1
AIR ARENA CARDIFF LIMITED - 2020-10-16
Head Office, 167c High Street, Rochester, KentDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2022-01-17 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
Landmark St Peters Square, 1 Oxford Street, ManchesterCorporate (4 parents)
Equity (Company account)
-1,029,219 GBP2017-12-31
Officer
2016-09-01 ~ nowIIF 28 - director → ME
3
167c High Street, Strood, Rochester, EnglandDissolved corporate (4 parents)
Officer
2021-01-07 ~ dissolvedIIF 8 - director → ME
4
167c High Street, Strood, Rochester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2018-10-01 ~ nowIIF 57 - Has significant influence or control → OE
5
Riseley House, 4 New Road, Rochester, KentDissolved corporate (2 parents)
Officer
2014-02-06 ~ dissolvedIIF 51 - director → ME
6
167c High Street, Strood, KentDissolved corporate (1 parent)
Equity (Company account)
12,086 GBP2017-04-05
Officer
2018-10-10 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
7
167c High Street, Strood, Rochester, United KingdomCorporate (1 parent)
Equity (Company account)
-6,471 GBP2023-12-31
Officer
2017-12-11 ~ nowIIF 22 - director → ME
Person with significant control
2017-12-11 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
8
167c High Street, Strood, Rochester, EnglandCorporate (2 parents)
Equity (Company account)
20 GBP2023-03-31
Officer
2021-03-26 ~ nowIIF 36 - director → ME
Person with significant control
2021-03-26 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
9
5a Bulrushes Farm, Coombe Hill Road, East Grinstead, United KingdomDissolved corporate (3 parents)
Officer
2017-11-01 ~ dissolvedIIF 76 - director → ME
10
Riseley House, 4 New Road, Rochester, Kent, EnglandDissolved corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 38 - director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
11
UPPER RICHMOND ROAD ASSETS LIMITED - 2020-07-09
167c High Street, Strood, Rochester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-8,963 GBP2021-10-31
Officer
2019-07-08 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
12
167c High Street, Rochester, Kent, United KingdomCorporate (2 parents)
Officer
2025-01-28 ~ nowIIF 5 - director → ME
13
MAIDSTONE ROAD DEVELOPMENTS LIMITED - 2020-10-09
167c High Street, Strood, Rochester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-04-20 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
14
167c High Street, Strood, Rochester, EnglandCorporate (1 parent)
Officer
2025-04-23 ~ nowIIF 13 - director → ME
Person with significant control
2025-04-23 ~ nowIIF 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
15
Riseley House, 4 New Road, Rochester, KentDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
16
167c High Street, Strood, Rochester, EnglandDissolved corporate (1 parent)
Equity (Company account)
50 GBP2021-12-31
Officer
2020-12-22 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-12-22 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
17
88 Weston Road, Rochester, EnglandCorporate (1 parent)
Equity (Company account)
-7,080 GBP2023-10-31
Officer
2018-10-30 ~ nowIIF 3 - director → ME
Person with significant control
2018-10-30 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
18
Unique, Riseley House, Rochester, EnglandDissolved corporate (2 parents)
Officer
2015-05-21 ~ dissolvedIIF 37 - director → ME
2015-05-21 ~ dissolvedIIF 47 - secretary → ME
19
Riseley House, 4 New Road, Rochester, EnglandCorporate (1 parent)
Officer
2025-03-19 ~ nowIIF 41 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
20
167c High Street, Strood, Rochester, EnglandDissolved corporate (5 parents)
Equity (Company account)
10,000 GBP2023-02-28
Officer
2022-02-07 ~ dissolvedIIF 20 - director → ME
21
167c High Street, Strood, KentCorporate (1 parent)
Equity (Company account)
-27,326 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 25 - director → ME
Person with significant control
2017-03-21 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
167c High Street, Strood, Rochester, EnglandCorporate (1 parent)
Equity (Company account)
-6,808 GBP2023-06-30
Officer
2019-06-21 ~ nowIIF 19 - director → ME
Person with significant control
2019-06-21 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
Unit 1 Petham Court Farm, Swanley, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
10,523,872 GBP2023-08-31
Officer
2022-05-20 ~ nowIIF 42 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
STRAWBERRY WOODS DEVELOPMENT LIMITED - 2020-07-02
167c High Street, Strood, Rochester, EnglandCorporate (2 parents)
Equity (Company account)
-71,745 GBP2023-01-31
Officer
2020-01-24 ~ nowIIF 7 - director → ME
25
167c High Street, Strood, Rochester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 6 - director → ME
26
Riseley House, 4 New Road, Rochester, EnglandCorporate (1 parent)
Officer
2025-03-19 ~ nowIIF 40 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
27
167c High Street, Strood, Rochester, KentDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2011-05-04 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
28
Riseley House, 4 New Road, Rochester, EnglandCorporate (1 parent)
Officer
2024-10-23 ~ nowIIF 39 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
29
167c High Street, Strood, Rochester, EnglandCorporate (2 parents)
Equity (Company account)
-22,688 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 1 - llp-designated-member → ME
Person with significant control
2019-12-23 ~ nowIIF 53 - Has significant influence or control → OE
30
Riseley House, 4 New Road, Rochester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-17 ~ dissolvedIIF 34 - director → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
31
167c High Street, Strood, Rochester, EnglandCorporate (2 parents)
Equity (Company account)
-8,741 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 10 - director → ME
32
167c High Street, Strood, Rochester, EnglandCorporate (1 parent)
Equity (Company account)
25,830 GBP2022-12-31
Officer
2019-05-30 ~ nowIIF 9 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
33
XO HOMES SALES AND MANAGEMENT LIMITED - 2021-05-26
CHAMBERS SALES LTD - 2020-07-19
167c High Street, Strood, Rochester, EnglandCorporate (1 parent)
Equity (Company account)
-2,244 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 14 - director → ME
Person with significant control
2019-01-15 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
34
167c High Street, Strood, Rochester, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-69,777 GBP2023-07-31
Officer
2018-07-30 ~ nowIIF 4 - director → ME
Person with significant control
2018-07-30 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
35
167c High Street, Strood, KentCorporate (1 parent, 2 offsprings)
Equity (Company account)
-18,091 GBP2022-08-31
Officer
2020-05-19 ~ nowIIF 18 - director → ME
Person with significant control
2020-05-19 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
36
167c High Street, Strood, Rochester, EnglandCorporate (2 parents)
Equity (Company account)
-21,111 GBP2022-11-30
Officer
2020-11-11 ~ nowIIF 12 - director → ME
37
Company number 03573739Non-active corporate
Officer
2004-03-01 ~ nowIIF 32 - director → ME