1
3 Wissenden Corner Estate, Wissenden Lane Bethersden, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 10 - Director → ME
2
Millworth House Pluckley Road, Smarden, Ashford, Kent, United Kingdom
Liquidation Corporate (4 parents)
Officer
2009-06-15 ~ now
IIF 24 - Director → ME
2009-06-15 ~ now
IIF 25 - Secretary → ME
3
SMARDEN DEVELOPMENTS LIMITED
- now 10080707BROADOAK SMARDEN LIMITED - 2020-11-04
7 Cecil Square, Margate, Kent, England
Active Corporate (5 parents)
Officer
2024-04-11 ~ now
IIF 12 - Director → ME
4
29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
THE DERING DEVELOPMENT CO FIVE LIMITED
16314678 29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-13 ~ now
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
6
THE DERING DEVELOPMENT CO FOUR LIMITED
16314512 29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
Active Corporate (4 parents)
Officer
2016-05-10 ~ 2016-06-01
IIF 23 - Director → ME
2026-01-01 ~ 2026-03-18
IIF 11 - Director → ME
Person with significant control
2026-01-01 ~ 2026-03-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
THE DERING DEVELOPMENT CO ONE LIMITED
16316778 29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-14 ~ now
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
9
THE DERING DEVELOPMENT CO SEVEN LIMITED
16315671 29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
THE DERING DEVELOPMENT CO SIX LIMITED
16315620 29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
THE DERING DEVELOPMENT CO TWO LIMITED
16314476 29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
THE KENT MORTGAGE AND FINANCE COMPANY LIMITED
07060080 Millworth House, Pluckley Road, Smarden, Kent, England
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 21 - Director → ME
14
WEALDEN FINANCIAL SERVICES SOLUTIONS LIMITED
08225349 Millworth House Pluckley Road, Smarden, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 22 - Director → ME