1
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (5 parents)
Officer
2014-07-14 ~ 2015-04-01
IIF 17 - Director → ME
2
Falconridge Gables Park Gravesend Road, Wrotham, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2023-06-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
3
Falconridge Gables Park, Gravesend Road, Wrotham, Sevenoaks, England
Active Corporate (1 parent, 4 offsprings)
Officer
2015-04-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Falconridge Gables Park, Gravesend Road, Wrotham, Sevenoaks, England
Active Corporate (2 parents)
Officer
2016-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-29 ~ 2016-10-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
5
GABLES WROTHAM MANAGEMENT LIMITED
10200275 Larkrise Gravesend Road, Wrotham, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2020-11-05 ~ now
IIF 6 - Director → ME
6
Falconridge Gables Park, Gravesend Road, Wrotham, Sevenoaks, England
Active Corporate (3 parents)
Officer
2017-02-07 ~ now
IIF 16 - Director → ME
7
Falconridge Gables Park Gravesend Road, Wrotham, Sevenoaks, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-18 ~ dissolved
IIF 7 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-12
5-7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2022-06-01 ~ 2024-01-22
IIF 12 - Director → ME
9
Falconridge Gables Park Gravesend Road, Wrotham, Sevenoaks, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Falconridge Gables Park, Gravesend Road, Wrotham, Sevenoaks, England
Active Corporate (1 parent)
Officer
2019-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (8 parents)
Officer
2001-11-08 ~ now
IIF 9 - Director → ME
12
Falconridge Gables Park, Gravesend Road, Wrotham, Sevenoaks, England
Active Corporate (2 parents)
Officer
2017-02-07 ~ now
IIF 14 - Director → ME
13
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (9 parents)
Officer
2009-10-15 ~ 2013-11-29
IIF 18 - Director → ME