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

Mr Mark Alexander Lucas

    Related profiles found in government register
  • Mr Mark Alexander Lucas
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Alexander Lucas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Mark Alexander
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bradfords Close, St. Marys Island, Chatham, Kent, ME4 3RJ, England

      IIF 44 IIF 45
  • Lucas, Mark Alexander
    British contract manager born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 46
  • Lucas, Mark Alexander
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT17 9FS, United Kingdom

      IIF 47

    • 42, High Street, Rochester, Kent, ME1 1LD, United Kingdom

      IIF 48

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 49

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LH, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Lucas, Mark Alexander
    British property developer born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 53
  • Lucas, Mark Alexander
    British sales director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cloudsley House, High Street, Rochester, Kent, ME1 1LD, England

      IIF 54
  • Mark Alexander Lucas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, High Street, Rochester, ME1 1LN, United Kingdom

      IIF 55
  • Mr Zachary Mark Alexander Lucas
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 56
  • Mr Zachary Mark Alexander Lucas
    British born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Rochester, ME1 1LN, England

      IIF 57

    • 41, High Street, Rochester, ME1 1LN, United Kingdom

      IIF 58

    • Knights Place Farm Cobham, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 59
  • Lucas, Mark Alexander
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 60

    • Knights Place Farm, Cobham, Kent, ME2 3UB, United Kingdom

      IIF 61

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT179FS, United Kingdom

      IIF 62

    • Studio 1, 305a Goldhawk Road, London, W12 8EU

      IIF 63

    • 41 High Street, Rochester, Kent, ME1 1LN, England

      IIF 64

    • Knights Place Farm Cobham, Rochester, Kent, ME2 3UB, England

      IIF 65

    • Knights Place Farm, Knights Place Farm, Rochester, ME2 3UB, England

      IIF 66

    • Knights Place Farm, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 67
  • Lucas, Mark Alexander
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 68

    • Knights Place Farm, Rochester, Cobham, Kent, ME2 3UB, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Office, St Andrews Lakes, Quarry Grove, Halling, Kent, ME21BA, England

      IIF 74

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

      IIF 75

    • Knights Place Farm, Cobham, Nr Rochester, Kent, ME2 3UB, United Kingdom

      IIF 76 IIF 77

    • Knights Place Farmhouse, Cobham, Nr Rochester, Kent, ME2 3UB, United Kingdom

      IIF 78 IIF 79

    • 36c, High Street, Rochester, ME1 1LD, England

      IIF 80

    • 42 High Street, Rochester, Kent, ME1 1LD, England

      IIF 81

    • Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, England

      IIF 82 IIF 83 IIF 84

    • Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Knights Place Farm, Knights Place Farm, Rochester, Kent, ME2 3UB, England

      IIF 93

    • Knights Place Farm, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 94
  • Lucas, Mark Alexander
    British

    Registered addresses and corresponding companies

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 95
  • Lucas, Mark Alexander
    British contract manager

    Registered addresses and corresponding companies

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 96
  • Mark Lucas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, Rochester, Kent, ME1 1LD, United Kingdom

      IIF 97
  • Lucas, Mark Alexander

    Registered addresses and corresponding companies

    • 3 Parrs Head Mews, George Lane, Rochester, Kent, ME1 1NP

      IIF 98
  • Lucas, Zachary Mark Alexander
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 99
  • Lucas, Zachary Mark Alexander
    British company director born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Rochester, ME1 1LN, England

      IIF 100
  • Lucas, Zachary Mark Alexander
    British director born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 101

    • Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 43
  • 1
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    899,550 GBP2023-10-31
    Person with significant control
    2016-06-01 ~ now
    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
  • 2
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -322,819 GBP2024-03-31
    Officer
    2016-02-05 ~ now
    IIF 88 - director → ME
  • 4
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    789,907 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TOTAL FLOOR LIMITED - 2016-05-05
    TOTAL FLOOR SYSTEMS LIMITED - 2008-01-07
    Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,565 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,130 GBP2017-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    Minstead Sandling Road, Saltwood, Hythe, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    41 High Street, Rochester, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    82,543 GBP2023-06-30
    Officer
    2022-09-01 ~ now
    IIF 87 - director → ME
  • 9
    Kent Gateway Block Management, New Road, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    -1,420 GBP2024-01-31
    Person with significant control
    2019-01-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Studio 1 305a Goldhawk Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,094 GBP2018-07-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Granary, Hermitage Court, Hermitage Lane, Maidstone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    415,318 GBP2024-03-30
    Officer
    2015-03-18 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 91 - director → ME
  • 13
    HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (6 parents)
    Equity (Company account)
    296,802 GBP2023-08-31
    Officer
    2012-09-01 ~ now
    IIF 81 - director → ME
  • 14
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    75,041 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Attire Accounting Limited, 45 Granville Drive, Herne Bay, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,170 GBP2015-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 50 - director → ME
  • 17
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    87,203 GBP2023-12-31
    Officer
    2015-12-13 ~ now
    IIF 89 - director → ME
  • 18
    Studio 1 305a Goldhawk Road, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    426,956 GBP2023-08-31
    Officer
    2011-10-27 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    Studio 1 305a Goldhawk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 51 - director → ME
  • 20
    LOPEZ & LUCAS LIMITED - 2024-01-23
    Knights Place Farm, Cobham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,639 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 61 - director → ME
  • 21
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-07-05 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    Knights Place Farm, Cobham, Rochester, Kent, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    397,293 GBP2023-05-31
    Officer
    2024-04-02 ~ now
    IIF 77 - director → ME
  • 24
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,142,700 GBP2023-11-30
    Officer
    2016-03-23 ~ now
    IIF 68 - director → ME
  • 25
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    97,869 GBP2023-11-30
    Officer
    2015-08-20 ~ now
    IIF 60 - director → ME
  • 26
    Knights Place Farm, Rochester, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    41 High Street, Rochester, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    20,301 GBP2023-06-30
    Officer
    2019-06-17 ~ now
    IIF 64 - director → ME
  • 28
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67,045 GBP2023-06-30
    Officer
    2018-06-14 ~ now
    IIF 86 - director → ME
  • 29
    Studio 1 305a Goldhawk Road, London
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,300,100 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 63 - director → ME
  • 30
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -155,209 GBP2018-09-30
    Officer
    2015-05-11 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 31
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    145,190 GBP2024-03-31
    Officer
    2024-01-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 22 - Has significant influence or control → OE
  • 32
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,417 GBP2023-11-30
    Officer
    2018-11-13 ~ now
    IIF 76 - director → ME
  • 33
    Office, St Andrews Lakes, Quarry Grove, Halling, Kent, England
    Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    IIF 74 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 1 - Has significant influence or control → OE
  • 34
    41 High Street, Rochester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,281,325 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 73 - director → ME
  • 35
    41 High Street, Rochester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -60,521 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 70 - director → ME
  • 36
    41 High Street, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,235 GBP2021-12-31
    Officer
    2018-11-13 ~ dissolved
    IIF 83 - director → ME
  • 37
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    60,778 GBP2023-10-31
    Officer
    2018-11-13 ~ now
    IIF 85 - director → ME
  • 38
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 101 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    41 High Street, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    9,613 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 100 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 40
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -25,647 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,662 GBP2024-05-31
    Person with significant control
    2018-05-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 42
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,212 GBP2020-01-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2,835,224 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    899,550 GBP2023-10-31
    Officer
    1997-01-20 ~ 2005-09-01
    IIF 95 - secretary → ME
  • 2
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -322,819 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    58 High Street, Rochester, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ 2014-05-24
    IIF 52 - director → ME
  • 4
    TOTAL FLOOR LIMITED - 2016-05-05
    TOTAL FLOOR SYSTEMS LIMITED - 2008-01-07
    Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,565 GBP2019-12-31
    Officer
    2012-12-17 ~ 2020-09-15
    IIF 54 - director → ME
  • 5
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,130 GBP2017-12-31
    Officer
    2014-09-12 ~ 2015-05-01
    IIF 44 - director → ME
  • 6
    Hillary, Arterial Road, Purfleet, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-06-07 ~ 2018-06-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -15,123 GBP2023-06-30
    Person with significant control
    2019-02-11 ~ 2023-03-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    41 High Street, Rochester, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    82,543 GBP2023-06-30
    Officer
    2019-06-27 ~ 2019-12-19
    IIF 80 - director → ME
    Person with significant control
    2019-06-27 ~ 2019-12-19
    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
    2020-03-10 ~ 2020-03-11
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 9
    HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (6 parents)
    Equity (Company account)
    296,802 GBP2023-08-31
    Person with significant control
    2016-06-01 ~ 2016-08-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-29 ~ 2023-10-24
    IIF 75 - director → ME
    Person with significant control
    2023-05-29 ~ 2023-10-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    Attire Accounting Limited, 45 Granville Drive, Herne Bay, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,170 GBP2015-03-31
    Officer
    2012-12-12 ~ 2016-12-13
    IIF 48 - director → ME
  • 12
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    87,203 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2024-01-23
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    Studio 1 305a Goldhawk Road, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    426,956 GBP2023-08-31
    Officer
    2003-08-04 ~ 2006-03-31
    IIF 49 - director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    Studio 1 305a Goldhawk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-01-12 ~ 2006-03-31
    IIF 53 - director → ME
  • 15
    LOPEZ & LUCAS LIMITED - 2024-01-23
    Knights Place Farm, Cobham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,639 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ 2024-01-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    855,775 GBP2023-10-31
    Officer
    1997-01-20 ~ 2001-10-21
    IIF 98 - secretary → ME
  • 17
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    Knights Place Farm, Cobham, Rochester, Kent, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    397,293 GBP2023-05-31
    Officer
    2015-05-20 ~ 2025-03-05
    IIF 102 - director → ME
    Person with significant control
    2016-06-01 ~ 2025-03-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    41 High Street, Rochester, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    20,301 GBP2023-06-30
    Person with significant control
    2019-06-17 ~ 2024-01-25
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    22,048 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2022-11-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67,045 GBP2023-06-30
    Person with significant control
    2018-06-14 ~ 2024-01-25
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -155,209 GBP2018-09-30
    Officer
    2014-09-12 ~ 2015-05-11
    IIF 45 - director → ME
  • 22
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    145,190 GBP2024-03-31
    Officer
    2021-03-15 ~ 2021-03-22
    IIF 62 - director → ME
  • 23
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,417 GBP2023-11-30
    Officer
    2017-11-03 ~ 2018-11-13
    IIF 94 - director → ME
    Person with significant control
    2017-11-03 ~ 2018-11-13
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    41 High Street, Rochester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,281,325 GBP2023-12-31
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 71 - director → ME
    Person with significant control
    2016-12-08 ~ 2017-01-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-11-13
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    41 High Street, Rochester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -60,521 GBP2023-12-31
    Officer
    2018-11-13 ~ 2019-06-27
    IIF 82 - director → ME
    2016-12-08 ~ 2018-11-13
    IIF 72 - director → ME
    Person with significant control
    2016-12-08 ~ 2017-01-11
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-11-13
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    41 High Street, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,235 GBP2021-12-31
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 69 - director → ME
    Person with significant control
    2016-12-08 ~ 2017-01-11
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-03-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    60,778 GBP2023-10-31
    Officer
    2016-10-04 ~ 2018-11-13
    IIF 66 - director → ME
    2016-10-04 ~ 2016-10-04
    IIF 99 - director → ME
    Person with significant control
    2016-10-04 ~ 2016-10-04
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-04 ~ 2018-11-13
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,212 GBP2020-01-31
    Officer
    2016-02-04 ~ 2017-02-05
    IIF 84 - director → ME
  • 29
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2,835,224 GBP2024-03-31
    Officer
    2001-07-20 ~ 2006-03-31
    IIF 46 - director → ME
    1998-12-01 ~ 2006-03-31
    IIF 96 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.