1
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ dissolved
IIF 20 - Director → ME
2008-06-03 ~ dissolved
IIF 5 - Secretary → ME
2
2 HERBERT CRESCENT FREEHOLD LIMITED
05537642 Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 9 - Director → ME
3
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
FLAT 2,6-8 EATON PLACE LIMITED
- 2006-12-04
05636339 14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-25 ~ dissolved
IIF 14 - Director → ME
2005-11-25 ~ dissolved
IIF 3 - Secretary → ME
5
16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
Day Smith Hunter Globe House, Eclipse Park, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 8 - Director → ME
7
Day Smith Hunter Globe House, Eclipse Park, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 11 - Director → ME
8
46 BP LTD - 2015-09-16
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 22 - Secretary → ME
10
Unit 14 Cardiff Business Pk, Lambourne Crs, Llanishen, Cardiff, Uk
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ dissolved
IIF 19 - Director → ME
11
16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 16 - Director → ME
12
14 Cardiff Business Park, Lambourne Crescent, Llanishen, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 23 - Secretary → ME
13
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales
Dissolved Corporate (4 parents)
Person with significant control
2017-03-21 ~ 2017-03-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
: TWO HERBERT CRESCENT LTD
- now 05194236MASITO INVESTMENT & FINANCE LIMITED
- 2005-04-25
05194236 Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2004-07-30 ~ 2005-06-09
IIF 7 - Director → ME
15
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-12-18 ~ dissolved
IIF 17 - Director → ME
16
No 40 Peterborough Road, Fulham, London
Active Corporate (8 parents)
Officer
2004-06-14 ~ 2005-04-28
IIF 13 - Director → ME
2004-06-14 ~ 2005-04-28
IIF 21 - Secretary → ME
17
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2006-10-18 ~ dissolved
IIF 10 - Director → ME
2006-10-18 ~ dissolved
IIF 1 - Secretary → ME
18
CHURT PROPERTY & DESIGN LTD
- 2012-05-22
05620797CHURT PROPERTY MANAGEMENT LTD
- 2011-02-10
05620797 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
Active Corporate (4 parents, 6 offsprings)
Officer
2005-11-11 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
19
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 18 - Director → ME
20
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 4 - Secretary → ME
21
14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolved
IIF 15 - Director → ME
2008-02-05 ~ dissolved
IIF 2 - Secretary → ME
22
Flat 2, 37, Wilton Crescent, Knightsbridge
Active Corporate (8 parents)
Officer
2003-09-25 ~ 2004-06-14
IIF 12 - Director → ME