1
150 Station Road, Sidcup, Kent, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 62 - Director → ME
2
10 Station Road, Letchworth, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,353 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 31 - Director → ME
3
CW HOLDINGS LIMITED - 2018-11-29
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-04-05 ~ now
IIF 84 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
150 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 74 - Director → ME
5
150 Station Road, Sidcup, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
7,195,022 GBP2024-03-31
Officer
2022-03-21 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
148 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-06-02 ~ now
IIF 56 - Director → ME
7
150 Station Road, Sidcup, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 44 - Director → ME
8
150 Station Road, Sidcup, Kent, England
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 70 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
150 Station Road Sidcup, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
150 Station Road, Sidcup, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-22 ~ now
IIF 59 - Director → ME
Person with significant control
2021-09-22 ~ 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
11
10 Station Road, Letchworth Garden City, Herts, England
Active Corporate (3 parents)
Equity (Company account)
-600 GBP2024-08-31
Officer
2023-04-15 ~ now
IIF 35 - Director → ME
12
150 Station Road, Sidcup, Kent, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-05 ~ now
IIF 71 - Director → ME
13
150 Station Road, Sidcup, England
Active Corporate (6 parents)
Equity (Company account)
150 GBP2024-11-30
Officer
2021-11-12 ~ now
IIF 52 - Director → ME
14
150 Station Road, Sidcup, England
Active Corporate (6 parents)
Equity (Company account)
-318,036 GBP2024-05-31
Officer
2021-11-11 ~ now
IIF 54 - Director → ME
15
150 Station Road, Sidcup, Kent, England
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 78 - Director → ME
16
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
150 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-738 GBP2024-08-31
Officer
2023-05-02 ~ now
IIF 42 - Director → ME
18
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 41 - Director → ME
20
150 Station Road, Sidcup, Kent, England
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 66 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 38 - Director → ME
22
150 Station Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 63 - Director → ME
23
CW HOLDINGS LIMITED - 2020-07-07
139A GHR LIMITED - 2018-11-29
150 Station Road, Sidcup, England
Active Corporate (3 parents)
Equity (Company account)
138,834 GBP2023-07-31
Officer
2018-11-07 ~ now
IIF 97 - Director → ME
24
KALLAR VIEW ESTATES LIMITED - 2021-03-24
148 The Office, Station Road, Sidcup, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-425,113 GBP2024-07-31
Officer
2021-03-24 ~ now
IIF 87 - Director → ME
25
150 Station Road, Sidcup, Kent, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 55 - Director → ME
26
150 Station Road, Sidcup, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-08 ~ now
IIF 43 - Director → ME
27
150 Station Road, Sidcup, England
Active Corporate (4 parents)
Equity (Company account)
-50 GBP2025-02-28
Officer
2023-02-07 ~ now
IIF 49 - Director → ME
28
150 Station Road, Sidcup, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-06-09 ~ now
IIF 79 - Director → ME
29
MOOR PARK ESTATES (FAIRMEADOW) LIMITED - 2025-04-03
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-01-07 ~ now
IIF 85 - Director → ME
30
150 Station Road, Sidcup, Kent, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
31
150 Station Road, Sidcup, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-29 ~ now
IIF 75 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
32
150 Station Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 68 - Director → ME
33
150 Station Road, Sidcup, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,763 GBP2023-07-31
Officer
2019-04-08 ~ now
IIF 98 - Director → ME
34
32 HR LIMITED - 2022-11-14
150 Station Road, Sidcup, England
Active Corporate (2 parents)
Equity (Company account)
-3,424 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 53 - Director → ME
35
10 Station Road, Letchworth Garden City
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
81,199 GBP2024-04-30
Officer
2014-09-25 ~ now
IIF 94 - Director → ME
36
150 Station Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2024-11-05 ~ now
IIF 77 - Director → ME
37
150 Station Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 73 - Director → ME
38
150 Station Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 67 - Director → ME
39
150 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 69 - Director → ME
40
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-07 ~ now
IIF 58 - Director → ME
41
KVC MIDAS LIMITED - 2021-12-09
150 Station Road, Sidcup, England
Active Corporate (4 parents)
Equity (Company account)
-47,914 GBP2024-11-30
Officer
2021-11-29 ~ now
IIF 45 - Director → ME
42
150 Station Road, Sidcup, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-20 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-20 ~ 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
43
150 Station Road, Sidcup, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
11,468,618 GBP2024-07-31
Officer
2003-07-23 ~ now
IIF 57 - Director → ME
44
150 Station Road, Sidcup, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-29 ~ now
IIF 51 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
45
150 Station Road, Sidcup, England
Active Corporate (3 parents)
Equity (Company account)
-17,317 GBP2024-07-31
Officer
2017-03-13 ~ now
IIF 96 - Director → ME
46
150 Station Road, Sidcup, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-22 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
47
150 Station Road, Sidcup, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-22 ~ now
IIF 50 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
150 Station Road, Sidcup, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
6,140,170 GBP2024-03-31
Officer
2012-04-01 ~ now
IIF 60 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
49
150 Station Road, Sidcup, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 72 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
50
150 Station Road, Sidcup, England
Active Corporate (3 parents)
Equity (Company account)
-3,188 GBP2023-12-31
Officer
2021-12-13 ~ now
IIF 47 - Director → ME
51
150 Station Road, Sidcup, Kent, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 76 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
52
150 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 64 - Director → ME
53
150 Station Road, Sidcup, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-23 ~ now
IIF 95 - Director → ME
54
HYTHE DARTFORD LIMITED - 2021-09-24
150 Station Road, Sidcup, England
Active Corporate (3 parents)
Equity (Company account)
-11,241 GBP2024-07-31
Officer
2021-07-08 ~ now
IIF 48 - Director → ME
55
150 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 61 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
56
10 Station Road, Letchworth Garden City, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
6,539,476 GBP2024-08-31
Officer
2004-08-24 ~ now
IIF 83 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
57
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-13 ~ now
IIF 32 - Director → ME
58
150 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-05-02 ~ now
IIF 46 - Director → ME
59
GREEN MAN CLOSE MANAGEMENT LIMITED - 2021-05-13
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-109,079 GBP2024-05-31
Officer
2023-02-01 ~ now
IIF 90 - Director → ME
60
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
61
150 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 65 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
10 Station Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
374,345 GBP2023-07-31
Officer
2020-02-14 ~ now
IIF 86 - Director → ME
63
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
43,007 GBP2024-05-31
Officer
2020-08-26 ~ now
IIF 92 - Director → ME
64
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,940 GBP2024-05-31
Officer
2020-08-26 ~ now
IIF 93 - Director → ME
65
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-53,646 GBP2024-05-31
Officer
2020-09-28 ~ now
IIF 89 - Director → ME
66
10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
586,635 GBP2024-05-31
Officer
2020-08-25 ~ now
IIF 91 - Director → ME
67
KALLAR GROUP LIMITED - 2023-03-17
150 Station Road, Sidcup, England
Active Corporate (3 parents)
Equity (Company account)
-4,356 GBP2023-07-31
Officer
2017-03-13 ~ now
IIF 88 - Director → ME