1
The Granary Hermitage Court, Hermitage Lane, Maidstone
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2021-02-12
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-08 ~ now
IIF 25 - Director → ME
2008-02-18 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 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
3
MCDONAGH LOGISTICS LTD
- 2023-04-10
10333260 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2023-04-04 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 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
4
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ dissolved
IIF 29 - Director → ME
5
REES MELLISH (HOLDINGS) LIMITED
09587619 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2015-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
REES MELLISH HOTEL MANAGEMENT LIMITED
- now 10023669TAILORED HOSPITALITY SOLUTIONS LTD
- 2018-01-22
10023669 The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (2 parents)
Officer
2009-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-16 ~ 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
8
The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 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
9
RELLISH FACILITIES MANAGEMENT LIMITED - now
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-07 ~ 2024-02-14
IIF 27 - Director → ME
2005-04-07 ~ 2024-02-14
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ 2023-02-07
IIF 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
10
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-17 ~ now
IIF 19 - Director → ME
2014-04-17 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2002-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Granary Hermitage Court, Hermitage Lane, Hermitage Lane, Maidstone, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-30 ~ 2023-07-01
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
13
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-27 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2012-07-12 ~ now
IIF 18 - Director → ME
15
URBAN CONSTRUCTION MANAGEMENT LIMITED
04209429 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ dissolved
IIF 26 - Director → ME
2001-05-21 ~ dissolved
IIF 32 - Secretary → ME
16
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10
IIF 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
17
VIEW HOTEL FOLKESTONE LIMITED
- now 09386494VUE FOLKESTONE LIMITED
- 2015-01-21
09386494 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 14 - Director → ME