1
CRAWSHAW BAILEY DEVELOPMENTS LIMITED
- now 11393309CRAWSHAW BAILEY LINCOLN LIMITED
- 2021-08-04
11393309CBH HOLDINGS LIMITED
- 2021-01-22
11393309CRAWSHAW BAILEY SWANSEA LIMITED
- 2019-05-29
11393309 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-01 ~ 2021-08-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CRAWSHAW BAILEY ESTATES LIMITED
- now 10283888CRAWSHAW BAILEY UTILITIES SITE LIMITED
- 2016-08-01
10283888 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-18 ~ now
IIF 6 - Director → ME
4
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WHATLEY INDUSTRIES LIMITED
- 2019-08-30
10417657 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-08-01 ~ 2023-09-03
IIF 11 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CRAWSHAW BAILEY INDUSTRIES LTD
- now 07017798BALANCED CHEMICALS LIMITED - 2012-10-17
ESPRESSO ITALIA INTERNATIONAL LIMITED - 2011-09-15
The Carriage House, Mill Street, Maidstone, Kent
Active Corporate (5 parents, 4 offsprings)
Officer
2014-10-01 ~ 2020-09-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-06
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
7
CRAWSHAW BAILEY SITE MANAGEMENT LIMITED
10292144 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
CRAWSHAW BAILEY SOUTH EAST LIMITED
11404864 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-08 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-08 ~ 2018-08-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DRAGONS DEN MONMOUTH LIMITED
- now 06983235GAGGIA COMMERCIAL COFFEE MACHINES LTD - 2009-09-20
Justice Wood Barn, Justice Wood, Polstead, Nr Colchester
Dissolved Corporate (5 parents)
Officer
2009-09-30 ~ 2011-06-21
IIF 18 - Director → ME
10
GENEVA INVESTMENTS (SWITZERLAND) LLP
OC313888 31a Church Street, Calne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-25 ~ dissolved
IIF 3 - LLP Designated Member → ME
11
10-14 St Mary Street, Monmoth
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ dissolved
IIF 16 - Director → ME
12
LONDON PROPERTY CORPORATION LIMITED
04931342 2 Spring Close, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2005-08-19 ~ 2010-12-12
IIF 19 - Director → ME
13
LONPRO INDUSTRIAL HOLDINGS LIMITED
13096843 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-12-23 ~ 2023-04-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
LONPRO REALESTATE HOLDINGS LIMITED
06296396 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-28 ~ 2013-12-04
IIF 15 - Director → ME
Person with significant control
2017-01-24 ~ 2021-01-06
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
MONACO REALESTATE LIMITED
- now 06983297COMMERCIAL PROPERTY CORPORATION LIMITED
- 2013-12-12
06983297GAGGIA COMMERCIAL UK LTD - 2009-09-28
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-06 ~ 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
16
RESIN CREATIONS (UK) LIMITED
- 2016-06-21
10036619 Justicewood Barn, Justicewood, Polestead, Nr Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ 2016-06-30
IIF 17 - Director → ME
17
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 1 - LLP Designated Member → ME
18
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-19 ~ now
IIF 2 - LLP Designated Member → ME
19
WHATLEY FAMILY INVESTMENTS LIMITED
- now 11122849CRAWSHAW BAILEY AUCTION FINANCE LTD
- 2021-09-07
11122849CRAWSHAW BAILEY INVESTMENTS LTD
- 2019-02-11
11122849CRAWSHAW BAILEY DOCKS LTD
- 2018-08-01
11122849 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-22 ~ 2024-08-01
IIF 12 - Director → ME
Person with significant control
2021-09-01 ~ 2025-09-02
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
20
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2009-08-10 ~ 2013-08-19
IIF 21 - Director → ME
Person with significant control
2016-10-27 ~ now
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
21
WHATLEY PROPERTY GROUP LTD
- now 10734959COMMERCIAL VANS UK LTD
- 2025-04-28
10734959WHATLEY PROPERTY GROUP LIMITED
- 2025-03-14
10734959YARDS AND YARDS LIMITED
- 2023-05-19
10734959 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-21 ~ 2025-06-06
IIF 13 - Director → ME
Person with significant control
2017-04-21 ~ 2025-06-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-07-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE