1
10 CHAUCER ROAD MANAGEMENT COMPANY LIMITED
03442373 Garden Flat, 10, Chaucer Road, Herne Hill, London
Active Corporate (13 parents)
Officer
1997-09-30 ~ 1997-10-28
IIF 28 - Secretary → ME
2
AKSAM LIMITED - now
14 South Lodge Avenue, Mitcham, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
1996-10-03 ~ 1997-01-20
IIF 21 - Secretary → ME
3
Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (72 parents, 3 offsprings)
Officer
2020-10-29 ~ now
IIF 17 - LLP Designated Member → ME
4
BAYES PRINTING LIMITED - now
C/o Reynolds Ground Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
Active Corporate (4 parents)
Officer
1999-03-18 ~ 1999-05-24
IIF 24 - Secretary → ME
5
EBBSFLEET TRANSPORT LIMITED - now
1-3 Manor Road, Chatham, Kent
Active Corporate (10 parents, 1 offspring)
Officer
1995-10-30 ~ 1996-02-15
IIF 30 - Secretary → ME
6
ELAN MICROCOMPUTER CONSULTANTS LIMITED - now
HUBCOURT LIMITED - 2002-02-06
61 Oak Drive, Larkfield, Aylesford, Kent, England
Dissolved Corporate (5 parents)
Officer
1996-01-22 ~ 1996-03-25
IIF 18 - Secretary → ME
7
F & W FAMILY INVESTMENTS LIMITED
- now 11773700BRAKE FAMILY INVESTMENT CO. LIMITED
- 2019-03-14
11773700 Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2025-12-11
IIF 11 - Director → ME
2019-01-17 ~ 2026-01-28
IIF 35 - Secretary → ME
Person with significant control
2019-01-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 County Gate, Staceys Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-17 ~ 2025-12-11
IIF 7 - Director → ME
2022-02-17 ~ 2026-01-28
IIF 34 - Secretary → ME
9
2 County Gate, Staceys Street, Maidstone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-17 ~ 2025-12-11
IIF 8 - Director → ME
2022-02-17 ~ now
IIF 33 - Secretary → ME
10
5th Floor Colman House, King Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2019-07-03 ~ 2023-08-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-03
IIF 5 - Has significant influence or control over the trustees of a trust → OE
12
HIDDEN HEARING INTERNATIONAL PLC - now
Medway Street, Maidstone, Kent
Active Corporate (25 parents, 3 offsprings)
Officer
1997-10-09 ~ 1997-11-11
IIF 26 - Secretary → ME
13
HIDDEN HEARING PROPERTIES LIMITED - now
Medway Street, Maidstone, Kent
Active Corporate (21 parents)
Officer
1997-06-03 ~ 1997-11-05
IIF 25 - Secretary → ME
14
INN VISION MULTIMEDIA LIMITED - now
Unit 12, Larkstore Park Lodge Road, Staplehurst, Tonbridge, England
Active Corporate (6 parents)
Officer
2000-03-21 ~ 2000-03-27
IIF 23 - Secretary → ME
15
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (8 parents)
Officer
2018-03-06 ~ 2025-12-11
IIF 9 - Director → ME
Person with significant control
2018-12-22 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
MALLING COUNTRY LIMITED - now
213 Woodlands Road, Aylesford, Kent
Dissolved Corporate (16 parents)
Officer
1997-02-14 ~ 1997-02-21
IIF 20 - Secretary → ME
17
Victoria House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (9 parents)
Officer
1995-07-07 ~ 1995-08-03
IIF 16 - Director → ME
18
MFB INVESTMENTS LIMITED - now
10 Palace Avenue, Maidstone, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-07-10 ~ 2003-05-30
IIF 22 - Secretary → ME
19
MORTLEY PLANT & AGRI LTD - now
J.R. MORTLEY CONTRACTORS LIMITED
- 2021-10-13
03126308 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
1995-11-15 ~ 1997-02-04
IIF 31 - Secretary → ME
20
NORTHERN HERITAGE LONG PRESTON LIMITED
- now 03735574 Glade Hill, Tyrrells Wood, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
1999-03-18 ~ 1999-10-27
IIF 27 - Secretary → ME
21
RHEANON LIMITED - now
Thames House Second Floor, 3 Wellington Street, London, England
Active Corporate (9 parents)
Officer
1996-06-24 ~ 1997-01-22
IIF 32 - Secretary → ME
22
SOUTHERN HERITAGE (RYE) LIMITED
03562179 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
1998-05-07 ~ 1998-05-18
IIF 14 - Director → ME
23
TALBOT ROAD DEVELOPMENT COMPANY LIMITED - now
Flagstones, Hartley Road, Cranbrook, Kent
Dissolved Corporate (5 parents)
Officer
1995-10-30 ~ 1995-12-04
IIF 19 - Secretary → ME
24
THE BRAKE FAMILY OFFICE LIMITED
04460930 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (15 parents)
Officer
2019-06-05 ~ 2025-12-11
IIF 12 - Director → ME
2008-07-01 ~ 2026-01-28
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-25
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-03 ~ 2025-12-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-25
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE