1
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-10-31
Officer
2004-01-20 ~ 2012-09-13
IIF 22 - Director → ME
2
Appledore Bourne Drive, Littlebourne, Canterbury, Kent, England
Active Corporate (9 parents)
Equity (Company account)
5,511 GBP2024-03-31
Officer
2021-01-27 ~ 2022-01-20
IIF 23 - Director → ME
3
CARDY BUILDERS AND CONTRACTORS LIMITED
12529733 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
2014-07-14 ~ 2020-09-10
IIF 15 - Director → ME
5
CARDY DESIGN BUILD LIMITED
- now 05020531CARDY (LUTON) LIMITED - 2010-10-12
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2014-07-14 ~ dissolved
IIF 14 - Director → ME
6
CARDY GROUP HOLDINGS LIMITED
- now 07033349CRAFTDEAL LIMITED - 2009-12-01
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-07-14 ~ dissolved
IIF 13 - Director → ME
7
COLEWOOD ESTATES LIMITED - 2011-05-16
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-07-14 ~ dissolved
IIF 16 - Director → ME
8
CITRUS CONSTRUCTION MANAGEMENT LTD
- now 14730387RED KEY CONSTRUCTION MANAGEMENT LTD
- 2023-06-12
14730387 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,795 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CITRUS FACILITIES MANAGEMENT LTD
- now 14728848RED KEY FACILITIES MANAGEMENT LTD
- 2023-06-12
14728848 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
45,358 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 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
IIF 1 - Right to appoint or remove directors → OE
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2023-07-31
Officer
2021-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
RED KEY CONCEPTS DESIGN & BUILD LIMITED
12010329 6th Floor 2 London Wall Place, London
Insolvency Proceedings Corporate (3 parents)
Equity (Company account)
148,232 GBP2022-03-31
Officer
2019-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-22 ~ 2020-06-05
IIF 7 - Right to appoint or remove directors → OE
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
13
CHRISTOPHER STUART LIMITED
- 2016-11-08
04938716 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
189,973 GBP2021-03-31
Officer
2003-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
126,790 GBP2021-03-31
Officer
2020-02-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
THE COLEWOOD FARMSTEAD MANAGEMENT COMPANY LIMITED
05241824 4 Brook Cottage Colewood Farmstead, Thanet Way, Herne Bay, Kent, England
Active Corporate (12 parents)
Equity (Company account)
1,147 GBP2024-09-30
Officer
2004-09-27 ~ 2007-08-02
IIF 21 - Director → ME
2004-09-27 ~ 2007-08-02
IIF 24 - Secretary → ME