1
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-20 ~ 2018-07-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
Active Corporate (9 parents)
Officer
2014-01-01 ~ now
IIF 16 - Director → ME
3
HOLLAMBY ESTATES DEVELOPMENTS LIMITED
11071868 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-20 ~ 2017-12-11
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-09-03 ~ now
IIF 15 - Director → ME
5
HOLLAMBY GROUP HOLDINGS LIMITED
11071477 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2017-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-20 ~ 2017-12-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-20 ~ 2018-07-06
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
LOWER HERNE DEVELOPMENTS LIMITED
11071462 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-20 ~ 2017-12-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
THORNDEN DEVELOPMENTS HOLDINGS LIMITED
11071573Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09 during the appointment or period of control
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-20 ~ 2018-07-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09 during the appointment or period of control
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (8 parents)
Officer
2017-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-20 ~ 2017-12-11
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE