1
AMBER LOFT MANAGEMENT COMPANY LIMITED
05044053 1 Falcon Court, 73 College Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2004-02-13 ~ dissolved
IIF 18 - Director → ME
2004-02-13 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2
Sportsman Farm, St. Michaels, Tenterden, England
Active Corporate (6 parents)
Officer
~ 2017-06-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
3
Suite 21 Evegate Park Barn, Smeeth, Ashford, Kent
Active Corporate (9 parents)
Officer
2015-03-16 ~ 2023-04-01
IIF 5 - Director → ME
4
D.U.K.E. & KENT ESTATES LIMITED - now
VALAD & BENCHMARK ESTATES LIMITED
- 2013-02-01
04114371SCARBOROUGH & BENCHMARK ESTATES LIMITED
- 2007-09-28
04114371TEESPIN DEVELOPMENTS LIMITED
- 2004-08-05
04114371 The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2000-11-21 ~ 2012-12-13
IIF 20 - Director → ME
5
DUNCAN LACEY SERVICES LIMITED
- now 00855935DUNCAN LACEY & BROS. LIMITED - 1990-07-09
Milwood House, 36b Albion Place, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
6
Main House, Turkey Court Turkey Mill, Ashford Road, Maidstone, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-09 ~ 2017-04-04
IIF 9 - Director → ME
7
1 Falcon Court, 73 College Road, Maidstone, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLADEPOINT MANAGEMENT COMPANY LIMITED
06011039 2 The Oaks Business Village, Revenge Road Lordswood, Chatham, Kent
Active Corporate (4 parents)
Officer
2006-11-27 ~ 2007-11-28
IIF 12 - Director → ME
9
1 Falcon Court, 73 College Road, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2012-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
KENTSTONE PROPERTIES LIMITED
- now 00000086KENTSTONE PROPERTIES PLC - 2007-01-19
KENTSTONE PROPERTIES PUBLIC LIMITED COMPANY - 1988-11-17
Suite 21 Evegate Park Barn, Smeeth, Ashford, Kent
Active Corporate (16 parents)
Officer
2014-10-01 ~ 2023-04-01
IIF 6 - Director → ME
11
Suite 21, Evegate Park Barn, Smeeth, Ashford, Kent
Active Corporate (6 parents)
Officer
2014-11-18 ~ 2023-04-01
IIF 10 - Director → ME
12
LISCOMBE BUSINESS PARK LIMITED
- now 04612362LISCOMBE PARK LIMITED
- 2019-03-19
04612362PROVIDE DEVELOPMENTS LIMITED - 2008-07-14
1 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (11 parents)
Officer
2017-12-19 ~ now
IIF 4 - Director → ME
13
NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
- now 05987577NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED
- 2006-12-05
05987577 73 Park Road, Woking, Surrey, England
Active Corporate (13 parents)
Officer
2006-11-03 ~ 2012-03-16
IIF 19 - Director → ME
14
One, Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
15
The Firs 5a, Shernolds, Loose, Maidstone, Kent, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
1995-07-06 ~ 2002-05-30
IIF 13 - Director → ME
16
1 Falcon Court, 73 College Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
1 Falcon Court, 73 College Road, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
1994-08-05 ~ now
IIF 3 - Director → ME
1994-08-05 ~ 1995-04-03
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
18
STAG ENTERPRISE PARK (ASHFORD) LIMITED
- 2010-02-01
05015198 1 Falcon Court, 73 College Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
19
SUNNY DAY BENCHMARK (TONBRIDGE) LIMITED
06833217 1 Falcon Court, 73 College Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 15 - Director → ME
2009-03-02 ~ dissolved
IIF 25 - Secretary → ME
20
THE ORANGERY MAIDSTONE LTD
- now 03577373TURKEY MILL EVENTS LIMITED
- 2013-06-14
03577373 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents)
Officer
1998-06-08 ~ 2017-04-04
IIF 11 - Director → ME
21
Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
Active Corporate (9 parents)
Officer
1995-02-10 ~ 1997-07-31
IIF 14 - Director → ME
22
TURKEY MILL INVESTMENTS LIMITED
03380048 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (9 parents)
Officer
1997-07-28 ~ 2017-07-17
IIF 8 - Director → ME
23
VIEWPOINT (BOXLEY ROAD) MANAGEMENT LIMITED
04815459 67 Manwaring Building, East Malling Research, East Malling, Kent, England
Active Corporate (5 parents)
Officer
2003-06-30 ~ 2004-10-04
IIF 21 - Director → ME