1
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (9 parents)
Officer
2011-03-21 ~ now
IIF 66 - LLP Designated Member → ME
2
BOAT HOUSE PROPERTIES (IWADE) LIMITED
10038519 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 42 - Director → ME
3
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 31 - Director → ME
4
BRETT GROUP HOLDINGS LIMITED
- now 14221700MEJW INVESTMENT HOLDINGS LIMITED
- 2024-02-27
14221700 Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-11-11 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
Whiteacre Farmhouse Whiteacre Lane, Waltham, Canterbury, England
Active Corporate (3 parents)
Officer
2013-03-06 ~ now
IIF 30 - Director → ME
6
CRABTREE & CRABTREE (ABBEY) LIMITED
10188706 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 7 - Has significant influence or control → OE
7
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-12 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
8
CRABTREE & CRABTREE (BAPCHILD) LIMITED
09376943 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-01-07 ~ dissolved
IIF 35 - Director → ME
9
CRABTREE & CRABTREE (BEARSTED) LIMITED
08999336 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
CRABTREE & CRABTREE (CHILHAM) LIMITED
09485353 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
12
CRABTREE & CRABTREE (DETLING) LIMITED
09485382 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
13
CRABTREE & CRABTREE (HAMSTREET) LIMITED
09975996 Glade Hill, Tyrrells Wood, Leatherhead, England
Dissolved Corporate (8 parents)
Officer
2016-01-28 ~ 2017-08-23
IIF 38 - Director → ME
14
CRABTREE & CRABTREE (HARRIETSHAM) LIMITED
08999258 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2014-04-16 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
CRABTREE & CRABTREE (HEADCORN) LIMITED
08999413 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
16
CRABTREE & CRABTREE (HEXTABLE) LIMITED
10188776 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 15 - Has significant influence or control → OE
17
CRABTREE & CRABTREE (HIGH HALDEN) LIMITED
09485355 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
18
CRABTREE & CRABTREE (HOTHFIELD) LIMITED
08999481 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
19
CRABTREE & CRABTREE (LONDON ROAD BAPCHILD) LIMITED
10045635 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
20
CRABTREE & CRABTREE (LOWER HALSTOW) LIMITED
- now 09485417CRABTREE & CRABTREE (LITTLESTONE) LIMITED
- 2016-11-25
09485417 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
21
CRABTREE & CRABTREE (MINSTER) LIMITED
09485570 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
22
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2014-04-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
23
CRABTREE & CRABTREE (PLUCKLEY) LIMITED
08999416 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ 2021-09-18
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-18
IIF 2 - Has significant influence or control → OE
24
CRABTREE & CRABTREE (SMARDEN) LIMITED
09485471 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-12 ~ 2022-10-25
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
Glade Hill, Tyrrells Wood, Leatherhead, England
Dissolved Corporate (8 parents)
Officer
2014-04-16 ~ 2017-08-23
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 13 - Has significant influence or control → OE
26
DEVELOPMENT PLANNING STUDIO (SOUTH EAST) LTD.
- now 07033537 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-29 ~ now
IIF 48 - Director → ME
27
ENVIRON COMMUNITIES LIMITED
- now 06408465ENVIRON COMMUNITY LIMITED
- 2008-01-30
06408465 37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-10-24 ~ 2009-04-06
IIF 51 - Director → ME
28
ENVIRON DESIGN (STURRY) LIMITED
- now 06856110LIVING VILLAGE DEVELOPMENTS LIMITED
- 2012-04-23
06856110LIVING VILLAGES DEVELOPMENTS LIMITED
- 2009-05-07
06856110 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2009-03-24 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
29
GEORGE WIMPEY SOUTH EAST LIMITED - now
GEORGE WIMPEY SOUTH LONDON LIMITED
- 2006-01-03
01011967 01160327, 04108188, 04128538Warning 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)MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
TARMAC MCLEAN LIMITED - 1978-12-31
TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents, 15 offsprings)
Officer
2005-01-17 ~ 2005-12-31
IIF 65 - Director → ME
30
MILTON LAND AND PLANNING STUDIO LIMITED
11727794 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-14 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-14 ~ 2019-01-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MULBERRY ESTATES (BOBBING CORBIERE) LIMITED
10038482 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 34 - Director → ME
32
MULBERRY ESTATES (BOBBING HILL) LIMITED
10038538 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 36 - Director → ME
33
MULBERRY ESTATES (BRIDGE) LIMITED
08997459 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (4 parents)
Officer
2014-04-15 ~ now
IIF 29 - Director → ME
34
MULBERRY ESTATES (SITTINGBOURNE) LIMITED
08997089 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (4 parents)
Officer
2014-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
35
MULBERRY ESTATES (WHITFIELD) LIMITED
08997391 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 33 - Director → ME
36
MULBERRY ESTATES (WYE) LIMITED
- now 08999348CRABTREE & CRABTREE (BOBBING) LIMITED
- 2023-12-13
08999348 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2014-04-16 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
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
37
ROBERT BRETT & SONS LIMITED
- now 00227266ROBERT BRETT & SONS,LIMITED
- 2017-09-26
00227266 Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (20 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-11
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SKYLARK KENT (WINGHAM) LTD
- now 10357112MULBERRY ESTATES (EAST PECKHAM) LIMITED
- 2024-02-21
10357112 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-02 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-20 ~ 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
39
SKYLARK ROZEL KENT LLP
- 2017-06-05
OC417183 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-03 ~ now
IIF 67 - LLP Designated Member → ME
40
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-20 ~ 2021-06-09
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
41
Dane Street House Dane Street, Chilham, Canterbury, England
Active Corporate (2 parents)
Officer
2020-02-15 ~ 2020-05-19
IIF 64 - Director → ME
Person with significant control
2020-02-15 ~ 2020-05-19
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