The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucas, Mark Alexander

    Related profiles found in government register
  • Lucas, Mark Alexander
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 1

    • Knights Place Farm, Cobham, Kent, ME2 3UB, United Kingdom

      IIF 2

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT179FS, United Kingdom

      IIF 3

    • Studio 1, 305a Goldhawk Road, London, W12 8EU

      IIF 4

    • 41 High Street, Rochester, Kent, ME1 1LN, England

      IIF 5

    • Knights Place Farm Cobham, Rochester, Kent, ME2 3UB, England

      IIF 6

    • Knights Place Farm, Knights Place Farm, Rochester, ME2 3UB, England

      IIF 7

    • Knights Place Farm, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 8
  • Lucas, Mark Alexander
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 9

    • Knights Place Farm, Rochester, Cobham, Kent, ME2 3UB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Office, St Andrews Lakes, Quarry Grove, Halling, Kent, ME21BA, England

      IIF 15

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

      IIF 16

    • Knights Place Farm, Cobham, Nr Rochester, Kent, ME2 3UB, United Kingdom

      IIF 17 IIF 18

    • Knights Place Farmhouse, Cobham, Nr Rochester, Kent, ME2 3UB, United Kingdom

      IIF 19 IIF 20

    • 36c, High Street, Rochester, ME1 1LD, England

      IIF 21

    • 42 High Street, Rochester, Kent, ME1 1LD, England

      IIF 22

    • Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, England

      IIF 23 IIF 24 IIF 25

    • Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Knights Place Farm, Knights Place Farm, Rochester, Kent, ME2 3UB, England

      IIF 34

    • Knights Place Farm, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 35
  • Lucas, Zachary Mark Alexander
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 36
  • Lucas, Zachary Mark Alexander
    British company director born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Rochester, ME1 1LN, England

      IIF 37
  • Lucas, Zachary Mark Alexander
    British director born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 38

    • Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 39
  • Lucas, Mark Alexander
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bradfords Close, St. Marys Island, Chatham, Kent, ME4 3RJ, England

      IIF 40 IIF 41
  • Lucas, Mark Alexander
    British contract manager born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 42
  • Lucas, Mark Alexander
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT17 9FS, United Kingdom

      IIF 43

    • 42, High Street, Rochester, Kent, ME1 1LD, United Kingdom

      IIF 44

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 45

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LH, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Lucas, Mark Alexander
    British property developer born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 49
  • Lucas, Mark Alexander
    British sales director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cloudsley House, High Street, Rochester, Kent, ME1 1LD, England

      IIF 50
  • Mr Mark Alexander Lucas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Alexander Lucas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, High Street, Rochester, ME1 1LN, United Kingdom

      IIF 83
  • Mark Lucas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, Rochester, Kent, ME1 1LD, United Kingdom

      IIF 84
  • Mr Zachary Mark Alexander Lucas
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 85
  • Mr Zachary Mark Alexander Lucas
    British born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Rochester, ME1 1LN, England

      IIF 86

    • 41, High Street, Rochester, ME1 1LN, United Kingdom

      IIF 87

    • Knights Place Farm Cobham, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 88
  • Lucas, Mark Alexander
    British

    Registered addresses and corresponding companies

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 89
  • Lucas, Mark Alexander
    British contract manager

    Registered addresses and corresponding companies

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 90
  • Mr Mark Alexander Lucas
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Mark Alexander

    Registered addresses and corresponding companies

    • 3 Parrs Head Mews, George Lane, Rochester, Kent, ME1 1NP

      IIF 102
child relation
Offspring entities and appointments
Active 43
  • 1
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    899,550 GBP2023-10-31
    Person with significant control
    2016-06-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -322,819 GBP2024-03-31
    Officer
    2016-02-05 ~ now
    IIF 29 - director → ME
  • 4
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    789,907 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TOTAL FLOOR LIMITED - 2016-05-05
    TOTAL FLOOR SYSTEMS LIMITED - 2008-01-07
    Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,565 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,130 GBP2017-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 7
    Minstead Sandling Road, Saltwood, Hythe, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    41 High Street, Rochester, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    82,543 GBP2023-06-30
    Officer
    2022-09-01 ~ now
    IIF 28 - director → ME
  • 9
    Kent Gateway Block Management, New Road, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    -1,420 GBP2024-01-31
    Person with significant control
    2019-01-30 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Studio 1 305a Goldhawk Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,094 GBP2018-07-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Granary, Hermitage Court, Hermitage Lane, Maidstone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    415,318 GBP2024-03-30
    Officer
    2015-03-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 32 - director → ME
  • 13
    HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (6 parents)
    Equity (Company account)
    296,802 GBP2023-08-31
    Officer
    2012-09-01 ~ now
    IIF 22 - director → ME
  • 14
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    75,041 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Attire Accounting Limited, 45 Granville Drive, Herne Bay, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,170 GBP2015-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 46 - director → ME
  • 17
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    87,203 GBP2023-12-31
    Officer
    2015-12-13 ~ now
    IIF 30 - director → ME
  • 18
    Studio 1 305a Goldhawk Road, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    426,956 GBP2023-08-31
    Officer
    2011-10-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 19
    Studio 1 305a Goldhawk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 47 - director → ME
  • 20
    LOPEZ & LUCAS LIMITED - 2024-01-23
    Knights Place Farm, Cobham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,639 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 2 - director → ME
  • 21
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 22
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-07-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    Knights Place Farm, Cobham, Rochester, Kent, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    397,293 GBP2023-05-31
    Officer
    2024-04-02 ~ now
    IIF 18 - director → ME
  • 24
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,142,700 GBP2023-11-30
    Officer
    2016-03-23 ~ now
    IIF 9 - director → ME
  • 25
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    97,869 GBP2023-11-30
    Officer
    2015-08-20 ~ now
    IIF 1 - director → ME
  • 26
    Knights Place Farm, Rochester, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    41 High Street, Rochester, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    20,301 GBP2023-06-30
    Officer
    2019-06-17 ~ now
    IIF 5 - director → ME
  • 28
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67,045 GBP2023-06-30
    Officer
    2018-06-14 ~ now
    IIF 27 - director → ME
  • 29
    Studio 1 305a Goldhawk Road, London
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,300,100 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 4 - director → ME
  • 30
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -155,209 GBP2018-09-30
    Officer
    2015-05-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 31
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    145,190 GBP2024-03-31
    Officer
    2024-01-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 61 - Has significant influence or control → OE
  • 32
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,417 GBP2023-11-30
    Officer
    2018-11-13 ~ now
    IIF 17 - director → ME
  • 33
    Office, St Andrews Lakes, Quarry Grove, Halling, Kent, England
    Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 91 - Has significant influence or control → OE
  • 34
    41 High Street, Rochester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,281,325 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 14 - director → ME
  • 35
    41 High Street, Rochester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -60,521 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 11 - director → ME
  • 36
    41 High Street, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,235 GBP2021-12-31
    Officer
    2018-11-13 ~ dissolved
    IIF 24 - director → ME
  • 37
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    60,778 GBP2023-10-31
    Officer
    2018-11-13 ~ now
    IIF 26 - director → ME
  • 38
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    41 High Street, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    9,613 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 40
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -25,647 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,662 GBP2024-05-31
    Person with significant control
    2018-05-18 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 42
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,212 GBP2020-01-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2,835,224 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    899,550 GBP2023-10-31
    Officer
    1997-01-20 ~ 2005-09-01
    IIF 89 - secretary → ME
  • 2
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -322,819 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    58 High Street, Rochester, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ 2014-05-24
    IIF 48 - director → ME
  • 4
    TOTAL FLOOR LIMITED - 2016-05-05
    TOTAL FLOOR SYSTEMS LIMITED - 2008-01-07
    Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,565 GBP2019-12-31
    Officer
    2012-12-17 ~ 2020-09-15
    IIF 50 - director → ME
  • 5
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,130 GBP2017-12-31
    Officer
    2014-09-12 ~ 2015-05-01
    IIF 40 - director → ME
  • 6
    Hillary, Arterial Road, Purfleet, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-06-07 ~ 2018-06-07
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 7
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -15,123 GBP2023-06-30
    Person with significant control
    2019-02-11 ~ 2023-03-12
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    41 High Street, Rochester, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    82,543 GBP2023-06-30
    Officer
    2019-06-27 ~ 2019-12-19
    IIF 21 - director → ME
    Person with significant control
    2019-06-27 ~ 2019-12-19
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2020-03-10 ~ 2020-03-11
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 9
    HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (6 parents)
    Equity (Company account)
    296,802 GBP2023-08-31
    Person with significant control
    2016-06-01 ~ 2016-08-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-29 ~ 2023-10-24
    IIF 16 - director → ME
    Person with significant control
    2023-05-29 ~ 2023-10-24
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    Attire Accounting Limited, 45 Granville Drive, Herne Bay, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,170 GBP2015-03-31
    Officer
    2012-12-12 ~ 2016-12-13
    IIF 44 - director → ME
  • 12
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    87,203 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2024-01-23
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 13
    Studio 1 305a Goldhawk Road, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    426,956 GBP2023-08-31
    Officer
    2003-08-04 ~ 2006-03-31
    IIF 45 - director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 14
    Studio 1 305a Goldhawk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-01-12 ~ 2006-03-31
    IIF 49 - director → ME
  • 15
    LOPEZ & LUCAS LIMITED - 2024-01-23
    Knights Place Farm, Cobham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,639 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ 2024-01-23
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 16
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    855,775 GBP2023-10-31
    Officer
    1997-01-20 ~ 2001-10-21
    IIF 102 - secretary → ME
  • 17
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    Knights Place Farm, Cobham, Rochester, Kent, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    397,293 GBP2023-05-31
    Officer
    2015-05-20 ~ 2025-03-05
    IIF 39 - director → ME
    Person with significant control
    2016-06-01 ~ 2025-03-13
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    41 High Street, Rochester, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    20,301 GBP2023-06-30
    Person with significant control
    2019-06-17 ~ 2024-01-25
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 19
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    22,048 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2022-11-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67,045 GBP2023-06-30
    Person with significant control
    2018-06-14 ~ 2024-01-25
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 21
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -155,209 GBP2018-09-30
    Officer
    2014-09-12 ~ 2015-05-11
    IIF 41 - director → ME
  • 22
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    145,190 GBP2024-03-31
    Officer
    2021-03-15 ~ 2021-03-22
    IIF 3 - director → ME
  • 23
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,417 GBP2023-11-30
    Officer
    2017-11-03 ~ 2018-11-13
    IIF 35 - director → ME
    Person with significant control
    2017-11-03 ~ 2018-11-13
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    41 High Street, Rochester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,281,325 GBP2023-12-31
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 12 - director → ME
    Person with significant control
    2016-12-08 ~ 2017-01-11
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-11-13
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    41 High Street, Rochester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -60,521 GBP2023-12-31
    Officer
    2018-11-13 ~ 2019-06-27
    IIF 23 - director → ME
    2016-12-08 ~ 2018-11-13
    IIF 13 - director → ME
    Person with significant control
    2016-12-08 ~ 2017-01-11
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-11-13
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    41 High Street, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,235 GBP2021-12-31
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 10 - director → ME
    Person with significant control
    2016-12-08 ~ 2017-01-11
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-03-25
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    60,778 GBP2023-10-31
    Officer
    2016-10-04 ~ 2018-11-13
    IIF 7 - director → ME
    2016-10-04 ~ 2016-10-04
    IIF 36 - director → ME
    Person with significant control
    2016-10-04 ~ 2016-10-04
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-04 ~ 2018-11-13
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,212 GBP2020-01-31
    Officer
    2016-02-04 ~ 2017-02-05
    IIF 25 - director → ME
  • 29
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2,835,224 GBP2024-03-31
    Officer
    2001-07-20 ~ 2006-03-31
    IIF 42 - director → ME
    1998-12-01 ~ 2006-03-31
    IIF 90 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.