1
39 BLEAN COMMON MANAGEMENT COMPANY LIMITED
08082850 A J Welch, 30 St. Georges Place, Canterbury, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2012-05-24 ~ 2018-09-03
IIF 37 - Director → ME
2
A1 TPS LIMITED - now
PAVILION (REALMET) LIMITED
- 2019-05-14
02313358 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,336,501 GBP2024-03-31
Officer
2006-12-22 ~ 2016-12-14
IIF 53 - Director → ME
3
2 Dane John, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-08 ~ dissolved
IIF 49 - Director → ME
4
ABBOTT ROBERTS (WICKHAMBREAUX) LIMITED
11627681 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-17 ~ now
IIF 41 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ABBOTT ROBERTS PROPERTIES LIMITED
09893855 Westgate House, 87 St Dunstans Street, Canterbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
97,328 GBP2024-11-30
Officer
2015-11-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Broadlands, Blean, Canterbury, Kent
Active Corporate (6 parents)
Equity (Company account)
-59,305 GBP2024-06-30
Officer
2004-05-20 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
7
CITY & URBAN (CANTERBURY) LIMITED
07892006 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,663,473 GBP2024-12-31
Officer
2016-11-10 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CITY & URBAN COMMERCIAL (CANTERBURY) LIMITED
15778665 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-06-14 ~ dissolved
IIF 46 - Director → ME
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,597 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 42 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 5 - Has significant influence or control → OE
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-11 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
CITYSCAPE (OLD DOVER ROAD) LTD
- now 09732306PAVILION (OLD DOVER ROAD) LIMITED
- 2018-11-20
09732306 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-110,318 GBP2024-08-31
Officer
2015-08-13 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EDGE PROPERTIES (CANTERBURY) LIMITED
11497440 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-02 ~ dissolved
IIF 44 - Director → ME
13
HACKINGTON DEVELOPMENTS LIMITED
13078256 Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
2020-12-11 ~ now
IIF 61 - Director → ME
Person with significant control
2020-12-11 ~ now
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
14
OLD RENVILLE FARM MANAGEMENT LIMITED
04487284 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2002-07-16 ~ 2005-11-30
IIF 54 - Director → ME
2002-07-16 ~ 2005-11-30
IIF 85 - Secretary → ME
15
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 70 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ now
IIF 57 - Director → ME
Person with significant control
2017-10-03 ~ 2019-10-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
PAUL ROBERTS DEVELOPMENT (HALL PLACE) HOLDINGS LIMITED
13653190 The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
90 GBP2024-08-31
Officer
2021-09-30 ~ now
IIF 79 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PAUL ROBERTS DEVELOPMENT (HALL PLACE) LIMITED
13656432 The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-08-31
Officer
2021-10-01 ~ now
IIF 65 - Director → ME
19
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-11-10 ~ now
IIF 77 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1,300,268 GBP2024-08-31
Officer
2021-11-09 ~ now
IIF 76 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED
13735372 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-824 GBP2024-08-31
Officer
2021-11-10 ~ now
IIF 72 - Director → ME
Person with significant control
2021-11-10 ~ 2023-06-07
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
22
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 74 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,142,978 GBP2024-08-31
Officer
2016-08-16 ~ now
IIF 78 - Director → ME
Person with significant control
2016-08-16 ~ 2022-03-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PAUL ROBERTS DEVELOPMENT (WINCHEAP) LIMITED
14222901 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-08-31
Officer
2022-07-08 ~ now
IIF 75 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
25
PAUL ROBERTS MANAGEMENT (ST PETERS) LIMITED
13444644 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 73 - Director → ME
26
Camburgh House, 27 New Dover, Road, Canterbury, Kent
Active Corporate (5 parents)
Equity (Company account)
-335,751 GBP2024-09-30
Officer
2006-09-12 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
PAVILION PROPERTY (FORDWICH) LIMITED
05245964 Camburgh House, 27 New Dover, Road, Canterbury, Kent
Active Corporate (6 parents)
Equity (Company account)
-36,206 GBP2024-09-30
Officer
2004-09-29 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 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
28
PAVILION PROPERTY GROUP LIMITED
05046955 Camburgh House, 27 New Dover, Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2004-02-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
29
PAVILION PROPERTY INVESTMENTS LIMITED
04995796 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Equity (Company account)
611,079 GBP2018-03-31
Officer
2003-12-15 ~ dissolved
IIF 47 - Director → ME
2018-05-10 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PETTMAN ROBERTS PROJECTS LIMITED
09607011 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,588 GBP2024-03-31
Officer
2015-05-26 ~ now
IIF 40 - Director → ME
31
Broadlands, Blean, Canterbury, Kent
Active Corporate (5 parents)
Equity (Company account)
-68,000 GBP2024-09-30
Officer
2004-01-19 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ROBERTS HOLDINGS (CANTERBURY) LTD
14875764 Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 69 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
33
ROGATE PROPERTIES (WICKHAMBREAUX) LIMITED
10737088 56 Beacon Hill, Herne Bay, Kent, United Kingdom
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
104 GBP2024-04-30
Officer
2017-04-24 ~ now
IIF 81 - Director → ME
34
2 The Links, Herne Bay, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-1,922 GBP2024-12-31
Officer
2016-12-08 ~ now
IIF 80 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 17 - Has significant influence or control → OE
35
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
160,346 GBP2024-12-31
Officer
2020-02-28 ~ now
IIF 67 - Director → ME
36
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
79,821 GBP2024-11-30
Officer
2004-10-15 ~ 2024-11-29
IIF 55 - Director → ME
Person with significant control
2016-10-15 ~ 2024-11-29
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
37
THE LOCAL PUB COMPANY (CHARTHAM) LIMITED
08167438 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (5 parents)
Equity (Company account)
227,867 GBP2024-08-30
Officer
2012-10-05 ~ 2021-08-04
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE SOUTHERN PORTAL COMPANY LIMITED
11864982 Mayfield House Hackington Close, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-06 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
39
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,578 GBP2023-08-26
Officer
2018-02-20 ~ now
IIF 35 - Director → ME
Person with significant control
2018-02-20 ~ 2018-02-20
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
40
Camburgh House, 27 New Dover, Road, Canterbury, Kent
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2004-02-13 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
41
TOWNSCAPE HAVELOCK ST LTD - 2015-08-20
PAGEANT ESTATES LTD - 2015-08-17
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
36,269 GBP2024-08-31
Officer
2020-01-28 ~ now
IIF 63 - Director → ME
42
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, Kent, England
Active Corporate (3 parents)
Equity (Company account)
260,523 GBP2024-08-31
Officer
2020-01-28 ~ now
IIF 59 - Director → ME
43
TOWNSCAPE LITTLEBOURNE ROAD LTD
12383154 Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-233,126 GBP2024-08-31
Officer
2015-08-10 ~ now
IIF 66 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
45
Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
90 GBP2024-01-31
Officer
2020-01-08 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
46
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-38,253 GBP2024-08-31
Officer
2014-07-23 ~ now
IIF 71 - Director → ME
47
Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-231 GBP2024-08-31
Officer
2021-03-11 ~ now
IIF 62 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
URBAN PROJECTS (NORTH LANE) LIMITED
12240672 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
60 GBP2024-12-31
Officer
2019-10-03 ~ now
IIF 45 - Director → ME
49
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 60 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE