1
1 GUILDHALL STREET LIMITED
- now 12573011SANITECH GLOBAL LTD
- 2023-08-30
12573011 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
49 REAL ESTATE LTD
16221429 16937559, 09411610, 09623217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 34b Simmonds Road Wincheap, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ABILITY GROUP CAPITAL LTD
- now 15656600 34b Simmonds Road Wincheap, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
5
CHICKEN COTTAGE (CANTERBURY) LTD
11255806 26 St Peters Street, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ 2025-10-28
IIF 12 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
7
34b Simmonds Road, Canterbury, Kent, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
ABILITY HOMES U.K LTD
- 2024-06-12
15762069 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
34b Simmonds Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-29 ~ 2024-04-01
IIF 6 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Home Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 27 - Director → ME
2013-05-30 ~ dissolved
IIF 50 - Secretary → ME
11
KNA DEVELOPMENTS LTD
- 2024-10-29
12811172 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-05 ~ 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
IIF 30 - Right to appoint or remove directors → OE
13
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
48 St Dunstans Street, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
34b Simmonds Road, Wincheap Industrial Estate, Canterbury, England
Active Corporate (4 parents)
Officer
2014-08-08 ~ 2015-10-01
IIF 25 - Director → ME
2016-01-01 ~ 2025-07-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 44 - Has significant influence or control → OE
16
Certax House, 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
17
26 St Peters Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
Flat 3 148 Ballards Way, Croydon, England
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ 2022-05-10
IIF 26 - Director → ME
19
Certax House, 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 19 - Director → ME
20
Certax House, 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
27 ST THOMAS HILL LTD
- 2022-11-09
14469308 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
24
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-28 ~ 2024-04-01
IIF 2 - Director → ME
Person with significant control
2023-06-28 ~ 2024-04-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
VANGUARD PROPERTIES U.K. LTD
- now 15162434HE PROPERTIES KENT LTD - 2024-11-12
6-7 Cecil Square, Margate, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 20 - Director → ME