1
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,651,183 GBP2024-11-30
Officer
2014-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUEBROOK MANAGEMENT (CITY WAY) LIMITED
10479760 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-15 ~ now
IIF 29 - Director → ME
4
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-322,819 GBP2024-03-31
Officer
2016-02-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-05
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Bloors Lane, Rainham, Gillingham, Kent, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,651,425 GBP2024-01-31
Officer
2012-05-30 ~ 2014-10-10
IIF 19 - Director → ME
6
Commercial House High Street, Hadlow, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 25 - Director → ME
7
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-1,094 GBP2018-07-31
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
KPF DEVELOPMENTS LIMITED - now
LOPEZ & LUCAS LIMITED
- 2024-01-23
11713274 Knights Place Farm, Cobham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
48,041 GBP2024-12-31
Officer
2018-12-05 ~ 2023-02-20
IIF 26 - Director → ME
9
KREAN PROPERTY MAINTENANCE LIMITED
06252892 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,642 GBP2019-06-30
Officer
2015-05-31 ~ 2016-11-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-07-05 ~ 2016-07-14
IIF 23 - Director → ME
11
LUCAS CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
12580846 Fort Pitt House, New Road, Rochester, England
Active Corporate (11 parents)
Equity (Company account)
12 GBP2025-04-30
Officer
2020-04-30 ~ 2021-05-04
IIF 20 - Director → ME
12
MCS MEDWAY (HOLDINGS) LIMITED
- now 10964345MCS MEDWAY LIMITED
- 2018-04-11
10964345MEDWAY CONSTRUCTION GROUP LIMITED
- 2017-09-18
10964345 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,292,814 GBP2024-09-30
Officer
2017-09-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
MEDWAY PRESERVATION & DEVELOPMENT LIMITED
10077716 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,090,699 GBP2024-11-30
Officer
2016-03-23 ~ now
IIF 13 - Director → ME
14
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
78,856 GBP2024-11-30
Officer
2016-01-15 ~ now
IIF 12 - Director → ME
15
MERIT BUILDING SERVICES (UK) LIMITED
- 2017-09-28
09405231 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (8 parents)
Equity (Company account)
838,760 GBP2024-08-31
Officer
2016-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
Merit House, Units 1-4 Whitewall Road, Medway City Estate, Rochester, Kent
Active Corporate (6 parents)
Equity (Company account)
5,054,694 GBP2024-08-31
Officer
2015-03-31 ~ 2017-09-28
IIF 24 - Director → ME
17
Knights Place Farm, Rochester, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2018-11-29 ~ 2025-10-28
IIF 17 - Director → ME
Person with significant control
2018-11-29 ~ 2025-10-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Innovation Centre Medway, Maidstone Road, Chatham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
PARAMOUNT LAND AND DEVELOPMENT (SHEPPEY COURT) LIMITED
11725932 Studio 1 305a Goldhawk Road, London
Active Corporate (7 parents, 1 offspring)
Current Assets (Company account)
1,300,100 GBP2024-03-31
Officer
2021-04-09 ~ now
IIF 33 - Director → ME
20
SHEPPEY COURT MANAGEMENT COMPANY LTD
14443288 Fort Pitt House, New Road, Rochester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 28 - Director → ME
21
41 High Street, Rochester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,235 GBP2021-12-31
Officer
2018-05-11 ~ 2018-11-13
IIF 21 - Director → ME
22
Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (2 parents)
Equity (Company account)
19,121 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
Innovation Centre, Medway Maidstone Rd, Chatham, England
Active Corporate (1 parent)
Equity (Company account)
-89 GBP2024-10-31
Officer
2021-10-13 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE