1
ALTIRA BUSINESS PARK 1 LTD
- now 05900438 13145232, 15333844, 13733813Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALTIRA BUSINESS PARK LIMITED - 2007-01-23
7 Dacre Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-06-08 ~ 2013-12-31
IIF 59 - Director → ME
2
ALTIRA BUSINESS PARK II LIMITED
06225143 13145232, 05900438, 15333844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-24 ~ 2013-12-31
IIF 70 - Director → ME
3
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-06-07 ~ 2013-12-31
IIF 84 - Director → ME
4
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2008-02-26 ~ 2013-12-31
IIF 51 - Director → ME
5
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2006-10-11 ~ 2013-12-31
IIF 39 - Director → ME
6
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ 2013-12-31
IIF 85 - Director → ME
7
BAILES PLACE MANAGEMENT LIMITED
08059608 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (14 parents)
Officer
2012-05-08 ~ 2013-12-31
IIF 91 - Director → ME
8
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ 2013-12-31
IIF 65 - Director → ME
9
BELLFLOWER (CANTERBURY) LTD
- now 06395935HAM HILL HEIGHTS LIMITED
- 2008-10-22
06395935 85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ 2013-12-31
IIF 47 - Director → ME
10
RINGMER HEIGHTS LIMITED
- 2013-10-08
07296100 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 66 - Director → ME
11
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2013-12-31
IIF 92 - Director → ME
12
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ 2013-12-31
IIF 77 - Director → ME
13
Brooks House, 1 Albion Place, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2016-06-23 ~ now
IIF 3 - Director → ME
2016-06-23 ~ now
IIF 144 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
14
Unit 10 Invicta Business Park, London Road, Wrotham, Kent
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ dissolved
IIF 11 - Director → ME
15
7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2008-04-17 ~ 2017-11-21
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 139 - Has significant influence or control → OE
16
CASCADE EGHAM CLOSE CARE LIMITED
07543957 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2017-11-21
IIF 106 - Director → ME
17
CASCADE FERNLEA LIMITED
- 2010-10-11
06746129 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2008-11-11 ~ 2015-04-30
IIF 102 - Director → ME
18
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ dissolved
IIF 104 - Director → ME
19
CASCADE PARTNERSHIPS CONTRACTING LIMITED
06920372 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2009-06-01 ~ 2017-11-21
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 138 - Has significant influence or control → OE
20
7 Dacre Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-17 ~ 2017-11-21
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 136 - Has significant influence or control → OE
21
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ dissolved
IIF 108 - Director → ME
22
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-06 ~ 2013-12-31
IIF 97 - Director → ME
23
169 Preston Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-02-26 ~ 2011-02-18
IIF 25 - Director → ME
24
CITYSCAPE (OLD DOVER ROAD) LTD
- now 09732306PAVILION (OLD DOVER ROAD) LIMITED - 2018-11-20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-22 ~ 2023-10-31
IIF 32 - Director → ME
25
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2004-02-04 ~ 2013-12-31
IIF 72 - Director → ME
26
Unit 10 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 113 - Director → ME
27
CREEKSIDE VILLAGE DEVELOPMENTS LTD
- now 07296013CROUCH PROPERTIES LTD
- 2013-12-20
07296013BASTED HEIGHTS LIMITED
- 2010-09-02
07296013 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 71 - Director → ME
28
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED
- 2013-08-07
07296143 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 96 - Director → ME
29
7 Dacre Street, London, England
Active Corporate (13 parents)
Officer
2003-03-17 ~ 2013-12-31
IIF 86 - Director → ME
30
Unit 10 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2007-06-22 ~ dissolved
IIF 13 - Director → ME
31
DEVELOPMENT & GENERAL MERCANTILE LIMITED
- now 02863946DEVELOPMENT RESOLUTION LIMITED
- 1993-11-03
02863946 Unit 10 Invicta Business Park, London Road, Wrotham, Kent
Dissolved Corporate (8 parents)
Officer
1993-10-12 ~ 1997-11-03
IIF 10 - Director → ME
32
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2013-12-31
IIF 48 - Director → ME
33
DOVER ROAD MANAGEMENT COMPANY LIMITED
06390109 C/o Kent Property Management Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (20 parents)
Officer
2007-11-20 ~ 2013-12-31
IIF 111 - Director → ME
2007-11-20 ~ 2008-09-01
IIF 141 - Secretary → ME
34
EDDINGTON LANE LIMITED
- 2012-07-05
06032509 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-19 ~ 2013-12-31
IIF 98 - Director → ME
35
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2013-12-31
IIF 50 - Director → ME
36
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2006-08-16 ~ 2013-12-31
IIF 95 - Director → ME
37
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ 2013-12-31
IIF 44 - Director → ME
38
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-09-26 ~ 2013-12-31
IIF 121 - Director → ME
39
TEDDINGTON PROJECTS LIMITED
- 2012-10-24
07718748 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2011-07-26 ~ 2013-12-31
IIF 90 - Director → ME
40
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-10 ~ 2013-12-31
IIF 38 - Director → ME
41
NORTHIAM PROPERTIES LIMITED
- 2010-09-02
06180433 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2010-07-02 ~ 2013-12-31
IIF 60 - Director → ME
42
HAIRY DOG CONCOCTIONS LTD
- now 09725804MAD DOG TONICS LIMITED
- 2015-09-11
09725804 1 Albion Place, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 28 - Director → ME
2015-08-10 ~ dissolved
IIF 145 - Secretary → ME
43
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-04 ~ 2013-12-31
IIF 89 - Director → ME
44
HASTINGS AND ROTHER SPORTS LIMITED
- now 12964250PAVILION DEVELOPMENTS GROUP LTD
- 2021-06-24
12964250 25a West Street, Sittingbourne, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 119 - Director → ME
45
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2013-12-31
IIF 74 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19 during the appointment or period of control
Dissolved on 2013-03-21 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-06-25 ~ dissolved
IIF 30 - Director → ME
47
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 36 - Director → ME
48
KITEWOOD (BROMLEY) LIMITED - now
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-09-26 ~ 2013-12-31
IIF 120 - Director → ME
49
OCTAVE HOMES (CHARLWOOD) LIMITED
- 2013-06-27
07988473 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-03-13 ~ 2013-12-31
IIF 68 - Director → ME
50
KITEWOOD (CLARENDON) LTD - now
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED
- 2015-03-14
06728984 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2008-10-21 ~ 2015-03-02
IIF 103 - Director → ME
51
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ 2013-12-31
IIF 114 - Director → ME
52
KITEWOOD (DEAL) LIMITED - now
TAVISTOCK PROJECTS LTD - 2025-04-09
MARESFIELD HOMES LTD
- 2014-12-22
05725326RUNNING HORSES (ERITH) LIMITED - 2007-12-31
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-11-07 ~ 2013-12-31
IIF 88 - Director → ME
53
KITEWOOD (GRASMERE GARDENS) LIMITED - now
O.W. PRESLAND LIMITED
- 2020-11-09
00417886 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2008-11-04 ~ 2013-12-31
IIF 37 - Director → ME
54
KITEWOOD (LEWES) LIMITED - now
KITEWOOD RESOLUTION LIMITED
- 2019-02-25
06805539 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2009-10-05 ~ 2013-12-31
IIF 67 - Director → ME
55
KITEWOOD (SANDGATE) LTD - now
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2008-02-11 ~ 2014-10-17
IIF 107 - Director → ME
56
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2012-06-29 ~ 2013-12-31
IIF 82 - Director → ME
57
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-08-06 ~ 2013-12-31
IIF 69 - Director → ME
58
KITEWOOD (SYDENHAM) LTD - now
CENTRAL HEIGHTS (LONDON) LIMITED
- 2015-10-06
06266568 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2007-06-01 ~ 2013-12-31
IIF 45 - Director → ME
59
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-05 ~ 2013-12-31
IIF 94 - Director → ME
60
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-26 ~ 2013-12-31
IIF 62 - Director → ME
61
KITEWOOD (EPSOM) LIMITED
- 2013-05-13
08168834 7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-08-06 ~ 2013-12-31
IIF 81 - Director → ME
62
KITEWOOD DEVELOPMENTS LIMITED
- now 03413392KITEWOOD STRATEGIC LTD - 2005-08-24
KITEWOOD DEVELOPMENTS LTD - 2004-11-01
MCGIVNEY COLE INTERNATIONAL LTD. - 2000-09-08
85 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ 2013-12-31
IIF 55 - Director → ME
63
7 Dacre Street, London, England
Active Corporate (18 parents, 45 offsprings)
Officer
1993-09-06 ~ 2013-12-31
IIF 80 - Director → ME
2015-05-01 ~ 2017-11-21
IIF 110 - Director → ME
1993-09-06 ~ 1993-11-03
IIF 140 - Secretary → ME
64
KITEWOOD ESTATES WEST LTD.
- now 04242777KITEWOOD ESTATES (WEST) LTD.
- 2003-04-01
04242777 Unit 10 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2002-11-25 ~ dissolved
IIF 21 - Director → ME
65
7 Dacre Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2001-12-04 ~ 2013-12-31
IIF 78 - Director → ME
66
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
1997-02-28 ~ 2013-12-31
IIF 116 - Director → ME
67
7 Dacre Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
1997-03-19 ~ 2013-12-31
IIF 53 - Director → ME
68
MEADFARM LIMITED - 2003-04-17
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2003-04-23 ~ 2013-12-31
IIF 73 - Director → ME
69
85 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-22 ~ 2013-12-31
IIF 41 - Director → ME
70
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
1999-04-26 ~ 2013-12-31
IIF 27 - Director → ME
71
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-06 ~ 2013-12-31
IIF 35 - Director → ME
72
KITEWOOD PROPERTY INVESTMENTS LIMITED
08005170 7 Dacre Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2012-03-26 ~ 2013-12-31
IIF 54 - Director → ME
73
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-08 ~ 2013-12-31
IIF 93 - Director → ME
74
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2009-10-05 ~ 2013-12-31
IIF 43 - Director → ME
75
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-18 during the appointment or period of control
Commencement of winding up on 2009-02-16 during the appointment or period of control
Conclusion of winding up on 2010-07-16 during the appointment or period of control
Dissolved on 2010-10-26 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2007-02-07 ~ dissolved
IIF 8 - Director → ME
76
VILLIERS HEIGHTS LIMITED
- 2012-07-23
05971497 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ 2013-12-31
IIF 52 - Director → ME
77
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2011-05-24 ~ 2013-06-13
IIF 26 - Director → ME
78
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-07-27 ~ 2013-12-31
IIF 79 - Director → ME
79
MAY STREET DEVELOPMENTS LIMITED
06066044 7 Dacre Street, London, England
Active Corporate (12 parents)
Officer
2007-01-24 ~ 2013-12-31
IIF 83 - Director → ME
80
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-02-19 ~ 2013-12-31
IIF 42 - Director → ME
81
190 High Street, Herne Bay, England
Active Corporate (14 parents)
Officer
2007-11-20 ~ 2013-12-31
IIF 17 - Director → ME
82
Unit 10 Invicta Business Park, London Road, Wrotham, Kent
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ dissolved
IIF 9 - Director → ME
83
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-19 ~ 2013-12-31
IIF 63 - Director → ME
84
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-20 ~ 2013-12-31
IIF 87 - Director → ME
85
7 Dacre Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-03-24 ~ 2013-12-31
IIF 76 - Director → ME
86
OCTAVE HOMES SOUTH EAST LTD
- now 05144037KNOWLE HOUSE LIMITED
- 2007-08-17
05144037 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2004-06-03 ~ 2013-12-31
IIF 99 - Director → ME
87
OCTAVE HOMES WEST LIMITED
- now 05897335KNOWLE HOUSE WEST LIMITED
- 2007-11-07
05897335 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ 2013-12-31
IIF 115 - Director → ME
88
OCTAVE INVESTMENTS LIMITED
- now 05898643 85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2013-12-31
IIF 49 - Director → ME
89
OCTAVE PROPERTY HOLDINGS LTD - now
KITEWOOD (CLARENDON) LTD - 2014-11-12
OCTAVE PROPERTY HOLDINGS LTD
- 2014-10-14
07953281 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2012-02-16 ~ 2013-12-31
IIF 56 - Director → ME
90
OCTAVE HOLDINGS LIMITED
- 2012-02-10
06694696 20 St Dunstan's Hill, London
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ 2013-12-31
IIF 46 - Director → ME
91
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-01-11 ~ 2013-12-31
IIF 61 - Director → ME
92
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2005-11-25 ~ 2013-12-31
IIF 64 - Director → ME
93
Coombe Farm L, Etchinghill, Folkestone, England
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
94
Brooks House, Albion Place, Maidstone, Kent
Active Corporate (5 parents)
Officer
2009-06-01 ~ now
IIF 12 - Director → ME
95
PRIME BUILDING CONSULTANTS LIMITED - now
FAITH BUILDING CONSULTANTS LIMITED
- 1994-04-26
02163695PRPI HOLDINGS LIMITED
- 1993-07-20
02163695 Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
1993-06-30 ~ 1993-07-29
IIF 31 - Director → ME
96
PRINTERS PLACE INVESTMENTS LTD
- now 06518160DAIRY HEIGHTS LIMITED
- 2009-09-29
06518160 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2013-12-31
IIF 58 - Director → ME
97
Unit 10 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ dissolved
IIF 14 - Director → ME
98
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ 2013-12-31
IIF 40 - Director → ME
99
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ dissolved
IIF 112 - Director → ME
2004-01-21 ~ dissolved
IIF 142 - Secretary → ME
100
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2006-11-29 ~ 2013-12-31
IIF 57 - Director → ME
101
THE TATTERTON CORPORATION LTD
- now 10773620ABBOTT OLD RUTTINGTON LIMITED
- 2020-05-21
10773620 Coombe Farm, Etchinghill, Folkestone, England
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 5 - Director → ME
2017-05-16 ~ now
IIF 147 - Secretary → ME
Person with significant control
2017-05-16 ~ now
IIF 129 - Has significant influence or control → OE
102
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
TOWNSCAPE HAVELOCK ST LTD
- 2015-08-20
08955955 Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-24 ~ now
IIF 15 - Director → ME
2014-03-24 ~ 2019-05-31
IIF 148 - Secretary → ME
104
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, Kent, England
Active Corporate (3 parents)
Officer
2015-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ 2016-07-01
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
TOWNSCAPE LITTLEBOURNE ROAD LTD
12383154 Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
106
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-08-10 ~ now
IIF 4 - Director → ME
2015-08-10 ~ now
IIF 146 - Secretary → ME
Person with significant control
2025-05-27 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
108
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-22 ~ now
IIF 16 - Director → ME
109
Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
110
UK LAND DEVELOPERS ( CARSHALTON ) LTD
15339909 Coombe Farm, Etchinghill, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
UK LAND DEVELOPERS ( HARTLEPOOL ) LTD
15060704 Coombe Farm, Etchinghill, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-09 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
112
UK LAND INVESTORS (MAGHAM DOWN) LTD
14445932 Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 18 - Director → ME
113
UK LAND INVESTORS (NEWINGTON) LTD
14446007 Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 19 - Director → ME
114
25a West Street, Sittingbourne, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-19 ~ 2025-05-02
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
115
Brooks House, 1 Albion Place, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2023-06-01 ~ dissolved
IIF 117 - Director → ME
116
25a West Street, Sittingbourne, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-08-02 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
117
UK LAND INVESTORS WHEATSHEAF LTD
12366739 25a West Street, Sittingbourne, England
Active Corporate (3 parents)
Officer
2019-12-17 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-17 ~ 2025-04-29
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
118
UK LAND INVESTORS WITTERSHAM LTD
- now 13687564UK LAND INVESTORS (CONSTRUCTION) LTD
- 2022-09-30
13687564 Brooks House, 1 Albion Place, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
119
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-13 ~ 2013-12-31
IIF 75 - Director → ME
120
PROCREATE INVESTMENTS LIMITED
- 2010-10-20
05893246 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2006-08-15 ~ 2017-11-21
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 137 - Has significant influence or control → OE