1
1 Market Hill, Calne, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-06-16 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
CHARWHIT PROPERTY INVESTMENTS LTD
14178565 1 Market Hill, Calne, England
Active Corporate (2 parents)
Officer
2022-06-17 ~ now
IIF 23 - Director → ME
3
CHARWHIT PROPERTY MANAGEMENT LTD
14178638 1 Market Hill, Calne, England
Active Corporate (2 parents)
Officer
2022-06-17 ~ now
IIF 22 - Director → ME
4
DIRECT FLAME MAINTENANCE LIMITED
- 2022-07-21
13650090 Marlow & Co Accountants Unit 4, Woodbury Business Park, Woodbury, Exeter, England
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
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
5
The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-08 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of control
C/o Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
DIRECT PROPERTY SERVICES GROUP LIMITED
11764663 The Coach Works, Old Mill Lane, Aylesford, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
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
8
DIRECT RECRUITMENT (KENT) LIMITED
11471216 The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
DIRECT TEMPORARY HEATING SOLUTIONS LTD
12408731 Marlow & Co Accountants Unit 4, Woodbury Business Park, Woodbury, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
JMD FACILITIES MANAGEMENT CO LTD
15774937 Unit 4 Woodbury Business Park, Woodbury, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2024-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
LOT 13 LIMITED
12865398 16182677, 16496358, 05180065Warning 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) 5 West Street, Hunton, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Kendall Avenue, Kings Hill, West Malling, England
Dissolved Corporate (3 parents)
Officer
2023-03-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
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
IIF 6 - Right to appoint or remove directors → OE
13
SMART HUS CONSTRUCTION LTD
- 2024-02-04
08541575 Unit 4 Woodbury Business Park, Woodbury, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2024-02-01 ~ 2025-06-19
IIF 20 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE