1
Suite 21 10 Churchill Square, Kings Hill, West Malling, England
Active Corporate (3 parents)
Officer
2019-12-18 ~ 2021-10-15
IIF 20 - Director → ME
Person with significant control
2019-12-18 ~ 2021-10-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
1a London Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
1a London Road, London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
19 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
5
Transfesa Road Transfesa Road, Paddock Wood, Tonbridge, England
Active Corporate (6 parents)
Officer
2022-01-18 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
6
The Accountancy Practice 10 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
The Accountancy Practice 10 Churchill Square, Kings Hill, West Malling, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
8
Vinters Business Park, New Cut Road, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ 2022-09-13
IIF 17 - Director → ME
Person with significant control
2021-08-06 ~ 2022-09-13
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
Lyndean House, 30-32 Albion Place, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREAT PROPERTY MANAGEMENT LIMITED
12571655 Lyndean House, 30-32 Albion Place, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 21, 10 Churchill Square, Kings Hill Churchill Square, Kings Hill, West Malling, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
1a London Road, London Road, Maidstone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
1a London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
The Accountancy Practice 10 Churchill Square, Kings Hill, West Malling, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
15
Lyndean House, 30-32 Albion Place, Maidstone, England
Active Corporate (1 parent)
Officer
2017-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
16
1a London Road, London Road, Maidstone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
1a London Road, London Road, Maidstone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
The Accountancy Practice 10 Churchill Square, Kings Hill, West Malling, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
19
MGS (REALISATIONS) LIMITED
- now 10866854 C/o Kr8 Advisory Limited, 10-12 Mount Street, Manchester
In Administration Corporate (5 parents)
Officer
2017-07-14 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-14 ~ 2023-10-03
IIF 16 - Has significant influence or control → OE
20
Perrott House, 17 Bridge Street, Pershore, Worcestershire
Active Corporate (3 parents)
Officer
2019-05-20 ~ 2020-02-20
IIF 22 - Director → ME
Person with significant control
2019-05-20 ~ 2020-02-21
IIF 5 - Right to appoint or remove directors → OE
21
30 Lyndean House, 30 - 32 Albion Place, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 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
IIF 11 - Right to appoint or remove directors → OE
22
7 Mill Lane, Blakedown, Kidderminster, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE