The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Brian Anthony Charles Kingham
- British born in September 1944
Mr Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 1
- British born in September 1944
Brian Anthony Charles Kingham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 2
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1944
Mr Brian Anthony Charles Kingham
Resident in England
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, England
IIF 6
- British born in September 1944
Kingham, Brian Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 7
- British born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies130-132 Buckingham Palace Road, London, SW1W 9SA
IIF 8132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 919-21, Catherine Place, London, SW1E 6DX, England
IIF 10 IIF 11 IIF 122, Cadogan Gate, London, SW1X 0AT, England
IIF 135th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 14C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England
IIF 15 IIF 16 IIF 17126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 18Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 19
- Irish born in September 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies50, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 206 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
IIF 213 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 223 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 2319-21, Catherine Place, London, SW1E 6DX, England
IIF 24 IIF 25 IIF 26 (more)(less)2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 28Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 29 IIF 30
- Irish born in April 1944
Mr Brian Anthony Kingham
Resident in England
Registered addresses and corresponding companies - born in September 1944
Kingham, Brian Anthony Charles
Resident in England
Registered addresses and corresponding companies132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 33
- British born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 34 IIF 35132, Buckingham Palace Road, London, SW1W 95A, United Kingdom
IIF 36132, Buckingham Palace Road, London, SW1W 9SA
IIF 37 IIF 38 IIF 39 (more)(less)132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 4219-21, Catherine Place, London, SW1E 6DX, England
IIF 43 IIF 44 IIF 45 (more)(less)2, Cadogan Gate, London, SW1X 0AT, England
IIF 48 IIF 49 IIF 50 (more)(less)3, Valentine Place, London, SE1 8QH, England
IIF 5231 Carlyle Square, London, SW3 6HA
IIF 53 IIF 54 IIF 55 (more)(less)81, Chester Square, London, SW1V 9DP
IIF 59 IIF 60C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 61C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England
IIF 62126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 63Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 64
- Irish born in September 1944
Kingham, Brian Anthony
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 653 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 66 IIF 6719-21, Catherine Place, London, SW1E 6DX, England
IIF 68 IIF 69 IIF 70 (more)(less)19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 72 IIF 73 IIF 742, Cadogan Gate, London, SW1X 0AT, England
IIF 75 IIF 762, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 77 IIF 78 IIF 79126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
IIF 80Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 81
- British born in September 1944Registered addresses and corresponding companies
Kingham, Brian
- British Registered addresses and corresponding companies
Kingham, Brian Anthony
31 Carlyle Square, London, SW3 6HA
IIF 84
Related profiles found in government register
Offspring entities and appointments
51
- 1
ANTHONY RALPH LTD
08908742126 High Street, Marlborough, WiltshireActive Corporate (2 parents)Officer2014-02-24 ~ 2026-02-23IIF 63 - Director → ME2026-02-23 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARCHEL HOMES LIMITED
1261434919-21 Catherine Place, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2020-05-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 3
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
00394607Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, StaffordshireDissolved Corporate (4 parents)Officer(before 1993-03-14) ~ 2001-12-06IIF 82 - Director → ME - 4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
008964311st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (263 parents, 8 offsprings)Officer(before 1991-06-29) ~ 1992-06-30IIF 53 - Director → ME1996-06-25 ~ 1997-07-15IIF 83 - Director → ME - 5
BULWARK MANAGEMENT LIMITED
1241046119-21 Catherine Place, London, EnglandActive Corporate (6 parents)Officer2020-01-17 ~ 2020-01-24IIF 75 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED
- 1984-05-01 0179958061 Southwark Street, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer(before 1992-01-31) ~ 2003-03-28IIF 58 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11RELCOM COMMUNICATIONS LIMITED
- 1999-05-14 01684354RELIANCE COMMUNICATIONS LIMITED
- 1984-07-16 01684354132 Buckingham Palace Road, LondonDissolved Corporate (11 parents)Officer(before 1992-12-29) ~ 2015-12-01IIF 37 - Director → ME - 8
CYBER EXECUTIVE NO. 2 LTD
1062461735 Great St. Helen's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
DOWNS EXECUTIVE LIMITED
0869941719-21 Catherine Place, London, EnglandActive Corporate (5 parents)Officer2013-09-20 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 10
ELMSLEIGH STREET LTD
1270030284 Brook Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2020-06-26 ~ 2022-03-25IIF 20 - Has significant influence or control → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ 2015-12-01IIF 40 - Director → ME - 12
IRONDEED LIMITED
01925182Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2017-08-11132 Buckingham Palace Road, LondonDissolved Corporate (10 parents)Officer(before 1991-12-29) ~ 2015-12-01IIF 38 - Director → ME(before 1991-12-29) ~ 1998-06-22IIF 84 - Secretary → ME - 1344 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 77 - Director → ME
- 1444 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2019-07-31 ~ nowIIF 78 - Director → ME
- 1544 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-07-31 ~ nowIIF 79 - Director → ME
- 1644 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 49 - Director → ME
- 1744 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2014-09-02 ~ nowIIF 50 - Director → ME
- 18
KINGHAM ENTERPRISE LIMITED
- 2004-04-05 03540286Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, EnglandActive Corporate (11 parents)Officer2026-03-29 ~ nowIIF 81 - Director → ME1998-03-30 ~ 2026-03-29IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-29IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ 2026-03-29IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-03-29 ~ nowIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19LEADENHALL NO 165 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2006-09-08 ~ 2021-04-13IIF 33 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 20
LUDGATE RESOURCES LIMITED
131853473 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2021-02-08 ~ nowIIF 67 - Director → MEPerson with significant control2021-02-08 ~ 2026-01-26IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 21
MAJORMARK LIMITED
01970836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Due to be dissolved on 2017-08-10132 Buckingham Palace Road, LondonDissolved Corporate (9 parents)Officer(before 1990-12-05) ~ 2015-12-01IIF 41 - Director → ME - 22
MOUNTAIN ASSETS LIMITED
1205147519-21 Catherine Place, London, EnglandActive Corporate (7 parents)Officer2019-06-14 ~ 2019-07-10IIF 76 - Director → ME - 235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-01-02 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-14IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2016-01-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25
C. F. E. HILL LIMITED
- 2014-12-18 036353055th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2014-12-12 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-10-24 ~ 2026-01-13IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
- 27
NORLAND FACILITIES MANAGEMENT LIMITED
03790915City Bridge House, 57 Southwark Street, LondonDissolved Corporate (9 parents)Officer2001-12-01 ~ 2011-02-18IIF 60 - Director → ME - 28NORLAND HOLDINGS LTD - now
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
- 2005-11-29 0536269361 Southwark Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-02-23 ~ 2005-06-24IIF 56 - Director → ME - 29NORLAND INTEGRATED SERVICES LIMITED - nowRELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED
- 1999-09-23 01878843SECURITY SHREDDING LIMITED
- 1992-01-16 01878843City Bridge House 57, Southwark Street, LondonDissolved Corporate (46 parents)Officer(before 1992-07-27) ~ 1996-05-03IIF 54 - Director → ME - 30
ONGAHA CAPITAL LIMITED
092232973 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Officer2020-11-24 ~ nowIIF 65 - Director → MEPerson with significant control2020-11-24 ~ 2020-11-24IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2020-11-24 ~ 2026-01-12IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 31LION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (14 parents)Officer2020-11-13 ~ nowIIF 66 - Director → MEPerson with significant control2020-11-13 ~ 2026-01-09IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Due to be dissolved on 2017-08-10BOLDWEST LIMITED
- 1989-05-10 02366998132 Buckingham Palace Road, LondonDissolved Corporate (7 parents)Officer(before 1991-03-30) ~ 2015-11-10IIF 39 - Director → ME - 33
- 34
- 35
WILLIAM EXECUTIVE LIMITED
- 2015-03-10 06508003NORLAND EXECUTIVE LIMITED
- 2013-11-11 06508003OVAL (2183) LIMITED - 2008-03-0419-21 Catherine Place, London, EnglandActive Corporate (11 parents)Officer2013-11-08 ~ 2026-02-18IIF 43 - Director → ME2026-02-18 ~ nowIIF 68 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-02-18IIF 11 - Ownership of shares – 75% or more → OE - 36
- 37
RELIANCE CATALYST LTD
1725186119-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2026-06-01 ~ nowIIF 7 - Director → ME - 38RELIANCE CYBER LIMITED - now
ACSN LIMITED
- 2016-06-29 04924133ACSN LIMITED - 2010-09-131 Valentine Place, London, EnglandActive Corporate (30 parents)Officer2016-05-05 ~ 2022-02-10IIF 52 - Director → ME - 3919-21 Catherine Place, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-04-26 ~ 2026-04-24IIF 44 - Director → ME2026-04-24 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-26 ~ 2018-01-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 40
RELIANCE ENABLEMENT LIMITED
06302549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-16 during the appointment or period of control
Dissolved on 2025-05-05 during the appointment or period of controlC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-07-05 ~ dissolvedIIF 61 - Director → ME - 41RELIANCE EXECUTIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-07Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03SIBENCODE LIMITED
- 1980-12-31 01473721C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer(before 1992-08-23) ~ 2017-05-10IIF 51 - Director → ME - 42
RELIANCE GP LIMITED
1425284419-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2022-07-25 ~ nowIIF 72 - Director → MEPerson with significant control2022-07-25 ~ 2023-03-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 43RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16FOCUS LIMITED - 1994-08-09U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16OPENSQUARE PLC - 1990-04-106 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (44 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-05-14KENWOOD PROPERTY HOLDINGS LIMITED
- 1980-12-31 0103399715 Canada Square, LondonDissolved Corporate (15 parents)Officer(before 1991-08-23) ~ 2016-01-26IIF 35 - Director → ME - 4519-21 Catherine Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 69 - Director → ME2007-07-05 ~ 2026-07-01IIF 45 - Director → ME
- 46
RELIANCE CORPORATION LIMITED
- 2012-02-10 0603674619-21 Catherine Place, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer2025-12-21 ~ nowIIF 71 - Director → ME2007-03-08 ~ 2025-12-21IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-21IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-12-21 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OE - 47SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (79 parents, 2 offsprings)Officer(before 1992-07-27) ~ 2001-05-01IIF 57 - Director → ME - 48
SENSECO SYSTEMS LIMITED
068409646 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, KentActive Corporate (13 parents, 6 offsprings)Person with significant control2019-05-15 ~ 2019-12-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
THAMES HOMES LTD
12700330Insolvency (Case 1) In administration
Administration started on 2023-10-052nd Floor, 110 Cannon Street, LondonIn Administration Corporate (12 parents)Person with significant control2020-06-26 ~ 2022-10-17IIF 28 - Has significant influence or control → OE - 50
THE CRIME CONCERN TRUST LIMITED
02259016Rectory Lodge, High St, Brasted, KentActive Corporate (65 parents)Officer2000-01-02 ~ 2008-01-16IIF 55 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-06 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlALDBOURNE ENTERPRISES LIMITED
- 2012-03-30 07669631Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-08-10 ~ dissolvedIIF 34 - Director → ME
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