- 1 - HAVISHAM COURT (MANAGEMENT) COMPANY LTD - 2024-01-18  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Active Corporate (5 parents) - Net Assets/Liabilities (Company account) - 7 GBP2025-06-30 
- Officer  2021-06-14 ~ now 2021-06-14 ~ now
- IIF 67 - Director → ME - Person with significant control  2021-06-14 ~ now 2021-06-14 ~ now
- IIF 19 - Has significant influence or control → OE 
- 2  C K R House, 70 East Hill, Dartford, England C K R House, 70 East Hill, Dartford, England
- Active Corporate (1 parent) - Officer  2023-04-18 ~ now 2023-04-18 ~ now
- IIF 53 - Director → ME - Person with significant control  2023-04-18 ~ now 2023-04-18 ~ now
- IIF 14 - Right to appoint or remove directors → OE - IIF 14 - Ownership of voting rights - 75% or more → OE 
- 3  Ckr House, 70 East Hill, Dartford, Kent Ckr House, 70 East Hill, Dartford, Kent
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 3,403 GBP2024-04-30 
- Officer  2013-02-08 ~ now 2013-02-08 ~ now
- IIF 47 - Director → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 24 - Right to appoint or remove directors → OE - IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 24 - Ownership of shares – More than 50% but less than 75% → OE 
- 4  Victory House, Quayside, Chatham Maritime, Kent Victory House, Quayside, Chatham Maritime, Kent
- Dissolved Corporate (2 parents) - Officer  2008-01-11 ~ dissolved 2008-01-11 ~ dissolved
- IIF 56 - Director → ME  2008-01-22 ~ dissolved 2008-01-22 ~ dissolved
- IIF 79 - Secretary → ME 
- 5 - NEXT DAY DELIVERY (UK) LTD - 2009-09-10  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Dissolved Corporate (2 parents) - Officer  2014-01-06 ~ dissolved 2014-01-06 ~ dissolved
- IIF 37 - Director → ME 
- 6  C K R House, 70 East Hill, Dartford, England C K R House, 70 East Hill, Dartford, England
- Active Corporate (1 parent) - Officer  2024-11-26 ~ now 2024-11-26 ~ now
- IIF 61 - Director → ME - Person with significant control  2024-11-26 ~ now 2024-11-26 ~ now
- IIF 8 - Ownership of voting rights - 75% or more → OE - IIF 8 - Right to appoint or remove directors → OE 
- 7  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Active Corporate (2 parents) - Officer  2024-09-16 ~ now 2024-09-16 ~ now
- IIF 77 - Director → ME - Person with significant control  2024-09-16 ~ now 2024-09-16 ~ now
- IIF 33 - Has significant influence or control → OE 
- 8  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 6 GBP2025-01-31 
- Officer  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 48 - Director → ME - Person with significant control  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 27 - Ownership of voting rights - 75% or more → OE - IIF 27 - Ownership of shares – 75% or more → OE 
- 9  C K R House, 70 East Hill, Dartford, England C K R House, 70 East Hill, Dartford, England
- Active Corporate (1 parent) - Officer  2024-04-15 ~ now 2024-04-15 ~ now
- IIF 54 - Director → ME - Person with significant control  2024-04-15 ~ now 2024-04-15 ~ now
- IIF 9 - Right to appoint or remove directors → OE 
- 10  Ckr House, 70 East Hill, Dartford, Kent Ckr House, 70 East Hill, Dartford, Kent
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 11,683 GBP2024-03-31 
- Officer  2005-04-27 ~ now 2005-04-27 ~ now
- IIF 36 - Director → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 25 - Right to appoint or remove directors → OE - IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 25 - Ownership of shares – More than 50% but less than 75% → OE 
- 11  C K R House, 70 East Hill, Dartford, England C K R House, 70 East Hill, Dartford, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 230,131 GBP2024-03-31 
- Officer  2016-04-07 ~ now 2016-04-07 ~ now
- IIF 55 - Director → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 15 - Right to appoint or remove directors → OE - IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 15 - Ownership of shares – More than 50% but less than 75% → OE 
- 12  Ckr House, 70 East Hill, Dartford, Kent Ckr House, 70 East Hill, Dartford, Kent
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - Retained earnings (accumulated losses) - 434,996 GBP2024-03-31 
- Officer  2008-01-10 ~ now 2008-01-10 ~ now
- IIF 73 - Director → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 100 GBP2024-09-30 
- Officer  2021-09-28 ~ now 2021-09-28 ~ now
- IIF 70 - Director → ME - Person with significant control  2021-09-28 ~ now 2021-09-28 ~ now
- IIF 20 - Has significant influence or control → OE 
- 14 - WEDGEWOOD HOMES (GREENHITHE) LIMITED - 2016-11-04  C K R House, 70 East Hill, Dartford C K R House, 70 East Hill, Dartford
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 144,914 GBP2024-03-31 
- Officer  2014-11-14 ~ now 2014-11-14 ~ now
- IIF 40 - Director → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 6 - Ownership of voting rights - 75% or more → OE - IIF 6 - Ownership of shares – 75% or more → OE 
- 15 - WEDGEWOOD HOMES (BOUGHTON) LTD LIMITED - 2015-04-30  C K R House, 70 East Hill, Dartford, England C K R House, 70 East Hill, Dartford, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 226,677 GBP2024-03-31 
- Officer  2015-04-29 ~ now 2015-04-29 ~ now
- IIF 39 - Director → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 13 - Ownership of shares – More than 50% but less than 75% → OE 
- 16  C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, Kent C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, Kent
- Dissolved Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 631,887 GBP2019-03-31 
- Officer  2014-01-20 ~ dissolved 2014-01-20 ~ dissolved
- IIF 44 - Director → ME - Person with significant control  2016-06-30 ~ dissolved 2016-06-30 ~ dissolved
- IIF 1 - Right to appoint or remove directors → OE 
- 17  70 East Hill C K R House, Dartford, Kent, England 70 East Hill C K R House, Dartford, Kent, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 202,643 GBP2024-03-31 
- Officer  2018-10-30 ~ now 2018-10-30 ~ now
- IIF 59 - Director → ME - Person with significant control  2018-10-30 ~ now 2018-10-30 ~ now
- IIF 3 - Has significant influence or control → OE 
- 18  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Dissolved Corporate (1 parent) - Net Assets/Liabilities (Company account) - 100 GBP2023-03-31 
- Officer  2019-11-22 ~ dissolved 2019-11-22 ~ dissolved
- IIF 64 - Director → ME - Person with significant control  2019-11-22 ~ dissolved 2019-11-22 ~ dissolved
- IIF 16 - Has significant influence or control → OE 
- 19  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 3,691 GBP2024-03-31 
- Officer  2019-12-13 ~ now 2019-12-13 ~ now
- IIF 66 - Director → ME - Person with significant control  2019-12-13 ~ now 2019-12-13 ~ now
- IIF 26 - Has significant influence or control → OE 
- 20  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 100 GBP2024-06-30 
- Officer  2021-06-15 ~ now 2021-06-15 ~ now
- IIF 71 - Director → ME - Person with significant control  2021-06-15 ~ now 2021-06-15 ~ now
- IIF 22 - Has significant influence or control → OE 
- 21  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 100 GBP2024-09-30 
- Officer  2021-09-28 ~ now 2021-09-28 ~ now
- IIF 68 - Director → ME - Person with significant control  2021-09-28 ~ now 2021-09-28 ~ now
- IIF 17 - Has significant influence or control → OE 
- 22  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 6,225 GBP2024-09-30 
- Officer  2021-09-28 ~ now 2021-09-28 ~ now
- IIF 65 - Director → ME - Person with significant control  2021-09-28 ~ now 2021-09-28 ~ now
- IIF 21 - Has significant influence or control → OE 
- 23 - WEDGEWOOD HOMES (HIGHMEAD) LTD - 2019-06-03  C K R House, 70 East Hill, Dartford, England C K R House, 70 East Hill, Dartford, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 100 GBP2024-03-31 
- Officer  2017-06-19 ~ now 2017-06-19 ~ now
- IIF 42 - Director → ME - Person with significant control  2017-06-19 ~ now 2017-06-19 ~ now
- IIF 12 - Has significant influence or control → OE 
- 24  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -1,500 GBP2024-03-31 
- Officer  2020-11-04 ~ now 2020-11-04 ~ now
- IIF 78 - Director → ME - Person with significant control  2020-11-04 ~ now 2020-11-04 ~ now
- IIF 35 - Has significant influence or control → OE 
- 25  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 526,324 GBP2024-07-31 
- Officer  2020-07-19 ~ now 2020-07-19 ~ now
- IIF 75 - Director → ME - Person with significant control  2020-07-19 ~ now 2020-07-19 ~ now
- IIF 34 - Has significant influence or control → OE 
- 26  C K R House, 70 East Hill, Dartford C K R House, 70 East Hill, Dartford
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 201,427 GBP2024-03-31 
- Officer  2014-01-20 ~ now 2014-01-20 ~ now
- IIF 38 - Director → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 7 - Right to appoint or remove directors → OE 
- 27 - WEDGEWOOD HOMES (BENENDEN) LTD - 2019-07-31  Ckr House, 70 East Hill, Dartford, Kent, England Ckr House, 70 East Hill, Dartford, Kent, England
- Dissolved Corporate (2 parents) - Net Assets/Liabilities (Company account) - 100 GBP2023-03-31 
- Officer  2018-09-11 ~ dissolved 2018-09-11 ~ dissolved
- IIF 57 - Director → ME - Person with significant control  2018-09-11 ~ dissolved 2018-09-11 ~ dissolved
- IIF 2 - Has significant influence or control → OE 
- 28 - WEDGEWOOD HOMES INVESTMENTS LIMITED - 2024-02-21  C K R House, 70 East Hill, Dartford, England C K R House, 70 East Hill, Dartford, England
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 100 GBP2024-03-31 
- Officer  2015-04-14 ~ now 2015-04-14 ~ now
- IIF 43 - Director → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 29  2nd Floor Regis House, 45 King William Street, London, United Kingdom 2nd Floor Regis House, 45 King William Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 552,396 GBP2017-03-31 
- Officer  2012-10-30 ~ dissolved 2012-10-30 ~ dissolved
- IIF 50 - Director → ME - Person with significant control  2016-06-30 ~ dissolved 2016-06-30 ~ dissolved
- IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of voting rights - 75% or more → OE - IIF 29 - Ownership of shares – 75% or more → OE 
- 30  70 East Hill, Dartford, Kent, England 70 East Hill, Dartford, Kent, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -104,190 GBP2024-03-31 
- Officer  2019-06-06 ~ now 2019-06-06 ~ now
- IIF 58 - Director → ME - Person with significant control  2019-06-06 ~ now 2019-06-06 ~ now
- IIF 5 - Has significant influence or control → OE