1
10 ROCHESTER ROW INVESTMENT PARTNERS LIMITED
07506448 3 Chester Mews, London, England
Active Corporate (9 parents)
Equity (Company account)
192,109 GBP2024-01-31
Officer
2011-01-26 ~ now
IIF 90 - Director → ME
2
7 Dacre Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-08-09 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 184 - Has significant influence or control → OE
3
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ now
IIF 50 - Director → ME
Person with significant control
2021-01-19 ~ 2022-04-28
IIF 230 - Has significant influence or control → OE
4
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-10 ~ 2022-04-28
IIF 229 - Has significant influence or control → OE
5
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2023-12-07 ~ now
IIF 63 - Director → ME
6
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 183 - Has significant influence or control → OE
7
7 Dacre Street, London, England
Active Corporate (9 parents)
Equity (Company account)
3,842 GBP2024-04-30
Officer
2007-06-07 ~ now
IIF 4 - Director → ME
8
ALTIRA PARK MANAGEMENT COMPANY LIMITED
09976276 7 Dacre Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-92 GBP2024-01-31
Officer
2016-01-28 ~ now
IIF 2 - Director → ME
9
7 Dacre Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
439,148 GBP2017-05-01 ~ 2018-04-30
Officer
2008-02-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 199 - Has significant influence or control → OE
10
7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-4,941 GBP2023-05-01 ~ 2024-04-30
Officer
2006-10-11 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 201 - Has significant influence or control → OE
11
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ dissolved
IIF 97 - Director → ME
12
BAILES PLACE MANAGEMENT LIMITED
08059608 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
3,649 GBP2014-12-31
Officer
2012-05-08 ~ 2014-04-01
IIF 137 - Director → ME
13
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ dissolved
IIF 99 - Director → ME
14
BELLFLOWER (CANTERBURY) LTD
- now 06395935HAM HILL HEIGHTS LIMITED
- 2008-10-22
06395935 85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ dissolved
IIF 108 - Director → ME
15
RINGMER HEIGHTS LIMITED
- 2013-10-08
07296100 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2010-06-25 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 236 - Has significant influence or control → OE
16
Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (5 parents)
Equity (Company account)
1,278,695 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 231 - Has significant influence or control → OE
17
BLUEBIRD GATE MANAGEMENT CO LTD
09366442 27 High Street, Horley, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-23 ~ 2017-01-31
IIF 84 - Director → ME
18
31 Maple Avenue, Maidstone, England
Active Corporate (59 parents)
Equity (Company account)
1,612 GBP2025-03-31
Officer
~ 2005-03-31
IIF 133 - Director → ME
1996-07-24 ~ 2000-10-30
IIF 153 - Secretary → ME
19
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ dissolved
IIF 111 - Director → ME
20
3 The Street The Street, Boughton-under-blean, Faversham, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2024-04-30
Officer
2008-04-08 ~ 2011-03-30
IIF 138 - Director → ME
21
BOURNE HOMES (FARNHAM) LTD - now
KITEWOOD (FARNHAM) LIMITED
- 2016-06-10
09450360 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,049,538 GBP2024-04-30
Officer
2015-02-20 ~ 2016-06-01
IIF 123 - Director → ME
22
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ dissolved
IIF 120 - Director → ME
23
7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2008-04-17 ~ now
IIF 25 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 167 - Has significant influence or control → OE
24
CASCADE EGHAM CLOSE CARE LIMITED
07543957 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2011-02-25 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Has significant influence or control → OE
25
CASCADE FERNLEA LIMITED
- 2010-10-11
06746129 7 Dacre Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-29,482 GBP2023-05-01 ~ 2024-04-30
Officer
2008-11-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-11
IIF 165 - Right to appoint or remove directors → OE
26
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ dissolved
IIF 105 - Director → ME
27
CASCADE PARTNERSHIPS CONTRACTING LIMITED
06920372 7 Dacre Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-312,966 GBP2024-04-30
Officer
2009-06-01 ~ 2013-05-31
IIF 141 - Director → ME
2017-11-21 ~ now
IIF 76 - Director → ME
28
7 Dacre Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,985 GBP2024-04-30
Officer
2009-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Right to appoint or remove directors as a member of a firm → OE
29
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ dissolved
IIF 118 - Director → ME
30
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-25 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 195 - Has significant influence or control → OE
31
CHILDREN OF UGANDA (UK) LIMITED
06680445 14 Salterns Court Sandbanks Road, Lilliput, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
876 GBP2024-09-30
Officer
2008-09-01 ~ now
IIF 88 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 237 - Has significant influence or control as a member of a firm → OE
IIF 237 - Has significant influence or control over the trustees of a trust → OE
IIF 237 - Has significant influence or control → OE
32
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2004-02-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 160 - Has significant influence or control → OE
33
CLARENDON PLACE RESIDENTS CO LIMITED
10378570 1 Clarendon Place, Petersfinger, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
743 GBP2023-12-31
Officer
2016-09-16 ~ 2024-03-12
IIF 124 - Director → ME
34
CLARENDON REAL ESTATE LIMITED
- now 03474730GUILDER GRAPHICS HOLDINGS LIMITED
- 2007-11-07
03474730 Limetrees, Southampton Road, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
1997-12-02 ~ dissolved
IIF 129 - Director → ME
35
Unit 10 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 149 - Director → ME
36
CREEKSIDE VILLAGE DEVELOPMENTS LTD
- now 07296013CROUCH PROPERTIES LTD
- 2013-12-20
07296013BASTED HEIGHTS LIMITED
- 2010-09-02
07296013 7 Dacre Street, London, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2010-06-25 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 194 - Has significant influence or control → OE
37
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED
- 2013-08-07
07296143 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2010-06-25 ~ 2020-07-02
IIF 91 - Director → ME
38
7 Dacre Street, London, England
Active Corporate (13 parents)
Officer
2015-06-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 188 - Has significant influence or control → OE
39
71 Blake Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 127 - Director → ME
40
DITTONS FIELD MANAGEMENT COMPANY LIMITED
12000236 7 Dacre Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,994 GBP2024-12-31
Officer
2019-05-16 ~ now
IIF 15 - Director → ME
41
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ dissolved
IIF 96 - Director → ME
42
DOVER ROAD MANAGEMENT COMPANY LIMITED
06390109 C/o Kent Property Management Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (20 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2007-11-20 ~ 2014-01-15
IIF 145 - Director → ME
43
Unit 10 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2000-08-10 ~ dissolved
IIF 147 - Director → ME
44
Brooks House, 1 Albion Place, Maidstone, Kent
Dissolved Corporate (10 parents)
Officer
1999-01-22 ~ dissolved
IIF 144 - Director → ME
2003-10-01 ~ 2004-06-01
IIF 152 - Secretary → ME
45
EDDINGTON LANE LIMITED
- 2012-07-05
06032509 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-19 ~ dissolved
IIF 112 - Director → ME
46
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ dissolved
IIF 119 - Director → ME
47
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2006-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 234 - Has significant influence or control → OE
48
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 103 - Director → ME
49
GRASMERE GARDENS MANAGEMENT COMPANY LIMITED
13260348 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2021-03-11 ~ now
IIF 69 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 228 - Has significant influence or control → OE
50
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 162 - Has significant influence or control → OE
51
TEDDINGTON PROJECTS LIMITED
- 2012-10-24
07718748 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2011-07-26 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 200 - Has significant influence or control → OE
52
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2012-12-10 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - Has significant influence or control → OE
53
NORTHIAM PROPERTIES LIMITED
- 2010-09-02
06180433 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2010-07-02 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 175 - Has significant influence or control → OE
54
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-04 ~ dissolved
IIF 143 - Director → ME
55
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ dissolved
IIF 140 - Director → ME
56
7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
206,123 GBP2020-02-28
Officer
2022-04-28 ~ now
IIF 33 - Director → ME
2020-02-19 ~ 2022-04-28
IIF 126 - Director → ME
57
JOINT VENTURE DEVELOPMENT PROJECTS LTD
10581911 Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,084,290 GBP2024-04-30
Officer
2017-01-24 ~ now
IIF 87 - Director → ME
58
Brooks House, 1 Albion Place, Maidstone, England
Dissolved Corporate (3 parents)
Officer
2023-06-06 ~ dissolved
IIF 128 - Director → ME
59
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-06-25 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 174 - Has significant influence or control → OE
60
KITEWOOD (ASTLEY HEIGHTS) LIMITED
11882900 7 Dacre Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-03-14 ~ now
IIF 72 - Director → ME
Person with significant control
2019-03-14 ~ 2022-04-28
IIF 226 - Has significant influence or control → OE
61
7 Dacre Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,863 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 163 - Has significant influence or control → OE
62
KITEWOOD (BROMLEY) LIMITED
- now 08230417 7 Dacre Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 180 - Has significant influence or control → OE
63
OCTAVE HOMES (CHARLWOOD) LIMITED
- 2013-06-27
07988473 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 176 - Has significant influence or control → OE
64
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED
- 2015-03-14
06728984 7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
7,848 GBP2020-05-01 ~ 2021-04-30
Officer
2008-10-21 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 156 - Has significant influence or control → OE
65
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
09967117 7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2017-04-30
Officer
2016-01-25 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 171 - Has significant influence or control → OE
66
KITEWOOD (CONGLETON MILL) LIMITED
09606097 7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-234,999 GBP2020-04-30
Officer
2015-05-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 185 - Has significant influence or control → OE
67
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ dissolved
IIF 110 - Director → ME
68
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Equity (Company account)
-23,355,894 GBP2024-03-31
Officer
2016-12-15 ~ now
IIF 86 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 222 - Has significant influence or control → OE
69
TAVISTOCK PROJECTS LTD
- 2025-04-09
05725326MARESFIELD HOMES LTD
- 2014-12-22
05725326RUNNING HORSES (ERITH) LIMITED - 2007-12-31
7 Dacre Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-11-07 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 197 - Has significant influence or control → OE
70
KITEWOOD (DUNSFOLD) LIMITED
- now 12726874KITEWOOD (DUNSFOLD) LIMITED
- 2025-12-12
12726874 7 Dacre Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-07-07 ~ now
IIF 74 - Director → ME
Person with significant control
2020-07-07 ~ 2022-04-28
IIF 219 - Has significant influence or control → OE
71
KITEWOOD (FAIRCLOUGH FARM) LIMITED
09962274 7 Dacre Street, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
2,080,401 GBP2018-05-01 ~ 2019-04-30
Officer
2016-01-21 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 203 - Has significant influence or control → OE
72
KITEWOOD (GRASMERE GARDENS) LIMITED
- now 00417886O.W. PRESLAND LIMITED
- 2020-11-09
00417886 7 Dacre Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
440,104 GBP2023-05-01 ~ 2024-04-30
Officer
2008-11-04 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 193 - Has significant influence or control → OE
73
KITEWOOD (HOLLAND PARK) LIMITED
10387638 7 Dacre Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-13,945 GBP2023-05-01 ~ 2024-04-30
Officer
2016-09-21 ~ now
IIF 75 - Director → ME
Person with significant control
2016-09-21 ~ 2022-04-28
IIF 179 - Has significant influence or control → OE
74
7 Dacre Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-17 ~ 2022-04-28
IIF 215 - Has significant influence or control → OE
75
KITEWOOD RESOLUTION LIMITED
- 2019-02-25
06805539 7 Dacre Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-01-29 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 235 - Has significant influence or control → OE
76
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-23 ~ 2022-04-28
IIF 218 - Has significant influence or control → OE
77
KITEWOOD (OSBORNE GARDENS) LIMITED
13458876 7 Dacre Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
3,330,466 GBP2023-05-01 ~ 2024-04-30
Officer
2021-06-16 ~ now
IIF 81 - Director → ME
Person with significant control
2021-06-16 ~ 2022-04-28
IIF 221 - Has significant influence or control → OE
78
KITEWOOD (PEASMARSH) LIMITED
- now 10492310KITEWOOD (CHURCHILL) LIMITED
- 2024-04-06
10492310 7 Dacre Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-11-23 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-23 ~ 2022-04-28
IIF 227 - Has significant influence or control → OE
79
7 Dacre Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
36,648 GBP2023-05-01 ~ 2024-04-30
Officer
2017-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-27 ~ 2022-04-28
IIF 225 - Has significant influence or control → OE
80
7 Dacre Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-26 ~ 2022-04-28
IIF 217 - Has significant influence or control → OE
81
7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
146,777 GBP2021-05-01 ~ 2022-04-30
Officer
2008-02-11 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 161 - Has significant influence or control → OE
82
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2012-06-29 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 159 - Has significant influence or control → OE
83
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 43 - Director → ME
Person with significant control
2021-10-13 ~ 2022-04-28
IIF 224 - Has significant influence or control → OE
84
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-08-06 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 178 - Has significant influence or control → OE
85
CENTRAL HEIGHTS (LONDON) LIMITED
- 2015-10-06
06266568 7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
2,508,317 GBP2020-05-01 ~ 2021-04-30
Officer
2007-06-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 172 - Has significant influence or control → OE
86
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
10 GBP2019-04-30
Officer
2005-12-05 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Has significant influence or control → OE
87
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2004-05-26 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 208 - Has significant influence or control → OE
88
KITEWOOD DEVELOPMENT PROJECTS LTD
- now 08168834KITEWOOD (EPSOM) LIMITED
- 2013-05-13
08168834 7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
17,971 GBP2023-05-01 ~ 2024-04-30
Officer
2012-08-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 168 - Has significant influence or control → OE
89
KITEWOOD DEVELOPMENTS LIMITED
- now 03413392KITEWOOD STRATEGIC LTD
- 2005-08-24
03413392KITEWOOD DEVELOPMENTS LTD
- 2004-11-01
03413392MCGIVNEY COLE INTERNATIONAL LTD.
- 2000-09-08
03413392 85 Gracechurch Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1998-06-05 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Has significant influence or control → OE
90
7 Dacre Street, London, England
Active Corporate (18 parents, 45 offsprings)
Equity (Company account)
9,866,294 GBP2024-04-30
Officer
1997-01-07 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 196 - Has significant influence or control → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 196 - Has significant influence or control over the trustees of a trust → OE
91
KITEWOOD HOLDINGS (NO 2) LIMITED
15810850 7 Dacre Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 16 - Director → ME
92
KITEWOOD HOLDINGS DEVELOPMENT PROJECTS LIMITED
16305519 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 39 - Director → ME
93
KITEWOOD HOLDINGS INVESTMENT PROJECTS LIMITED
16305895 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 78 - Director → ME
94
7 Dacre Street, London, England
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
3,419 GBP2023-05-01 ~ 2024-04-30
Officer
2013-12-31 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Has significant influence or control → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
95
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2013-12-31 ~ now
IIF 48 - Director → ME
1997-02-20 ~ 1997-03-25
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 190 - Has significant influence or control → OE
96
KITEWOOD INVESTMENT HOLDINGS LIMITED
09754232 7 Dacre Street, London, England
Active Corporate (7 parents, 10 offsprings)
Profit/Loss (Company account)
36,232 GBP2023-05-01 ~ 2024-04-30
Officer
2015-08-28 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Has significant influence or control → OE
97
KITEWOOD INVESTMENTS (NO 2) LIMITED
15811090 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 55 - Director → ME
98
7 Dacre Street, London, England
Active Corporate (10 parents, 8 offsprings)
Profit/Loss (Company account)
-205 GBP2023-05-01 ~ 2024-04-30
Officer
2004-12-20 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 198 - Has significant influence or control → OE
99
KITEWOOD LEISURE INVESTMENTS LIMITED
03707969 20 St Dunstan's Hill, London
Dissolved Corporate (7 parents)
Officer
1999-02-04 ~ dissolved
IIF 139 - Director → ME
100
MEADFARM LIMITED - 2003-04-17
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2004-04-13 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 187 - Has significant influence or control → OE
101
85 Gracechurch Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
10 GBP2019-04-30
Officer
2013-12-31 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Has significant influence or control → OE
102
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2013-12-31 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 164 - Has significant influence or control → OE
103
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2008-04-25 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 207 - Has significant influence or control → OE
104
KITEWOOD PROPERTY INVESTMENTS LIMITED
08005170 7 Dacre Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2012-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 202 - Has significant influence or control → OE
105
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2004-04-08 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Has significant influence or control → OE
106
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2009-01-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 186 - Has significant influence or control → OE
107
Knighton Mill Knighton Road, Broad Chalke, Salsibury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45,044 GBP2024-05-31
Officer
2015-05-27 ~ now
IIF 89 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED
10998096 9 Dreadnought Walk, London, England
Active Corporate (9 parents)
Officer
2017-10-05 ~ 2022-01-10
IIF 85 - Director → ME
Person with significant control
2017-10-05 ~ 2022-01-10
IIF 220 - Right to appoint or remove directors as a member of a firm → OE
IIF 220 - Ownership of voting rights - 75% or more as a member of a firm → OE
109
VILLIERS HEIGHTS LIMITED
- 2012-07-23
05971497 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ dissolved
IIF 94 - Director → ME
110
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-05-26 ~ 2013-06-13
IIF 132 - Director → ME
111
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-07-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 157 - Has significant influence or control → OE
112
MAY STREET DEVELOPMENTS LIMITED
06066044 7 Dacre Street, London, England
Active Corporate (12 parents)
Officer
2007-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 173 - Has significant influence or control → OE
113
MEADOWBRIDGE APARTMENTS MANAGEMENT COMPANY LIMITED
16815572 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-10-28 ~ now
IIF 71 - Director → ME
114
MEADOWBRIDGE MANAGEMENT CO LIMITED
- now 14784875HILLBOROUGH MANAGEMENT CO LIMITED
- 2023-09-29
14784875 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 44 - Director → ME
115
NEAT DEVELOPMENTS LIMITED
- now 05827518KITEWOOD DEVELOPMENT PARTNER LIMITED - 2013-10-16
GLADEDALE (LONDON) LIMITED - 2013-03-21
3 Lloyd's Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-95,809 GBP2024-12-31
Officer
2015-07-10 ~ 2024-12-23
IIF 92 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
116
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-02-19 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 158 - Has significant influence or control → OE
117
190 High Street, Herne Bay, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2007-11-20 ~ 2014-03-17
IIF 131 - Director → ME
118
33 Maidstone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,260 GBP2024-02-29
Officer
2020-02-21 ~ 2021-01-26
IIF 125 - Director → ME
2021-04-30 ~ now
IIF 3 - Director → ME
119
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-19 ~ dissolved
IIF 109 - Director → ME
120
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-07-20 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Has significant influence or control → OE
121
7 Dacre Street, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1,230 GBP2023-05-01 ~ 2024-04-30
Officer
2010-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 189 - Has significant influence or control → OE
122
OCTAVE HOMES SOUTH EAST LTD
- now 05144037KNOWLE HOUSE LIMITED
- 2007-08-17
05144037 7 Dacre Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-651,570 GBP2024-04-30
Officer
2004-06-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Has significant influence or control → OE
123
OCTAVE HOMES WEST LIMITED
- now 05897335KNOWLE HOUSE WEST LIMITED
- 2007-11-07
05897335 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ dissolved
IIF 100 - Director → ME
124
OCTAVE INVESTMENTS LIMITED
- now 05898643 85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ dissolved
IIF 114 - Director → ME
125
OCTAVE PROPERTY HOLDINGS LTD
- now 07953281OCTAVE PROPERTY HOLDINGS LTD
- 2014-10-14
07953281 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2012-02-16 ~ dissolved
IIF 117 - Director → ME
126
OCTAVE HOLDINGS LIMITED
- 2012-02-10
06694696 20 St Dunstan's Hill, London
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ dissolved
IIF 142 - Director → ME
127
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-01-11 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 170 - Has significant influence or control → OE
128
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2005-11-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 181 - Has significant influence or control → OE
129
PELTON PLACE MANAGEMENT CO LIMITED
09196248 7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
7,867 GBP2024-12-31
Officer
2014-08-30 ~ now
IIF 61 - Director → ME
130
7 Dacre Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-162,246 GBP2023-05-01 ~ 2024-04-30
Officer
2011-03-22 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 204 - Has significant influence or control → OE
131
PRINTERS PLACE INVESTMENTS LTD
- now 06518160DAIRY HEIGHTS LIMITED
- 2009-09-29
06518160 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ dissolved
IIF 98 - Director → ME
132
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ dissolved
IIF 107 - Director → ME
133
SANDRINGHAM DEVELOPMENTS LTD
- now 05030212THORNVALLEY LIMITED
- 2004-03-22
05030212 85 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Has significant influence or control → OE
134
ST PETER STREET (MAIDSTONE) FLAT MANAGEMENT COMPANY LIMITED
04993823 424 Margate Road Westwood, Ramsgate, Kent, England
Active Corporate (32 parents)
Equity (Company account)
127,516 GBP2023-03-31
Officer
2007-02-08 ~ 2008-01-15
IIF 130 - Director → ME
135
Unit 10 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2006-07-13 ~ dissolved
IIF 146 - Director → ME
2008-02-01 ~ dissolved
IIF 154 - Secretary → ME
136
7 Dacre Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
69,581 GBP2023-05-01 ~ 2024-04-30
Officer
2018-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-19 ~ 2022-04-28
IIF 223 - Has significant influence or control → OE
137
7 Dacre Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-03-05 ~ now
IIF 51 - Director → ME
Person with significant control
2019-03-05 ~ 2022-04-28
IIF 216 - Has significant influence or control → OE
138
7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
93,284 GBP2023-05-01 ~ 2024-04-30
Officer
2006-11-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 177 - Has significant influence or control → OE
139
THE KENTISH ASSURED PROPERTIES LIMITED
02335720 Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (18 parents)
Officer
~ 1994-02-10
IIF 135 - Director → ME
~ 1994-02-10
IIF 151 - Secretary → ME
140
WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
- now 15507107WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
- 2025-10-08
15507107 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 57 - Director → ME
141
MAJORHIVE DEVELOPMENTS LIMITED - 1995-12-15
MAJORHIVE DEVELOPMENTS LIMITED
- 1992-02-26
02438715 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,070 GBP2015-12-31
Officer
2015-11-02 ~ dissolved
IIF 121 - Director → ME
~ 1992-12-11
IIF 134 - Director → ME
~ 1992-10-01
IIF 150 - Secretary → ME
142
FERNGATE HOMES LIMITED - 2017-02-28
33 Maidstone Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-289,984 GBP2024-01-31
Officer
2017-03-15 ~ now
IIF 1 - Director → ME
143
WOODACRES MANAGEMENT COMPANY LIMITED
09451349 7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
5,178 GBP2024-12-31
Officer
2015-02-20 ~ now
IIF 10 - Director → ME
144
WOODMANS HALL MANAGEMENT LIMITED
06569049 Woodman's Hall The Street, Boughton-under Blean, Faversham, Kent, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-04-23
Officer
2008-04-17 ~ 2011-03-30
IIF 148 - Director → ME
145
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 191 - Has significant influence or control → OE
146
PROCREATE INVESTMENTS LIMITED
- 2010-10-20
05893246 7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
14 GBP2024-04-30
Officer
2007-02-05 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 169 - Has significant influence or control → OE