1
CHANEY INVESTMENTS (JOY LANE) LIMITED - now
CHARLES EDWARD (JOY LANE) LIMITED
- 2020-09-09
10356637 Eden House, 454 New Hythe Lane, Aylesford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-176,097 GBP2024-05-31
Officer
2016-09-02 ~ 2020-02-14
IIF 34 - Director → ME
Person with significant control
2016-09-02 ~ 2020-02-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
CHANEY INVESTMENTS (NELMES WAY) LIMITED - now
CHARLES EDWARD (NELMES WAY) LIMITED
- 2020-09-09
10356401 Riverside House, 40-46 High Street, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
103,533 GBP2021-07-31
Officer
2016-09-02 ~ 2020-02-14
IIF 33 - Director → ME
Person with significant control
2016-09-02 ~ 2020-02-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
CHARLES EDWARD (MANSTON) LTD
- now 10486494CHARLES EDWARD DEVELOPMENTS LIMITED
- 2018-06-13
10486494ILFORD PROPERTY DEVELOPMENTS LIMITED
- 2017-02-25
10486494 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (6 parents)
Equity (Company account)
1,803,270 GBP2024-05-31
Officer
2016-11-18 ~ 2020-09-16
IIF 35 - Director → ME
Person with significant control
2016-11-18 ~ 2018-10-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Jad Associates Limited 4 Bloors Lane, Rainham, Gillingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2019-11-25 ~ 2019-11-25
IIF 44 - Has significant influence or control → OE
5
CHARLES EDWARD (STATION ROAD) LIMITED
10637913 Grove House, 1 Sheldon Way, Larkfield, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-191 GBP2024-02-28
Officer
2017-02-24 ~ 2025-03-27
IIF 32 - Director → ME
Person with significant control
2017-02-24 ~ 2025-03-27
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
4 Bloors Lane, Rainham, Gillingham, Kent, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,651,425 GBP2024-01-31
Officer
2012-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Jad Associates Limited 4 Bloors Lane, Rainham, Kent, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-01-13 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-22 ~ 2020-01-13
IIF 18 - Has significant influence or control → OE
2023-02-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
58 Leman Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
204,281 GBP2018-09-30
Officer
2016-09-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
CHARLES WINTER INTERIORS LIMITED
10583912 Suite H, Hollies House, 230 High Street, Potters Bar, Herts, England
Active Corporate (2 parents)
Equity (Company account)
670,476 GBP2024-07-31
Officer
2017-01-25 ~ 2020-07-10
IIF 36 - Director → ME
Person with significant control
2017-01-25 ~ 2020-07-24
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
Commercial House High Street, Hadlow, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 42 - Director → ME
11
CJB BUILDING SERVICES LTD
- now 08484725CHARLES J BAXTER LIMITED
- 2019-05-23
08484725CE FRAMES & STRUCTURES LIMITED
- 2016-11-29
08484725 4 Bloors Lane, Rainham, Gillingham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,042 GBP2024-04-30
Officer
2013-04-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CONSTRUCTION MANAGEMENT SERVICES (KENT) LTD
04711999 3 Conqueror Court, Sittingbourne, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
733,406 GBP2024-03-31
Officer
2003-03-26 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
GROVE FACILITIES MANAGEMENT LIMITED
08802966 Grove House Sheldon Way, Larkfield, Aylesford, Kent
Active Corporate (5 parents)
Equity (Company account)
464,351 GBP2023-12-31
Officer
2023-01-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 17 - Has significant influence or control → OE
14
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,743,235 GBP2020-03-31
Officer
2018-12-15 ~ now
IIF 28 - Director → ME
15
IDÉ REAL ESTATE (LEEDS) LIMITED
11091897 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
169,520 GBP2019-12-31
Officer
2017-12-01 ~ dissolved
IIF 41 - Director → ME
16
Office 1.06 2 The Links, Herne Bay, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
258,584 GBP2021-12-31
Officer
2013-02-28 ~ 2019-07-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Conqueror Court, Sittingbourne, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-05-11 ~ 2024-03-22
IIF 22 - Director → ME
18
PLATINUM SQUARE CONSULTANCY LLP
OC384910 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,564 GBP2019-05-31
Officer
2013-09-01 ~ dissolved
IIF 45 - LLP Member → ME
19
PRIDE DEVELOPMENTS (SOUTH) LIMITED
- now 03212435HENLEYCOVE LIMITED
- 1996-10-07
03212435 Mclean Reid, 1 Forstal Road, Aylesford, Kent
Active Corporate (6 parents)
Equity (Company account)
2,609 GBP2024-06-30
Officer
1996-09-13 ~ now
IIF 30 - Director → ME
1996-09-13 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-06-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
R.D.K. CONSTRUCTION (KENT) LIMITED
- now 03047423 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
1995-05-16 ~ 2000-06-16
IIF 46 - Director → ME
1995-05-16 ~ 1996-10-23
IIF 47 - Secretary → ME
21
ROSE MAY MANAGEMENT LIMITED - now
SVR RAINHAM LIMITED
- 2023-02-28
10474455 4 Bloors Lane, Rainham, Gillingham, Kent, England
Active Corporate (6 parents)
Equity (Company account)
347 GBP2024-11-30
Officer
2017-01-23 ~ 2023-02-20
IIF 37 - Director → ME
Person with significant control
2017-02-01 ~ 2023-02-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
3a York Hill, Loughton, England
Active Corporate (6 parents)
Equity (Company account)
-123,443 GBP2024-07-31
Officer
2018-07-19 ~ now
IIF 29 - Director → ME
23
SMART ENERGY, FIRE AND SECURITY SOLUTIONS LIMITED
- now 10556086SMART FIRE AND SECURITY SOLUTIONS LIMITED
- 2018-05-03
10556086 Grove House, 1 Sheldon Way, Larkfield, West Malling, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
-143,476 GBP2018-01-31
Officer
2017-01-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
24
TEMPLAR PROPERTY & INVESTMENTS LIMITED
10630549 4 Bloors Lane, Rainham, Gillingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
364,989 GBP2024-02-29
Officer
2017-02-21 ~ 2020-06-19
IIF 40 - Director → ME
Person with significant control
2017-02-21 ~ 2017-08-07
IIF 10 - Right to appoint or remove directors → OE
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
25
117 Dartford Road, Dartford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-30 ~ 2020-05-05
IIF 39 - Director → ME
Person with significant control
2017-08-30 ~ 2020-07-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Bloors Lane, Rainham, Gillingham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
251,185 GBP2024-04-30
Officer
2014-04-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 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