1
THE ROAS GROUP LIMITED
- 2019-10-03
11978625 44 Kingsway, Petts Wood, Orpington, Kent, England
Active Corporate (5 parents)
Officer
2019-05-03 ~ now
IIF 47 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
44 Kingsway, Petts Wood, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-11-08 ~ now
IIF 60 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
3
Princess House, 27 Bush Lane, London
Active Corporate (5 parents)
Officer
2003-03-12 ~ now
IIF 44 - Director → ME
2003-03-12 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED
05255254 04797913, 04292308, 04292308Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Officer
2004-10-11 ~ now
IIF 33 - Director → ME
2004-10-11 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
ASH CORPORATE FINANCE (CANTERBURY) LTD
- now 04797913 04292308, 04292308, 05255254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASH EQUITIES LIMITED
- 2004-03-11
04797913 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Officer
2004-02-09 ~ now
IIF 32 - Director → ME
2004-02-09 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED
04715079 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (6 parents)
Officer
2003-03-28 ~ now
IIF 39 - Director → ME
2003-03-28 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-03-11 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (7 parents)
Officer
2001-09-24 ~ now
IIF 43 - Director → ME
2001-09-24 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-09-24 ~ 2021-02-25
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
ASH CORPORATE FINANCE (SUFFOLK) LIMITED
05878269 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Officer
2006-07-17 ~ now
IIF 42 - Director → ME
2006-07-17 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 81 - Has significant influence or control → OE
9
ASH CORPORATE FINANCE LIMITED
03010959 04292308, 04292308, 04797913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (6 parents)
Officer
1995-01-18 ~ now
IIF 34 - Director → ME
1995-01-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-01-05 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4b Yalding Enterprise Park, Hampstead Lane, Yalding, Kent, England
Active Corporate (5 parents)
Officer
2015-07-03 ~ 2019-10-29
IIF 28 - LLP Designated Member → ME
11
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (11 parents, 4 offsprings)
Officer
2015-04-23 ~ now
IIF 52 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 77 - Right to appoint or remove directors → OE
12
The Enterprise And Employability College, Buckle Under, Knight Avenue, Canterbury, Kent
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-28 ~ 2015-11-23
IIF 53 - Director → ME
13
COASTAL INNOVATION LIMITED
- now 05741084PEBBLE PROPERTIES (MARLINE) LIMITED - 2008-06-25
SHELFCO (NO. 3230) LIMITED - 2006-04-27
Innovation Centre, Highfield Drive, St Leonards, East Sussex
Liquidation Corporate (10 parents, 1 offspring)
Officer
2008-11-19 ~ 2019-08-06
IIF 58 - Director → ME
14
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Officer
2007-05-30 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-05-30 ~ now
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Flat 2 St Martins Court, 16 Gardenia Road, Bromley
Active Corporate (8 parents)
Officer
2012-04-05 ~ 2014-09-01
IIF 57 - Director → ME
16
Glaziers Hall, 9 Montague Close, London Bridge, London
Active Corporate (64 parents)
Officer
2020-06-26 ~ now
IIF 48 - Director → ME
17
GYTHA COASTAL LLP - now
THE LAND GROUP (COASTAL) LLP
- 2012-06-07
OC332710 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-08 ~ 2012-05-22
IIF 24 - LLP Designated Member → ME
18
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-23 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
19
HASTINGS HARBOUR QUARTER LIMITED
09602529 Sportsman Farm, St. Michaels, Tenterden, Kent, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 50 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
HESKETH HOMES (SOUTH-EAST) LIMITED
- 2000-01-27
03622505WELLTRIP LIMITED - 1998-09-22
Kpmg Llp, 8 Salisbury Square, London, Greater London
Dissolved Corporate (8 parents)
Officer
1998-09-23 ~ 2002-12-11
IIF 4 - Director → ME
1998-09-23 ~ 2002-12-11
IIF 21 - Secretary → ME
21
23 Grand Parade, Brighton, East Sussex, England
Active Corporate (15 parents)
Officer
1997-02-25 ~ now
IIF 46 - Director → ME
1997-02-25 ~ 2013-03-13
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-17
IIF 90 - Has significant influence or control → OE
22
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (3 parents)
Officer
2015-01-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-01-15 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-01-15 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
24
LAND GROUP CONSULTANCY NORTH LLP
OC351515 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-01-15 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-01-15 ~ now
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
25
1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-05 ~ now
IIF 61 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LAND PROPERTY HOLDINGS LIMITED
- now 04722544ANNE OF CLEVES DEVELOPMENTS LIMITED
- 2005-04-29
04722544 1 Quay Point, Station Road, Woodbridge, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-12 ~ now
IIF 37 - Director → ME
2006-01-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-03-17 ~ 2021-02-25
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (6 parents)
Officer
2006-02-13 ~ now
IIF 38 - Director → ME
2006-02-13 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-02-13 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
28
44 Kingsway Petts Wood, Bromley, Kent, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 59 - LLP Designated Member → ME
29
NEILSON PROPERTIES LIMITED
- now 04386142PRESTART LIMITED - 2002-12-05
23 Grand Parade, Brighton, East Sussex, England
Active Corporate (7 parents)
Officer
2003-12-15 ~ 2004-05-05
IIF 2 - Director → ME
30
RANSOMES PROPERTY DEVELOPMENTS LIMITED - 1989-05-01
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (23 parents)
Officer
2006-02-03 ~ now
IIF 31 - Director → ME
2006-02-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 74 - Has significant influence or control → OE
31
RETURN ON ADVERTISING SPEND LIMITED
11940270 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
SUNDRIDGE PARK GOLF CLUB LIMITED
01269937 Garden Rd, Bromley, Kent
Active Corporate (109 parents)
Officer
2020-11-12 ~ 2023-09-21
IIF 55 - Director → ME
2007-09-28 ~ 2008-09-27
IIF 54 - Director → ME
2003-05-30 ~ 2006-07-28
IIF 56 - Director → ME
33
THE CANTERBURY ACADEMY TRUST - now
THE CANTERBURY ACADEMY
- 2022-03-21
07345430 Knight, Avenue, Canterbury, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2010-08-13 ~ 2015-11-23
IIF 22 - Director → ME
34
THE HAVENS MANAGEMENT LIMITED
- now 02656701BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-25
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (23 parents)
Officer
2006-02-03 ~ now
IIF 36 - Director → ME
2006-02-03 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 80 - Has significant influence or control → OE
35
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-06-28 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-06-28 ~ now
IIF 79 - Has significant influence or control → OE
36
THE LAND GROUP (SUFFOLK) LIMITED
05878527 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Officer
2006-07-17 ~ now
IIF 45 - Director → ME
2006-07-17 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 67 - Has significant influence or control → OE
37
THE LAND GROUP INVESTMENTS LTD.
- now 05048627THE LAND GROUP LIMITED
- 2011-06-09
05048627 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (10 parents)
Officer
2004-03-30 ~ now
IIF 41 - Director → ME
2004-03-30 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-02-18 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 Quay Point, Station Road, Woodbridge, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-22 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ now
IIF 87 - Right to appoint or remove members → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
39
THE UNITED HEALTHCARE LAND COMPANY LIMITED
05283297 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2004-11-10 ~ now
IIF 35 - Director → ME
2004-11-10 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-11-10 ~ 2025-12-03
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-09 ~ now
IIF 86 - Has significant influence or control → OE
40
UNITED HEALTHCARE LIMITED - now
UNITED EDUCATION LIMITED - 2024-10-14
WP-INVESMENTS LIMITED - 2004-12-08
PUBLIC PRIVATE PARTNERSHIP INVESTMENTS LIMITED
- 2003-04-29
03240008 13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2000-09-20 ~ 2001-10-08
IIF 3 - Director → ME
41
UNITED HEALTHCARE SERVICES LIMITED - now
UNITED HEALTHCARE LIMITED - 2024-10-11
13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2000-09-20 ~ 2001-10-08
IIF 1 - Director → ME
42
HEATHLANE DEVELOPMENTS LIMITED
- 2001-05-15
03948802 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-16 ~ now
IIF 40 - Director → ME
2001-03-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-03-23 ~ 2025-11-28
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE