1
10 ROCHESTER ROW INVESTMENT PARTNERS LIMITED
07506448 3 Chester Mews, London, England
Active Corporate (9 parents)
Officer
2011-01-26 ~ now
IIF 115 - Director → ME
2
ALTIRA BUSINESS PARK 1 LTD
- now 05900438 13145232, 15333844, 13733813Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALTIRA BUSINESS PARK LIMITED
- 2007-01-23
05900438 13145232, 15333844, 13733813Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Dacre Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-08-09 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 185 - Has significant influence or control → OE
3
ALTIRA BUSINESS PARK 3 LIMITED
13145232 13733813, 05900438, 15333844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ now
IIF 75 - Director → ME
Person with significant control
2021-01-19 ~ 2022-04-28
IIF 231 - Has significant influence or control → OE
4
ALTIRA BUSINESS PARK 4 LIMITED
13733813 13145232, 15333844, 05900438Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 34 - Director → ME
Person with significant control
2021-11-10 ~ 2022-04-28
IIF 230 - Has significant influence or control → OE
5
ALTIRA BUSINESS PARK 5 LIMITED
15333844 13733813, 05900438, 13145232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2023-12-07 ~ now
IIF 88 - Director → ME
6
ALTIRA BUSINESS PARK II LIMITED
06225143 15333844, 05900438, 13145232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-24 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 184 - Has significant influence or control → OE
7
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-06-07 ~ now
IIF 29 - Director → ME
8
ALTIRA PARK MANAGEMENT COMPANY LIMITED
09976276 7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2016-01-28 ~ now
IIF 27 - Director → ME
9
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2008-02-26 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 200 - Has significant influence or control → OE
10
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2006-10-11 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 202 - Has significant influence or control → OE
11
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ dissolved
IIF 122 - Director → ME
12
BAILES PLACE MANAGEMENT LIMITED
08059608 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (14 parents)
Officer
2012-05-08 ~ 2014-04-01
IIF 13 - Director → ME
13
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ dissolved
IIF 124 - Director → ME
14
BELLFLOWER (CANTERBURY) LTD
- now 06395935HAM HILL HEIGHTS LIMITED
- 2008-10-22
06395935 85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ dissolved
IIF 133 - Director → ME
15
RINGMER HEIGHTS LIMITED
- 2013-10-08
07296100 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2010-06-25 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 235 - Has significant influence or control → OE
16
Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 232 - Has significant influence or control → OE
17
BLUEBIRD GATE MANAGEMENT CO LTD
09366442 27 High Street, Horley, England
Active Corporate (12 parents)
Officer
2014-12-23 ~ 2017-01-31
IIF 109 - Director → ME
18
31 Maple Avenue, Maidstone, England
Active Corporate (59 parents)
Officer
~ 2005-03-31
IIF 6 - Director → ME
1996-07-24 ~ 2000-10-30
IIF 4 - Secretary → ME
19
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ dissolved
IIF 136 - Director → ME
20
3 The Street The Street, Boughton-under-blean, Faversham, England
Active Corporate (10 parents)
Officer
2008-04-08 ~ 2011-03-30
IIF 14 - Director → ME
21
BOURNE HOMES (FARNHAM) LTD - now
KITEWOOD (FARNHAM) LIMITED
- 2016-06-10
09450360 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-02-20 ~ 2016-06-01
IIF 148 - Director → ME
22
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ dissolved
IIF 145 - Director → ME
23
7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2008-04-17 ~ now
IIF 50 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 168 - Has significant influence or control → OE
24
CASCADE EGHAM CLOSE CARE LIMITED
07543957 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Has significant influence or control → OE
25
CASCADE FERNLEA LIMITED
- 2010-10-11
06746129 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2008-11-11 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-11
IIF 166 - Right to appoint or remove directors → OE
26
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ dissolved
IIF 130 - Director → ME
27
CASCADE PARTNERSHIPS CONTRACTING LIMITED
06920372 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2009-06-01 ~ 2013-05-31
IIF 17 - Director → ME
2017-11-21 ~ now
IIF 101 - Director → ME
28
7 Dacre Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Right to appoint or remove directors as a member of a firm → OE
29
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ dissolved
IIF 143 - Director → ME
30
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-25 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 196 - Has significant influence or control → OE
31
CHILDREN OF UGANDA (UK) LIMITED
06680445 14 Salterns Court Sandbanks Road, Lilliput, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2008-09-01 ~ now
IIF 113 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 237 - Has significant influence or control as a member of a firm → OE
IIF 237 - Has significant influence or control over the trustees of a trust → OE
IIF 237 - Has significant influence or control → OE
32
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2004-02-04 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 161 - Has significant influence or control → OE
33
CLARENDON PLACE RESIDENTS CO LIMITED
10378570 1 Clarendon Place, Petersfinger, Salisbury, England
Active Corporate (7 parents)
Officer
2016-09-16 ~ 2024-03-12
IIF 149 - Director → ME
34
CLARENDON REAL ESTATE LIMITED
- now 03474730GUILDER GRAPHICS HOLDINGS LIMITED
- 2007-11-07
03474730 Limetrees, Southampton Road, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
1997-12-02 ~ dissolved
IIF 154 - Director → ME
35
Unit 10 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 25 - Director → ME
36
CREEKSIDE VILLAGE DEVELOPMENTS LTD
- now 07296013CROUCH PROPERTIES LTD
- 2013-12-20
07296013BASTED HEIGHTS LIMITED
- 2010-09-02
07296013 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2010-06-25 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 195 - Has significant influence or control → OE
37
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED
- 2013-08-07
07296143 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2010-06-25 ~ 2020-07-02
IIF 116 - Director → ME
38
7 Dacre Street, London, England
Active Corporate (13 parents)
Officer
2015-06-12 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 189 - Has significant influence or control → OE
39
71 Blake Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 152 - Director → ME
40
DITTONS FIELD MANAGEMENT COMPANY LIMITED
12000236 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2019-05-16 ~ now
IIF 40 - Director → ME
41
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ dissolved
IIF 121 - Director → ME
42
DOVER ROAD MANAGEMENT COMPANY LIMITED
06390109 C/o Kent Property Management Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (20 parents)
Officer
2007-11-20 ~ 2014-01-15
IIF 21 - Director → ME
43
Unit 10 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2000-08-10 ~ dissolved
IIF 23 - Director → ME
44
Brooks House, 1 Albion Place, Maidstone, Kent
Dissolved Corporate (10 parents)
Officer
1999-01-22 ~ dissolved
IIF 20 - Director → ME
2003-10-01 ~ 2004-06-01
IIF 3 - Secretary → ME
45
EDDINGTON LANE LIMITED
- 2012-07-05
06032509 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-19 ~ dissolved
IIF 137 - Director → ME
46
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ dissolved
IIF 144 - Director → ME
47
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2006-08-16 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 234 - Has significant influence or control → OE
48
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 128 - Director → ME
49
GRASMERE GARDENS MANAGEMENT COMPANY LIMITED
13260348 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2021-03-11 ~ now
IIF 94 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 229 - Has significant influence or control → OE
50
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-09-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 163 - Has significant influence or control → OE
51
TEDDINGTON PROJECTS LIMITED
- 2012-10-24
07718748 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2011-07-26 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 201 - Has significant influence or control → OE
52
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-10 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Has significant influence or control → OE
53
NORTHIAM PROPERTIES LIMITED
- 2010-09-02
06180433 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2010-07-02 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 176 - Has significant influence or control → OE
54
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-04 ~ dissolved
IIF 19 - Director → ME
55
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ dissolved
IIF 16 - Director → ME
56
7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2022-04-28 ~ now
IIF 58 - Director → ME
2020-02-19 ~ 2022-04-28
IIF 151 - Director → ME
57
JOINT VENTURE DEVELOPMENT PROJECTS LTD
10581911 Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-01-24 ~ now
IIF 112 - Director → ME
58
Brooks House, 1 Albion Place, Maidstone, England
Dissolved Corporate (3 parents)
Officer
2023-06-06 ~ dissolved
IIF 153 - Director → ME
59
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-06-25 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 175 - Has significant influence or control → OE
60
KITEWOOD (ASTLEY HEIGHTS) LIMITED
11882900 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 97 - Director → ME
Person with significant control
2019-03-14 ~ 2022-04-28
IIF 227 - Has significant influence or control → OE
61
7 Dacre Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 164 - Has significant influence or control → OE
62
KITEWOOD (BROMLEY) LIMITED
- now 08230417 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-09-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 181 - Has significant influence or control → OE
63
OCTAVE HOMES (CHARLWOOD) LIMITED
- 2013-06-27
07988473 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-03-13 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 177 - Has significant influence or control → OE
64
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED
- 2015-03-14
06728984 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2008-10-21 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 157 - Has significant influence or control → OE
65
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
09967117 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2016-01-25 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 172 - Has significant influence or control → OE
66
KITEWOOD (CONGLETON MILL) LIMITED
09606097 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2015-05-23 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 186 - Has significant influence or control → OE
67
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ dissolved
IIF 135 - Director → ME
68
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2016-12-15 ~ now
IIF 111 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 223 - Has significant influence or control → OE
69
TAVISTOCK PROJECTS LTD
- 2025-04-09
05725326MARESFIELD HOMES LTD
- 2014-12-22
05725326RUNNING HORSES (ERITH) LIMITED - 2007-12-31
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-11-07 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 198 - Has significant influence or control → OE
70
KITEWOOD (DUNSFOLD) LIMITED
- now 12726874KITEWOOD (DUNSFOLD) LIMITED
- 2025-12-12
12726874 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2020-07-07 ~ now
IIF 99 - Director → ME
Person with significant control
2020-07-07 ~ 2022-04-28
IIF 220 - Has significant influence or control → OE
71
KITEWOOD (FAIRCLOUGH FARM) LIMITED
09962274 7 Dacre Street, London, England
Active Corporate (8 parents)
Officer
2016-01-21 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 204 - Has significant influence or control → OE
72
KITEWOOD (GRASMERE GARDENS) LIMITED
- now 00417886O.W. PRESLAND LIMITED
- 2020-11-09
00417886 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2008-11-04 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 194 - Has significant influence or control → OE
73
KITEWOOD (HOLLAND PARK) LIMITED
10387638 7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2016-09-21 ~ now
IIF 100 - Director → ME
Person with significant control
2016-09-21 ~ 2022-04-28
IIF 180 - Has significant influence or control → OE
74
7 Dacre Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 55 - Director → ME
Person with significant control
2020-01-17 ~ 2022-04-28
IIF 216 - Has significant influence or control → OE
75
KITEWOOD RESOLUTION LIMITED
- 2019-02-25
06805539 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2009-01-29 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 236 - Has significant influence or control → OE
76
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 46 - Director → ME
Person with significant control
2020-10-23 ~ 2022-04-28
IIF 219 - Has significant influence or control → OE
77
KITEWOOD (OSBORNE GARDENS) LIMITED
13458876 7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 106 - Director → ME
Person with significant control
2021-06-16 ~ 2022-04-28
IIF 222 - Has significant influence or control → OE
78
KITEWOOD (PEASMARSH) LIMITED
- now 10492310KITEWOOD (CHURCHILL) LIMITED
- 2024-04-06
10492310 7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2016-11-23 ~ now
IIF 70 - Director → ME
Person with significant control
2016-11-23 ~ 2022-04-28
IIF 228 - Has significant influence or control → OE
79
7 Dacre Street, London, England
Active Corporate (6 parents)
Officer
2017-03-27 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-27 ~ 2022-04-28
IIF 226 - Has significant influence or control → OE
80
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2019-07-26 ~ now
IIF 31 - Director → ME
Person with significant control
2019-07-26 ~ 2022-04-28
IIF 218 - Has significant influence or control → OE
81
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2008-02-11 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 162 - Has significant influence or control → OE
82
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2012-06-29 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 160 - Has significant influence or control → OE
83
7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 68 - Director → ME
Person with significant control
2021-10-13 ~ 2022-04-28
IIF 225 - Has significant influence or control → OE
84
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-08-06 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 179 - Has significant influence or control → OE
85
CENTRAL HEIGHTS (LONDON) LIMITED
- 2015-10-06
06266568 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2007-06-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 173 - Has significant influence or control → OE
86
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-05 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 207 - Has significant influence or control → OE
87
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-26 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Has significant influence or control → OE
88
KITEWOOD DEVELOPMENT PROJECTS LTD
- now 08168834KITEWOOD (EPSOM) LIMITED
- 2013-05-13
08168834 7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-08-06 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 169 - Has significant influence or control → OE
89
KITEWOOD DEVELOPMENTS LIMITED
- now 03413392KITEWOOD STRATEGIC LTD
- 2005-08-24
03413392KITEWOOD DEVELOPMENTS LTD
- 2004-11-01
03413392MCGIVNEY COLE INTERNATIONAL LTD.
- 2000-09-08
03413392 85 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
1998-06-05 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - Has significant influence or control → OE
90
7 Dacre Street, London, England
Active Corporate (18 parents, 45 offsprings)
Officer
1997-01-07 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 197 - Has significant influence or control → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 197 - Has significant influence or control over the trustees of a trust → OE
91
KITEWOOD HOLDINGS (NO 2) LIMITED
15810850 7 Dacre Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 41 - Director → ME
92
KITEWOOD HOLDINGS DEVELOPMENT PROJECTS LIMITED
16305519 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 64 - Director → ME
93
KITEWOOD HOLDINGS INVESTMENT PROJECTS LIMITED
16305895 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 103 - Director → ME
94
7 Dacre Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-12-31 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Has significant influence or control → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
95
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2013-12-31 ~ now
IIF 73 - Director → ME
1997-02-20 ~ 1997-03-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 191 - Has significant influence or control → OE
96
KITEWOOD INVESTMENT HOLDINGS LIMITED
09754232 7 Dacre Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2015-08-28 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Has significant influence or control → OE
97
KITEWOOD INVESTMENTS (NO 2) LIMITED
15811090 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 80 - Director → ME
98
7 Dacre Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2004-12-20 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 199 - Has significant influence or control → OE
99
20 St Dunstan's Hill, London
Dissolved Corporate (7 parents)
Officer
1999-02-04 ~ dissolved
IIF 15 - Director → ME
100
MEADFARM LIMITED - 2003-04-17
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2004-04-13 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 188 - Has significant influence or control → OE
101
85 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 215 - Has significant influence or control → OE
102
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2013-12-31 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 165 - Has significant influence or control → OE
103
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-25 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 208 - Has significant influence or control → OE
104
KITEWOOD PROPERTY INVESTMENTS LIMITED
08005170 7 Dacre Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2012-03-26 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 203 - Has significant influence or control → OE
105
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-08 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Has significant influence or control → OE
106
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2009-01-22 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 187 - Has significant influence or control → OE
107
Knighton Mill Knighton Road, Broad Chalke, Salsibury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-27 ~ now
IIF 114 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED
10998096 9 Dreadnought Walk, London, England
Active Corporate (9 parents)
Officer
2017-10-05 ~ 2022-01-10
IIF 110 - Director → ME
Person with significant control
2017-10-05 ~ 2022-01-10
IIF 221 - Right to appoint or remove directors as a member of a firm → OE
IIF 221 - Ownership of voting rights - 75% or more as a member of a firm → OE
109
VILLIERS HEIGHTS LIMITED
- 2012-07-23
05971497 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ dissolved
IIF 119 - Director → ME
110
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2011-05-26 ~ 2013-06-13
IIF 12 - Director → ME
111
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-07-27 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 158 - Has significant influence or control → OE
112
MAY STREET DEVELOPMENTS LIMITED
06066044 7 Dacre Street, London, England
Active Corporate (12 parents)
Officer
2007-01-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 174 - Has significant influence or control → OE
113
MEADOWBRIDGE APARTMENTS MANAGEMENT COMPANY LIMITED
16815572 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2025-10-28 ~ now
IIF 96 - Director → ME
114
MEADOWBRIDGE MANAGEMENT CO LIMITED
- now 14784875HILLBOROUGH MANAGEMENT CO LIMITED
- 2023-09-29
14784875 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 69 - Director → ME
115
NEAT DEVELOPMENTS LIMITED
- now 05827518KITEWOOD DEVELOPMENT PARTNER LIMITED - 2013-10-16
GLADEDALE (LONDON) LIMITED - 2013-03-21
3 Lloyd's Avenue, London, England
Active Corporate (7 parents)
Officer
2015-07-10 ~ 2024-12-23
IIF 117 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
116
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-02-19 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 159 - Has significant influence or control → OE
117
190 High Street, Herne Bay, England
Active Corporate (14 parents)
Officer
2007-11-20 ~ 2014-03-17
IIF 11 - Director → ME
118
33 Maidstone Road, London, England
Active Corporate (3 parents)
Officer
2020-02-21 ~ 2021-01-26
IIF 150 - Director → ME
2021-04-30 ~ now
IIF 28 - Director → ME
119
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-19 ~ dissolved
IIF 134 - Director → ME
120
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-20 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Has significant influence or control → OE
121
7 Dacre Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-03-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 190 - Has significant influence or control → OE
122
OCTAVE HOMES SOUTH EAST LTD
- now 05144037KNOWLE HOUSE LIMITED
- 2007-08-17
05144037 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2004-06-03 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Has significant influence or control → OE
123
OCTAVE HOMES WEST LIMITED
- now 05897335KNOWLE HOUSE WEST LIMITED
- 2007-11-07
05897335 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ dissolved
IIF 125 - Director → ME
124
OCTAVE INVESTMENTS LIMITED
- now 05898643 85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ dissolved
IIF 139 - Director → ME
125
OCTAVE PROPERTY HOLDINGS LTD
- now 07953281OCTAVE PROPERTY HOLDINGS LTD
- 2014-10-14
07953281 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2012-02-16 ~ dissolved
IIF 142 - Director → ME
126
OCTAVE HOLDINGS LIMITED
- 2012-02-10
06694696 20 St Dunstan's Hill, London
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ dissolved
IIF 18 - Director → ME
127
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-01-11 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 171 - Has significant influence or control → OE
128
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2005-11-25 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 182 - Has significant influence or control → OE
129
PELTON PLACE MANAGEMENT CO LIMITED
09196248 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2014-08-30 ~ now
IIF 86 - Director → ME
130
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2011-03-22 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 205 - Has significant influence or control → OE
131
PRINTERS PLACE INVESTMENTS LTD
- now 06518160DAIRY HEIGHTS LIMITED
- 2009-09-29
06518160 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ dissolved
IIF 123 - Director → ME
132
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ dissolved
IIF 132 - Director → ME
133
SANDRINGHAM DEVELOPMENTS LTD
- now 05030212THORNVALLEY LIMITED
- 2004-03-22
05030212 85 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Has significant influence or control → OE
134
ST PETER STREET (MAIDSTONE) FLAT MANAGEMENT COMPANY LIMITED
04993823 424 Margate Road Westwood, Ramsgate, Kent, England
Active Corporate (32 parents)
Officer
2007-02-08 ~ 2008-01-15
IIF 10 - Director → ME
135
Unit 10 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2006-07-13 ~ dissolved
IIF 22 - Director → ME
2008-02-01 ~ dissolved
IIF 5 - Secretary → ME
136
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2018-11-19 ~ now
IIF 36 - Director → ME
Person with significant control
2018-11-19 ~ 2022-04-28
IIF 224 - Has significant influence or control → OE
137
7 Dacre Street, London, England
Active Corporate (5 parents)
Officer
2019-03-05 ~ now
IIF 76 - Director → ME
Person with significant control
2019-03-05 ~ 2022-04-28
IIF 217 - Has significant influence or control → OE
138
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2006-11-29 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 178 - Has significant influence or control → OE
139
THE KENTISH ASSURED PROPERTIES LIMITED
02335720 Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (18 parents)
Officer
~ 1994-02-10
IIF 8 - Director → ME
~ 1994-02-10
IIF 2 - Secretary → ME
140
WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
- now 15507107WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
- 2025-10-08
15507107 7 Dacre Street, London, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 82 - Director → ME
141
MAJORHIVE DEVELOPMENTS LIMITED - 1995-12-15
MAJORHIVE DEVELOPMENTS LIMITED
- 1992-02-26
02438715 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-02 ~ dissolved
IIF 146 - Director → ME
~ 1992-12-11
IIF 7 - Director → ME
~ 1992-10-01
IIF 1 - Secretary → ME
142
FERNGATE HOMES LIMITED - 2017-02-28
33 Maidstone Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-15 ~ now
IIF 26 - Director → ME
143
WOODACRES MANAGEMENT COMPANY LIMITED
09451349 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2015-02-20 ~ now
IIF 35 - Director → ME
144
WOODMANS HALL MANAGEMENT LIMITED
06569049 Woodman's Hall The Street, Boughton-under Blean, Faversham, Kent, England
Active Corporate (10 parents)
Officer
2008-04-17 ~ 2011-03-30
IIF 24 - Director → ME
145
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-13 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 192 - Has significant influence or control → OE
146
PROCREATE INVESTMENTS LIMITED
- 2010-10-20
05893246 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2007-02-05 ~ now
IIF 57 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 170 - Has significant influence or control → OE