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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

Mr Martin Wood

    Related profiles found in government register
  • Mr Martin Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 12
  • Wood, Martin Alan
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 13

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom

      IIF 17
  • Wood, Martin Alan
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Alan
    British none born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 23 IIF 24
  • Wood, Martin Alan
    British project director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Alan
    British project manager born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 53

    • St. Thomas's Church, St. Thomas Street, London, SE1 9RY

      IIF 54
  • Wood, Martin
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 55 IIF 56

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 57
  • Wood, Martin
    British consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 58

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 59
  • Wood, Martin
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 60 IIF 61
  • Mr Martin Alan Wood
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Martin Alan
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Beresford Road, Aylesford, Kent, ME20 7EP

      IIF 68

    • 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 69

    • St. Thomas's Church, St. Thomas Street, London, SE1 9RY

      IIF 70 IIF 71
  • Wood, Martin
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 72
  • Wood, Martin Alan
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

      IIF 73

    • Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom

      IIF 74

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 75 IIF 76 IIF 77

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Wood, Martin Alan
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 81

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 82
  • Wood, Martin

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 64
  • 1
    228 BROMLEY LIMITED
    08405390
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ now
    IIF 17 - Director → ME
  • 2
    ALTAG LLP
    OC359524
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (6 parents)
    Officer
    2021-08-01 ~ 2023-11-16
    IIF 81 - LLP Designated Member → ME
  • 3
    BAMBOO PROPCO LIMITED
    12094103
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ 2025-05-01
    IIF 58 - Director → ME
    Person with significant control
    2019-07-09 ~ 2025-05-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    BROMLEY TOWN HALL MANAGEMENT LIMITED - now
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 54 - Director → ME
  • 5
    CATHEDRAL (BC) LIMITED
    - now 05920177 05242166
    CATHEDRAL (WITHAM) LIMITED - 2007-01-26
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 46 - Director → ME
  • 6
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-11-19 ~ 2016-04-05
    IIF 33 - Director → ME
  • 7
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620... (more)
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2013-03-26 ~ 2016-04-05
    IIF 27 - Director → ME
  • 8
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-03-26 ~ 2016-04-05
    IIF 16 - Director → ME
  • 9
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    100 Victoria Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 28 - Director → ME
  • 10
    CATHEDRAL (CLAPHAM) LIMITED
    - now 06249520 04718794
    CATHEDRAL (8) LIMITED - 2007-09-25
    The Bell High Street, Ticehurst, Wadhurst, England
    Active Corporate (13 parents)
    Officer
    2007-11-19 ~ 2015-03-26
    IIF 50 - Director → ME
  • 11
    CATHEDRAL (DEPTFORD 2) LIMITED
    - now 05205011 05537144
    CATHDRAL (DEPTFORD 2) LIMITED
    - 2011-09-19 05205011 05537144
    CATHEDRAL (ALBANY) LIMITED
    - 2011-08-17 05205011
    CATHEDRAL CAPITAL (2) LIMITED
    - 2011-04-05 05205011 05205012
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-04-01 ~ 2016-04-05
    IIF 34 - Director → ME
  • 12
    CATHEDRAL (EAST FINCHLEY) LIMITED
    - now 06380621
    CATHEDRAL (9) LIMITED - 2007-11-05
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 40 - Director → ME
  • 13
    CATHEDRAL (ELTHAM) LIMITED
    - now 04020466
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
    LAWNDOVE LIMITED - 2000-08-04
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-02-01 ~ 2010-02-25
    IIF 25 - Director → ME
  • 14
    CATHEDRAL (EYNSHAM) LIMITED
    - now 05296987
    CATHEDRAL (4) LIMITED - 2005-02-28
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2014-01-01
    IIF 45 - Director → ME
  • 15
    CATHEDRAL (GOSWELL) LIMITED
    - now 07199899
    CATHEDRAL (CHIEN) LIMITED
    - 2010-04-08 07199899
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ 2016-04-05
    IIF 23 - Director → ME
  • 16
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2016-04-05
    IIF 21 - Director → ME
  • 17
    CATHEDRAL (GREENWICH) LIMITED
    - now 04093276
    CATHEDRAL GREENWICH LIMITED - 2004-09-09
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 48 - Director → ME
  • 18
    CATHEDRAL (MOSS) LIMITED
    - now 06524670
    NEW CROSS GATE REGENERATION LIMITED
    - 2010-04-08 06524670
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 53 - Director → ME
  • 19
    CATHEDRAL (MOVEMENT, GREENWICH) LLP
    - now OC352415
    CATHEDRAL (GREENWICH VILLAGE) LLP
    - 2011-01-28 OC352415
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-02-17 ~ 2015-05-19
    IIF 70 - LLP Designated Member → ME
  • 20
    CATHEDRAL (NOLAN) LIMITED
    07751342
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-08-24 ~ 2015-03-26
    IIF 51 - Director → ME
  • 21
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    100 Victoria Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2016-04-05
    IIF 32 - Director → ME
  • 22
    CATHEDRAL (SIDCUP) LIMITED
    05238991
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 23
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-07-08 ~ 2016-04-05
    IIF 36 - Director → ME
  • 24
    CATHEDRAL (SPH) LIMITED
    06249514
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 39 - Director → ME
  • 25
    CATHEDRAL (SUNDRIDGE) LIMITED
    - now 05296986
    CATHEDRAL (3) LIMITED - 2004-12-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 43 - Director → ME
  • 26
    CATHEDRAL CLAPHAM (H) LIMITED
    - now 04718794 06249520
    CATHEDRAL (1) LIMITED - 2009-12-21
    CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
    SHELFCO (NO. 2832) LIMITED - 2003-08-29
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2015-03-26
    IIF 41 - Director → ME
  • 27
    CATHEDRAL SPECIAL PROJECTS (H) LIMITED
    - now 05205012
    CATHEDRAL CAPITAL (1) LIMITED
    - 2011-04-04 05205012 05205011
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2016-04-05
    IIF 37 - Director → ME
  • 28
    CRABTREE (HOTHFIELD) LIMITED
    10329651
    Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-10 ~ now
    IIF 74 - Director → ME
  • 29
    DEADHARE LIMITED
    07602819
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-04-13 ~ 2016-04-05
    IIF 24 - Director → ME
  • 30
    DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    - now 05396102
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ 2016-04-05
    IIF 20 - Director → ME
  • 31
    DMA (GREENWICH BEACH) LIMITED
    07970460
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2015-03-26
    IIF 22 - Director → ME
  • 32
    DMR CIVIL ENGINEERING LIMITED
    - now 11543498
    REDFISH CONSULTANCY LIMITED
    - 2021-08-20 11543498
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 33
    EAST PECKHAM CONSTRUCTION LIMITED
    14492590
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 34
    ELTHAM RENAISSANCE LIMITED
    - now 03170563
    ANVIL DEVELOPMENTS LIMITED - 2007-05-23
    DANLING LIMITED - 1996-03-26
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 52 - Director → ME
  • 35
    EYNSHAM HALL LIMITED
    05404900
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2014-01-01
    IIF 49 - Director → ME
  • 36
    GOSWELL WORKS LIMITED
    08820234
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ 2016-04-05
    IIF 30 - Director → ME
  • 37
    GREENWITCH LIMITED
    - now 00291392
    SYRAL UK LIMITED
    - 2012-03-13 00291392
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (49 parents)
    Officer
    2012-03-06 ~ 2016-04-05
    IIF 18 - Director → ME
  • 38
    HDD LICHFIELD LIMITED
    - now 07356450
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ 2016-04-05
    IIF 19 - Director → ME
  • 39
    HI INVESTMENTS (PLUCKLEY) LIMITED
    13981697
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 61 - Director → ME
    2022-03-16 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    HI INVESTMENTS LTD
    11694993
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    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
  • 41
    HI PROPERTY CONSULTANTS LLP
    OC407476
    Innovation Centre, Maidstone Road, Chatham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-25 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    HI PROPERTY INVESTMENTS LLP
    OC424874
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    HIBAU (EYTHORNE) LIMITED
    13838359
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    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
  • 44
    HIBAU DEVELOPMENTS LIMITED
    - now 12009124
    HIBAU LIMITED
    - 2021-10-28 12009124
    R AND D (JEN UK) LIMITED
    - 2021-03-10 12009124
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 45
    HIBAU GROUP LIMITED
    - now 12009101
    JJJ (JEN UK) LIMITED
    - 2021-03-04 12009101
    Innovation Centre, Maidstone Road, Chatham, Kent, England
    Active Corporate (6 parents)
    Officer
    2019-05-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 46
    HIBAU LIVING LIMITED
    - now 11280478
    BAUVILL LIVING LIMITED
    - 2021-03-03 11280478
    BAUVILL HOMES LIMITED - 2020-10-28
    BAUVILL FLOORING LIMITED - 2020-09-30
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Liquidation Corporate (7 parents)
    Officer
    2021-03-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 64 - Has significant influence or control → OE
  • 47
    MJW PROPERTY CONSULTING LLP
    OC352038
    45 Beresford Road, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 48
    MOSS WORKS LIMITED
    08820201
    7a Howick Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-19 ~ 2016-04-05
    IIF 26 - Director → ME
  • 49
    OLD AMBULANCE STATION (BEXHILL) LTD - now
    CATHEDRAL GROUP LIMITED
    - 2024-06-18 03650429 15714424
    CATHEDRAL GROUP PLC
    - 2014-05-12 03650429 15714424
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2015-04-21
    IIF 42 - Director → ME
  • 50
    OPPORTUNITIES FOR SITTINGBOURNE LIMITED
    09400214
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-01-21 ~ 2016-04-05
    IIF 14 - Director → ME
  • 51
    OTIUM LAKE LTD
    - now 10548665
    RIVERWOOD HOMES GROUP LIMITED
    - 2021-01-05 10548665
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 52
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-07-08 ~ 2016-04-05
    IIF 35 - Director → ME
  • 53
    PURPLEXED LLP
    OC362796
    100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 71 - LLP Designated Member → ME
  • 54
    R&K (JEN UK) LIMITED
    12009110
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 55
    RIVERWOOD (PLUCKLEY) LIMITED
    12122523
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 56
    RIVERWOOD CONSULTANCY LIMITED
    - now 10585579
    RIVERWOOD (LAND) LIMITED
    - 2019-03-06 10585579
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
  • 57
    RIVERWOOD HOMES (KENT) LIMITED
    10265314
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (3 parents)
    Officer
    2016-07-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-06 ~ 2024-10-11
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 58
    SALMON PINK LIMITED
    05894034
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 44 - Director → ME
  • 59
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-04-24 ~ 2016-04-05
    IIF 29 - Director → ME
  • 60
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED
    - 2010-08-03 05537144 05205011... (more)
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 31 - Director → ME
  • 61
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2016-04-05
    IIF 15 - Director → ME
  • 62
    TLG (JEN UK) LIMITED
    12009184
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 63
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED
    - 2015-11-12 04378676
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 38 - Director → ME
  • 64
    WOODS OF HOLLINGBOURNE LLP
    OC428642
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (4 parents)
    Officer
    2020-03-24 ~ 2021-07-31
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2019-08-29 ~ 2020-03-01
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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