1
Prestons, Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
1a Saddington Street, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Prestons, Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Alva House, Valley Drive, Gravesend, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-13 ~ now
IIF 13 - Director → ME
5
HOT WING HOLDINGS BEXLEY VILLAGE LTD
- now 15767014HOT WING HOLDINGS LOUGHTON LTD
- 2024-07-31
15767014 Alva House, Valley Drive, Gravesend, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-07 ~ 2025-08-15
IIF 16 - Director → ME
6
HOT WING HOLDINGS GRAVESEND LTD
15776661 Alva House, Valley Drive, Gravesend, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-13 ~ now
IIF 11 - Director → ME
7
27 Fairview Road, Istead Rise, Gravesend, Kent, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 1 - Director → ME
8
Alva House, Valley Drive, Gravesend, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
89 Conqueror Drive, Gillingham, England
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 7 - Director → ME
10
Unit 4 May Avenue, Northfleet, Gravesend, Kent, England
Active Corporate (1 parent)
Officer
2022-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Unit 4 May Avenue, Northfleet, Gravesend, Kent, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
Unit 5 Bowes Business Park Wrotham Road, Meopham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-10 ~ 2022-02-11
IIF 8 - Director → ME
Person with significant control
2020-09-10 ~ 2022-02-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 4 May Avenue, Northfleet, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Unit 4 May Avenue, Northfleet, Gravesend, Kent, England
Active Corporate (1 parent)
Officer
2017-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
15
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
Alva House, Valley Drive, Gravesend, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 12 - Director → ME
17
Unit 4 May Avenue, Northfleet, Gravesend, Kent, England
Active Corporate (2 parents)
Officer
2020-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
XO HOMES AND CO LIMITED - now
XO HOMES SALES AND MANAGEMENT LIMITED - 2021-05-26
CHAMBERS SALES LTD
- 2020-07-19
11769037 167c High Street, Strood, Rochester, England
Active Corporate (2 parents)
Officer
2019-01-15 ~ 2020-06-01
IIF 15 - Director → ME
Person with significant control
2019-01-15 ~ 2020-06-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
19
Prestons, Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE