1
C/o Trinity Estates Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 31 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 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
2
AVIATION PARK MANAGEMENT COMPANY LIMITED - 2023-03-06
C/o Trustmgt Ltd Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 34 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2019-08-28 ~ nowIIF 25 - Director → ME
4
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-06 ~ nowIIF 26 - Director → ME
5
C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-28 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o 30 Tower View, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2022-10-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-10-13 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE RETREAT (KINGS HILL) MANAGEMENT COMPANY LIMITED - 2023-03-06
C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 38 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 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
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-09-11 ~ nowIIF 23 - Director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-22 ~ nowIIF 41 - Director → ME
10
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-18 ~ nowIIF 37 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-15 ~ nowIIF 24 - Director → ME
12
C/o 30 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-02-12 ~ nowIIF 35 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 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
13
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-07-05 ~ nowIIF 27 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-09 ~ nowIIF 19 - Director → ME
15
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 39 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-15 ~ nowIIF 30 - Director → ME
17
Woodland Place Wickford Business Park, Hurricane Way, Wickford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-19 ~ nowIIF 21 - Director → ME
18
Iv Property Management Ltd 3rd Floor, 86-90 Paul Street, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-06-25 ~ nowIIF 28 - Director → ME
19
C/o 30 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 36 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
JUBILEE PLACE (KINGS HILL) MANAGEMENT COMPANY LIMITED - 2023-03-06
C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 33 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
30 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (4 parents)
Officer
2025-05-28 ~ nowIIF 40 - Director → ME