1
AM DEVELOPMENT CONSULTANTS LIMITED
09995949 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-30,365 GBP2023-08-31
Officer
2016-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-30 ~ 2022-11-24
IIF 50 - Ownership of shares – 75% or more → OE
2
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,319 GBP2023-01-31
Officer
2019-01-07 ~ 2023-06-22
IIF 4 - Director → ME
Person with significant control
2019-01-07 ~ 2022-11-24
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAFE BALMORAL LTD - now
NORMAS CAFE GILLINGHAM LIMITED
- 2013-08-01
07450962 The Guardhouse Anchor Wharf, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2012-09-01
IIF 26 - Director → ME
4
CAFE DELCE LIMITED - now
NORMAS CAFE ROCHESTER LIMITED
- 2013-08-28
07451139 Henwood House, Henwood, Ashford, Kent
Active Corporate (3 parents)
Equity (Company account)
-19,191 GBP2020-04-30
Officer
2010-11-25 ~ 2012-09-01
IIF 33 - Director → ME
5
CAFE ROCHESTER VISITOR CENTRE LIMITED - now
NORMAS CAFE ROCHESTER VISITORS CENTRE LIMITED
- 2013-08-28
07451036 Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-1,656 GBP2018-04-30
Officer
2010-11-25 ~ 2012-10-18
IIF 28 - Director → ME
6
CATER1 LIMITED - now
NORMAS CATERING LTD
- 2013-09-19
05805749 Magee Gammon, Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2006-05-04 ~ 2012-10-18
IIF 46 - Director → ME
2006-05-04 ~ 2011-07-04
IIF 47 - Secretary → ME
7
CHATHAM MARITIME ESTATE LIMITED
- now 03229737MEDWAY MANAGEMENT LIMITED - 2002-04-23
SHELFCO (NO.1217) LIMITED - 1996-09-16
The Observatory Brunel, Dock Road, Chatham Maritime, Kent
Dissolved Corporate (34 parents)
Officer
2011-07-15 ~ dissolved
IIF 15 - Director → ME
8
CHATHAM MEDWAY LIMITED - 1997-03-25
Maritime Wharf, St Mary's Island, Chatham, Kent, England
Active Corporate (83 parents, 2 offsprings)
Officer
2011-07-15 ~ 2019-09-15
IIF 22 - Director → ME
9
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-15,325 GBP2024-06-30
Person with significant control
2019-02-11 ~ 2023-03-12
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
10
41 High Street, Rochester, Kent, England
Active Corporate (8 parents)
Equity (Company account)
149,628 GBP2024-06-30
Officer
2022-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-22 ~ 2023-01-05
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-03-10 ~ 2020-03-11
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (6 parents)
Equity (Company account)
-1,420 GBP2024-01-31
Person with significant control
2019-01-30 ~ 2023-01-05
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
Fort Amherst, Dock Road, Chatham, Kent
Dissolved Corporate (15 parents)
Equity (Company account)
-15,434 GBP2021-03-31
Officer
2012-06-26 ~ 2012-10-22
IIF 20 - Director → ME
13
FORT AMHERST EVENTS & WEDDINGS LIMITED - now
FORT AMHERST EVENTS LIMITED
- 2016-04-09
08026349 Fort Amherst, Dock Road, Chatham, Kent
Active Corporate (16 parents)
Equity (Company account)
831 GBP2025-03-31
Officer
2012-06-26 ~ 2012-10-22
IIF 21 - Director → ME
14
Fort Amherst, Dock Road, Chatham, Kent
Active Corporate (35 parents)
Net Assets/Liabilities (Company account)
5,082,605 GBP2022-03-30
Officer
2011-11-08 ~ 2012-10-22
IIF 18 - Director → ME
15
RETRIC LIMITED - 1988-11-16
Fort Amherst, Chatham, Kent
Active Corporate (28 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2011-11-08 ~ 2012-10-22
IIF 19 - Director → ME
16
GOTH LIMITED - now
NORMAS (GOTH) LIMITED
- 2013-07-18
07396496 4 Mount Ephraim Road, Ccw 4 Mount Ephraim Road, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2010-10-05 ~ 2012-05-09
IIF 43 - Director → ME
17
GOTH1 LIMITED - now
The Old Town Hall, High Street, Gravesend, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2012-06-02
IIF 25 - Director → ME
18
KYNDI CARE LIMITED - now
MEDWAY COMMERCIAL SERVICES LIMITED
- 2021-03-21
10043013 Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (21 parents)
Equity (Company account)
515,632 GBP2024-03-31
Officer
2016-03-04 ~ 2018-05-02
IIF 13 - Director → ME
19
KYNDI LIMITED - now
MEDWAY COMMERCIAL GROUP LIMITED
- 2021-03-21
09923387 Innovation Centre, Maidstone Road, Chatham, Kent, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
-2,013,389 GBP2023-03-31
Officer
2016-02-23 ~ 2019-03-31
IIF 12 - Director → ME
20
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-07-05 ~ 2019-01-11
IIF 29 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Henwood House, Henwood, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-39,462 GBP2024-06-30
Officer
2019-06-06 ~ 2024-07-01
IIF 2 - Director → ME
Person with significant control
2019-06-06 ~ 2022-11-24
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Henwood House, Henwood, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2012-10-18
IIF 31 - Director → ME
23
MEADOWFIELDS (HINDLEY GREEN) MANAGEMENT COMPANY LIMITED
05649410 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
49 GBP2024-12-31
Officer
2026-01-16 ~ now
IIF 11 - Director → ME
24
Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-03-29
Officer
2016-03-03 ~ 2019-03-31
IIF 14 - Director → ME
25
N C M CATERING HOLDINGS LIMITED
- now 08867116 Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,478 GBP2020-04-30
Officer
2014-01-29 ~ 2014-02-12
IIF 44 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
N C M CATERING LIMITED - now
NORMAS HOLDINGS SOUTH EAST LIMITED
- 2014-02-28
07186855 Henwood House, Henwood, Ashford, Kent
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,156 GBP2020-04-30
Officer
2010-03-11 ~ 2012-10-18
IIF 32 - Director → ME
27
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2012-09-01
IIF 23 - Director → ME
28
Henwood House, Henwood, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2012-09-01
IIF 27 - Director → ME
29
NORMAS CATERING (HISTORIC DOCKYARD) LIMITED
07458260 72 Carpeaux Close, Chatham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ 2012-01-15
IIF 34 - Director → ME
30
NORMAS CORPORATE CATERING LIMITED
07355970 72 Carpeaux Close, Chatham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-24 ~ 2012-01-04
IIF 42 - Director → ME
31
Third Floor Kingsley House, 37-39 Balmoral Road, Gillingham, Kent
Dissolved Corporate (6 parents)
Officer
2013-10-02 ~ 2017-03-30
IIF 16 - Director → ME
32
St Andrews Lakes Formby Road, Halling, Rochester, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
383,265 GBP2025-03-31
Officer
2022-10-25 ~ now
IIF 1 - Director → ME
2021-03-15 ~ 2021-03-22
IIF 17 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 65 - Has significant influence or control → OE
33
ST ANDREWS COMMERCIAL LAND LIMITED
11046099 41 High Street, Rochester, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
110,647 GBP2024-11-30
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
2018-11-13 ~ 2019-01-09
IIF 24 - Director → ME
2017-11-03 ~ 2018-11-13
IIF 30 - Director → ME
Person with significant control
2017-11-03 ~ 2018-11-13
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-15 ~ 2023-01-05
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
41 High Street, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
718 GBP2022-02-28
Officer
2019-02-15 ~ 2022-04-25
IIF 37 - Director → ME
2022-11-01 ~ dissolved
IIF 35 - Director → ME
35
Office, St Andrews Lakes, Quarry Grove, Halling, Kent, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2025-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 48 - Has significant influence or control → OE
36
ST ANDREWS LEISURE DEVELOPMENT LTD
10516613 41 High Street, Rochester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,268,970 GBP2024-12-31
Officer
2016-12-08 ~ 2018-11-13
IIF 38 - Director → ME
2019-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-15 ~ 2023-01-05
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-11 ~ 2018-11-13
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
37
ST ANDREWS LEISURE MANAGEMENT LTD
10516507 41 High Street, Rochester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-62,890 GBP2024-12-31
Officer
2016-12-08 ~ 2018-11-13
IIF 39 - Director → ME
2020-02-10 ~ now
IIF 6 - Director → ME
2018-11-13 ~ 2019-06-27
IIF 36 - Director → ME
Person with significant control
2017-01-11 ~ 2018-11-13
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
41 High Street, Rochester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,235 GBP2021-12-31
Officer
2016-12-08 ~ 2018-11-13
IIF 41 - Director → ME
2018-11-13 ~ 2019-01-11
IIF 40 - Director → ME
Person with significant control
2017-01-11 ~ 2018-03-25
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
41 High Street, Rochester, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-269,562 GBP2024-10-31
Officer
2018-11-13 ~ now
IIF 9 - Director → ME
2016-10-04 ~ 2018-12-13
IIF 45 - Director → ME
Person with significant control
2016-10-04 ~ 2018-11-13
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-15 ~ 2023-01-05
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE