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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aaron Paul Stone

    Related profiles found in government register
  • Mr Aaron Paul Stone
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aaron Paul Stone
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

      IIF 46 IIF 47
  • Stone, Aaron Paul
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wierton Place, Wierton Road, Boughton Monchelsea, ME17 4JW, United Kingdom

      IIF 48

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 49

    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, England

      IIF 50

    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JW, England

      IIF 56 IIF 57

    • Wierton Place Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JW, United Kingdom

      IIF 58 IIF 59

    • 5 Parrs Head Mews, George Lane, Rochester, Kent, ME1 1NP, United Kingdom

      IIF 60

    • 5, Parrs Head Mews, Rochester, Kent, ME1 1NP, United Kingdom

      IIF 61 IIF 62
  • Stone, Aaron Paul
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wierton Place, Wierton Road, Boughton Monchelsea, Kent, ME17 4JW, United Kingdom

      IIF 63

    • Studio 1, 305a Goldhawk Road, London, W12 8EU, England

      IIF 64

    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, England

      IIF 65

    • Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 71 IIF 72

    • 5, Parrs Head Mews, George Lane, Rochester, Kent, ME1 1NP, United Kingdom

      IIF 73

    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP, United Kingdom

      IIF 74
  • Stone, Aaron Paul
    British director prop comp born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP

      IIF 75
  • Stone, Aaron Paul
    British entrepreneur born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP

      IIF 76
  • Stone, Paul
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Knights Place Farm, Knights Place Farm, Rochester, Kent, ME2 3UB, England

      IIF 77
  • Stone, Paul
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Weirton Place, Weirton Road, Boughton Monchelsea, Maidstone, Kent, ME17 4JS, United Kingdom

      IIF 78
  • Stone, Aaron Paul
    British director born in September 1948

    Registered addresses and corresponding companies
  • Stone, Aaron Paul
    British entrepreneur born in September 1948

    Registered addresses and corresponding companies

    • 37 Grasmere Grove, Rochester, Kent, ME2 4PN

      IIF 89
  • Stone, Aaron Paul
    British general manager born in September 1948

    Registered addresses and corresponding companies

    • 37 Grasmere Grove, Rochester, Kent, ME2 4PN

      IIF 90
  • Stone, Aaron Paul
    British manager born in September 1948

    Registered addresses and corresponding companies
  • Stone, Aaron Paul
    British

    Registered addresses and corresponding companies

    • 37 Grasmere Grove, Rochester, Kent, ME2 4PN

      IIF 93
  • Stone, Aaron Paul

    Registered addresses and corresponding companies

    • 5 Parrs Head Mews, Rochester, Kent, ME1 1NP

      IIF 94
child relation
Offspring entities and appointments 56
  • 1
    AARON P STONE LIMITED
    - now 04361492
    CENTREFOLD SYSTEMS LIMITED
    - 2002-04-15 04361492
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-10 ~ 2006-03-31
    IIF 83 - Director → ME
  • 2
    AARON PAUL STONE CASINO LIMITED
    04905364
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-19 ~ 2006-03-31
    IIF 84 - Director → ME
  • 3
    AARON PAUL STONE EXPECTATIONS LIMITED
    04905432
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-19 ~ 2006-03-31
    IIF 85 - Director → ME
  • 4
    AARON PAUL STONE INVESTMENTS LIMITED
    04905416
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-09-19 ~ 2006-03-31
    IIF 79 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    APS C/T PROPERTIES LIMITED
    04905400
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-16 ~ now
    IIF 52 - Director → ME
    2003-09-19 ~ 2006-03-31
    IIF 80 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    APS CASINO PROPERTIES LIMITED
    04905439
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2006-03-31
    IIF 81 - Director → ME
    2019-05-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    APS INN PROPERTIES LIMITED
    04905444
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2006-03-31
    IIF 87 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    APS PARK AND HIRE LIMITED
    04905425
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2003-09-19 ~ 2006-03-31
    IIF 82 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    ASHBYHILL LIMITED
    03269288
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-11-04 ~ 2006-03-31
    IIF 91 - Director → ME
    2016-09-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BLUEBROOK BREADHURST LTD
    10446844
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BLUEBROOK MANAGEMENT LIMITED
    08952950
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-02-05 ~ 2019-02-15
    IIF 67 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BOARDROOM MANAGEMENT LIMITED
    05651798
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    CENTURY BUILDINGS (ROCHESTER) LIMITED
    06907911
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2011-10-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CORPORATION STREET HOTEL (REFINANCE) LIMITED
    SC457317
    96 Dykehead Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-08-22
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    CORPORATION STREET HOTEL (ROCHESTER) LTD.
    SC338248
    96 Dykehead Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2013-09-19 ~ now
    IIF 56 - Director → ME
  • 16
    EUROLINE RESOURCES LIMITED
    05629436
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    FINEBUILD LIMITED
    10833316
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-11 ~ 2023-04-18
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    FINLON PROPERTIES LIMITED
    06624111
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    FORMBY LAND LIMITED
    12073404
    41 High Street, Rochester, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ 2020-03-11
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FORMBY MANAGEMENT LIMITED
    11796798
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    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
  • 21
    GLENOWEN LIMITED
    08611761
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HAYLE PARK LIVERY LIMITED
    - now 04409891
    CROWNSTONE INVESTMENTS LIMITED
    - 2003-04-04 04409891
    Studio 1 305a Goldhawk Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 64 - Director → ME
    2011-01-01 ~ 2011-01-01
    IIF 73 - Director → ME
    2002-04-10 ~ 2006-03-31
    IIF 89 - Director → ME
  • 23
    HILLSPITE VENTURES LIMITED
    06486975
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    HOLLYRIDGE MANAGEMENT LIMITED
    05617838
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    INSTONE LIMITED
    06069782
    The Office, The Royal Victoria And Bull Hotel, 16 High Street, Rochester, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-01-24 ~ now
    IIF 62 - Director → ME
    2007-01-26 ~ now
    IIF 94 - Secretary → ME
  • 26
    IVANTHORPE LIMITED
    05922420
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    JFL PROPERTIES KENT LIMITED
    14899154
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-29 ~ 2023-09-07
    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
  • 28
    JUBILEEBAY LIMITED
    03007130
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (9 parents)
    Officer
    2000-02-23 ~ 2006-03-31
    IIF 86 - Director → ME
    1995-02-03 ~ 1995-02-04
    IIF 75 - Director → ME
  • 29
    LAKECREST MANAGEMENT LIMITED
    10069338 06673390
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-06 ~ now
    IIF 77 - Director → ME
    2016-07-05 ~ 2016-07-05
    IIF 78 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LEADCREST LIMITED
    06727549
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2019-07-23
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 31
    LOVELLRISE LIMITED
    03264855
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-11-04 ~ 2006-03-31
    IIF 92 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 32
    MAGPIE MANAGEMENT LIMITED
    04572213
    St Peter's Studio, 50 North Eyot Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-21 ~ 2003-10-25
    IIF 76 - Director → ME
  • 33
    MEDWAY PRESERVATION & DEVELOPMENT LIMITED
    10077716
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ now
    IIF 49 - Director → ME
  • 34
    MEDWAY PRESERVATION LIMITED
    09742204
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-15 ~ now
    IIF 57 - Director → ME
  • 35
    NOSTALGIC DESIGNS LIMITED
    05647766
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 36
    OPALFIELD LIMITED
    09234991
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 37
    PURPLESHINE DESIGNS LIMITED
    06059907
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-06-04
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 38
    ROCHESTER CAR SALES LIMITED
    13905115
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    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
  • 39
    ROCHESTER TRADING LIMITED
    12906078
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents)
    Officer
    2020-12-07 ~ now
    IIF 74 - Director → ME
  • 40
    ROSITABAY TRADING LIMITED
    06496736
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (9 parents)
    Officer
    2019-05-29 ~ now
    IIF 53 - Director → ME
  • 41
    ST ANDREWS AQUA PARK LTD
    13265903
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-15 ~ 2021-03-29
    IIF 2 - Has significant influence or control → OE
  • 42
    ST ANDREWS COMMERCIAL LAND LIMITED
    11046099
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-01 ~ 2018-10-01
    IIF 68 - Director → ME
    2017-11-03 ~ 2018-10-01
    IIF 63 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-11-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ST ANDREWS LEISURE DEVELOPMENT LTD
    10516613
    41 High Street, Rochester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ 2018-11-13
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ST ANDREWS LEISURE MANAGEMENT LTD
    10516507
    41 High Street, Rochester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-11 ~ 2018-11-13
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    ST ANDREWS TRADING LTD
    10516686
    41 High Street, Rochester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ 2018-10-01
    IIF 69 - Director → ME
    2018-05-11 ~ 2018-10-01
    IIF 65 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-03-25
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ST. ANDREWS LEISURE LIMITED
    10409534
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-10-04 ~ 2018-10-01
    IIF 71 - Director → ME
    2018-10-01 ~ 2018-10-01
    IIF 72 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-11-13
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE VICTORIA & BULL PROPERTIES LIMITED
    05100260
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-04-13 ~ 2006-03-31
    IIF 88 - Director → ME
    2004-04-13 ~ 2005-02-28
    IIF 93 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 48
    TOPFLIGHT ENTERPRISES LIMITED
    07785423
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 49
    UNIVERSALITE LIMITED
    05648651
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 50
    UPDATED TECHNOLOGY LIMITED
    05893054
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    VIEWFINDER SOLUTIONS LIMITED
    09400639 07086714... (more)
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-04 ~ 2017-02-05
    IIF 66 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    WIERTON MEADOW MANAGEMENT LIMITED
    13032415
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 53
    WIERTON PLACE (MANAGEMENT) LIMITED
    10352938
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 54
    WIERTON PLACE HOMES LIMITED
    07232267
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 55
    WILLOWPOINT LIMITED
    06790802 06587223
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 56
    WORLDVIEW 2000 LIMITED
    03435688
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    1998-12-01 ~ 2006-03-31
    IIF 90 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.