1
ALTIRA BUSINESS PARK 1 LTD
- now 05900438 15333844, 13733813, 13145232Warning 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)ALTIRA BUSINESS PARK LIMITED - 2007-01-23
7 Dacre Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-06-08 ~ 2013-12-31
IIF 70 - Director → ME
2
ALTIRA BUSINESS PARK II LIMITED
06225143 13145232, 13733813, 15333844Warning 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) 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-24 ~ 2013-12-31
IIF 81 - Director → ME
3
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-06-07 ~ 2013-12-31
IIF 95 - Director → ME
4
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2008-02-26 ~ 2013-12-31
IIF 62 - Director → ME
5
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2006-10-11 ~ 2013-12-31
IIF 50 - Director → ME
6
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ 2013-12-31
IIF 96 - Director → ME
7
BAILES PLACE MANAGEMENT LIMITED
08059608 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (14 parents)
Officer
2012-05-08 ~ 2013-12-31
IIF 102 - Director → ME
8
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ 2013-12-31
IIF 76 - Director → ME
9
BELLFLOWER (CANTERBURY) LTD
- now 06395935HAM HILL HEIGHTS LIMITED
- 2008-10-22
06395935 85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ 2013-12-31
IIF 58 - Director → ME
10
RINGMER HEIGHTS LIMITED
- 2013-10-08
07296100 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 77 - Director → ME
11
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2013-12-31
IIF 103 - Director → ME
12
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ 2013-12-31
IIF 88 - Director → ME
13
Brooks House, 1 Albion Place, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2016-06-23 ~ now
IIF 22 - Director → ME
2016-06-23 ~ now
IIF 136 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2008-04-17 ~ 2017-11-21
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 12 - Has significant influence or control → OE
15
CASCADE EGHAM CLOSE CARE LIMITED
07543957 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2017-11-21
IIF 117 - Director → ME
16
CASCADE FERNLEA LIMITED
- 2010-10-11
06746129 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2008-11-11 ~ 2015-04-30
IIF 113 - Director → ME
17
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ dissolved
IIF 115 - Director → ME
18
CASCADE PARTNERSHIPS CONTRACTING LIMITED
06920372 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2009-06-01 ~ 2017-11-21
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 11 - Has significant influence or control → OE
19
7 Dacre Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-17 ~ 2017-11-21
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 9 - Has significant influence or control → OE
20
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ dissolved
IIF 119 - Director → ME
21
7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-06 ~ 2013-12-31
IIF 108 - Director → ME
22
CITYSCAPE (OLD DOVER ROAD) LTD
- now 09732306PAVILION (OLD DOVER ROAD) LIMITED - 2018-11-20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-22 ~ 2023-10-31
IIF 43 - Director → ME
23
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2004-02-04 ~ 2013-12-31
IIF 83 - Director → ME
24
Unit 10 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 124 - Director → ME
25
CREEKSIDE VILLAGE DEVELOPMENTS LTD
- now 07296013CROUCH PROPERTIES LTD
- 2013-12-20
07296013BASTED HEIGHTS LIMITED
- 2010-09-02
07296013 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 82 - Director → ME
26
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED
- 2013-08-07
07296143 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 107 - Director → ME
27
7 Dacre Street, London, England
Active Corporate (13 parents)
Officer
2003-03-17 ~ 2013-12-31
IIF 97 - Director → ME
28
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2013-12-31
IIF 59 - Director → ME
29
DOVER ROAD MANAGEMENT COMPANY LIMITED
06390109 C/o Kent Property Management Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (20 parents)
Officer
2007-11-20 ~ 2013-12-31
IIF 122 - Director → ME
2007-11-20 ~ 2008-09-01
IIF 134 - Secretary → ME
30
EDDINGTON LANE LIMITED
- 2012-07-05
06032509 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-19 ~ 2013-12-31
IIF 109 - Director → ME
31
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2013-12-31
IIF 61 - Director → ME
32
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2006-08-16 ~ 2013-12-31
IIF 106 - Director → ME
33
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ 2013-12-31
IIF 55 - Director → ME
34
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-09-26 ~ 2013-12-31
IIF 132 - Director → ME
35
TEDDINGTON PROJECTS LIMITED
- 2012-10-24
07718748 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2011-07-26 ~ 2013-12-31
IIF 101 - Director → ME
36
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-10 ~ 2013-12-31
IIF 49 - Director → ME
37
NORTHIAM PROPERTIES LIMITED
- 2010-09-02
06180433 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2010-07-02 ~ 2013-12-31
IIF 71 - Director → ME
38
HAIRY DOG CONCOCTIONS LTD
- now 09725804MAD DOG TONICS LIMITED
- 2015-09-11
09725804 1 Albion Place, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 39 - Director → ME
2015-08-10 ~ dissolved
IIF 137 - Secretary → ME
39
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2008-01-04 ~ 2013-12-31
IIF 100 - Director → ME
40
HASTINGS AND ROTHER SPORTS LIMITED
- now 12964250PAVILION DEVELOPMENTS GROUP LTD
- 2021-06-24
12964250 25a West Street, Sittingbourne, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 130 - Director → ME
41
20 St Dunstan's Hill, London
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2013-12-31
IIF 85 - Director → ME
42
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-06-25 ~ dissolved
IIF 41 - Director → ME
43
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-06-25 ~ 2013-12-31
IIF 47 - Director → ME
44
KITEWOOD (BROMLEY) LIMITED - now
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-09-26 ~ 2013-12-31
IIF 131 - Director → ME
45
OCTAVE HOMES (CHARLWOOD) LIMITED
- 2013-06-27
07988473 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-03-13 ~ 2013-12-31
IIF 79 - Director → ME
46
KITEWOOD (CLARENDON) LTD - now
CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED
- 2015-03-14
06728984 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2008-10-21 ~ 2015-03-02
IIF 114 - Director → ME
47
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ 2013-12-31
IIF 125 - Director → ME
48
KITEWOOD (DEAL) LIMITED - now
TAVISTOCK PROJECTS LTD - 2025-04-09
MARESFIELD HOMES LTD
- 2014-12-22
05725326RUNNING HORSES (ERITH) LIMITED - 2007-12-31
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-11-07 ~ 2013-12-31
IIF 99 - Director → ME
49
KITEWOOD (GRASMERE GARDENS) LIMITED - now
O.W. PRESLAND LIMITED
- 2020-11-09
00417886 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2008-11-04 ~ 2013-12-31
IIF 48 - Director → ME
50
KITEWOOD (LEWES) LIMITED - now
KITEWOOD RESOLUTION LIMITED
- 2019-02-25
06805539 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2009-10-05 ~ 2013-12-31
IIF 78 - Director → ME
51
KITEWOOD (SANDGATE) LTD - now
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2008-02-11 ~ 2014-10-17
IIF 118 - Director → ME
52
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2012-06-29 ~ 2013-12-31
IIF 93 - Director → ME
53
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2012-08-06 ~ 2013-12-31
IIF 80 - Director → ME
54
KITEWOOD (SYDENHAM) LTD - now
CENTRAL HEIGHTS (LONDON) LIMITED
- 2015-10-06
06266568 7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2007-06-01 ~ 2013-12-31
IIF 56 - Director → ME
55
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-05 ~ 2013-12-31
IIF 105 - Director → ME
56
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-26 ~ 2013-12-31
IIF 73 - Director → ME
57
KITEWOOD DEVELOPMENT PROJECTS LTD
- now 08168834KITEWOOD (EPSOM) LIMITED
- 2013-05-13
08168834 7 Dacre Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-08-06 ~ 2013-12-31
IIF 92 - Director → ME
58
KITEWOOD DEVELOPMENTS LIMITED
- now 03413392KITEWOOD STRATEGIC LTD - 2005-08-24
KITEWOOD DEVELOPMENTS LTD - 2004-11-01
MCGIVNEY COLE INTERNATIONAL LTD. - 2000-09-08
85 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ 2013-12-31
IIF 66 - Director → ME
59
7 Dacre Street, London, England
Active Corporate (18 parents, 45 offsprings)
Officer
2015-05-01 ~ 2017-11-21
IIF 121 - Director → ME
1993-09-06 ~ 2013-12-31
IIF 91 - Director → ME
1993-09-06 ~ 1993-11-03
IIF 133 - Secretary → ME
60
7 Dacre Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2001-12-04 ~ 2013-12-31
IIF 89 - Director → ME
61
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
1997-02-28 ~ 2013-12-31
IIF 127 - Director → ME
62
7 Dacre Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
1997-03-19 ~ 2013-12-31
IIF 64 - Director → ME
63
MEADFARM LIMITED - 2003-04-17
7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2003-04-23 ~ 2013-12-31
IIF 84 - Director → ME
64
85 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-22 ~ 2013-12-31
IIF 52 - Director → ME
65
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
1999-04-26 ~ 2013-12-31
IIF 38 - Director → ME
66
85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-06 ~ 2013-12-31
IIF 46 - Director → ME
67
KITEWOOD PROPERTY INVESTMENTS LIMITED
08005170 7 Dacre Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2012-03-26 ~ 2013-12-31
IIF 65 - Director → ME
68
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-08 ~ 2013-12-31
IIF 104 - Director → ME
69
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2009-10-05 ~ 2013-12-31
IIF 54 - Director → ME
70
VILLIERS HEIGHTS LIMITED
- 2012-07-23
05971497 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ 2013-12-31
IIF 63 - Director → ME
71
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2011-05-24 ~ 2013-06-13
IIF 37 - Director → ME
72
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-07-27 ~ 2013-12-31
IIF 90 - Director → ME
73
MAY STREET DEVELOPMENTS LIMITED
06066044 7 Dacre Street, London, England
Active Corporate (12 parents)
Officer
2007-01-24 ~ 2013-12-31
IIF 94 - Director → ME
74
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2010-02-19 ~ 2013-12-31
IIF 53 - Director → ME
75
190 High Street, Herne Bay, England
Active Corporate (14 parents)
Officer
2007-11-20 ~ 2013-12-31
IIF 30 - Director → ME
76
85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-19 ~ 2013-12-31
IIF 74 - Director → ME
77
85 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-20 ~ 2013-12-31
IIF 98 - Director → ME
78
7 Dacre Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-03-24 ~ 2013-12-31
IIF 87 - Director → ME
79
OCTAVE HOMES SOUTH EAST LTD
- now 05144037KNOWLE HOUSE LIMITED
- 2007-08-17
05144037 7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2004-06-03 ~ 2013-12-31
IIF 110 - Director → ME
80
OCTAVE HOMES WEST LIMITED
- now 05897335KNOWLE HOUSE WEST LIMITED
- 2007-11-07
05897335 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-07 ~ 2013-12-31
IIF 126 - Director → ME
81
OCTAVE INVESTMENTS LIMITED
- now 05898643 85 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2013-12-31
IIF 60 - Director → ME
82
OCTAVE PROPERTY HOLDINGS LTD - now
KITEWOOD (CLARENDON) LTD - 2014-11-12
OCTAVE PROPERTY HOLDINGS LTD
- 2014-10-14
07953281 85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2012-02-16 ~ 2013-12-31
IIF 67 - Director → ME
83
OCTAVE HOLDINGS LIMITED
- 2012-02-10
06694696 20 St Dunstan's Hill, London
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ 2013-12-31
IIF 57 - Director → ME
84
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-01-11 ~ 2013-12-31
IIF 72 - Director → ME
85
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2005-11-25 ~ 2013-12-31
IIF 75 - Director → ME
86
Coombe Farm L, Etchinghill, Folkestone, England
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
87
Brooks House, Albion Place, Maidstone, Kent
Active Corporate (5 parents)
Officer
2009-06-01 ~ now
IIF 27 - Director → ME
88
PRIME BUILDING CONSULTANTS LIMITED - now
FAITH BUILDING CONSULTANTS LIMITED
- 1994-04-26
02163695PRPI HOLDINGS LIMITED
- 1993-07-20
02163695 Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
1993-06-30 ~ 1993-07-29
IIF 42 - Director → ME
89
PRINTERS PLACE INVESTMENTS LTD
- now 06518160DAIRY HEIGHTS LIMITED
- 2009-09-29
06518160 85 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2013-12-31
IIF 69 - Director → ME
90
85 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ 2013-12-31
IIF 51 - Director → ME
91
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-01-21 ~ dissolved
IIF 123 - Director → ME
2004-01-21 ~ dissolved
IIF 135 - Secretary → ME
92
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
2006-11-29 ~ 2013-12-31
IIF 68 - Director → ME
93
THE TATTERTON CORPORATION LTD
- now 10773620ABBOTT OLD RUTTINGTON LIMITED
- 2020-05-21
10773620 Coombe Farm, Etchinghill, Folkestone, England
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 24 - Director → ME
2017-05-16 ~ now
IIF 139 - Secretary → ME
Person with significant control
2017-05-16 ~ now
IIF 2 - Has significant influence or control → OE
94
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-20 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
TOWNSCAPE HAVELOCK ST LTD
- 2015-08-20
08955955 Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-24 ~ now
IIF 28 - Director → ME
2014-03-24 ~ 2019-05-31
IIF 140 - Secretary → ME
96
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, Kent, England
Active Corporate (3 parents)
Officer
2015-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ 2016-07-01
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
97
TOWNSCAPE LITTLEBOURNE ROAD LTD
12383154 Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
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
98
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-08-10 ~ now
IIF 23 - Director → ME
2015-08-10 ~ now
IIF 138 - Secretary → ME
Person with significant control
2025-05-27 ~ 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
99
Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
100
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-22 ~ now
IIF 29 - Director → ME
101
Suite 14, Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
102
UK LAND DEVELOPERS ( CARSHALTON ) LTD
15339909 Coombe Farm, Etchinghill, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
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
103
UK LAND DEVELOPERS ( HARTLEPOOL ) LTD
15060704 Coombe Farm, Etchinghill, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-09 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
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
104
UK LAND INVESTORS (MAGHAM DOWN) LTD
14445932 Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 31 - Director → ME
105
UK LAND INVESTORS (NEWINGTON) LTD
14446007 Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 32 - Director → ME
106
25a West Street, Sittingbourne, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 36 - Director → ME
Person with significant control
2019-12-19 ~ 2025-05-02
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
107
Brooks House, 1 Albion Place, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2023-06-01 ~ dissolved
IIF 128 - Director → ME
108
25a West Street, Sittingbourne, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-08-02 ~ now
IIF 35 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
109
UK LAND INVESTORS WHEATSHEAF LTD
12366739 25a West Street, Sittingbourne, England
Active Corporate (3 parents)
Officer
2019-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2019-12-17 ~ 2025-04-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
110
UK LAND INVESTORS WITTERSHAM LTD
- now 13687564UK LAND INVESTORS (CONSTRUCTION) LTD
- 2022-09-30
13687564 Brooks House, 1 Albion Place, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
111
7 Dacre Street, London, England
Active Corporate (9 parents)
Officer
2007-04-13 ~ 2013-12-31
IIF 86 - Director → ME
112
PROCREATE INVESTMENTS LIMITED
- 2010-10-20
05893246 7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
2006-08-15 ~ 2017-11-21
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 10 - Has significant influence or control → OE