logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rosbrook, Paul James

    Related profiles found in government register
  • Rosbrook, Paul James
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Estate Office, Ct18 8fa, Etchinghill, Kent, CT18 8FA, United Kingdom

      IIF 1

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Estate Office, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 9

    • The Estate Office, Etchinghill Golf, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 10

    • The Estate Office, Etchinghill Golf, Canterbury Road, Folkestone, Kent, CT18 8FA, England

      IIF 11

    • The Estate Office, Etchinghill Golf, Canterbury Road, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 12 IIF 13

    • The Estate Office, Etchinghill Golf Club, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 14

    • The Estate Office, Etchinghill Golf Course, Etchinghill, Folkestone, CT18 8FA, United Kingdom

      IIF 15 IIF 16

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 17

    • 13b St. George Wharf, C/o Rendall & Rittner Ltd, St. George Wharf, London, SW8 2LE, England

      IIF 18
  • Rosbrook, Paul James
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS

      IIF 19 IIF 20

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 21

    • 84, Fisherton Street, Salisbury, SP2 7QY, England

      IIF 22

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA, United Kingdom

      IIF 23
  • Rosbrook, Paul James
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, England

      IIF 24

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 25

    • 68, Grafton Way, London, W1T 5DS

      IIF 26 IIF 27

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 28

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA

      IIF 33
  • Rosbrook, Paul James
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS

      IIF 34

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 35

    • Bordyke End, East Street, Tonbridge, TN9 1HA, United Kingdom

      IIF 36
  • Rosbrook, Paul James
    British regional finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosbrook, Paul James
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13 St. George Wharf, London, SW8 2LE, England

      IIF 42

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 43 IIF 44 IIF 45
  • Rosbrook, Paul James
    British chartered accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 46
  • Rosbrook, Paul
    British accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 47 IIF 48
  • Rosbrook, Paul
    British chartered accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bordyke End, East Street, Tonbridge, East Sussex, TN9 1HA

      IIF 49
  • Rosbrook, Paul
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 50 IIF 51
  • Rosbrook, Paul
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 52
  • Rosbrook, Paul
    British finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA, United Kingdom

      IIF 53
  • Mr Paul James Rosbrook
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 54
  • Rosbrook, Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • Bordyke End, East Street, Tonbridge, East Sussex, TN9 1HA

      IIF 55

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA

      IIF 56

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA, United Kingdom

      IIF 57
  • Rosbrook, Paul James

    Registered addresses and corresponding companies

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 58

    • The Estate Office, Canterbury Road, Etchinghill, Kent, CT18 8FA, United Kingdom

      IIF 59

    • The Estate Office, The Estate Office, Ct18 8fa, Etchinghill, Kent, CT18 8FA, United Kingdom

      IIF 60

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 61 IIF 62 IIF 63

    • The Estate Office, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 67

    • The Estate Office, Etchinghill Golf, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 68

    • The Estate Office, Etchinghill Golf, Canterbury Road, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 69 IIF 70

    • The Estate Office, Etchinghill Golf Club, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 71

    • The Estate Office, Etchinghill Golf Course, Etchinghill, Folkestone, CT18 8FA, United Kingdom

      IIF 72

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 73
  • Mr Paul Rosbrook
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 74 IIF 75
  • Mr Paul James Rosbrook
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 76
  • Rosbrook, Paul

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 77

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 78 IIF 79

    • Bordyke End, East Street, Tonbridge, Kent, TN9 1HA, United Kingdom

      IIF 80

    • Bordyke End, East Street, Tonbridge, TN9 1HA, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 24
  • 1
    The Estate Office Etchinghill Golf, Canterbury Road, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 12 - Director → ME
    2023-12-19 ~ now
    IIF 69 - Secretary → ME
  • 2
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-21 ~ now
    IIF 7 - Director → ME
    2023-03-21 ~ now
    IIF 63 - Secretary → ME
  • 3
    The Estate Office Etchinghill Golf Course, Etchinghill, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 15 - Director → ME
  • 4
    The Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,817 GBP2024-02-29
    Officer
    2023-03-23 ~ now
    IIF 67 - Secretary → ME
  • 5
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ now
    IIF 8 - Director → ME
    2023-03-23 ~ now
    IIF 66 - Secretary → ME
  • 6
    The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-08-22 ~ now
    IIF 18 - Director → ME
  • 7
    The Estate Office The Estate Office, Ct18 8fa, Etchinghill, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ now
    IIF 1 - Director → ME
    2023-03-23 ~ now
    IIF 60 - Secretary → ME
  • 8
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-18 ~ now
    IIF 43 - Director → ME
  • 9
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-08-22 ~ now
    IIF 3 - Director → ME
  • 10
    The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -306 GBP2023-02-08
    Officer
    2022-08-08 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    The Estate Office Etchinghill Golf Course, Etchinghill, Folkestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 16 - Director → ME
    2025-04-02 ~ now
    IIF 72 - Secretary → ME
  • 12
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,568,838 GBP2025-01-31
    Officer
    2022-09-20 ~ now
    IIF 5 - Director → ME
    2022-09-20 ~ now
    IIF 61 - Secretary → ME
  • 13
    TORBEAU DEVELOPMENTS LIMITED - 1997-06-30
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
    Active Corporate (8 parents, 18 offsprings)
    Equity (Company account)
    28,276,436 GBP2025-01-31
    Officer
    2022-08-08 ~ now
    IIF 2 - Director → ME
    2022-08-08 ~ now
    IIF 64 - Secretary → ME
  • 14
    NOTSALLOW 264 LIMITED - 2007-10-24
    Related registration: 05792156
    The Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,099,185 GBP2025-01-31
    Officer
    2022-10-04 ~ now
    IIF 14 - Director → ME
    2022-10-04 ~ now
    IIF 71 - Secretary → ME
  • 15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-03-03 ~ now
    IIF 11 - Director → ME
  • 16
    The Estate Office, Etchinghill Golf Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-11 ~ now
    IIF 10 - Director → ME
    2024-05-11 ~ now
    IIF 68 - Secretary → ME
  • 17
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-03-23 ~ now
    IIF 9 - Director → ME
  • 18
    The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -236,195 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 58 - Secretary → ME
  • 19
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ now
    IIF 4 - Director → ME
    2023-03-23 ~ now
    IIF 65 - Secretary → ME
  • 20
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-11-08 ~ now
    IIF 6 - Director → ME
    2022-11-08 ~ now
    IIF 62 - Secretary → ME
  • 21
    The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 17 - Director → ME
    2024-08-30 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-18 ~ now
    IIF 45 - Director → ME
  • 23
    The Estate Office Etchinghill Golf, Canterbury Road, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 13 - Director → ME
    2024-03-07 ~ now
    IIF 70 - Secretary → ME
  • 24
    C/o Rendall And Rittner Limited, 13 St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-18 ~ now
    IIF 42 - Director → ME
Ceased 35
  • 1
    Fernham Homes Operations Ltd Brook House, 43 Swan Street, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-12 ~ 2022-06-23
    IIF 28 - Director → ME
  • 2
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 37 - Director → ME
  • 3
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 38 - Director → ME
  • 4
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 41 - Director → ME
  • 5
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 40 - Director → ME
  • 6
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (9 parents)
    Officer
    2018-03-13 ~ 2018-11-30
    IIF 39 - Director → ME
  • 7
    68 Grafton Way, London
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ 2022-06-23
    IIF 29 - Director → ME
  • 8
    68 Grafton Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2019-06-03 ~ 2022-06-23
    IIF 35 - Director → ME
  • 9
    9, Campion Close, Campion Close, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,336 GBP2025-03-31
    Officer
    2023-03-23 ~ 2025-05-29
    IIF 24 - Director → ME
  • 10
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38 GBP2024-11-30
    Officer
    2005-04-14 ~ 2009-01-15
    IIF 48 - Director → ME
  • 11
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2007-10-19
    IIF 47 - Director → ME
  • 12
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-06-20 ~ 2022-06-23
    IIF 26 - Director → ME
  • 13
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-05-16 ~ 2022-06-23
    IIF 34 - Director → ME
  • 14
    68 Grafton Way, London
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2022-06-23
    IIF 19 - Director → ME
  • 15
    Fernham Homes Operations Ltd Brook House, 43 Swan Street, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-21 ~ 2022-06-24
    IIF 21 - Director → ME
  • 16
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-07-01 ~ 2021-06-11
    IIF 31 - Director → ME
  • 17
    68 Grafton Way, London, London
    Active Corporate (7 parents)
    Officer
    2019-09-30 ~ 2022-06-22
    IIF 78 - Secretary → ME
  • 18
    68 Grafton Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2022-06-22
    IIF 77 - Secretary → ME
  • 19
    FAIRFORM LIMITED - 1999-06-11
    68 Grafton Way, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2019-03-20 ~ 2022-06-22
    IIF 79 - Secretary → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-09 ~ 2022-06-24
    IIF 22 - Director → ME
    Person with significant control
    2021-11-09 ~ 2025-10-13
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-03 ~ 2022-06-23
    IIF 27 - Director → ME
  • 22
    68 Grafton Way, London
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2022-06-23
    IIF 20 - Director → ME
  • 23
    C/o Tn6 Ltd Pine Grove Enterprise Centre, Pine Grove, Crowborough, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    468 GBP2025-03-31
    Officer
    2019-11-14 ~ 2021-05-18
    IIF 32 - Director → ME
  • 24
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2016-06-20
    IIF 23 - Director → ME
    2014-07-22 ~ 2016-06-20
    IIF 80 - Secretary → ME
  • 25
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ 2016-06-20
    IIF 36 - Director → ME
    2013-10-25 ~ 2016-06-20
    IIF 81 - Secretary → ME
  • 26
    Other registered number: 02704499
    TUNRILL LIMITED - 1993-05-25
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2007-12-01 ~ 2016-06-20
    IIF 49 - Director → ME
    2008-03-25 ~ 2016-05-20
    IIF 55 - Secretary → ME
  • 27
    Other registered number: 02753723
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-12-01 ~ 2016-06-20
    IIF 53 - Director → ME
    2008-03-25 ~ 2016-06-20
    IIF 57 - Secretary → ME
  • 28
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-03-25 ~ 2016-06-20
    IIF 33 - Director → ME
    2008-03-25 ~ 2016-06-20
    IIF 56 - Secretary → ME
  • 29
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ 2023-11-24
    IIF 46 - Director → ME
  • 30
    68 Grafton Way Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-07-01 ~ 2022-06-23
    IIF 30 - Director → ME
  • 31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-04-18 ~ 2023-11-24
    IIF 44 - Director → ME
  • 32
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2021-04-01 ~ 2022-06-23
    IIF 52 - Director → ME
    Person with significant control
    2021-04-01 ~ 2025-04-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    2021-04-01 ~ 2026-01-23
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    C/o Coffin Mew Llp 1000 Lakeside, North Harbour, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,052 GBP2024-06-30
    Officer
    2023-03-23 ~ 2025-09-24
    IIF 25 - Director → ME
  • 34
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2007-10-19
    IIF 51 - Director → ME
  • 35
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2004-03-01 ~ 2007-10-19
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.