1
10 Dunton Grange, Lower Dunton Road, Brentwood, England
Active Corporate (5 parents)
Officer
1985-03-23 ~ 1989-03-23
IIF 3 - Director → ME
2
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 19 - Right to appoint or remove directors → OE
3
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 13 - Director → ME
4
STAPLEFORD AYLESFORD LIMITED
- now 07697764STAPLEFORD ALYESFORD LIMITED
- 2011-08-30
07697764 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (5 parents)
Officer
2011-07-08 ~ dissolved
IIF 14 - Director → ME
5
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
STAPLEFORD COMMERCIAL GROUP LIMITED
- now 02756105 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (8 parents, 9 offsprings)
Officer
2003-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
STAPLEFORD FROG ISLAND (RAINHAM) LIMITED
- now 06723155STAPLEFORD FROG ISLAND (SHANKS) LIMITED
- 2008-12-01
06723155 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2008-10-14 ~ now
IIF 6 - Director → ME
8
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2008-10-14 ~ now
IIF 4 - Director → ME
9
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-20 ~ 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
10
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-03-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Officer
2008-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 18 - Has significant influence or control → OE
12
STAPLEFORD PROPERTY INVESTMENTS LIMITED
06703104 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2008-09-19 ~ now
IIF 5 - Director → ME
13
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2008-09-17 ~ now
IIF 16 - Director → ME
14
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
STAPLEFORD THETFORD LIMITED
- now 06723131STAPLEFORD LEESIDE WORKS LIMITED
- 2016-03-08
06723131STAPLEFORD LEESIDE WORKS (ARRIVA) LIMITED
- 2008-12-04
06723131 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (7 parents)
Officer
2008-10-14 ~ now
IIF 8 - Director → ME
16
STAPLEFORD VENTURES LIMITED
- now 06699516STAPLEFORD VEHICLES LIMITED
- 2008-10-27
06699516 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-09-16 ~ now
IIF 7 - Director → ME
17
WEST RAYNHAM DEVELOPMENTS LIMITED
05734316 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2011-10-27 ~ now
IIF 12 - Director → ME