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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Aaron Paul

    Related profiles found in government register
  • Stone, Aaron Paul
    British born in September 1948

    Registered addresses and corresponding companies
  • Stone, Aaron Paul
    British director born in September 1948

    Registered addresses and corresponding companies
  • Stone, Aaron Paul
    British entrepreneur born in September 1948

    Registered addresses and corresponding companies
    • 37 Grasmere Grove, Rochester, Kent, ME2 4PN

      IIF 14
  • Stone, Aaron Paul
    British general manager born in September 1948

    Registered addresses and corresponding companies
    • 37 Grasmere Grove, Rochester, Kent, ME2 4PN

      IIF 15
  • Stone, Aaron Paul
    British manager born in September 1948

    Registered addresses and corresponding companies
  • Stone, Aaron Paul
    British

    Registered addresses and corresponding companies
    • 37 Grasmere Grove, Rochester, Kent, ME2 4PN

      IIF 18
  • Stone (senior), Aaron Paul
    British born in September 1948

    Registered addresses and corresponding companies
    • 37 Grasmere Grove, Rochester, Kent, ME2 4PN

      IIF 19
  • Stone, Aaron Paul

    Registered addresses and corresponding companies
    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP

      IIF 20
  • Stone, Paul
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Weirton Place, Weirton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

      IIF 21
    • Knights Place Farm, Knights Place Farm, Rochester, Kent, ME2 3UB, England

      IIF 22
  • Stone, Aaron Paul
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wierton Place, Wierton Road, Boughton Monchelsea, ME17 4JW, United Kingdom

      IIF 23
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 24
    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, England

      IIF 25
    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JW, England

      IIF 31 IIF 32
    • Wierton Place Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JW, United Kingdom

      IIF 33 IIF 34
    • 5 Parrs Head Mews, George Lane, Rochester, Kent, ME1 1NP, United Kingdom

      IIF 35
    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP

      IIF 36 IIF 37
    • 5, Parrs Head Mews, Rochester, Kent, ME1 1NP, United Kingdom

      IIF 38 IIF 39
  • Stone, Aaron Paul
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wierton Place, Wierton Road, Boughton Monchelsea, Kent, ME17 4JW, United Kingdom

      IIF 40
    • Studio 1, 305a Goldhawk Road, London, W12 8EU, England

      IIF 41
    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, England

      IIF 42
    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

      IIF 43 IIF 44 IIF 45
    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 48 IIF 49
    • 5, Parrs Head Mews, George Lane, Rochester, Kent, ME1 1NP, United Kingdom

      IIF 50
    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP, United Kingdom

      IIF 51
  • Stone, Aaron Paul
    British director prop comp born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP

      IIF 52
  • Stone, Aaron Paul
    British entrepreneur born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP

      IIF 53
  • Mr Aaron Paul Stone
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aaron Paul Stone
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

      IIF 99 IIF 100
child relation
Offspring entities and appointments 61
  • 1
    AARON P STONE LIMITED
    - now 04361492
    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
    AARON PAUL STONE CT LIMITED
    04905460
    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
    APS C/T PROPERTIES LIMITED
    04905400
    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
    APS CASINO PROPERTIES LIMITED
    04905439
    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
    APS INN PROPERTIES LIMITED
    04905444
    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
    APS PARK AND HIRE LIMITED
    04905425
    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
    ASHBYHILL LIMITED
    03269288
    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
    BLUEBROOK BREADHURST LTD
    10446844
    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
    BLUEBROOK MANAGEMENT LIMITED
    08952950
    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
    BOARDROOM MANAGEMENT LIMITED
    05651798
    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
    COPPERFIELD LOGISTICS LIMITED
    04360659
    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
    EUROLINE RESOURCES LIMITED
    05629436
    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
    FINEBUILD LIMITED
    10833316
    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
    FINLON PROPERTIES LIMITED
    06624111
    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
    FORMBY LAND LIMITED
    12073404
    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
    FORMBY MANAGEMENT LIMITED
    11796798
    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
    GLENOWEN LIMITED
    08611761
    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 04409891
    CROWNSTONE 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
    HILLSPITE VENTURES LIMITED
    06486975
    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
    HOLLYRIDGE MANAGEMENT LIMITED
    05617838
    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
    INSTONE LIMITED
    06069782
    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
    IVANTHORPE LIMITED
    05922420
    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
    JFL PROPERTIES KENT LIMITED
    14899154
    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
    JUBILEEBAY LIMITED
    03007130
    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
    LAKECREST MANAGEMENT LIMITED
    10069338 06673390
    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
    LEADCREST LIMITED
    06727549 06131660
    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
    LOVELLRISE LIMITED
    03264855
    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
    MAGPIE MANAGEMENT LIMITED
    04572213
    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
    MEDWAY PRESERVATION LIMITED
    09742204
    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
    NOSTALGIC DESIGNS LIMITED
    05647766
    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
    OPALFIELD LIMITED
    09234991
    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
    PURPLESHINE DESIGNS LIMITED
    06059907
    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
    ROCHESTER CAR SALES LIMITED
    13905115
    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
    ROCHESTER TRADING LIMITED
    12906078
    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
    ROSITABAY TRADING LIMITED
    06496736
    41 High Street, Rochester, Kent, England
    Active Corporate (9 parents)
    Officer
    2019-05-29 ~ now
    IIF 28 - Director → ME
  • 44
    ST ANDREWS AQUA PARK LTD
    13265903
    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
    ST ANDREWS TRADING LTD
    10516686
    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
    ST. ANDREWS LEISURE LIMITED
    10409534
    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
    TOPFLIGHT ENTERPRISES LIMITED
    07785423
    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
    UNIVERSALITE LIMITED
    05648651
    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
    UPDATED TECHNOLOGY LIMITED
    05893054
    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
    VEENA LEISURE II LIMITED
    04497903
    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
    VIEWFINDER SOLUTIONS LIMITED
    09400639 07086714... (more)
    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
    WIERTON PLACE HOMES LIMITED
    07232267
    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
    WILLOWPOINT LIMITED
    06790802 06587223
    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
    WORLDVIEW 2000 LIMITED
    03435688
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.