1
Victoria House, Victoria Road, Dartford, Kent. Da1 5aj.
Dissolved Corporate (6 parents)
Officer
1991-06-12 ~ dissolved
IIF 3 - Director → ME
2
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (10 parents)
Officer
2001-08-08 ~ 2007-10-09
IIF 28 - Director → ME
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
~ 2016-03-29
IIF 2 - Director → ME
~ 2017-12-29
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
4
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2001-08-08 ~ 2006-12-13
IIF 24 - Director → ME
5
1 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-08 ~ dissolved
IIF 31 - Director → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2005-03-21 ~ 2016-03-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
HALF EMPTY LIMITED
- 2005-05-13
04255327 Victoria House, Victoria Road, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2001-08-08 ~ 2017-02-09
IIF 14 - Director → ME
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Officer
2001-08-08 ~ 2024-10-09
IIF 16 - Director → ME
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
2001-08-08 ~ 2016-03-29
IIF 11 - Director → ME
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-08 ~ 2024-10-09
IIF 12 - Director → ME
11
FORT KNIGHT GROUP LIMITED
- now 01684961FORT KNIGHT GROUP PLC
- 2023-05-05
01684961 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (7 parents, 15 offsprings)
Officer
~ 2016-03-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
Fort Knight Group Plc, Victoria House, Victoria Road, Dartford, Kent
Active Corporate (6 parents)
Officer
2007-11-05 ~ 2016-10-31
IIF 19 - Director → ME
13
HORTON BUILDING CONTRACTORS LIMITED
- 1983-02-16
01585304 Victoria House, Victoria Road, Dartford, Kent
Active Corporate (5 parents)
Officer
~ 2021-07-16
IIF 8 - Director → ME
~ 1999-10-06
IIF 43 - Secretary → ME
14
Victoria House, Victoria Road, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2001-08-08 ~ 2024-10-09
IIF 15 - Director → ME
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
2001-08-08 ~ 2019-04-16
IIF 13 - Director → ME
16
Victoria House, Victoria Road, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2001-08-08 ~ 2024-10-09
IIF 18 - Director → ME
17
HEATHCROFT SERVICE CHARGES LIMITED
07411075 Flat 2 Heathcroft, Wansunt Road, Bexley, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2010-10-18 ~ 2016-03-03
IIF 37 - Director → ME
18
HIGHLIGHTED INSTRUCTIONS LIMITED
04255336 1 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-08 ~ dissolved
IIF 30 - Director → ME
19
1 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-08 ~ dissolved
IIF 26 - Director → ME
20
Victoria House, Victoria Road, Dartford, Kent
Active Corporate (6 parents)
Officer
~ 2021-07-16
IIF 9 - Director → ME
~ 1999-10-06
IIF 42 - Secretary → ME
21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-09-13 ~ 2016-03-29
IIF 22 - Director → ME
22
C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2004-04-13 ~ 2015-06-02
IIF 34 - Director → ME
23
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2001-08-08 ~ 2007-09-12
IIF 29 - Director → ME
24
1 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-08 ~ dissolved
IIF 33 - Director → ME
25
LITTLE BARTON (MANAGEMENT) LIMITED
02723823 Victoria House Victoria Ind Pk, Victoria Rd, Dartford, Kent
Active Corporate (6 parents)
Officer
1992-06-17 ~ 2021-07-16
IIF 4 - Director → ME
26
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2001-08-08 ~ 2007-09-12
IIF 27 - Director → ME
27
MERTON THORNBY (PROPERTY) LIMITED
- now 03949433LOTUS CLINIC LIMITED
- 2000-04-26
03949433 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
2000-03-16 ~ 2016-03-29
IIF 6 - Director → ME
28
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2001-08-06 ~ 2006-12-13
IIF 39 - Director → ME
29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (8 parents)
Officer
2001-08-08 ~ 2024-10-09
IIF 21 - Director → ME
30
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (8 parents)
Officer
1996-05-15 ~ 2016-03-29
IIF 35 - Director → ME
31
PENNINGHAME FOUNDATION FOR INTENTIONAL LIVING
- 2009-08-13
SC351109 1 Dashwood Square, Newton Stewart
Active Corporate (13 parents)
Officer
2008-11-11 ~ 2016-03-29
IIF 36 - Director → ME
32
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2001-08-08 ~ 2007-09-12
IIF 23 - Director → ME
33
16 Ingestre Place, First Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-10-04 ~ 2012-12-17
IIF 38 - Director → ME
34
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (8 parents)
Officer
2009-06-16 ~ 2016-03-29
IIF 17 - Director → ME
35
Victoria House, Victoria Road, Dartford, Kent
Dissolved Corporate (6 parents)
Officer
1991-06-12 ~ dissolved
IIF 5 - Director → ME
36
THE GREAT BERKELEY CLINIC LTD - now
LOTUS CLINIC LIMITED
- 2001-05-31
03377396MERTON THORNBY (PROPERTY) LIMITED
- 2000-04-26
03377396 Office 1 The Warehouse, Anchor Quay, Penryn, United Kingdom
Active Corporate (13 parents)
Officer
2000-04-04 ~ 2005-03-24
IIF 25 - Director → ME
37
Victoria House, Victoria Industrial Park, Dartford, Kent
Active Corporate (6 parents)
Officer
~ 2021-07-16
IIF 20 - Director → ME
~ 1999-09-28
IIF 41 - Secretary → ME
38
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2007-09-12 ~ 2015-06-02
IIF 1 - Director → ME
39
Gable House 239 Regents Park Road, London
Dissolved Corporate (14 parents)
Officer
2006-11-08 ~ 2007-10-09
IIF 32 - Director → ME