05 ~ 2019-02-15
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-05
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
13
41 High Street, Rochester, Kent, England
Active Corporate (8 parents)
Officer
2025-10-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
14
CENTURY BUILDINGS (ROCHESTER) LIMITED
06907911 41 High Street, Rochester, Kent, England
Active Corporate (6 parents)
Officer
2011-10-27 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
St Peter's Studio, 50 North Eyot Gardens, London
Dissolved Corporate (7 parents)
Officer
2002-04-10 ~ 2006-03-31
IIF 1 - Director → ME
16
CORPORATION STREET HOTEL (REFINANCE) LIMITED
SC457317 96 Dykehead Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ 2023-08-22
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
17
CORPORATION STREET HOTEL (ROCHESTER) LTD.
SC338248 96 Dykehead Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2013-09-19 ~ now
IIF 31 - Director → ME
18
41 High Street, Rochester, Kent, England
Active Corporate (6 parents)
Person with significant control
2016-06-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
19
41 High Street, Rochester, Kent, England
Active Corporate (6 parents)
Person with significant control
2019-02-11 ~ 2023-04-18
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
20
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-06-20 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
21
41 High Street, Rochester, Kent, England
Active Corporate (8 parents)
Person with significant control
2020-03-10 ~ 2020-03-11
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
22
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (6 parents)
Officer
2019-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (5 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HAYLE PARK LIVERY LIMITED
- now 04409891CROWNSTONE INVESTMENTS LIMITED
- 2003-04-04
04409891 Studio 1 305a Goldhawk Road, London, England
Dissolved Corporate (7 parents)
Officer
2002-04-10 ~ 2006-03-31
IIF 14 - Director → ME
2010-10-01 ~ dissolved
IIF 41 - Director → ME
2011-01-01 ~ 2011-01-01
IIF 50 - Director → ME
25
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
26
41 High Street, Rochester, Kent, England
Active Corporate (8 parents)
Person with significant control
2016-06-01 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Office, The Royal Victoria And Bull Hotel, 16 High Street, Rochester, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-24 ~ now
IIF 39 - Director → ME
2007-01-26 ~ now
IIF 20 - Secretary → ME
28
41 High Street, Rochester, Kent, England
Active Corporate (7 parents)
Person with significant control
2016-06-01 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
29
41 High Street, Rochester, Kent, England
Active Corporate (3 parents)
Person with significant control
2023-05-29 ~ 2023-09-07
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
41 High Street, Rochester, Kent, England
Active Corporate (9 parents)
Officer
2000-02-23 ~ 2006-03-31
IIF 11 - Director → ME
1995-02-03 ~ 1995-02-04
IIF 52 - Director → ME
31
41 High Street, Rochester, Kent, England
Active Corporate (6 parents)
Officer
2016-07-06 ~ now
IIF 22 - Director → ME
2016-07-05 ~ 2016-07-05
IIF 21 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
32
41 High Street, Rochester, Kent, England
Active Corporate (5 parents)
Person with significant control
2016-06-01 ~ 2019-07-23
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
33
41 High Street, Rochester, Kent, England
Active Corporate (10 parents, 2 offsprings)
Officer
1996-11-04 ~ 2006-03-31
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
34
St Peter's Studio, 50 North Eyot Gardens, London
Dissolved Corporate (7 parents)
Officer
2003-07-21 ~ 2003-10-25
IIF 53 - Director → ME
35
MANGO JOE'S (ROCHESTER) LIMITED
05602071 Rifsons 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2005-10-25 ~ 2005-12-01
IIF 3 - Director → ME
36
MEDWAY PRESERVATION & DEVELOPMENT LIMITED
10077716 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-23 ~ now
IIF 24 - Director → ME
37
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-15 ~ now
IIF 32 - Director → ME
38
41 High Street, Rochester, Kent, England
Active Corporate (8 parents)
Person with significant control
2016-06-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
39
41 High Street, Rochester, Kent, England
Active Corporate (3 parents)
Officer
2017-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
40
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-06-01 ~ 2020-06-04
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
41
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
42
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2020-12-07 ~ dissolved
IIF 51 - Director → ME
43
41 High Street, Rochester, Kent, England
Active Corporate (9 parents)
Officer
2019-05-29 ~ now
IIF 28 - Director → ME
44
St Andrews Lakes Formby Road, Halling, Rochester, England
Active Corporate (10 parents)
Person with significant control
2021-03-15 ~ 2021-03-29
IIF 55 - Has significant influence or control → OE
45
ST ANDREWS COMMERCIAL LAND LIMITED
11046099 41 High Street, Rochester, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-03 ~ 2018-10-01
IIF 40 - Director → ME
2018-10-01 ~ 2018-10-01
IIF 45 - Director → ME
Person with significant control
2017-11-03 ~ 2018-11-13
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
46
ST ANDREWS LEISURE DEVELOPMENT LTD
10516613 41 High Street, Rochester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-01-11 ~ 2018-11-13
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
ST ANDREWS LEISURE MANAGEMENT LTD
10516507 41 High Street, Rochester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-01-11 ~ 2018-11-13
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
48
41 High Street, Rochester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-11 ~ 2018-10-01
IIF 42 - Director → ME
2018-10-01 ~ 2018-10-01
IIF 46 - Director → ME
Person with significant control
2017-01-11 ~ 2018-03-25
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
41 High Street, Rochester, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-01 ~ 2018-10-01
IIF 49 - Director → ME
2016-10-04 ~ 2018-10-01
IIF 48 - Director → ME
Person with significant control
2016-10-04 ~ 2018-11-13
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
50
THE VICTORIA & BULL HOTEL LIMITED
05099961 St Peter's Studio, 50 North Eyot Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-04-13 ~ 2006-03-31
IIF 19 - Director → ME
51
THE VICTORIA & BULL PROPERTIES LIMITED
05100260 41 High Street, Rochester, Kent, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-04-13 ~ 2006-03-31
IIF 13 - Director → ME
2004-04-13 ~ 2005-02-28
IIF 18 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
52
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
53
41 High Street, Rochester, Kent, England
Active Corporate (6 parents)
Person with significant control
2016-06-01 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
54
41 High Street, Rochester, Kent, England
Active Corporate (7 parents)
Person with significant control
2016-06-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-07-29 ~ 2003-05-11
IIF 36 - Director → ME
2002-07-29 ~ 2003-05-10
IIF 37 - Director → ME
56
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ 2017-02-05
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
WIERTON MEADOW MANAGEMENT LIMITED
13032415 41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
58
WIERTON PLACE (MANAGEMENT) LIMITED
10352938 41 High Street, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2016-08-31 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
59
41 High Street, Rochester, Kent, England
Active Corporate (4 parents)
Person with significant control
2016-06-01 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
60
41 High Street, Rochester, Kent, England
Active Corporate (5 parents)
Person with significant control
2016-06-01 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
61
41 High Street, Rochester, Kent, England
Active Corporate (11 parents)
Officer
1998-12-01 ~ 2006-03-31
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE