1
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (9 parents)
Officer
2011-03-21 ~ now
IIF 26 - LLP Designated Member → ME
2
BOAT HOUSE PROPERTIES (IWADE) LIMITED
10038519 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 2 - Director → ME
3
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 32 - Director → ME
4
BRETT GROUP HOLDINGS LIMITED
- now 14221700MEJW INVESTMENT HOLDINGS LIMITED
- 2024-02-27
14221700 Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-11-11 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
5
Whiteacre Farmhouse Whiteacre Lane, Waltham, Canterbury, England
Active Corporate (3 parents)
Officer
2013-03-06 ~ now
IIF 31 - Director → ME
6
CRABTREE & CRABTREE (ABBEY) LIMITED
10188706 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 56 - Has significant influence or control → OE
7
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
8
CRABTREE & CRABTREE (BAPCHILD) LIMITED
09376943 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-01-07 ~ dissolved
IIF 36 - Director → ME
9
CRABTREE & CRABTREE (BEARSTED) LIMITED
08999336 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
10
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
11
CRABTREE & CRABTREE (CHILHAM) LIMITED
09485353 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
12
CRABTREE & CRABTREE (DETLING) LIMITED
09485382 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
13
CRABTREE & CRABTREE (HAMSTREET) LIMITED
09975996 Glade Hill, Tyrrells Wood, Leatherhead, England
Dissolved Corporate (8 parents)
Officer
2016-01-28 ~ 2017-08-23
IIF 39 - Director → ME
14
CRABTREE & CRABTREE (HARRIETSHAM) LIMITED
08999258 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2014-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
CRABTREE & CRABTREE (HEADCORN) LIMITED
08999413 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
16
CRABTREE & CRABTREE (HEXTABLE) LIMITED
10188776 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 64 - Has significant influence or control → OE
17
CRABTREE & CRABTREE (HIGH HALDEN) LIMITED
09485355 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
18
CRABTREE & CRABTREE (HOTHFIELD) LIMITED
08999481 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
19
CRABTREE & CRABTREE (LONDON ROAD BAPCHILD) LIMITED
10045635 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
20
CRABTREE & CRABTREE (LOWER HALSTOW) LIMITED
- now 09485417CRABTREE & CRABTREE (LITTLESTONE) LIMITED
- 2016-11-25
09485417 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
21
CRABTREE & CRABTREE (MINSTER) LIMITED
09485570 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
22
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2014-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
23
CRABTREE & CRABTREE (PLUCKLEY) LIMITED
08999416 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ 2021-09-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-18
IIF 51 - Has significant influence or control → OE
24
CRABTREE & CRABTREE (SMARDEN) LIMITED
09485471 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-12 ~ 2022-10-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-25
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
Glade Hill, Tyrrells Wood, Leatherhead, England
Dissolved Corporate (8 parents)
Officer
2014-04-16 ~ 2017-08-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 62 - Has significant influence or control → OE
26
DEVELOPMENT PLANNING STUDIO (SOUTH EAST) LTD.
- now 07033537 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-29 ~ now
IIF 8 - Director → ME
27
ENVIRON COMMUNITIES LIMITED
- now 06408465ENVIRON COMMUNITY LIMITED
- 2008-01-30
06408465 37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-10-24 ~ 2009-04-06
IIF 11 - Director → ME
28
ENVIRON DESIGN (STURRY) LIMITED
- now 06856110LIVING VILLAGE DEVELOPMENTS LIMITED
- 2012-04-23
06856110LIVING VILLAGES DEVELOPMENTS LIMITED
- 2009-05-07
06856110 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2009-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
29
GEORGE WIMPEY SOUTH EAST LIMITED - now
GEORGE WIMPEY SOUTH LONDON LIMITED
- 2006-01-03
01011967 01160327, 04108188, 04128538Warning 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)MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
TARMAC MCLEAN LIMITED - 1978-12-31
TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents, 15 offsprings)
Officer
2005-01-17 ~ 2005-12-31
IIF 25 - Director → ME
30
MILTON LAND AND PLANNING STUDIO LIMITED
11727794 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-14 ~ 2019-01-14
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MULBERRY ESTATES (BOBBING CORBIERE) LIMITED
10038482 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 35 - Director → ME
32
MULBERRY ESTATES (BOBBING HILL) LIMITED
10038538 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 37 - Director → ME
33
MULBERRY ESTATES (BRIDGE) LIMITED
08997459 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (4 parents)
Officer
2014-04-15 ~ now
IIF 30 - Director → ME
34
MULBERRY ESTATES (SITTINGBOURNE) LIMITED
08997089 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (4 parents)
Officer
2014-04-15 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
35
MULBERRY ESTATES (WHITFIELD) LIMITED
08997391 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 34 - Director → ME
36
MULBERRY ESTATES (WYE) LIMITED
- now 08999348CRABTREE & CRABTREE (BOBBING) LIMITED
- 2023-12-13
08999348 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2014-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
ROBERT BRETT & SONS LIMITED
- now 00227266ROBERT BRETT & SONS,LIMITED
- 2017-09-26
00227266 Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (20 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-11
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
38
SKYLARK KENT (WINGHAM) LTD
- now 10357112MULBERRY ESTATES (EAST PECKHAM) LIMITED
- 2024-02-21
10357112 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-02 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-20 ~ now
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
39
SKYLARK ROZEL KENT LLP
- 2017-06-05
OC417183 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-03 ~ now
IIF 27 - LLP Designated Member → ME
40
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-20 ~ 2021-06-09
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
41
Dane Street House Dane Street, Chilham, Canterbury, England
Active Corporate (2 parents)
Officer
2020-02-15 ~ 2020-05-19
IIF 24 - Director → ME
Person with significant control
2020-02-15 ~ 2020-05-19
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE