1
Millworth House Pluckley Road, Smarden, Ashford, Kent, United Kingdom
Liquidation Corporate (4 parents)
Officer
2009-06-15 ~ now
IIF 22 - Director → ME
2009-06-15 ~ now
IIF 23 - Secretary → ME
2
SMARDEN DEVELOPMENTS LIMITED
- now 10080707BROADOAK SMARDEN LIMITED - 2020-11-04
7 Cecil Square, Margate, Kent, England
Active Corporate (5 parents)
Equity (Company account)
2,893,510 GBP2024-03-31
Officer
2024-04-11 ~ now
IIF 11 - Director → ME
3
29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
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 18 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
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 12 - 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
6
Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-162,979 GBP2024-10-31
Officer
2016-05-10 ~ 2016-06-01
IIF 21 - Director → ME
2026-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
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 19 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
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 13 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
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 14 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
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 15 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
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 20 - Director → ME