1
150 Station Road, Sidcup, Kent, EnglandActive Corporate (4 parents)
Officer
2023-10-17 ~ nowIIF 43 - Director → ME
2
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 30 - Director → ME
3
150 Station Road, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 41 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 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
4
150 Station Road, Sidcup, Kent, EnglandActive Corporate (8 parents)
Officer
2024-02-05 ~ nowIIF 42 - Director → ME
5
150 Station Road, Sidcup, EnglandActive Corporate (6 parents)
Equity (Company account)
150 GBP2023-11-30
Officer
2021-11-12 ~ nowIIF 32 - Director → ME
6
150 Station Road, Sidcup, EnglandActive Corporate (6 parents)
Equity (Company account)
-318,036 GBP2024-05-31
Officer
2021-11-11 ~ nowIIF 31 - Director → ME
7
CW HOLDINGS LIMITED - 2020-07-07
139A GHR LIMITED - 2018-11-29
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
138,834 GBP2023-07-31
Officer
2020-07-08 ~ nowIIF 22 - Director → ME
8
KALLAR VIEW ESTATES LIMITED - 2021-03-24
148 The Office, Station Road, Sidcup, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-413,506 GBP2023-07-31
Officer
2015-07-23 ~ nowIIF 16 - Director → ME
9
150 Station Road, Sidcup, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 34 - Director → ME
10
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 28 - Director → ME
11
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
-50 GBP2024-02-28
Officer
2023-02-07 ~ nowIIF 33 - Director → ME
12
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-09 ~ nowIIF 39 - Director → ME
13
150 Station Road, Sidcup, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,763 GBP2023-07-31
Officer
2019-04-08 ~ nowIIF 27 - Director → ME
14
150 Station Road, Sidcup, Kent, EnglandActive Corporate (3 parents)
Officer
2024-11-05 ~ nowIIF 47 - Director → ME
15
Flat 4, 74 Breakspears Road, LondonActive Corporate (3 parents)
Equity (Company account)
9,096 GBP2024-03-31
Officer
2015-09-01 ~ nowIIF 14 - Director → ME
16
150 Station Road, Sidcup, Kent, EnglandActive Corporate (3 parents)
Officer
2025-04-08 ~ nowIIF 46 - Director → ME
17
150 Station Road, Sidcup, Kent, EnglandActive Corporate (3 parents)
Officer
2025-04-08 ~ nowIIF 45 - Director → ME
18
KVC MIDAS LIMITED - 2021-12-09
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
-45,852 GBP2023-11-30
Officer
2022-03-18 ~ nowIIF 24 - Director → ME
19
150 Station Road, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 36 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
150 Station Road, Sidcup, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
11,468,618 GBP2024-07-31
Officer
2017-05-17 ~ nowIIF 26 - Director → ME
2003-07-23 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-07-10 ~ nowIIF 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
21
150 Station Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
710,909 GBP2024-02-29
Officer
2007-02-27 ~ nowIIF 15 - Director → ME
Person with significant control
2017-02-27 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
22
CANNON KALLAR BROCKLEY LIMITED - 2015-10-06
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
811,242 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 25 - Director → ME
2012-01-12 ~ nowIIF 51 - Secretary → ME
23
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
-14,684 GBP2023-07-31
Officer
2017-03-13 ~ nowIIF 29 - Director → ME
24
150 Station Road, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 40 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
150 Station Road, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 38 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
150 Station Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-05-01 ~ nowIIF 21 - Director → ME
27
HYTHE DARTFORD LIMITED - 2021-09-24
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,059 GBP2023-07-31
Officer
2021-07-08 ~ nowIIF 37 - Director → ME
28
10 Station Road, Letchworth Garden City, HertfordshireActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
6,539,476 GBP2024-08-31
Officer
2016-05-06 ~ nowIIF 19 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
150 Station Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Officer
2025-03-27 ~ nowIIF 44 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
30
KALLAR GROUP LIMITED - 2023-03-17
150 Station Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,356 GBP2023-07-31
Officer
2017-03-13 ~ nowIIF 35 - Director → ME
31
150 Station Road, Sidcup, EnglandActive Corporate (1 parent, 15 offsprings)
Equity (Company account)
392,688 GBP2023-10-31
Officer
2014-10-09 ~ nowIIF 23 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE