1
ATHOL LODGE MANAGEMENT COMPANY LIMITED
07081178 1 Athol Lodge, 1 Fort Promenade, Margate, England
Active Corporate (3 parents)
Officer
2009-11-19 ~ 2016-01-05
IIF 24 - Director → ME
2
BRIDGE CLOSE MANAGEMENT COMPANY LIMITED
- now 10153165 16 Church Street, King's Lynn, England
Active Corporate (17 parents)
Officer
2016-04-29 ~ 2018-08-23
IIF 14 - Director → ME
3
HB (HERNE BAY NO 1) LIMITED - now
NEWMAQUINN PROPERTIES LTD
- 2016-04-24
07743649 Redrow House, St. Davids Park, Flintshire, Wales
Active Corporate (12 parents)
Officer
2011-08-17 ~ 2016-03-16
IIF 18 - Director → ME
4
HB (HERNE BAY NO 2) LIMITED - now
NEWMAQUINN DEVELOPMENTS LIMITED
- 2016-04-24
09163243 Redrow House, St Davids Park, Flintshire
Active Corporate (11 parents)
Officer
2014-08-05 ~ 2016-03-16
IIF 15 - Director → ME
5
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
MACHADO (DIRECT SALES) LIMITED
- now 02148357S. NEWMAN (SOUTHAMPTON) LIMITED
- 1992-03-11
02148357INCHMAN MARKETING LIMITED
- 1987-09-07
02148357 The Limes 1339 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-07) ~ dissolved
IIF 6 - Director → ME
(before 1991-12-07) ~ dissolved
IIF 35 - Secretary → ME
7
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
10
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (19 parents, 6 offsprings)
Officer
(before 1991-09-04) ~ now
IIF 9 - Director → ME
~ 2012-09-30
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
NEWMAFRUIT INTERNATIONAL LIMITED
- 2019-06-03
03857675INVERBOLD LIMITED - 2000-06-08
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-04-02 ~ 2020-01-28
IIF 4 - Director → ME
2002-04-02 ~ 2012-10-12
IIF 38 - Secretary → ME
12
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ dissolved
IIF 25 - LLP Designated Member → ME
13
NEWMAN & ROWE (WHOLESALE) LIMITED
00417176 1339 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 3 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 37 - Secretary → ME
14
NEWMAN PROPERTY LIMITED
- 2015-09-07
09645021 2 Jubilee Way, Faversham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
Highland Court Farm, Bridge, Canterbury, England
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Mall House, The Mall, Faversham
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
17
OLD SCHOOL MEWS (ASHFORD) MANAGEMENT COMPANY LIMITED
- now 10152966 Vine Hall Farm, Bethersden, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2016-04-29 ~ 2019-09-30
IIF 13 - Director → ME
18
PRIORY HOMES (CHRISTCHURCH) LIMITED
04118021 Singla & Co, Suite 501 Hamilton House 1 Temple Avenue, London
Dissolved Corporate (10 parents)
Officer
2010-08-20 ~ 2010-12-01
IIF 17 - Director → ME
19
C49-50 Fruit & Veg Market, New Covent Garden Market, London, England
Liquidation Corporate (11 parents)
Officer
2000-01-21 ~ 2017-02-28
IIF 16 - Director → ME
2000-01-21 ~ 2011-01-01
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
The Limes, 1339 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
(before 1991-09-04) ~ dissolved
IIF 2 - Director → ME
(before 1991-09-04) ~ 2003-08-26
IIF 39 - Secretary → ME
21
S.NEWMAN & SON (WHOLESALE) LIMITED
00529240 The Limes 1339 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
(before 1991-09-04) ~ dissolved
IIF 5 - Director → ME
(before 1991-09-04) ~ dissolved
IIF 36 - Secretary → ME
22
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-02 ~ dissolved
IIF 12 - Director → ME
23
77 Bekesbourne Lane, Littlebourne, Kent
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 20 - Director → ME
24
Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire
Active Corporate (16 parents)
Officer
2015-09-17 ~ 2019-10-11
IIF 22 - Director → ME
Person with significant control
2016-12-05 ~ 2019-10-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE FINCHLEY PROGRESSIVE SYNAGOGUE
09365956 54 Hutton Grove, London
Active Corporate (32 parents)
Officer
2018-07-10 ~ 2019-06-18
IIF 23 - Director → ME