1
34 RADNOR CLIFF (SANDGATE) MANAGEMENT COMPANY LIMITED
05998142 1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
14 GBP2024-11-30
Officer
2014-09-30 ~ now
IIF 5 - Director → ME
2
Henwood House, Henwood, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ dissolved
IIF 30 - Director → ME
3
ACRISE PLACE (MANAGEMENT) LIMITED
- now 02308026ASSETCHARGE LIMITED
- 1989-01-10
02308026 Midland House, 98 Cheriton Road, Folkestone, Kent
Active Corporate (8 parents)
Equity (Company account)
634 GBP2024-11-30
Officer
~ now
IIF 8 - Director → ME
4
Midland House, 98 Cheriton Road, Folkestone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-05-11 ~ 2025-08-14
IIF 14 - Director → ME
Person with significant control
2017-05-11 ~ 2020-12-02
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
Acrise Place, Acrise, Folkestone, Kent
Dissolved Corporate (2 parents)
Officer
2008-06-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
Midland House, Cheriton Road, Folkestone, Kent, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,903,288 GBP2023-11-30
Officer
2019-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Midland House, 98 Cheriton Road, Folkestone, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
-130,324 GBP2017-05-31
Officer
1995-02-01 ~ dissolved
IIF 35 - Director → ME
1994-02-08 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLACKHOUSE HILL DEVELOPMENTS LTD
12900275 Midland House, Cheriton Road, Folkestone, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
498,980 GBP2024-11-30
Officer
2020-09-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-23 ~ 2022-08-01
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
Midland House, Cheriton Road, Folkestone, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-01-15 ~ 2024-06-11
IIF 28 - Director → ME
Person with significant control
2021-01-15 ~ 2022-08-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Midland House, 98 Cheriton Road, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2002-05-15 ~ dissolved
IIF 20 - Director → ME
11
44-46 Old Steine, Brighton
Dissolved Corporate (6 parents)
Officer
1992-03-30 ~ dissolved
IIF 21 - Director → ME
12
CALLUM PARK DEVELOPMENTS LTD
- now 13075394BETHERSDEN DEVELOPMENTS LTD
- 2021-05-13
13075394 Midland House, Cheriton Road, Folkestone, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-10 ~ 2025-02-03
IIF 27 - Director → ME
Person with significant control
2020-12-10 ~ 2022-08-01
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
13
CASTLE PROPERTIES (FOLKESTONE) LIMITED
01184443 Midland House, 98 Cheriton Road, Folkestone, Kent
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
~ now
IIF 11 - Director → ME
14
CHAMPION & BUSHELL (HOLDINGS) LIMITED
04930399 Midland House, 98 Cheriton Road, Folkestone, Kent
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,864,884 GBP2024-11-30
Officer
2003-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
Midland House, 98 Cheriton Road, Folkestone, Kent
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
13,365,307 GBP2024-11-30
Officer
~ now
IIF 12 - Director → ME
16
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2004-05-12 ~ dissolved
IIF 24 - Director → ME
2004-05-12 ~ dissolved
IIF 43 - Secretary → ME
17
HENWOOD THIRTY ONE LIMITED
- 2017-11-06
11043205 C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (2 parents)
Equity (Company account)
278,492 GBP2023-03-31
Officer
2017-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
EAST CLIFF ESTATES (FOLKESTONE) LIMITED
01308676 Midland House, 98 Cheriton Road, Folkestone, Kent
Active Corporate (4 parents)
Equity (Company account)
1,050 GBP2024-11-30
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 42 - Secretary → ME
19
Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
-19,672 GBP2016-12-30
Officer
2013-12-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
Midland House, 98 Cheriton Road, Folkestone, Kent
Active Corporate (4 parents)
Equity (Company account)
-141,986 GBP2024-11-30
Officer
~ now
IIF 7 - Director → ME
~ 1996-02-12
IIF 41 - Secretary → ME
21
FRANKLYN SECOND RESIDENTS ASSOCIATION LIMITED
01782337 84 High Street, Hythe, Kent, England
Active Corporate (21 parents)
Equity (Company account)
24,718 GBP2024-12-24
Officer
2004-04-26 ~ 2018-08-08
IIF 31 - Director → ME
Person with significant control
2017-03-31 ~ 2018-08-03
IIF 44 - Has significant influence or control → OE
22
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,295 GBP2024-11-30
Officer
2015-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
Parkfords Management Limited Imperial House, 21-25 North Street, Bromley, England
Active Corporate (38 parents)
Equity (Company account)
193,131 GBP2024-03-31
Officer
1995-08-04 ~ 2005-11-11
IIF 34 - Director → ME
1995-01-30 ~ 1996-01-24
IIF 45 - Secretary → ME
24
OSBOURNE COURT FAVERSHAM LIMITED
16735012 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-22 ~ now
IIF 4 - Director → ME
25
P A PROPERTIES (FOLKESTONE) LIMITED
16183565 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-14 ~ now
IIF 2 - Director → ME
26
Midland House, 98 Cheriton Road, Folkestone, Kent, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-04-27 ~ 2024-06-11
IIF 26 - Director → ME
Person with significant control
2018-04-27 ~ 2020-12-02
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
27
Midland House, 98 Cheriton Road, Folkestone, Kent
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 19 - Director → ME
28
Midland House, 98 Cheriton Road, Folkestone, Kent
Active Corporate (5 parents)
Equity (Company account)
50 GBP2024-11-30
Officer
~ now
IIF 9 - Director → ME
29
44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2009-09-13 ~ dissolved
IIF 29 - Director → ME
30
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Equity (Company account)
267,716 GBP2018-06-30
Officer
2013-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
Alexander Fleming, 84 High Street, Hythe, Kent
Active Corporate (12 parents)
Equity (Company account)
714 GBP2024-06-23
Officer
2007-07-05 ~ 2014-02-24
IIF 18 - Director → ME
32
Henwood House, Henwood, Ashford, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-73,279 GBP2024-11-30
Officer
2021-02-17 ~ now
IIF 1 - Director → ME
33
WICKHAMBREAUX DEVELOPMENTS LIMITED
12622155 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-238,818 GBP2024-11-30
Officer
2020-05-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-26 ~ 2020-05-28
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
44-46 Old Steine, Brighton
Dissolved Corporate (7 parents)
Officer
1996-02-29 ~ dissolved
IIF 32 - Director → ME
35
Midland House, 98 Cheriton Road, Folkestone, Kent, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
6,580 GBP2022-11-30
Officer
2016-09-26 ~ 2024-06-11
IIF 25 - Director → ME
Person with significant control
2016-09-26 ~ 2020-12-01
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE