1
The Wooden Bard, Little Baldon, Oxford
Dissolved Corporate (5 parents)
Officer
2016-02-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLOVER HOUSE (WHITSTABLE) LIMITED
09591186 Four Winds, Clapham Hill, Whitstable, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
EURO CENTRE MANAGEMENT COMPANY LIMITED
06740998 Four Winds, Clapham Hill, Whitstable, Kent
Active Corporate (2 parents)
Officer
2008-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
4
Four Winds, Clapham Hill, Whitstable, Kent
Active Corporate (3 parents)
Officer
2010-02-02 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
The Barn, Wraik Hill, Whitstable, Kent, England
Active Corporate (4 parents)
Officer
2021-08-27 ~ now
IIF 15 - Director → ME
6
GEORGE WILSON (THE LINKS) LIMITED
07107930 Four Winds, Clapham Hill, Whitstable, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 28 - Director → ME
7
GEORGE WILSON CONSTRUCTION LIMITED
- now 01526704WILSON DISTRIBUTION SERVICES LIMITED
- 1986-01-14
01526704BUILDING DESIGN SERVICES LIMITED
- 1984-03-13
01526704 Four Winds, Clapham Hill, Whitstable, Kent
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
GEORGE WILSON DEVELOPMENTS (GRASMERE GARDENS) LIMITED
15195799 Four Winds, Clapham Hill, Whitstable, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 13 - Director → ME
9
GEORGE WILSON DEVELOPMENTS (THANET WAY) LIMITED
12144838 Four Winds, Clapham Hill, Whitstable, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ dissolved
IIF 34 - Director → ME
10
GEORGE WILSON DEVELOPMENTS LIMITED
01684854 Four Winds, Clapham Hill, Whitstable, Kent
Active Corporate (3 parents, 6 offsprings)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
Four Winds, Clapham Hill, Whitstable, Kent
Active Corporate (4 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
Four Winds, Clapham Hill, Whitstable, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
2012-12-18 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
Four Winds, Clapham Hill, Whitstable, Kent, England
Active Corporate (2 parents)
Officer
2016-01-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INDUSTRIAL PROPERTIES WHITSTABLE LIMITED
14434039 Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
Active Corporate (5 parents)
Officer
2022-10-21 ~ 2022-11-25
IIF 14 - Director → ME
2023-07-13 ~ 2024-05-31
IIF 12 - Director → ME
Person with significant control
2022-10-21 ~ 2022-11-25
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
JOHN WILSON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02403259 Four Winds, Clapham Hill, Whitstable, Kent, England
Active Corporate (21 parents)
Officer
~ 1994-09-26
IIF 18 - Director → ME
1995-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-11 ~ 2017-07-26
IIF 35 - Has significant influence or control → OE
2017-07-27 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
JOSEPH WILSON ESTATE MANAGEMENT COMPANY LIMITED(THE)
01798623 Unit 1c Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, Kent, England
Active Corporate (15 parents)
Officer
~ 2022-01-14
IIF 16 - Director → ME
18
JOSEPH WILSON INDUSTRIAL ESTATE EXTENSION 2022 LIMITED
14206811 Four Winds, Clapham Hill, Whitstable, England
Active Corporate (2 parents)
Officer
2022-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
19
LAKESVIEW INT. BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 04411954GRANDURBAN PROPERTY MANAGEMENT LIMITED
- 2010-08-10
04411954 Four Winds, Clapham Hill, Whitstable, Kent
Active Corporate (5 parents)
Officer
2002-08-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
20
LINEN COURT MANAGEMENT COMPANY LIMITED
04271381 158 High Street, Herne Bay, Kent
Active Corporate (17 parents)
Officer
2001-08-16 ~ 2003-11-21
IIF 27 - Director → ME
21
147a High Street, Waltham Cross, Herts
Active Corporate (8 parents)
Officer
2007-11-29 ~ 2009-11-03
IIF 24 - Director → ME
22
Kreston Reeves Llp, Montague Place, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2007-10-19 ~ 2009-09-18
IIF 23 - Director → ME
23
77 Bekesbourne Lane, Littlebourne, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2007-10-19 ~ 2009-09-18
IIF 25 - Director → ME
24
Four Winds, Clapham Hill, Whitstable, Kent
Active Corporate (5 parents)
Officer
2007-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 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
25
NACKINGTON COURT DEVELOPMENT LTD
- 2007-11-12
06300606 77 Bekesbourne Lane, Littlebourne, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2007-11-05 ~ 2009-09-18
IIF 22 - Director → ME
26
77 Bekesbourne Lane, Littlebourne, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 29 - Director → ME
27
QUINN PATEL ESTATES (1) LIMITED - now
QUINN WILSON ESTATES (1) LIMITED
- 2020-11-30
05990548 Quinn Wilson Estates Ltd The Cow Shed, Highland Court Farm, Canterbury, Kent, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-08-10 ~ 2009-09-18
IIF 30 - Director → ME
28
THE LINKS (HERNE BAY) MANAGEMENT COMPANY LIMITED
06863503 Four Winds, Clapham Hill, Whitstable, Kent
Active Corporate (3 parents)
Officer
2009-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
29
Whitstable Castle, Tower Hill, Whitstable, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2014-09-17 ~ 2022-02-02
IIF 21 - Director → ME
30
2 The Links, Herne Bay, Kent
Active Corporate (12 parents)
Officer
~ 1991-11-29
IIF 19 - Director → ME
31
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
32
WILSON RIGDEN INDUSTRIAL INVESTMENTS LIMITED
05273467 7 Lysander Close, Broadstairs, Kent
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ dissolved
IIF 17 - Director → ME