1
1 GUILDHALL STREET LIMITED
- now 12573011SANITECH GLOBAL LTD
- 2023-08-30
12573011 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-29 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-29 ~ 2025-01-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34b Simmonds Road Wincheap, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ 2025-05-19
IIF 33 - Director → ME
Person with significant control
2025-01-31 ~ 2025-05-19
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
CHICKEN COTTAGE (CANTERBURY) LTD
11255806 26 St Peters Street, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
5
ABILITY HOMES U.K LTD
- 2024-06-12
15762069 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
6
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
48 St Dunstans Street, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
KAN REALTY LIMITED - now
KNA DEVELOPMENTS LTD
- 2024-10-29
12811172 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ 2024-08-15
IIF 32 - Director → ME
Person with significant control
2020-08-13 ~ 2024-09-04
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-05 ~ 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
IIF 9 - Right to appoint or remove directors → OE
11
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
48 St Dunstans Street, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
34b Simmonds Road, Wincheap Industrial Estate, Canterbury, England
Active Corporate (4 parents)
Officer
2014-08-08 ~ 2015-10-01
IIF 37 - Director → ME
2016-01-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
14
26 St Peters Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
27 ST THOMAS HILL LTD
- 2022-11-09
14469308 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-08 ~ now
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
16
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-28 ~ now
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
17
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
18
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE