1
ALTIRA BUSINESS PARK 1 LTD
- now 05900438 15333844, 13733813, 13145232Warning 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 51 - Director → ME
2
ALTIRA BUSINESS PARK II LIMITED
06225143 13145232, 13733813, 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 62 - Director → ME
3
7 Dacre Street, London, England
Active Corporate (9 parents)
Equity (Company account)
3,842 GBP2024-04-30
Officer
2007-06-07 ~ 2013-12-31
IIF 76 - Director → ME
4
7 Dacre Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
439,148 GBP2017-05-01 ~ 2018-04-30
Officer
2008-02-26 ~ 2013-12-31
IIF 43 - Director → ME
5
7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-4,941 GBP2023-05-01 ~ 2024-04-30
Officer
2006-10-11 ~ 2013-12-31
IIF 31 - Director → ME
6
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ 2013-12-31
IIF 77 - 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)
Total Assets Less Current Liabilities (Company account)
3,649 GBP2014-12-31
Officer
2012-05-08 ~ 2013-12-31
IIF 83 - Director → ME
8
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ 2013-12-31
IIF 57 - 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 39 - 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 58 - Director → ME
11
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2013-12-31
IIF 84 - Director → ME
12
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ 2013-12-31
IIF 69 - Director → ME
13
Brooks House, 1 Albion Place, Maidstone, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-2,317 GBP2020-06-30
Officer
2016-06-23 ~ now
IIF 3 - Director → ME
2016-06-23 ~ now
IIF 136 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
14
7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2008-04-17 ~ 2017-11-21
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 131 - Has significant influence or control → OE
15
CASCADE EGHAM CLOSE CARE LIMITED
07543957 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2011-02-25 ~ 2017-11-21
IIF 98 - Director → ME
16
CASCADE FERNLEA LIMITED
- 2010-10-11
06746129 7 Dacre Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-29,482 GBP2023-05-01 ~ 2024-04-30
Officer
2008-11-11 ~ 2015-04-30
IIF 94 - Director → ME
17
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ dissolved
IIF 96 - Director → ME
18
CASCADE PARTNERSHIPS CONTRACTING LIMITED
06920372 7 Dacre Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-312,966 GBP2024-04-30
Officer
2009-06-01 ~ 2017-11-21
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 130 - Has significant influence or control → OE
19
7 Dacre Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,985 GBP2024-04-30
Officer
2009-03-17 ~ 2017-11-21
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 128 - Has significant influence or control → OE
20
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ dissolved
IIF 100 - Director → ME
21
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-06 ~ 2013-12-31
IIF 89 - Director → ME
22
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)
Equity (Company account)
-110,318 GBP2024-08-31
Officer
2020-07-22 ~ 2023-10-31
IIF 24 - Director → ME
23
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2004-02-04 ~ 2013-12-31
IIF 64 - Director → ME
24
Unit 10 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 105 - Director → ME
25
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)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2010-06-25 ~ 2013-12-31
IIF 63 - Director → ME
26
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 88 - Director → ME
27
7 Dacre Street, London, England
Active Corporate (13 parents)
Officer
2003-03-17 ~ 2013-12-31
IIF 78 - Director → ME
28
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2013-12-31
IIF 40 - Director → ME
29
DOVER ROAD MANAGEMENT COMPANY LIMITED
06390109 C/o Kent Property Management Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (20 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2007-11-20 ~ 2013-12-31
IIF 103 - Director → ME
2007-11-20 ~ 2008-09-01
IIF 133 - Secretary → ME
30
EDDINGTON LANE LIMITED
- 2012-07-05
06032509 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-19 ~ 2013-12-31
IIF 90 - Director → ME
31
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2013-12-31
IIF 42 - Director → ME
32
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2006-08-16 ~ 2013-12-31
IIF 87 - Director → ME
33
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ 2013-12-31
IIF 36 - Director → ME
34
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-09-26 ~ 2013-12-31
IIF 113 - Director → ME
35
TEDDINGTON PROJECTS LIMITED
- 2012-10-24
07718748 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2011-07-26 ~ 2013-12-31
IIF 82 - Director → ME
36
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2012-12-10 ~ 2013-12-31
IIF 30 - Director → ME
37
NORTHIAM PROPERTIES LIMITED
- 2010-09-02
06180433 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2010-07-02 ~ 2013-12-31
IIF 52 - Director → ME
38
HAIRY DOG CONCOCTIONS LTD
- now 09725804MAD DOG TONICS LIMITED
- 2015-09-11
09725804 1 Albion Place, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,805 GBP2020-08-31
Officer
2015-08-10 ~ dissolved
IIF 20 - Director → ME
2015-08-10 ~ dissolved
IIF 137 - Secretary → ME
39
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-04 ~ 2013-12-31
IIF 81 - Director → ME
40
HASTINGS AND ROTHER SPORTS LIMITED
- now 12964250PAVILION DEVELOPMENTS GROUP LTD
- 2021-06-24
12964250 25a West Street, Sittingbourne, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-01-29 ~ dissolved
IIF 111 - Director → ME
41
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2013-12-31
IIF 66 - Director → ME
42
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-06-25 ~ dissolved
IIF 22 - Director → ME
43
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 28 - Director → ME
44
KITEWOOD (BROMLEY) LIMITED - now
7 Dacre Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-09-26 ~ 2013-12-31
IIF 112 - Director → ME
45
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 60 - Director → ME
46
KITEWOOD (CLARENDON) LTD - now
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED
- 2015-03-14
06728984 7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
7,848 GBP2020-05-01 ~ 2021-04-30
Officer
2008-10-21 ~ 2015-03-02
IIF 95 - Director → ME
47
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ 2013-12-31
IIF 106 - Director → ME
48
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)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-11-07 ~ 2013-12-31
IIF 80 - Director → ME
49
KITEWOOD (GRASMERE GARDENS) LIMITED - now
O.W. PRESLAND LIMITED
- 2020-11-09
00417886 7 Dacre Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
440,104 GBP2023-05-01 ~ 2024-04-30
Officer
2008-11-04 ~ 2013-12-31
IIF 29 - Director → ME
50
KITEWOOD (LEWES) LIMITED - now
KITEWOOD RESOLUTION LIMITED
- 2019-02-25
06805539 7 Dacre Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-10-05 ~ 2013-12-31
IIF 59 - Director → ME
51
KITEWOOD (SANDGATE) LTD - now
7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
146,777 GBP2021-05-01 ~ 2022-04-30
Officer
2008-02-11 ~ 2014-10-17
IIF 99 - Director → ME
52
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2012-06-29 ~ 2013-12-31
IIF 74 - Director → ME
53
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-08-06 ~ 2013-12-31
IIF 61 - Director → ME
54
KITEWOOD (SYDENHAM) LTD - now
CENTRAL HEIGHTS (LONDON) LIMITED
- 2015-10-06
06266568 7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
2,508,317 GBP2020-05-01 ~ 2021-04-30
Officer
2007-06-01 ~ 2013-12-31
IIF 37 - Director → ME
55
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
10 GBP2019-04-30
Officer
2005-12-05 ~ 2013-12-31
IIF 86 - Director → ME
56
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2004-05-26 ~ 2013-12-31
IIF 54 - Director → ME
57
KITEWOOD DEVELOPMENT PROJECTS LTD
- now 08168834KITEWOOD (EPSOM) LIMITED
- 2013-05-13
08168834 7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
17,971 GBP2023-05-01 ~ 2024-04-30
Officer
2012-08-06 ~ 2013-12-31
IIF 73 - Director → ME
58
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)
Equity (Company account)
2 GBP2019-04-30
Officer
2009-07-06 ~ 2013-12-31
IIF 47 - Director → ME
59
7 Dacre Street, London, England
Active Corporate (18 parents, 45 offsprings)
Equity (Company account)
9,866,294 GBP2024-04-30
Officer
2015-05-01 ~ 2017-11-21
IIF 102 - Director → ME
1993-09-06 ~ 2013-12-31
IIF 72 - Director → ME
1993-09-06 ~ 1993-11-03
IIF 132 - Secretary → ME
60
7 Dacre Street, London, England
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
3,419 GBP2023-05-01 ~ 2024-04-30
Officer
2001-12-04 ~ 2013-12-31
IIF 70 - Director → ME
61
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
1997-02-28 ~ 2013-12-31
IIF 108 - Director → ME
62
7 Dacre Street, London, England
Active Corporate (10 parents, 8 offsprings)
Profit/Loss (Company account)
-205 GBP2023-05-01 ~ 2024-04-30
Officer
1997-03-19 ~ 2013-12-31
IIF 45 - Director → ME
63
MEADFARM LIMITED - 2003-04-17
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2003-04-23 ~ 2013-12-31
IIF 65 - Director → ME
64
85 Gracechurch Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
10 GBP2019-04-30
Officer
2000-02-22 ~ 2013-12-31
IIF 33 - Director → ME
65
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
1999-04-26 ~ 2013-12-31
IIF 19 - Director → ME
66
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2009-07-06 ~ 2013-12-31
IIF 27 - Director → ME
67
KITEWOOD PROPERTY INVESTMENTS LIMITED
08005170 7 Dacre Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2012-03-26 ~ 2013-12-31
IIF 46 - Director → ME
68
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2004-04-08 ~ 2013-12-31
IIF 85 - Director → ME
69
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2009-10-05 ~ 2013-12-31
IIF 35 - Director → ME
70
VILLIERS HEIGHTS LIMITED
- 2012-07-23
05971497 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ 2013-12-31
IIF 44 - Director → ME
71
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-05-24 ~ 2013-06-13
IIF 18 - Director → ME
72
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-07-27 ~ 2013-12-31
IIF 71 - Director → ME
73
MAY STREET DEVELOPMENTS LIMITED
06066044 7 Dacre Street, London, England
Active Corporate (12 parents)
Officer
2007-01-24 ~ 2013-12-31
IIF 75 - Director → ME
74
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-02-19 ~ 2013-12-31
IIF 34 - Director → ME
75
190 High Street, Herne Bay, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2007-11-20 ~ 2013-12-31
IIF 11 - Director → ME
76
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-19 ~ 2013-12-31
IIF 55 - Director → ME
77
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-07-20 ~ 2013-12-31
IIF 79 - Director → ME
78
7 Dacre Street, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1,230 GBP2023-05-01 ~ 2024-04-30
Officer
2010-03-24 ~ 2013-12-31
IIF 68 - Director → ME
79
OCTAVE HOMES SOUTH EAST LTD
- now 05144037KNOWLE HOUSE LIMITED
- 2007-08-17
05144037 7 Dacre Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-651,570 GBP2024-04-30
Officer
2004-06-03 ~ 2013-12-31
IIF 91 - Director → ME
80
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 107 - Director → ME
81
OCTAVE INVESTMENTS LIMITED
- now 05898643 85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2013-12-31
IIF 41 - Director → ME
82
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 48 - Director → ME
83
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 38 - Director → ME
84
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-01-11 ~ 2013-12-31
IIF 53 - Director → ME
85
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2005-11-25 ~ 2013-12-31
IIF 56 - Director → ME
86
Coombe Farm L, Etchinghill, Folkestone, England
Active Corporate (1 parent)
Equity (Company account)
-14,809 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
87
Brooks House, Albion Place, Maidstone, Kent
Active Corporate (5 parents)
Equity (Company account)
-142,763 GBP2024-05-31
Officer
2009-06-01 ~ now
IIF 8 - Director → ME
88
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)
Equity (Company account)
-176,825 GBP2024-03-31
Officer
1993-06-30 ~ 1993-07-29
IIF 23 - Director → ME
89
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 50 - Director → ME
90
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ 2013-12-31
IIF 32 - Director → ME
91
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-01-21 ~ dissolved
IIF 104 - Director → ME
2004-01-21 ~ dissolved
IIF 134 - Secretary → ME
92
7 Dacre Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
93,284 GBP2023-05-01 ~ 2024-04-30
Officer
2006-11-29 ~ 2013-12-31
IIF 49 - Director → ME
93
THE TATTERTON CORPORATION LTD
- now 10773620ABBOTT OLD RUTTINGTON LIMITED
- 2020-05-21
10773620 Coombe Farm, Etchinghill, Folkestone, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ now
IIF 5 - Director → ME
2017-05-16 ~ now
IIF 139 - Secretary → ME
Person with significant control
2017-05-16 ~ now
IIF 121 - Has significant influence or control → OE
94
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,578 GBP2023-08-26
Officer
2018-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
TOWNSCAPE HAVELOCK ST LTD
- 2015-08-20
08955955 Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
36,269 GBP2024-08-31
Officer
2014-03-24 ~ now
IIF 9 - Director → ME
2014-03-24 ~ 2019-05-31
IIF 140 - Secretary → ME
96
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, Kent, England
Active Corporate (3 parents)
Equity (Company account)
260,523 GBP2024-08-31
Officer
2015-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ 2016-07-01
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
TOWNSCAPE LITTLEBOURNE ROAD LTD
12383154 Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
98
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-233,126 GBP2024-08-31
Officer
2015-08-10 ~ now
IIF 4 - Director → ME
2015-08-10 ~ now
IIF 138 - Secretary → ME
Person with significant control
2025-05-27 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
90 GBP2024-01-31
Officer
2020-01-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
100
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-38,253 GBP2024-08-31
Officer
2014-07-22 ~ now
IIF 10 - Director → ME
101
Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-231 GBP2024-08-31
Officer
2021-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
102
UK LAND DEVELOPERS ( CARSHALTON ) LTD
15339909 Coombe Farm, Etchinghill, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
103
UK LAND DEVELOPERS ( HARTLEPOOL ) LTD
15060704 Coombe Farm, Etchinghill, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-09 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
104
UK LAND INVESTORS (MAGHAM DOWN) LTD
14445932 Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-10-27 ~ now
IIF 12 - Director → ME
105
UK LAND INVESTORS (NEWINGTON) LTD
14446007 Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (3 parents)
Equity (Company account)
-24 GBP2024-08-31
Officer
2022-10-27 ~ now
IIF 13 - Director → ME
106
25a West Street, Sittingbourne, England
Active Corporate (3 parents)
Equity (Company account)
-184 GBP2024-08-31
Officer
2019-12-19 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-19 ~ 2025-05-02
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
107
Brooks House, 1 Albion Place, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2023-06-01 ~ dissolved
IIF 109 - Director → ME
108
25a West Street, Sittingbourne, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-289,401 GBP2024-08-31
Officer
2019-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
109
UK LAND INVESTORS WHEATSHEAF LTD
12366739 25a West Street, Sittingbourne, England
Active Corporate (3 parents)
Equity (Company account)
3,052 GBP2024-08-31
Officer
2019-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-17 ~ 2025-04-29
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
110
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)
Equity (Company account)
-24 GBP2024-08-31
Officer
2021-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
111
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-13 ~ 2013-12-31
IIF 67 - Director → ME
112
PROCREATE INVESTMENTS LIMITED
- 2010-10-20
05893246 7 Dacre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
14 GBP2024-04-30
Officer
2006-08-15 ~ 2017-11-21
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 129 - Has significant influence or control → OE