1
Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 7 - Has significant influence or control → OE
2
Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 20 - Director → ME
3
Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 16 - Director → ME
4
BOBBING HILL DEVELOPMENTS LIMITED
12465045 43a High Street, Newington, Sittingbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-14 ~ dissolved
IIF 32 - Director → ME
2020-02-14 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
43a High Street, Newington, Sittingbourne, Kent
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 22 - Director → ME
6
Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 27 - Director → ME
7
Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-30 ~ now
IIF 13 - Director → ME
8
Suite 8 Frederick House, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 9 - Has significant influence or control → OE
9
Unit 130 5 Liberty Square, West Malling, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ 2020-07-10
IIF 28 - Director → ME
10
26 Kings Hill Avenue, West Malling, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-05-02 ~ 2020-05-26
IIF 30 - Director → ME
11
MAINTENANCE AND DEVELOPMENT SOLUTIONS LTD
09283136 Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2022-12-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
OVERBURY PROPERTY CONVERSIONS LTD
- 2023-05-15
10793667OVERBURY REFURBISHMENT AND CONVERSIONS LTD
- 2018-01-19
10793667 Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-05-30 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-30 ~ 2022-12-09
IIF 24 - Ownership of shares – 75% or more → OE
2023-05-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ 2018-11-01
IIF 29 - Director → ME
14
OVERBURY DEVELOPMENTS & MAINTENANCE LTD
09283137 Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2022-07-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
OVERBURY ESTATES (KENT) LIMITED
07669423 Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2022-12-09
IIF 6 - Ownership of shares – 75% or more → OE
16
OVERBURY ESTATES FREEHOLD LIMITED
- now 07938930OVERBURY PROPERTY CONSULTANTS LTD
- 2022-06-09
07938930 Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2022-04-14
IIF 8 - Ownership of shares – 75% or more → OE
17
OVERBURY ESTATES HOLDINGS LIMITED
- now 11251345OVERBURY ESTATES LIMITED
- 2023-07-20
11251345OVERBURY PROPERTY GROUP LIMITED
- 2020-01-30
11251345 Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, England
Active Corporate (1 parent, 4 offsprings)
Officer
2018-03-13 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
OVERBURY ESTATES PORTFOLIO LTD
- now 09924101WEALTH MANAGEMENT BY INVITATION LIMITED
- 2024-05-29
09924101 Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2022-12-09
IIF 25 - Ownership of shares – 75% or more → OE
19
6 Harvesters Close, Rainham, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ 2012-12-01
IIF 21 - Director → ME
20
SOUTHEAST DEVELOPMENTS AND CONSULTANCY LTD
08842827 Suite 1 Christchurch House, Sir Thomas Longley Road Medway City Estate, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 23 - Director → ME