1
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-14 ~ 2024-06-30IIF 14 - Director → ME
2
North House, 198 High Street, Tonbridge, KentActive Corporate (4 parents)
Equity (Company account)
1,546,414 GBP2024-07-31
Officer
1994-10-26 ~ 2019-01-16IIF 34 - Director → ME
2007-01-08 ~ 2019-01-16IIF 38 - Secretary → ME
1991-07-11 ~ 1997-06-20IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-13IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
AGHOCO 2253 LIMITED - 2023-04-05
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-05-05 ~ 2024-06-24IIF 9 - Director → ME
4
AGHOCO 2254 LIMITED - 2023-04-05
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-05-05 ~ 2024-06-24IIF 11 - Director → ME
5
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-26 ~ 2024-06-24IIF 8 - Director → ME
6
AVIVA RELI 2 NOMINEE A LIMITED - 2024-08-23
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-27 ~ 2024-06-24IIF 12 - Director → ME
7
AVIVA RELI 2 NOMINEE B LIMITED - 2024-08-23
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-27 ~ 2024-06-24IIF 10 - Director → ME
8
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-14 ~ 2024-06-30IIF 13 - Director → ME
9
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 27 - Director → ME
10
SHELFCO (NO.2511) LIMITED - 2001-09-06
CAPITAL ENTERPRISE CENTRES LIMITED - 2011-09-30
Suite 1 70 Churchill Square, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,274,057 GBP2023-12-31
Officer
2001-10-09 ~ 2004-08-18IIF 30 - Director → ME
11
Foret, Windmill Park, Wrotham Heath, KentActive Corporate (2 parents)
Equity (Company account)
12,942,967 GBP2023-12-31
Officer
1997-11-17 ~ 2005-03-07IIF 32 - Director → ME
2003-07-02 ~ 2005-03-07IIF 4 - Director → ME
1997-11-17 ~ 2005-03-07IIF 39 - Secretary → ME
12
SHELFCO (NO. 2543) LIMITED - 2001-10-19
MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-09-08 ~ 2022-12-01IIF 23 - Director → ME
13
SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 29 - Director → ME
14
MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 22 - Director → ME
15
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 25 - Director → ME
16
THISTLEBEAM LIMITED - 1999-02-12
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 26 - Director → ME
17
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 19 - Director → ME
18
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 35 - Director → ME
19
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 17 - Director → ME
20
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 28 - Director → ME
21
SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 16 - Director → ME
22
EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 20 - Director → ME
23
EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 21 - Director → ME
24
HORNGOLD LIMITED - 2000-02-04
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 24 - Director → ME
25
ARMSTRONG TARRY PROPERTIES LIMITED - 2024-12-23
CROYPORT LTD - 2004-12-13
Wildernesse Farm Park Lane, Seal, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2004-10-21 ~ 2011-07-01IIF 31 - Director → ME
2004-10-21 ~ 2011-07-01IIF 37 - Secretary → ME
26
Bishopsgate Institute, 230 Bishopsgate, LondonActive Corporate (15 parents, 1 offspring)
Officer
2002-03-19 ~ 2006-07-16IIF 33 - Director → ME
27
SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 18 - Director → ME