1
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2013-02-15 ~ now
IIF 4 - Director → ME
2
Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (6 parents)
Officer
2021-08-01 ~ 2023-11-16
IIF 75 - LLP Designated Member → ME
3
52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (5 parents)
Equity (Company account)
73,769 GBP2024-07-31
Officer
2019-07-09 ~ 2025-05-01
IIF 49 - Director → ME
Person with significant control
2019-07-09 ~ 2025-05-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
4
BROMLEY TOWN HALL MANAGEMENT LIMITED - now
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
- 2016-05-17
04232204 Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-02-01 ~ 2015-03-26
IIF 43 - Director → ME
5
CATHEDRAL (WITHAM) LIMITED - 2007-01-26
St Thomas's Church, St Thomas Street, London
Dissolved Corporate (9 parents)
Officer
2010-02-01 ~ dissolved
IIF 35 - Director → ME
6
CATHEDRAL (BRIGHTON) LIMITED
- now 05580220CATHEDRAL (6) LIMITED - 2006-07-19
100 Victoria Street, London, England
Active Corporate (22 parents)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2007-11-19 ~ 2016-04-05
IIF 21 - Director → ME
7
100 Victoria Street, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
29 GBP2022-04-01 ~ 2023-03-31
Officer
2013-03-26 ~ 2016-04-05
IIF 15 - Director → ME
8
CATHEDRAL (BROMLEY ESCO) LIMITED
08461740 100 Victoria Street, London, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-03-26 ~ 2016-04-05
IIF 25 - Director → ME
9
CATHEDRAL (2) LIMITED - 2009-01-15
WESTMORELAND ROAD LIMITED - 2008-04-20
CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
100 Victoria Street, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-39,000 GBP2024-03-31
Officer
2010-02-01 ~ 2016-04-05
IIF 16 - Director → ME
10
CATHEDRAL (8) LIMITED - 2007-09-25
The Bell High Street, Ticehurst, Wadhurst, England
Active Corporate (13 parents)
Officer
2007-11-19 ~ 2015-03-26
IIF 39 - Director → ME
11
CATHEDRAL (ALBANY) LIMITED
- 2011-08-17
05205011 7a Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-04-01 ~ 2016-04-05
IIF 22 - Director → ME
12
CATHEDRAL (EAST FINCHLEY) LIMITED
- now 06380621CATHEDRAL (9) LIMITED - 2007-11-05
St Thomas's Church, St Thomas Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-19 ~ dissolved
IIF 29 - Director → ME
13
CATHEDRAL (ELTHAM) LIMITED
- now 04020466MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
LAWNDOVE LIMITED - 2000-08-04
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
201,157 GBP2024-03-31
Officer
2010-02-01 ~ 2010-02-25
IIF 12 - Director → ME
14
CATHEDRAL (EYNSHAM) LIMITED
- now 05296987CATHEDRAL (4) LIMITED - 2005-02-28
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-02-01 ~ 2014-01-01
IIF 34 - Director → ME
15
CATHEDRAL (GOSWELL) LIMITED
- now 07199899CATHEDRAL (CHIEN) LIMITED
- 2010-04-08
07199899 7a Howick Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-23 ~ 2016-04-05
IIF 10 - Director → ME
16
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520 100 Victoria Street, London, England
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
3,000 GBP2022-04-01 ~ 2023-03-31
Officer
2012-02-29 ~ 2016-04-05
IIF 8 - Director → ME
17
CATHEDRAL (GREENWICH) LIMITED
- now 04093276CATHEDRAL GREENWICH LIMITED - 2004-09-09
St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-01 ~ dissolved
IIF 37 - Director → ME
18
NEW CROSS GATE REGENERATION LIMITED
- 2010-04-08
06524670THE FOUNDERS PLACE LIMITED - 2009-01-15
7a Howick Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-02-01 ~ 2016-04-05
IIF 42 - Director → ME
19
CATHEDRAL (MOVEMENT, GREENWICH) LLP
- now OC352415CATHEDRAL (GREENWICH VILLAGE) LLP
- 2011-01-28
OC352415 100 Victoria Street, London, England
Active Corporate (6 parents)
Officer
2010-02-17 ~ 2015-05-19
IIF 54 - LLP Designated Member → ME
20
Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-08-24 ~ 2015-03-26
IIF 40 - Director → ME
21
CATHEDRAL (PRESTON BARRACKS) LIMITED
08867764 100 Victoria Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
8,000 GBP2023-03-31
Officer
2014-01-29 ~ 2016-04-05
IIF 20 - Director → ME
22
St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (10 parents)
Officer
2010-02-01 ~ dissolved
IIF 36 - Director → ME
23
CATHEDRAL (SITTINGBOURNE) LIMITED
07697750 100 Victoria Street, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-1,050,522 GBP2022-03-31
Officer
2011-07-08 ~ 2016-04-05
IIF 24 - Director → ME
24
St Thomas's Church, St Thomas Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-19 ~ dissolved
IIF 28 - Director → ME
25
CATHEDRAL (SUNDRIDGE) LIMITED
- now 05296986CATHEDRAL (3) LIMITED - 2004-12-17
Eynsham Hall, North Leigh, Witney, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2010-02-01 ~ 2015-03-26
IIF 32 - Director → ME
26
CATHEDRAL (1) LIMITED - 2009-12-21
CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
SHELFCO (NO. 2832) LIMITED - 2003-08-29
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-02-10 ~ 2015-03-26
IIF 30 - Director → ME
27
CATHEDRAL SPECIAL PROJECTS (H) LIMITED
- now 05205012 100 Victoria Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-02-28
Officer
2011-04-01 ~ 2016-04-05
IIF 26 - Director → ME
28
Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,450 GBP2024-06-30
Officer
2017-02-10 ~ now
IIF 70 - Director → ME
29
100 Victoria Street, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
513,866 GBP2023-03-31
Officer
2011-04-13 ~ 2016-04-05
IIF 11 - Director → ME
30
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
- now 05396102S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
7a Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-02-08 ~ 2016-04-05
IIF 7 - Director → ME
31
Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ 2015-03-26
IIF 9 - Director → ME
32
DMR CIVIL ENGINEERING LIMITED
- now 11543498REDFISH CONSULTANCY LIMITED
- 2021-08-20
11543498 Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,864,433 GBP2024-06-30
Officer
2021-08-20 ~ now
IIF 71 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 77 - Has significant influence or control as a member of a firm → OE
33
EAST PECKHAM CONSTRUCTION LIMITED
14492590 Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
34
ELTHAM RENAISSANCE LIMITED
- now 03170563ANVIL DEVELOPMENTS LIMITED - 2007-05-23
DANLING LIMITED - 1996-03-26
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-11-19 ~ dissolved
IIF 41 - Director → ME
35
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-02-01 ~ 2014-01-01
IIF 38 - Director → ME
36
7a Howick Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2013-12-19 ~ 2016-04-05
IIF 18 - Director → ME
37
TATE & LYLE UK LIMITED - 2007-12-31
AMYLUM UK LIMITED - 2004-11-23
TUNNEL REFINERIES LIMITED - 1996-10-28
100 Victoria Street, London, England
Active Corporate (49 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2012-03-06 ~ 2016-04-05
IIF 5 - Director → ME
38
DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2016-02-08 ~ 2016-04-05
IIF 6 - Director → ME
39
HI INVESTMENTS (PLUCKLEY) LIMITED
13981697 Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 52 - Director → ME
2022-03-16 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
40
Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,746 GBP2023-11-30
Officer
2018-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
41
Innovation Centre, Maidstone Road, Chatham, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
97,192 GBP2020-02-29
Officer
2016-03-25 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
219,947 GBP2022-11-30
Officer
2018-11-14 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove members → OE
43
Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
962 GBP2024-06-30
Officer
2022-01-10 ~ now
IIF 45 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
HIBAU DEVELOPMENTS LIMITED
- now 12009124R AND D (JEN UK) LIMITED
- 2021-03-10
12009124 Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,570 GBP2024-06-30
Officer
2019-05-21 ~ now
IIF 44 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
45
JJJ (JEN UK) LIMITED
- 2021-03-04
12009101 Innovation Centre, Maidstone Road, Chatham, Kent, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,590,535 GBP2024-06-30
Officer
2019-05-21 ~ now
IIF 48 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – 75% or more → OE
46
BAUVILL LIVING LIMITED
- 2021-03-03
11280478BAUVILL HOMES LIMITED - 2020-10-28
BAUVILL FLOORING LIMITED - 2020-09-30
Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
549,428 GBP2024-06-30
Officer
2021-03-01 ~ now
IIF 69 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 79 - Has significant influence or control → OE
47
7a Howick Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2013-12-19 ~ 2016-04-05
IIF 14 - Director → ME
48
OLD AMBULANCE STATION (BEXHILL) LTD - now
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2010-02-01 ~ 2015-04-21
IIF 31 - Director → ME
49
OPPORTUNITIES FOR SITTINGBOURNE LIMITED
09400214 100 Victoria Street, London, England
Active Corporate (16 parents)
Profit/Loss (Company account)
9,240 GBP2022-04-01 ~ 2023-03-31
Officer
2015-01-21 ~ 2016-04-05
IIF 13 - Director → ME
50
RIVERWOOD HOMES GROUP LIMITED
- 2021-01-05
10548665 Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
227,306 GBP2024-06-30
Officer
2017-01-05 ~ now
IIF 72 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
51
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
07697752 100 Victoria Street, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-17,256 GBP2023-03-31
Officer
2011-07-08 ~ 2016-04-05
IIF 23 - Director → ME
52
100 Victoria Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-03-16 ~ 2011-04-20
IIF 55 - LLP Designated Member → ME
53
Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (2 parents)
Equity (Company account)
-361 GBP2024-10-31
Officer
2019-05-21 ~ now
IIF 47 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
54
Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-446 GBP2024-06-30
Officer
2019-07-25 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
55
RIVERWOOD CONSULTANCY LIMITED
- now 10585579RIVERWOOD (LAND) LIMITED
- 2019-03-06
10585579 Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-976 GBP2024-06-30
Officer
2017-01-26 ~ now
IIF 73 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Has significant influence or control → OE
56
Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,643 GBP2024-06-30
Officer
2016-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-06 ~ 2024-10-11
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
57
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ 2015-03-26
IIF 33 - Director → ME
58
100 Victoria Street, London, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-04-24 ~ 2016-04-05
IIF 17 - Director → ME
59
CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
100 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2010-02-01 ~ 2016-04-05
IIF 19 - Director → ME
60
100 Victoria Street, London, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2013-01-31 ~ 2016-04-05
IIF 3 - Director → ME
61
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-05-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
62
CATHEDRAL GROUP (HOLDINGS) LIMITED
- 2015-11-12
04378676CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, England
Active Corporate (30 parents, 13 offsprings)
Equity (Company account)
32,000 GBP2023-03-31
Officer
2010-02-01 ~ 2016-04-05
IIF 27 - Director → ME
63
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (4 parents)
Officer
2020-03-24 ~ 2021-07-31
IIF 76 - LLP Designated Member → ME
Person with significant control
2019-08-29 ~ 2020-03-01
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE