1
33a High Street, Chislehurst, Kent
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
BEECH PROPERTY BUSINESS LIMITED
11055372 33a High Street, Chislehurst, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-09 ~ now
IIF 17 - Director → ME
3
BIRCH RESIDENTIAL HOMES LIMITED
09674064 33a High Street, Chislehurst, Kent, England
Active Corporate (6 parents)
Officer
2016-06-07 ~ 2019-12-31
IIF 38 - Director → ME
4
BLUEBELL CEMETERY PROPERTY LIMITED
08639452 Bluebell Cemetery Old London Road, Badgers Mount, Sevenoaks, England
Active Corporate (7 parents)
Officer
2016-05-13 ~ 2019-07-06
IIF 34 - Director → ME
5
CEDAR CONSTRUCTION CONSULTANTS LTD
10903684 33a High Street, Chislehurst, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-08 ~ 2018-12-01
IIF 18 - Director → ME
Person with significant control
2017-08-08 ~ 2018-12-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
33a High Street, Chislehurst, Kent
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
7
33a High Street, Chislehurst, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-03-13 ~ 2023-05-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HORTON KIRBY DEVELOPMENTS LTD
- now 15072274CLACTON BUILD AND LET LTD
- 2025-07-16
15072274 Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 43 - Director → ME
10
Bayswater House, Hever Court Road, Gravesend, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
KENT RESIDENTIAL DEVELOPMENTS LIMITED
10882542 1b Quadrant House North, 65b Croydon Road, Caterham, England
Active Corporate (2 parents)
Officer
2017-07-25 ~ now
IIF 15 - Director → ME
12
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (3 parents)
Officer
2024-09-02 ~ now
IIF 42 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 14 - Has significant influence or control → OE
13
33a High Street, Chislehurst, England
Dissolved Corporate (4 parents)
Officer
2014-11-25 ~ dissolved
IIF 35 - Director → ME
14
33a High Street, Chislehurst, Kent
Active Corporate (5 parents)
Officer
2018-07-16 ~ 2019-03-08
IIF 20 - Director → ME
15
MYSAVE RESIDENTIAL PROPERTIES LIMITED
09753611 33a High Street, Chislehurst, Kent, England
Liquidation Corporate (5 parents)
Officer
2018-01-05 ~ 2020-09-23
IIF 27 - Director → ME
16
33a High Street, Chislehurst, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ 2020-12-21
IIF 31 - Director → ME
Person with significant control
2019-03-05 ~ 2020-03-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2020-03-01 ~ 2020-12-21
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
33c High Street, Chislehurst, England
Dissolved Corporate (1 parent)
Officer
2016-08-31 ~ 2017-07-01
IIF 44 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
33a High Street, Chislehurst, Kent
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 33 - Director → ME
19
1b Quadrant House North, 65b Croydon Road, Caterham, England
Active Corporate (4 parents, 7 offsprings)
Officer
2014-11-25 ~ now
IIF 29 - Director → ME
20
RA CONSTRUCTION CONSULTANTS LIMITED
11634934 33a High Street, Chislehurst, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ 2020-10-20
IIF 19 - Director → ME
Person with significant control
2018-10-22 ~ 2020-05-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2018-10-23 ~ 2020-10-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
ROWAN PEOPERTIES LIMITED
- 2016-05-04
10155268 Bluebell Cemetery Admin Office, Old London Road, Halstead, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-29 ~ 2019-07-19
IIF 40 - Director → ME
Person with significant control
2016-04-29 ~ 2019-07-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
22
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (3 parents)
Officer
2019-07-15 ~ now
IIF 22 - Director → ME
23
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
24
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-05 ~ 2022-03-01
IIF 30 - Director → ME
25
TOM MAC STUD LTD - now
HEVER STUD FARM LIMITED
- 2024-06-10
10776471 33a High Street, Chislehurst, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2023-11-01
IIF 39 - Director → ME
Person with significant control
2017-05-18 ~ 2018-06-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
TREAT A LOCAL COMMUNITY ASSET FAIRLY LTD
- now 11993761 Bluebell Cemetery Admin Office Old London Road, Badgers Mount, Sevenoaks, England
Active Corporate (4 parents)
Officer
2019-05-14 ~ 2019-07-06
IIF 16 - Director → ME
2025-12-16 ~ now
IIF 25 - Director → ME
27
33a High Street, Chislehurst, Kent, England
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 21 - Director → ME
28
WEALD BUSINESS PROPERTIES LIMITED
16823677 Bluebell Cemetery Admin Office Bluebell Cemetery Admin Office, Old London Road, Halstead, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE