1
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
160,239 GBP2024-08-31
Officer
2017-08-29 ~ 2024-07-15
IIF 43 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ 2024-12-03
IIF 36 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
BEECH PROPERTY BUSINESS LIMITED
11055372 33a High Street, Chislehurst, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,566 GBP2023-11-30
Person with significant control
2017-11-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
BLUEBELL CEMETERY & CREMATORIUM LTD
15880302 Bluebell Cemetery Admin Office, Old London Road, Halstead, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Bluebell Cemetery Admin Office Old London Road, Badgers Mount, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
514,281 GBP2024-05-31
Officer
2019-07-06 ~ 2025-12-16
IIF 46 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
7
BLUEBELL CEMETERY PROPERTY LIMITED
08639452 Bluebell Cemetery Old London Road, Badgers Mount, Sevenoaks, England
Active Corporate (7 parents)
Equity (Company account)
16,268 GBP2024-02-29
Officer
2020-09-21 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
CAPITAL PROPERTY INVESTMENT (SE) LTD
15719219 Flat 9 Rosehill Apartments, 166 Penhill Road, Bexley, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-05-14 ~ 2024-11-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
1b Quadrant House North, 65b Croydon Road, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 49 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
1b Quadrant House North, 65b Croydon Road, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 48 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
33a High Street, Chislehurst, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,107 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
33a High Street, Chislehurst, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2023-10-31
Officer
2018-08-31 ~ now
IIF 35 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
Bluebell Cemetery Admin Office, Old London Road, Halstead, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-265,044 GBP2024-03-31
Person with significant control
2025-03-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
HORTON KIRBY DEVELOPMENTS LTD
- now 15072274CLACTON BUILD AND LET LTD
- 2025-07-16
15072274 Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-08-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
KENT RESIDENTIAL DEVELOPMENTS LIMITED
10882542 1b Quadrant House North, 65b Croydon Road, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-25 ~ 2024-07-15
IIF 21 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (3 parents)
Equity (Company account)
57,717 GBP2024-05-31
Officer
2018-05-02 ~ 2024-09-02
IIF 47 - Director → ME
Person with significant control
2018-05-02 ~ 2024-09-02
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
LANGHAM TRINITY CLOSE COMPANY LIMITED
- now 06917628HELTFIELD TRINITY CLOSE COMPANY LIMITED
- 2015-01-21
06917628 1b Quadrant House North, 65b Croydon Road, Caterham, England
Active Corporate (4 parents)
Equity (Company account)
11,737 GBP2024-07-31
Officer
2014-09-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
143 Broadway, Bexleyheath, Kent
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ 2013-05-04
IIF 27 - Director → ME
2011-03-10 ~ 2012-03-10
IIF 28 - Director → ME
19
MYSAVE RESIDENTIAL PROPERTIES LIMITED
09753611 33a High Street, Chislehurst, Kent, England
Liquidation Corporate (5 parents)
Equity (Company account)
100 GBP2020-08-31
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
PET CREMATORIUM LONDON & SOUTH EAST LTD
13950235 Bluebell Cemetery Old London Road, Old, Halstead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-03-02 ~ now
IIF 39 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
1b Quadrant House North, 65b Croydon Road, Caterham, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-157,252 GBP2023-10-31
Officer
2014-11-25 ~ 2024-07-15
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
ROWAN PEOPERTIES LIMITED - 2016-05-04
Bluebell Cemetery Admin Office, Old London Road, Halstead, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
233,721 GBP2024-04-30
Officer
2019-02-01 ~ now
IIF 45 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
23
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (3 parents)
Equity (Company account)
31,678 GBP2023-07-31
Officer
2018-07-24 ~ 2024-07-15
IIF 37 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
SPINDLE DEVELOPMENTS MANAGEMENT COMPANY LIMITED
14339492 Hammond Properties, 41 The Oval, Sidcup, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-06 ~ 2023-11-28
IIF 20 - Director → ME
Person with significant control
2022-09-06 ~ 2023-11-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
25
SUNNINGVALE CLOSE MANAGEMENT LIMITED
12246119 Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-09-21 ~ 2024-07-15
IIF 42 - Director → ME
26
TOM MAC STUD LTD - now
HEVER STUD FARM LIMITED
- 2024-06-10
10776471 33a High Street, Chislehurst, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-195,429 GBP2024-05-31
Person with significant control
2018-06-01 ~ 2023-11-01
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
27
33a High Street, Chislehurst, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-09-21 ~ dissolved
IIF 41 - Director → ME
28
1b Quadrant House North, 65b Croydon Road, Caterham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-01-17 ~ now
IIF 33 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
29
33a High Street, Chislehurst, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-12 ~ 2024-04-22
IIF 44 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE