1
BANYARD CONSULTANTS EOT LIMITED
- now 15911292BANYARD 2024 LIMITED
- 2024-10-10
15911292 Level 3 28-30 Worship Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
2
BAXALL CONSTRUCTION EOT LIMITED
12875651 2a Maidstone Road, Paddock Wood, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
3
BAXALL CONSTRUCTION LIMITED
- now 01079105BAXALL (SOUTHERN) LIMITED - 1987-01-14
2a Maidstone Road, Paddock Wood, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-22 ~ now
IIF 4 - Director → ME
4
104 Branbridges Road, East Peckham, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
5
HOSPICES OF HOPE LIMITED - now
HOSPICE OF HOPE ROMANIA LIMITED
- 2019-07-18
04120082 11 High Street, Otford, Sevenoaks, Kent
Active Corporate (45 parents)
Officer
2006-02-20 ~ 2008-07-08
IIF 6 - Director → ME
6
MEDWAY COMMUNITY HEALTHCARE LIMITED - 2011-02-21
Mch House Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2011-04-20 ~ 2011-05-31
IIF 9 - Director → ME
7
MC CHRISTCHURCH LIMITED
- 2024-02-16
15352841 120 Matchams Lane, Hurn, Christchurch, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
8
OCTAVIA LIVING LIMITED - now
KENSAL DEVELOPMENTS LIMITED
- 2012-01-30
07385469 Emily House, 202-208 Kensal Road, London
Active Corporate (22 parents)
Officer
2010-09-23 ~ 2011-01-24
IIF 8 - Director → ME
9
PLANNED CONSTRUCTION SOLUTIONS LIMITED
- now 04303434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-02-08
Commencement of winding up on 2010-05-26
Conclusion of winding up on 2017-07-31
Dissolved on 2018-02-08
QUESTMADE LIMITED - 2003-07-25
C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow Middlesex, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-01-01 ~ 2009-08-05
IIF 12 - Director → ME
2009-01-01 ~ 2009-08-05
IIF 15 - Secretary → ME
10
POLYPIPE TERRAIN HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-24
Dissolved on 2025-02-02
2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-02-03 ~ 2005-12-31
IIF 10 - Director → ME
1999-02-10 ~ 2005-12-31
IIF 16 - Secretary → ME
11
POLYPIPE TERRAIN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-24
Dissolved on 2025-02-02
GEBERIT TERRAIN LIMITED
- 2000-03-31
00761885CARADON TERRAIN LIMITED
- 1999-02-04
00761885KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (48 parents)
Officer
1995-07-14 ~ 2005-12-31
IIF 11 - Director → ME
1999-02-03 ~ 2005-12-31
IIF 14 - Secretary → ME
12
STRATEGY TO ACTION PARTNERSHIP LIMITED
- now 05581404 155a Upper Grosvenor Road, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2005-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
THE FRIENDLY HEALTHCARE ORGANISATION LIMITED
- now 04114359BARNCREST NO.112 LIMITED - 2001-01-22
Holgate Park Drive, York, North Yorkshire
Dissolved Corporate (35 parents)
Officer
2006-03-29 ~ 2007-08-01
IIF 5 - Director → ME