1
34 LONDON ROAD (FREEHOLD) LIMITED
04926354 Honeydell Block Management 102 Knightrider Street, Maidstone, England
Active Corporate (9 parents)
Officer
2005-12-09 ~ now
IIF 44 - Director → ME
2
441CONSULTANTS LIMITED
14054825 09549965, 14279239, 16826178Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
Woodland Park Three Gates Road, Longfield, Longfield, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-10 ~ dissolved
IIF 42 - Director → ME
2008-07-10 ~ dissolved
IIF 13 - Secretary → ME
4
12 Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 49 - Director → ME
5
Woodland Park, Three Gates Road, Fawkham, Longfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 45 - Director → ME
2011-03-14 ~ dissolved
IIF 8 - Secretary → ME
6
Woodland Park, Three Gates Road, Longfield, Kent
Dissolved Corporate (2 parents)
Officer
2008-07-10 ~ dissolved
IIF 40 - Director → ME
2008-07-10 ~ dissolved
IIF 14 - Secretary → ME
7
Cassidys, South Stour Offices, Roman Rd, Mersham, England
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ dissolved
IIF 35 - Director → ME
8
Woodland Park, Three Gates Road, Longfield, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ dissolved
IIF 41 - Director → ME
9
Cassidys Chartered Accountants, South Stour Offices, Mersham, Kent, England
Dissolved Corporate (6 parents)
Officer
2019-01-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-23 ~ 2022-11-17
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cassidys, South Stour Offices, Mersham, England
Dissolved Corporate (3 parents)
Officer
2021-02-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-09 ~ 2021-02-09
IIF 53 - Ownership of shares – 75% or more → OE
11
CAPARO RENEWABLE AGRICULTURE DEVELOPMENTS LIMITED
06919467 Woodland Park, Three Gates Road, Longfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-29 ~ dissolved
IIF 39 - Director → ME
2009-05-29 ~ dissolved
IIF 12 - Secretary → ME
12
KARBON WALLET HOLDINGS LIMITED
- 2024-02-26
14511753 Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2022-11-29 ~ 2024-10-01
IIF 46 - Director → ME
13
South Stour Offices Roman Road, Mersham, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-26 ~ dissolved
IIF 47 - Director → ME
14
42 Barncroft Drive, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-03-31 ~ 2021-03-31
IIF 59 - Right to appoint or remove directors → OE
15
South Stour Offices, Roman Road, Mersham, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
16
Treejumpers Whitbread Hop Farm, Maidstone Road Paddock Wood, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 17 - Director → ME
2011-02-15 ~ dissolved
IIF 4 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-02
Dissolved on 2014-09-27
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-21 ~ 2012-08-29
IIF 20 - Director → ME
18
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-16 ~ dissolved
IIF 15 - Director → ME
2011-02-16 ~ 2012-12-31
IIF 3 - Secretary → ME
19
GODLINGTON HOLDINGS LIMITED
- now 08299483ARISTEUS PROJECTS LIMITED
- 2023-03-22
08299483 Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2012-11-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
20
GOOD EARTH ORGANICS TRADING LIMITED
11319901 Cassidys, South Stour Offices, Mersham, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
21
2 Farleigh Hill, Maidstone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolved
IIF 27 - Director → ME
2016-03-10 ~ dissolved
IIF 2 - Secretary → ME
22
Mountbarrow House, 6-20 Elizabeth Street, London, England
Active Corporate (26 parents)
Officer
2011-11-29 ~ 2012-04-03
IIF 23 - Director → ME
23
3rd Floor, 28 Austin Friars, London, England
Active Corporate (5 parents)
Officer
2013-08-15 ~ 2014-06-20
IIF 19 - LLP Member → ME
24
South Stour Offices South Stour Road, Mersham, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
25
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 21 - Director → ME
26
Sutton Place, Sutton Road, Maidstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-24 ~ dissolved
IIF 48 - Director → ME
27
MM&S (5898) LIMITED
- 2015-11-26
09812770 06062425, SC514169, SC332613Warning 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) C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-11-20 ~ 2018-01-24
IIF 34 - Director → ME
28
REWILDING OPPORTUNITIES LIMITED
13754317 42 Barncroft Drive, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 33 - Director → ME
Person with significant control
2021-11-30 ~ 2021-12-17
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
29
SIERRA LEONE AGRICULTURE LIMITED
- now 06638591ARISTEUS PALM OIL LTD - 2008-08-11
49-63 Spencer Street, Hockley, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-08-22 ~ dissolved
IIF 43 - Director → ME
30
223 Upper Fant Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
31
SPANK MY PIG PRODUCTIONS LIMITED
07035635 Woodland Park Three Gates Road, Fawkham, Longfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 38 - Director → ME
2009-09-30 ~ dissolved
IIF 1 - Secretary → ME
32
THE GODLINGTON FOUNDATION LIMITED
07587912 Happylands, Tetbury, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 18 - Director → ME
33
THE KIND PLANET COMPANY LIMITED
- now 11178163OUR GOOD EARTH ORGANICS LTD - 2018-05-22
Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2018-07-20 ~ now
IIF 32 - Director → ME
Person with significant control
2018-05-23 ~ 2022-11-17
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE REWILDING AND REFORESTATION COMPANY LIMITED
15928829 Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-02 ~ 2024-09-02
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
35
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
36
3-4 Bower Terrace, Tonbridge, Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 10 - Director → ME
2007-05-10 ~ dissolved
IIF 6 - Secretary → ME
37
TREEJUMPERS HOLDINGS LIMITED
- now 06242662ARISTEUS HOLDINGS LIMITED
- 2008-08-22
06242662 3-4 Bower Terrace, Tonbridge, Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 9 - Director → ME
2007-05-10 ~ dissolved
IIF 5 - Secretary → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-16 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of control
TREEJUMPERS LIMITED
- 2008-08-22
05153700 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (3 parents)
Officer
2004-06-15 ~ dissolved
IIF 11 - Director → ME
2004-06-15 ~ dissolved
IIF 7 - Secretary → ME
39
Bradshott Farm, Bradshott, Near Liss
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ dissolved
IIF 24 - Director → ME