1
Brooks House, 1 Albion Place, Maidstone, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
Brooks House, 1 Albion Place, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ dissolved
IIF 5 - Secretary → ME
3
238 Kingsley Road, Hounslow, England
Active Corporate (8 parents)
Officer
2011-12-28 ~ 2020-03-25
IIF 19 - Director → ME
4
Brooks Place, 1 Albion Place, Maidstone, Kent
Active Corporate (8 parents)
Officer
2013-02-19 ~ 2019-04-06
IIF 30 - Director → ME
5
Brooks House, 1 Albion Place, Maidstone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 32 - Director → ME
6
CITY CENTRE DESIGN & BUILD LIMITED
- now 05709754EB & EB PROPERTY MANAGEMENT LIMITED - 2010-04-08
Brooks House, Albion Place, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2011-12-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
Holmbush Cottage, Brenchley Road, Matfield, Kent
Active Corporate (4 parents)
Officer
2007-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
Brooks House, 1 Albion Place, Maidstone, Kent
Active Corporate (4 parents)
Officer
2013-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
Brooks House, 1 Albion Place, Maidstone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-02 ~ dissolved
IIF 26 - Director → ME
10
72 London Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 6 - Secretary → ME
11
Brooks House 1, Albion Place, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ dissolved
IIF 28 - Director → ME
12
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-21 ~ dissolved
IIF 3 - Director → ME
2001-02-21 ~ dissolved
IIF 9 - Secretary → ME
13
Brooks House, 1 Albion Place, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 29 - Director → ME
14
MID KENT PROJECTS LIMITED
- now 06679155MERRY GREEN PROJECTS LIMITED
- 2008-08-29
06679155 5 Field End, Maresfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-08-21 ~ dissolved
IIF 22 - Director → ME
15
P.K.T. INVESTMENTS (ROCHFORD) LIMITED
- now 02012318P.K.T. MOTORS (ROCHFORD) LIMITED - 1992-08-03
Brooks House 1, Albion Place, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 25 - Director → ME
16
Brooks House, 1 Albion Place, Maidstone, Kent
Active Corporate (7 parents)
Officer
~ 1992-09-30
IIF 4 - Director → ME
~ 1992-09-30
IIF 11 - Secretary → ME
17
Brooks House, 1 Albion Place, Maidstone, Kent
Active Corporate (4 parents, 12 offsprings)
Officer
(before 1991-01-31) ~ now
IIF 18 - Director → ME
~ 1994-01-28
IIF 10 - Secretary → ME
Person with significant control
2017-01-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
SARSONS RESIDENTIAL LIMITED
- now 07600110APARTHOTEL OPERATIONS LIMITED
- 2015-05-27
07600110 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 15 - Director → ME
19
Brooks House, 1 Albion Place, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ dissolved
IIF 14 - Director → ME
20
KENTISH MARE LIMITED
- 2008-06-16
06496904 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ dissolved
IIF 8 - Secretary → ME
21
72 London Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 7 - Secretary → ME
22
THE POSITIVE RETAIL CO. LIMITED
03220792 63-66 Hatton Garden, 7th Floor, London
Dissolved Corporate (6 parents)
Officer
1996-07-05 ~ dissolved
IIF 2 - Director → ME
23
THE WINE CELLAR COMPANY (UK) LTD - now
THE CELLAR COMPANY (UK) LIMITED
- 2019-12-09
10656115 Brooks House, 1 Albion Place, Maidstone, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-07 ~ 2019-08-06
IIF 31 - Director → ME
24
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 16 - Director → ME
25
Brooks House, 1 Albion Place, Maidstone, Kent
Active Corporate (8 parents)
Officer
2002-07-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
63-66 Hatton Garden, London
Dissolved Corporate (5 parents)
Officer
1999-11-01 ~ dissolved
IIF 1 - Director → ME
27
WAVERLEY PROJECT MANAGEMENT LTD.
08259583 Brooks House, 1 Albion Place, Maidstone, Kent
Active Corporate (5 parents)
Officer
2012-10-18 ~ now
IIF 20 - Director → ME
28
WORMALD - ACCOUNTANTS LIMITED
- now 04922533ROCK SOLID ACCOUNTING LIMITED
- 2004-07-21
04922533 Brooks House, 1 Albion Place, Maidstone, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-06 ~ 2021-06-16
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
29
Brooks House, 1 Albion Place, Maidstone, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 38 - Ownership of shares – 75% or more → OE