1
GLASSENBURY LAND LIMITED
- 1999-03-31
03523645GLASSENBURY HOMES LIMITED
- 1998-12-24
03523645VITALSYSTEM LIMITED
- 1998-04-17
03523645 Frith Farm Cottage, Park Lane Hawkhurst, Cranbrook, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-03-11 ~ 2003-03-25
IIF 21 - Director → ME
2
BPE SPECIALISED DRILLINGS LIMITED
04080803 Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (19 parents)
Officer
2018-02-02 ~ now
IIF 40 - Director → ME
3
Tutsham Farm, West Farleigh, Maidstone, Kent
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Tutsham Farm, West Farleigh, Maidstone, Kent
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
FD PROPERTY DEVELOPMENTS LIMITED
12994716 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-03 ~ now
IIF 37 - Director → ME
6
68 Grafton Way, London, London
Active Corporate (10 parents)
Officer
2001-09-21 ~ now
IIF 35 - Director → ME
7
68 Grafton Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 49 - Director → ME
8
68 Grafton Way, London
Active Corporate (5 parents)
Person with significant control
2017-02-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
68 Grafton Way, London
Active Corporate (12 parents, 15 offsprings)
Officer
1999-06-11 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
FERNHAM HOMES OPERATIONS LIMITED
14469006 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-08 ~ now
IIF 19 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 18 - Director → ME
13
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 47 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-06 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 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
15
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-29 ~ now
IIF 46 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 12 - Director → ME
17
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2015-01-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
Tutsham, West Farleigh, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 16 - Director → ME
19
Tutsham, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
FERNS PROPERTY DEVELOPMENT LIMITED
- now 03522414OAKHILL PARK DEVELOPMENTS LIMITED
- 2000-04-18
03522414MEGATRICK LIMITED - 1999-04-13
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2000-03-31 ~ now
IIF 45 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (8 parents)
Officer
1996-05-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
Tutsham Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-23 ~ 2024-09-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-27 ~ 2024-04-29
IIF 11 - Director → ME
Person with significant control
2018-04-27 ~ 2024-04-29
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
25
Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-27 ~ 2022-11-16
IIF 52 - Director → ME
Person with significant control
2019-03-27 ~ 2022-06-20
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
BPE HOLDINGS LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2018-02-02 ~ dissolved
IIF 51 - Director → ME
27
FOREFRONT CONTRACTING LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2018-02-02 ~ now
IIF 41 - Director → ME
28
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-20 ~ now
IIF 44 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
29
MOUNTFIELD PLACE MANAGEMENT COMPANY LIMITED
04337944 Claremont Howland Road, Marden, Tonbridge, England
Active Corporate (13 parents)
Officer
2001-12-11 ~ 2003-01-27
IIF 20 - Director → ME
30
O'ROURKE CONTRACTING PLC
- now 01524781 07889397, 07889397, 07889397Warning 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)O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04
O'ROURKE CONTRACTING LIMITED - 2012-05-04
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (18 parents)
Officer
2019-06-26 ~ now
IIF 38 - Director → ME
31
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2005-08-05 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-16 ~ now
IIF 39 - Director → ME
33
Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, England
Active Corporate (8 parents)
Officer
2022-05-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-04 ~ 2022-05-04
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
34
SWAN STREET INVESTMENTS LIMITED
14352963 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-13 ~ now
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