1
ADM-INDICIA MARKETING SERVICES EMEA LIMITED - now
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED - 2025-12-01
CHARTERHOUSE PM LIMITED
- 2017-03-31
06437202OVAL (2166) LIMITED - 2007-12-03
26-28 Bedford Row, 4th & 5th Floor, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2007-12-20 ~ 2009-05-08
IIF 11 - Director → ME
2
ADM-INDICIA MARKETING SERVICES LIMITED - now
KONICA MINOLTA MARKETING SERVICES LIMITED - 2025-12-03
CHARTERHOUSE PRINT MANAGEMENT LIMITED - 2006-04-20
26-28 Bedford Row, 4th & 5th Floor, London, England
Active Corporate (20 parents)
Officer
2007-12-21 ~ 2009-05-08
IIF 9 - Director → ME
3
CHARTERHOUSE TONBRIDGE LIMITED
- now 03491971INTELLIGENT PRINT SOLUTIONS LIMITED
- 2006-11-15
03491971INTELLIGENT DATA SOLUTIONS LIMITED
- 2003-02-28
03491971ABMS GROUP LIMITED
- 2002-05-16
03491971 Colonial House, 87 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-01-27 ~ 2003-12-19
IIF 10 - Director → ME
2005-12-01 ~ 2009-05-08
IIF 8 - Director → ME
4
CHEGWORTH MANOR INVESTMENTS LIMITED
06817430 Chegworth Manor Barn, Chegworth Road, Harrietsham, Kent
Active Corporate (2 parents)
Officer
2009-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
COUNTRY HOUSE DEVELOPMENTS LIMITED
08547800 Hardys Yard London Road, Riverhead, Sevenoaks, England
Active Corporate (6 parents)
Officer
2013-05-29 ~ 2017-05-26
IIF 5 - Director → ME
6
51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
COUNTRY HOUSE HOMES HEATHLANDS LTD
12364004 51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2019-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-16 ~ now
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
8
51 The Stream, Ditton, Aylesford, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
LITTLE GAYNES MANAGEMENT COMPANY LTD
- now 12334619 51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
TONBRIDGE TRADE BINDERS LIMITED - 1995-09-06
Judd House, 16 East Street, Tonbridge, Kent
Dissolved Corporate (16 parents)
Officer
1998-02-04 ~ 2000-06-23
IIF 7 - Director → ME