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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Martin

    Related profiles found in government register
  • Wood, Martin
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 8 IIF 9
  • Wood, Martin Alan
    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 10
  • 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 17 IIF 18
  • Wood, Martin Alan
    British partner born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 51

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

      IIF 52
  • 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 53
  • 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 65
  • Wood, Martin Ian, Mr.
    British mechanic born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, United Kingdom

      IIF 66
  • Wood, Martin Alan
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68 IIF 69
  • Wood, Martin
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Botanic Road, Southport, PR9 7NG, England

      IIF 70
  • Mr Martin Alan Wood
    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 71
  • Mr. Martin Ian Wood
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74
  • Wood, Martin Alan
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76
  • Wood, Martin Alan
    British property developer born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Wood, Martin
    British bank manager born in June 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Royal Lane, Hillingdon, Uxbridge, UB8 3RF

      IIF 78
  • Mr Martin Wood
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Botanic Road, Southport, PR9 7NG, England

      IIF 79
  • Wood, Martin Alan
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Mr Martin Alan Wood
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85 IIF 86
  • Wood, Martin

    Registered addresses and corresponding companies

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

      IIF 87
child relation
Offspring entities and appointments
Active 27
  • 1
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-15 ~ now
    IIF 19 - Director → ME
  • 2
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,577 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    CATHEDRAL (WITHAM) LIMITED - 2007-01-26
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 4
    CATHEDRAL (9) LIMITED - 2007-11-05
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CATHEDRAL GREENWICH LIMITED - 2004-09-09
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 46 - Director → ME
  • 6
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 7
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 8
    Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,150 GBP2023-06-30
    Officer
    2017-02-10 ~ now
    IIF 77 - Director → ME
  • 9
    REDFISH CONSULTANCY LIMITED - 2021-08-20
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,864,433 GBP2024-06-30
    Officer
    2021-08-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 10
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 11
    ANVIL DEVELOPMENTS LIMITED - 2007-05-23
    DANLING LIMITED - 1996-03-26
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 50 - Director → ME
  • 12
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 9 - Director → ME
    2022-03-16 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 13
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,649 GBP2022-11-30
    Officer
    2018-11-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Innovation Centre, Maidstone Road, Chatham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,192 GBP2020-02-29
    Officer
    2016-03-25 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    219,947 GBP2022-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove members → OE
  • 16
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-06-30
    Officer
    2022-01-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    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
  • 17
    HIBAU LIMITED - 2021-10-28
    R AND D (JEN UK) LIMITED - 2021-03-10
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,060 GBP2023-06-30
    Officer
    2019-05-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 18
    JJJ (JEN UK) LIMITED - 2021-03-04
    Innovation Centre, Maidstone Road, Chatham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -911,123 GBP2023-06-30
    Officer
    2019-05-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BAUVILL LIVING LIMITED - 2021-03-03
    BAUVILL HOMES LIMITED - 2020-10-28
    BAUVILL FLOORING LIMITED - 2020-09-30
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,428 GBP2024-06-30
    Officer
    2021-03-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 84 - Has significant influence or control → OE
  • 20
    6-8 Botanic Road, Southport, England
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 21
    RIVERWOOD HOMES GROUP LIMITED - 2021-01-05
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,306 GBP2024-06-30
    Officer
    2017-01-05 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 22
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,044 GBP2022-10-31
    Officer
    2019-05-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 23
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296 GBP2023-06-30
    Officer
    2019-07-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    RIVERWOOD (LAND) LIMITED - 2019-03-06
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-06-30
    Officer
    2017-01-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Has significant influence or control → OE
  • 25
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,215 GBP2023-06-30
    Officer
    2016-07-06 ~ now
    IIF 11 - Director → ME
  • 26
    6-8 Botanic Road Churchtown, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-05-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
Ceased 40
  • 1
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Officer
    2021-08-01 ~ 2023-11-16
    IIF 80 - LLP Designated Member → ME
  • 2
    Royal Lane, Hillingdon, Uxbridge
    Active Corporate (16 parents)
    Officer
    2011-11-01 ~ 2016-07-06
    IIF 78 - Director → ME
  • 3
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 52 - Director → ME
  • 4
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -46,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-11-19 ~ 2016-04-05
    IIF 30 - Director → ME
  • 5
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-03-26 ~ 2016-04-05
    IIF 23 - Director → ME
  • 6
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-26 ~ 2016-04-05
    IIF 34 - Director → ME
  • 7
    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 (5 parents, 1 offspring)
    Equity (Company account)
    -33,972,690 GBP2022-03-31
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 24 - Director → ME
  • 8
    CATHEDRAL (8) LIMITED - 2007-09-25
    The Bell High Street, Ticehurst, Wadhurst, England
    Active Corporate (2 parents)
    Officer
    2007-11-19 ~ 2015-03-26
    IIF 48 - Director → ME
  • 9
    CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
    CATHEDRAL (ALBANY) LIMITED - 2011-08-17
    CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2016-04-05
    IIF 31 - Director → ME
  • 10
    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 (3 parents)
    Equity (Company account)
    203,137 GBP2023-03-31
    Officer
    2010-02-01 ~ 2010-02-25
    IIF 20 - Director → ME
  • 11
    CATHEDRAL (4) LIMITED - 2005-02-28
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-01-01
    IIF 43 - Director → ME
  • 12
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ 2016-04-05
    IIF 17 - Director → ME
  • 13
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,833,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-02-29 ~ 2016-04-05
    IIF 15 - Director → ME
  • 14
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 51 - Director → ME
  • 15
    CATHEDRAL (GREENWICH VILLAGE) LLP - 2011-01-28
    100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-02-17 ~ 2015-05-19
    IIF 68 - LLP Designated Member → ME
  • 16
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ 2015-03-26
    IIF 49 - Director → ME
  • 17
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,604,000 GBP2023-03-31
    Officer
    2014-01-29 ~ 2016-04-05
    IIF 29 - Director → ME
  • 18
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    2011-07-08 ~ 2016-04-05
    IIF 33 - Director → ME
  • 19
    CATHEDRAL (3) LIMITED - 2004-12-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 41 - Director → ME
  • 20
    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 (2 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2015-03-26
    IIF 39 - Director → ME
  • 21
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2011-04-01 ~ 2016-04-05
    IIF 35 - Director → ME
  • 22
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    2011-04-13 ~ 2016-04-05
    IIF 18 - Director → ME
  • 23
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ 2016-04-05
    IIF 14 - Director → ME
  • 24
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ 2015-03-26
    IIF 16 - Director → ME
  • 25
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-01-01
    IIF 47 - Director → ME
  • 26
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ 2016-04-05
    IIF 26 - Director → ME
  • 27
    SYRAL UK LIMITED - 2012-03-13
    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 (5 parents)
    Equity (Company account)
    -3,854,668 GBP2022-03-31
    Officer
    2012-03-06 ~ 2016-04-05
    IIF 12 - Director → ME
  • 28
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ 2016-04-05
    IIF 13 - Director → ME
  • 29
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ 2016-04-05
    IIF 22 - Director → ME
  • 30
    CATHEDRAL GROUP LIMITED - 2024-06-18
    CATHEDRAL GROUP PLC - 2014-05-12
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2015-04-21
    IIF 40 - Director → ME
  • 31
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,240 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-01-21 ~ 2016-04-05
    IIF 21 - Director → ME
  • 32
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    2011-07-08 ~ 2016-04-05
    IIF 32 - Director → ME
  • 33
    100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 69 - LLP Designated Member → ME
  • 34
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,215 GBP2023-06-30
    Person with significant control
    2016-07-06 ~ 2024-10-11
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 35
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 42 - Director → ME
  • 36
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    370,000 GBP2023-03-31
    Officer
    2014-04-24 ~ 2016-04-05
    IIF 25 - Director → ME
  • 37
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,653,000 GBP2023-03-31
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 27 - Director → ME
  • 38
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-01-31 ~ 2016-04-05
    IIF 28 - Director → ME
  • 39
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,176,000 GBP2023-03-31
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 36 - Director → ME
  • 40
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Officer
    2020-03-24 ~ 2021-07-31
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2019-08-29 ~ 2020-03-01
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.