1
Canham Business Centre, 426 Vale Road, Tonbridge, KentCorporate (3 parents, 2 offsprings)
Officer
2006-03-24 ~ nowIIF 12 - director → ME
2
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
25,903 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 29 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
426 Vale Road, Tonbridge, KentCorporate (1 parent)
Officer
2019-12-05 ~ nowIIF 25 - director → ME
Person with significant control
2019-12-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
Canham Business Centre, 426 Vale Road, Tonbridge, KentCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-03-08 ~ nowIIF 1 - secretary → ME
5
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United KingdomCorporate (2 parents)
Officer
2022-11-14 ~ nowIIF 28 - director → ME
Person with significant control
2022-11-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
Canham Business Centre 426 Vale Road, Tonbridge, KentCorporate (2 parents, 4 offsprings)
Officer
2021-06-29 ~ nowIIF 30 - director → ME
Person with significant control
2021-06-29 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
Canham Business Centre, 426 Vale Road, Tonbridge, KentCorporate (3 parents)
Equity (Company account)
-3,266 GBP2024-03-31
Officer
2012-10-11 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
8
CANHAM HOMES - 2011-11-21
Canham Business Centre, 426 Vale Road, Tonbridge, KentCorporate (2 parents, 8 offsprings)
Equity (Company account)
1,868,841 GBP2023-04-30
Officer
2011-11-10 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
Canham Business Centre, 426 Vale Road, Tonbridge, KentCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-03-08 ~ nowIIF 2 - secretary → ME
10
Canham Business Centre, 426 Vale Road, Tonbridge, KentCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-03-08 ~ nowIIF 3 - secretary → ME
11
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 27 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United KingdomCorporate (2 parents)
Officer
2024-03-20 ~ nowIIF 26 - director → ME
13
68 Grafton Way, London, LondonCorporate (6 parents)
Officer
2001-09-21 ~ nowIIF 16 - director → ME
14
68 Grafton Way, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-11-25 ~ nowIIF 8 - director → ME
15
68 Grafton Way, LondonCorporate (5 parents)
Officer
2017-02-28 ~ nowIIF 13 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
68 Grafton Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-04-12 ~ nowIIF 19 - director → ME
Person with significant control
2023-04-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FAIRFORM LIMITED - 1999-06-11
68 Grafton Way, LondonCorporate (6 parents, 9 offsprings)
Officer
1999-06-11 ~ nowIIF 7 - director → ME
18
68 Grafton Way, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2023-07-31 ~ nowIIF 24 - director → ME
19
68 Grafton Way, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-07-31 ~ nowIIF 23 - director → ME
20
C/o Buzzacott Llp, 130 Wood Street, LondonDissolved corporate (2 parents)
Officer
2010-03-17 ~ dissolvedIIF 20 - director → ME
21
C/o Canham Business Centre, 426 Vale Road, Tonbridge, Kent, EnglandCorporate (4 parents)
Officer
2021-01-04 ~ nowIIF 21 - director → ME
22
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2013-07-26 ~ dissolvedIIF 17 - director → ME
23
Canham Business Centre, 426 Vale Road, Tonbridge, KentDissolved corporate (2 parents)
Officer
2011-08-23 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
7,500 GBP2023-12-31
Officer
2011-03-16 ~ nowIIF 18 - director → ME
25
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, EnglandDissolved corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 15 - director → ME