1
ALTIRA BUSINESS PARK 1 LTD
- now 05900438 13145232, 15333844, 13733813Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALTIRA BUSINESS PARK LIMITED - 2007-01-23
7 Dacre Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-06-08 ~ 2013-12-31
IIF 78 - Director → ME
2
ALTIRA BUSINESS PARK II LIMITED
06225143 13145232, 05900438, 15333844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-24 ~ 2013-12-31
IIF 89 - Director → ME
3
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-06-07 ~ 2013-12-31
IIF 103 - Director → ME
4
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2008-02-26 ~ 2013-12-31
IIF 70 - Director → ME
5
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2006-10-11 ~ 2013-12-31
IIF 58 - Director → ME
6
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ 2013-12-31
IIF 104 - Director → ME
7
BAILES PLACE MANAGEMENT LIMITED
08059608 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (14 parents)
Officer
2012-05-08 ~ 2013-12-31
IIF 110 - Director → ME
8
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ 2013-12-31
IIF 84 - Director → ME
9
BELLFLOWER (CANTERBURY) LTD
- now 06395935HAM HILL HEIGHTS LIMITED
- 2008-10-22
06395935 85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ 2013-12-31
IIF 66 - Director → ME
10
RINGMER HEIGHTS LIMITED
- 2013-10-08
07296100 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 85 - Director → ME
11
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2013-12-31
IIF 111 - Director → ME
12
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ 2013-12-31
IIF 96 - Director → ME
13
Brooks House, 1 Albion Place, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2016-06-23 ~ now
IIF 22 - Director → ME
2016-06-23 ~ now
IIF 144 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
Unit 10 Invicta Business Park, London Road, Wrotham, Kent
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ dissolved
IIF 30 - Director → ME
15
7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2008-04-17 ~ 2017-11-21
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 15 - Has significant influence or control → OE
16
CASCADE EGHAM CLOSE CARE LIMITED
07543957 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2017-11-21
IIF 125 - Director → ME
17
CASCADE FERNLEA LIMITED
- 2010-10-11
06746129 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2008-11-11 ~ 2015-04-30
IIF 121 - Director → ME
18
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ dissolved
IIF 123 - Director → ME
19
CASCADE PARTNERSHIPS CONTRACTING LIMITED
06920372 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2009-06-01 ~ 2017-11-21
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 14 - Has significant influence or control → OE
20
7 Dacre Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-17 ~ 2017-11-21
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 12 - Has significant influence or control → OE
21
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ dissolved
IIF 127 - Director → ME
22
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-06 ~ 2013-12-31
IIF 116 - Director → ME
23
169 Preston Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-02-26 ~ 2011-02-18
IIF 44 - Director → ME
24
CITYSCAPE (OLD DOVER ROAD) LTD
- now 09732306PAVILION (OLD DOVER ROAD) LIMITED - 2018-11-20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-22 ~ 2023-10-31
IIF 51 - Director → ME
25
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2004-02-04 ~ 2013-12-31
IIF 91 - Director → ME
26
Unit 10 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 132 - Director → ME
27
CREEKSIDE VILLAGE DEVELOPMENTS LTD
- now 07296013CROUCH PROPERTIES LTD
- 2013-12-20
07296013BASTED HEIGHTS LIMITED
- 2010-09-02
07296013 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 90 - Director → ME
28
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED
- 2013-08-07
07296143 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 115 - Director → ME
29
7 Dacre Street, London, England
Active Corporate (13 parents)
Officer
2003-03-17 ~ 2013-12-31
IIF 105 - Director → ME
30
Unit 10 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2007-06-22 ~ dissolved
IIF 32 - Director → ME
31
DEVELOPMENT & GENERAL MERCANTILE LIMITED
- now 02863946DEVELOPMENT RESOLUTION LIMITED
- 1993-11-03
02863946 Unit 10 Invicta Business Park, London Road, Wrotham, Kent
Dissolved Corporate (8 parents)
Officer
1993-10-12 ~ 1997-11-03
IIF 29 - Director → ME
32
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2013-12-31
IIF 67 - Director → ME
33
DOVER ROAD MANAGEMENT COMPANY LIMITED
06390109 C/o Kent Property Management Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (20 parents)
Officer
2007-11-20 ~ 2013-12-31
IIF 130 - Director → ME
2007-11-20 ~ 2008-09-01
IIF 142 - Secretary → ME
34
EDDINGTON LANE LIMITED
- 2012-07-05
06032509 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-19 ~ 2013-12-31
IIF 117 - Director → ME
35
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2013-12-31
IIF 69 - Director → ME
36
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2006-08-16 ~ 2013-12-31
IIF 114 - Director → ME
37
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ 2013-12-31
IIF 63 - Director → ME
38
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-09-26 ~ 2013-12-31
IIF 140 - Director → ME
39
TEDDINGTON PROJECTS LIMITED
- 2012-10-24
07718748 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2011-07-26 ~ 2013-12-31
IIF 109 - Director → ME
40
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-10 ~ 2013-12-31
IIF 57 - Director → ME
41
NORTHIAM PROPERTIES LIMITED
- 2010-09-02
06180433 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2010-07-02 ~ 2013-12-31
IIF 79 - Director → ME
42
HAIRY DOG CONCOCTIONS LTD
- now 09725804MAD DOG TONICS LIMITED
- 2015-09-11
09725804 1 Albion Place, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 47 - Director → ME
2015-08-10 ~ dissolved
IIF 145 - Secretary → ME
43
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-04 ~ 2013-12-31
IIF 108 - Director → ME
44
HASTINGS AND ROTHER SPORTS LIMITED
- now 12964250PAVILION DEVELOPMENTS GROUP LTD
- 2021-06-24
12964250 25a West Street, Sittingbourne, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 138 - Director → ME
45
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2013-12-31
IIF 93 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19 during the appointment or period of control
Dissolved on 2013-03-21 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-06-25 ~ dissolved
IIF 49 - Director → ME
47
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 55 - Director → ME
48
KITEWOOD (BROMLEY) LIMITED - now
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-09-26 ~ 2013-12-31
IIF 139 - Director → ME
49
OCTAVE HOMES (CHARLWOOD) LIMITED
- 2013-06-27
07988473 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-03-13 ~ 2013-12-31
IIF 87 - Director → ME
50
KITEWOOD (CLARENDON) LTD - now
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED
- 2015-03-14
06728984 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2008-10-21 ~ 2015-03-02
IIF 122 - Director → ME
51
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ 2013-12-31
IIF 133 - Director → ME
52
KITEWOOD (DEAL) LIMITED - now
TAVISTOCK PROJECTS LTD - 2025-04-09
MARESFIELD HOMES LTD
- 2014-12-22
05725326RUNNING HORSES (ERITH) LIMITED - 2007-12-31
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-11-07 ~ 2013-12-31
IIF 107 - Director → ME
53
KITEWOOD (GRASMERE GARDENS) LIMITED - now
O.W. PRESLAND LIMITED
- 2020-11-09
00417886 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2008-11-04 ~ 2013-12-31
IIF 56 - Director → ME
54
KITEWOOD (LEWES) LIMITED - now
KITEWOOD RESOLUTION LIMITED
- 2019-02-25
06805539 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2009-10-05 ~ 2013-12-31
IIF 86 - Director → ME
55
KITEWOOD (SANDGATE) LTD - now
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2008-02-11 ~ 2014-10-17
IIF 126 - Director → ME
56
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2012-06-29 ~ 2013-12-31
IIF 101 - Director → ME
57
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-08-06 ~ 2013-12-31
IIF 88 - Director → ME
58
KITEWOOD (SYDENHAM) LTD - now
CENTRAL HEIGHTS (LONDON) LIMITED
- 2015-10-06
06266568 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2007-06-01 ~ 2013-12-31
IIF 64 - Director → ME
59
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-05 ~ 2013-12-31
IIF 113 - Director → ME
60
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-26 ~ 2013-12-31
IIF 81 - Director → ME
61
KITEWOOD (EPSOM) LIMITED
- 2013-05-13
08168834 7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-08-06 ~ 2013-12-31
IIF 100 - Director → ME
62
KITEWOOD DEVELOPMENTS LIMITED
- now 03413392KITEWOOD STRATEGIC LTD - 2005-08-24
KITEWOOD DEVELOPMENTS LTD - 2004-11-01
MCGIVNEY COLE INTERNATIONAL LTD. - 2000-09-08
85 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ 2013-12-31
IIF 74 - Director → ME
63
7 Dacre Street, London, England
Active Corporate (18 parents, 45 offsprings)
Officer
1993-09-06 ~ 2013-12-31
IIF 99 - Director → ME
2015-05-01 ~ 2017-11-21
IIF 129 - Director → ME
1993-09-06 ~ 1993-11-03
IIF 141 - Secretary → ME
64
KITEWOOD ESTATES WEST LTD.
- now 04242777KITEWOOD ESTATES (WEST) LTD.
- 2003-04-01
04242777 Unit 10 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2002-11-25 ~ dissolved
IIF 40 - Director → ME
65
7 Dacre Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2001-12-04 ~ 2013-12-31
IIF 97 - Director → ME
66
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
1997-02-28 ~ 2013-12-31
IIF 135 - Director → ME
67
7 Dacre Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
1997-03-19 ~ 2013-12-31
IIF 72 - Director → ME
68
MEADFARM LIMITED - 2003-04-17
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2003-04-23 ~ 2013-12-31
IIF 92 - Director → ME
69
85 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-22 ~ 2013-12-31
IIF 60 - Director → ME
70
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
1999-04-26 ~ 2013-12-31
IIF 46 - Director → ME
71
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-06 ~ 2013-12-31
IIF 54 - Director → ME
72
KITEWOOD PROPERTY INVESTMENTS LIMITED
08005170 7 Dacre Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2012-03-26 ~ 2013-12-31
IIF 73 - Director → ME
73
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-08 ~ 2013-12-31
IIF 112 - Director → ME
74
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2009-10-05 ~ 2013-12-31
IIF 62 - Director → ME
75
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-18 during the appointment or period of control
Commencement of winding up on 2009-02-16 during the appointment or period of control
Conclusion of winding up on 2010-07-16 during the appointment or period of control
Dissolved on 2010-10-26 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2007-02-07 ~ dissolved
IIF 27 - Director → ME
76
VILLIERS HEIGHTS LIMITED
- 2012-07-23
05971497 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ 2013-12-31
IIF 71 - Director → ME
77
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2011-05-24 ~ 2013-06-13
IIF 45 - Director → ME
78
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-07-27 ~ 2013-12-31
IIF 98 - Director → ME
79
MAY STREET DEVELOPMENTS LIMITED
06066044 7 Dacre Street, London, England
Active Corporate (12 parents)
Officer
2007-01-24 ~ 2013-12-31
IIF 102 - Director → ME
80
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-02-19 ~ 2013-12-31
IIF 61 - Director → ME
81
190 High Street, Herne Bay, England
Active Corporate (14 parents)
Officer
2007-11-20 ~ 2013-12-31
IIF 36 - Director → ME
82
Unit 10 Invicta Business Park, London Road, Wrotham, Kent
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ dissolved
IIF 28 - Director → ME
83
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-19 ~ 2013-12-31
IIF 82 - Director → ME
84
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-20 ~ 2013-12-31
IIF 106 - Director → ME
85
7 Dacre Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-03-24 ~ 2013-12-31
IIF 95 - Director → ME
86
OCTAVE HOMES SOUTH EAST LTD
- now 05144037KNOWLE HOUSE LIMITED
- 2007-08-17
05144037 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2004-06-03 ~ 2013-12-31
IIF 118 - Director → ME
87
OCTAVE HOMES WEST LIMITED
- now 05897335KNOWLE HOUSE WEST LIMITED
- 2007-11-07
05897335 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ 2013-12-31
IIF 134 - Director → ME
88
OCTAVE INVESTMENTS LIMITED
- now 05898643 85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2013-12-31
IIF 68 - Director → ME
89
OCTAVE PROPERTY HOLDINGS LTD - now
KITEWOOD (CLARENDON) LTD - 2014-11-12
OCTAVE PROPERTY HOLDINGS LTD
- 2014-10-14
07953281 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2012-02-16 ~ 2013-12-31
IIF 75 - Director → ME
90
OCTAVE HOLDINGS LIMITED
- 2012-02-10
06694696 20 St Dunstan's Hill, London
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ 2013-12-31
IIF 65 - Director → ME
91
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-01-11 ~ 2013-12-31
IIF 80 - Director → ME
92
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2005-11-25 ~ 2013-12-31
IIF 83 - Director → ME
93
Coombe Farm L, Etchinghill, Folkestone, England
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
94
Brooks House, Albion Place, Maidstone, Kent
Active Corporate (5 parents)
Officer
2009-06-01 ~ now
IIF 31 - Director → ME
95
PRIME BUILDING CONSULTANTS LIMITED - now
FAITH BUILDING CONSULTANTS LIMITED
- 1994-04-26
02163695PRPI HOLDINGS LIMITED
- 1993-07-20
02163695 Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
1993-06-30 ~ 1993-07-29
IIF 50 - Director → ME
96
PRINTERS PLACE INVESTMENTS LTD
- now 06518160DAIRY HEIGHTS LIMITED
- 2009-09-29
06518160 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2013-12-31
IIF 77 - Director → ME
97
Unit 10 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ dissolved
IIF 33 - Director → ME
98
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ 2013-12-31
IIF 59 - Director → ME
99
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ dissolved
IIF 131 - Director → ME
2004-01-21 ~ dissolved
IIF 143 - Secretary → ME
100
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2006-11-29 ~ 2013-12-31
IIF 76 - Director → ME
101
THE TATTERTON CORPORATION LTD
- now 10773620ABBOTT OLD RUTTINGTON LIMITED
- 2020-05-21
10773620 Coombe Farm, Etchinghill, Folkestone, England
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 24 - Director → ME
2017-05-16 ~ now
IIF 147 - Secretary → ME
Person with significant control
2017-05-16 ~ now
IIF 5 - Has significant influence or control → OE
102
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
TOWNSCAPE HAVELOCK ST LTD
- 2015-08-20
08955955 Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-24 ~ now
IIF 34 - Director → ME
2014-03-24 ~ 2019-05-31
IIF 148 - Secretary → ME
104
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, Kent, England
Active Corporate (3 parents)
Officer
2015-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ 2016-07-01
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
105
TOWNSCAPE LITTLEBOURNE ROAD LTD
12383154 Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
106
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-08-10 ~ now
IIF 23 - Director → ME
2015-08-10 ~ now
IIF 146 - Secretary → ME
Person with significant control
2025-05-27 ~ 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
107
Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
108
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-22 ~ now
IIF 35 - Director → ME
109
Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-16 ~ now
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
110
UK LAND DEVELOPERS ( CARSHALTON ) LTD
15339909 Coombe Farm, Etchinghill, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
UK LAND DEVELOPERS ( HARTLEPOOL ) LTD
15060704 Coombe Farm, Etchinghill, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-09 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
112
UK LAND INVESTORS (MAGHAM DOWN) LTD
14445932 Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 37 - Director → ME
113
UK LAND INVESTORS (NEWINGTON) LTD
14446007 Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 38 - Director → ME
114
25a West Street, Sittingbourne, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 43 - Director → ME
Person with significant control
2019-12-19 ~ 2025-05-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
115
Brooks House, 1 Albion Place, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2023-06-01 ~ dissolved
IIF 136 - Director → ME
116
25a West Street, Sittingbourne, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-08-02 ~ now
IIF 42 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
117
UK LAND INVESTORS WHEATSHEAF LTD
12366739 25a West Street, Sittingbourne, England
Active Corporate (3 parents)
Officer
2019-12-17 ~ now
IIF 41 - Director → ME
Person with significant control
2019-12-17 ~ 2025-04-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
118
UK LAND INVESTORS WITTERSHAM LTD
- now 13687564UK LAND INVESTORS (CONSTRUCTION) LTD
- 2022-09-30
13687564 Brooks House, 1 Albion Place, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 39 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
119
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-13 ~ 2013-12-31
IIF 94 - Director → ME
120
PROCREATE INVESTMENTS LIMITED
- 2010-10-20
05893246 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2006-08-15 ~ 2017-11-21
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 13 - Has significant influence or control → OE