1
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
2006-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 39 - Right to appoint or remove directors → OE
2
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
CANHAM CONSULTANTS (KENT) UNLIMITED
12350883 426 Vale Road, Tonbridge, Kent
Active Corporate (1 parent)
Officer
2019-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2006-03-08 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
CANHAM HOLDINGS (KENT) UNLIMITED
13482576 Canham Business Centre 426 Vale Road, Tonbridge, Kent
Active Corporate (2 parents, 4 offsprings)
Officer
2021-06-29 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (3 parents)
Officer
2012-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (3 parents, 11 offsprings)
Officer
2011-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2006-03-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2006-03-08 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 7 - Director → ME
13
68 Grafton Way, London, London
Active Corporate (10 parents)
Officer
2001-09-21 ~ now
IIF 6 - Director → ME
2001-09-21 ~ 2019-09-30
IIF 46 - Secretary → ME
14
68 Grafton Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 18 - Director → ME
15
68 Grafton Way, London
Active Corporate (5 parents)
Officer
2017-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
68 Grafton Way, London
Active Corporate (12 parents, 15 offsprings)
Officer
1999-06-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
FERNHAM HOMES OPERATIONS LIMITED
14469006 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 16 - Director → ME
19
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 15 - Director → ME
20
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 23 - Director → ME
21
MUSCLE BASE LTD - 2024-12-16
The Old Court House, New Road Avenue, Chatham, Kent, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ 2025-10-21
IIF 25 - Director → ME
22
C/o Canham Business Centre, 426 Vale Road, Tonbridge, Kent, England
Active Corporate (8 parents)
Officer
2021-01-04 ~ now
IIF 14 - Director → ME
23
MAP ARCHITECTURE AND DESIGN LIMITED
08626809 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 22 - Director → ME
24
MOUNTFIELD PLACE MANAGEMENT COMPANY LIMITED
04337944 Claremont Howland Road, Marden, Tonbridge, England
Active Corporate (13 parents)
Officer
2001-12-11 ~ 2003-01-27
IIF 42 - Director → ME
2001-12-11 ~ 2016-09-21
IIF 47 - Secretary → ME
25
RENEWABLE ENGINEERING SOLUTIONS LTD
07749960 Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
2011-08-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-16 ~ now
IIF 2 - Director → ME
27
SWAN STREET INVESTMENTS LIMITED
14352963 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-13 ~ 2023-05-05
IIF 20 - Director → ME
Person with significant control
2022-09-13 ~ 2023-05-05
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE CHESTNUTS (TONBRIDGE) MANAGEMENT COMPANY LIMITED
06186686 Oak House, Chestnuts Close, Tonbridge, Kent
Active Corporate (9 parents)
Officer
2012-05-24 ~ 2013-12-12
IIF 24 - Director → ME
29
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 21 - Director → ME