1
90 Parkland Grove, Ashford, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Fernhurst Road, Ashford, England
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CH PROPERTY CONSTRUCTION LIMITED
13414654 12 Fernhurst Road, Ashford, England
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Park Road, Chislehurst, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
12 Fernhurst Road, Ashford, England
Dissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Apartment 11 Kilmorey Apartments, Hawker Drive, Addlestone, England
Active Corporate (3 parents)
Officer
2024-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Apartment 11 Kilmorey Apartments, Hawker Drive, Addlestone, England
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
8
4 Lynegrove Avenue, Ashford, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ 2025-09-11
IIF 9 - Director → ME
Person with significant control
2023-05-17 ~ 2025-09-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE