1
2 HERBERT CRESCENT FREEHOLD LIMITED
05537642 Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2005-08-16 ~ dissolved
IIF 13 - Director → ME
2005-08-16 ~ dissolved
IIF 38 - Secretary → ME
2
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
26 EATON PLACE FREEHOLD LIMITED
06716239 Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolved
IIF 14 - Director → ME
4
140 Tachbrook Street, London, England
Active Corporate (10 parents)
Officer
2010-04-01 ~ 2015-09-02
IIF 23 - Director → ME
5
FLAT 2,6-8 EATON PLACE LIMITED - 2006-12-04
14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ dissolved
IIF 16 - Director → ME
6
16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Day Smith Hunter Globe House, Eclipse Park, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 12 - Director → ME
8
Day Smith Hunter Globe House, Eclipse Park, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 10 - Director → ME
9
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
14 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 22 - Director → ME
11
16 Lambourne Crescent, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Officer
2014-08-28 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
Unit 14 Cardiff Business Pk, Lambourne Crs, Llanishen, Cardiff, Uk
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ dissolved
IIF 25 - Director → ME
13
74 EATON PLACE (RTM) COMPANY LIMITED
08179275 14 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 31 - Director → ME
14
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Active Corporate (3 parents)
Officer
2013-10-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 19 - Director → ME
16
14 Cardiff Business Park, Lambourne Crescent, Llanishen, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 29 - Director → ME
17
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Active Corporate (4 parents)
Officer
2013-06-28 ~ now
IIF 37 - Director → ME
18
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-21 ~ 2017-03-21
IIF 7 - Ownership of shares – 75% or more → OE
19
: TWO HERBERT CRESCENT LTD
- now 05194236MASITO INVESTMENT & FINANCE LIMITED
- 2005-04-25
05194236 Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ dissolved
IIF 9 - Director → ME
2004-07-30 ~ dissolved
IIF 39 - Secretary → ME
20
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-05-27 ~ dissolved
IIF 27 - Director → ME
21
BURWOOD PARK ESTATE LIMITED
- now 00218198BURHILL ESTATES COMPANY LIMITED - 2020-01-07
BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
BURHILL ESTATES COMPANY LIMITED - 2006-07-17
Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
Active Corporate (41 parents)
Officer
2023-02-22 ~ now
IIF 33 - Director → ME
22
Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
Active Corporate (38 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 32 - Director → ME
23
Unit 16 Cardiff Business Park, Llanishen, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-16 ~ 2022-01-27
IIF 20 - Director → ME
24
CHURT RESIDENTIAL INVESTMENTS LIMITED
07310960 Borrow House, Jumps Road, Churt, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 8 - Director → ME
25
Globe House Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 30 - Director → ME
26
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ dissolved
IIF 11 - Director → ME
27
CHURT PROPERTY & DESIGN LTD
- 2012-05-22
05620797CHURT PROPERTY MANAGEMENT LTD
- 2011-02-10
05620797 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Active Corporate (4 parents, 6 offsprings)
Officer
2005-11-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED
02066322 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-12 ~ dissolved
IIF 15 - Director → ME
29
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-08-26 ~ dissolved
IIF 17 - Director → ME
30
14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ dissolved
IIF 18 - Director → ME