1
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (3 parents)
Officer
2018-10-31 ~ 2026-01-13
IIF 77 - Director → ME
2
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-01-08
IIF 66 - Director → ME
3
199 Chingford Mount Road, Chingford, England
Active Corporate (2 parents)
Officer
2018-05-30 ~ now
IIF 78 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
46 Thirlfield Wynd, Livingston, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
50 Waterway House, Medway Wharf Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 67 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 64 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 62 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
8
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 74 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 79 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
50 Waterway House, Medway Wharf Road, Tonbridge, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-16 ~ now
IIF 55 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
CASTLE MEWS TONBRIDGE MANAGEMENT COMPANY LIMITED
14483389 50 Waterway House Medway Wharf Road, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 82 - Director → ME
12
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 80 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
13
50 Medway Wharf Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2019-02-25 ~ now
IIF 61 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
14
DE HAVILLAND GROUP LIMITED
- now 03764681GEKKO CORPORATION LIMITED - 2002-04-12
C/o Bareham & Co, 25 Cabot Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-08-27 ~ 2013-04-30
IIF 76 - Director → ME
2007-03-21 ~ 2013-03-19
IIF 90 - Secretary → ME
15
DE HAVILLAND PREMIER MORTGAGES LIMITED
- now 02288327DE HAVILLAND CORPORATION LIMITED - 2003-02-24
RAPID 6708 LIMITED - 1988-09-07
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-30 ~ 2007-04-26
IIF 75 - Director → ME
16
199 Chingford Mount Road, London, England
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 59 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
59 Ironworks, Dace Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-23 ~ dissolved
IIF 72 - Director → ME
18
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-07-30 ~ now
IIF 44 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
19
KENT AND SUSSEX PROPERTY FINDERS LIMITED
12743998 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (4 parents)
Officer
2020-07-15 ~ now
IIF 87 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
20
199 Chingford Mount Road, Chingford, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 40 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
21
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 65 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
22
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 60 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
23
THE TRAVEL CLOTHING COMPANY LTD
- 2022-11-04
11009759 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2017-10-12 ~ now
IIF 46 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
24
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 63 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
25
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 73 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
26
RED ROCK CORPORATION LIMITED
- now 12683527 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 42 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
27
SWANSPURS PROPERTIES LIMITED
- now 12384734203 CMR (FREEHOLD) LTD
- 2022-05-03
12384734 50 Waterway House, Medway Wharf Road, Tonbridge, England
Active Corporate (3 parents)
Officer
2020-01-03 ~ now
IIF 49 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
28
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (3 parents)
Officer
2021-09-06 ~ now
IIF 85 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
29
TEES VALLEY PROPERTY PARTNERS LTD
15921076 50 Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 81 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
1 Blake House, Waterside, Admirals Way, London
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 71 - Director → ME
2007-10-10 ~ dissolved
IIF 88 - Secretary → ME
31
VOGUE PROPERTY SOLUTIONS LIMITED
06395137 1 Blake House, Waterside, Admirals Way, London
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ 2011-05-24
IIF 69 - Director → ME
2007-10-10 ~ 2011-09-14
IIF 89 - Secretary → ME
32
WHITE KNIGHT PROPERTY SERVICES LIMITED
05896708 1 Blake House Waterside, Admirals Way, London
Dissolved Corporate (4 parents)
Officer
2006-08-05 ~ dissolved
IIF 70 - Director → ME
33
50 Waterway House, Tonbridge, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 83 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
34
ZICO 199 LTD
12681746 15124903, 15124903, 12684425Warning 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) 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-19 ~ now
IIF 86 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
35
ZICO 199A LIMITED
- now 15124903 12681746, 15124593, 12684425Warning 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)ZICO 199B LIMITED
- 2024-09-24
15124903 12681746, 15124593, 12684425Warning 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) 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 57 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 11 - Has significant influence or control → OE
36
ZICO 201 LIMITED
15124593 12684425, 12684425, 12684409Warning 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) 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 56 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
37
ZICO 203 LIMITED
- now 12684425 15124593, 12684409, 12681746Warning 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)ZICO 207 LIMITED
- 2024-10-18
12684425 15124593, 12684409, 12681746Warning 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) 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 51 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
38
ZICO 205 LIMITED
12684409 12684425, 12684425, 15124593Warning 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) 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 48 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
39
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 50 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
40
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 52 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
41
50 Waterway House, Tonbridge, England
Active Corporate (1 parent)
Officer
2022-10-24 ~ now
IIF 84 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
42
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 53 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
43
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 41 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
44
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 45 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
45
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
46
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 58 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
47
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2023-10-02 ~ now
IIF 54 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
48
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-19 ~ now
IIF 47 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE