1
22 Apperley Park, Apperley, Gloucester, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
32,233 GBP2018-03-31
Officer
2014-06-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
B&M CONTRACTORS (GLOUCESTER) LIMITED
11127593 C/o Modern Accountancy Ltd, Suite 2, Unit 1b, Pope Iron Road, Worcester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,567 GBP2022-12-31
Officer
2017-12-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BCA FLEET SOLUTIONS 2 LIMITED - now
AMBROSETTI (U.K.) LIMITED
- 2017-01-04
01341846 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2016-02-04
IIF 19 - Director → ME
4
Hardys Yard London Road, Riverhead, Sevenoaks, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,798,844 GBP2024-02-29
Officer
2019-12-24 ~ now
IIF 16 - Director → ME
5
Hardys Yard London Road, Riverhead, Sevenoaks, England
Active Corporate (6 parents)
Equity (Company account)
-6,339,608 GBP2024-02-29
Officer
2019-12-24 ~ now
IIF 15 - Director → ME
6
COUNTRY HOUSE DEVELOPMENTS LIMITED
08547800 Hardys Yard London Road, Riverhead, Sevenoaks, England
Active Corporate (6 parents)
Equity (Company account)
-2,193,909 GBP2024-02-29
Officer
2017-05-26 ~ now
IIF 1 - Director → ME
7
Hardys Yard, London Road Riverhead, Sevenoaks, Kent
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-05-17 ~ now
IIF 11 - Director → ME
8
Hardys Yard, London Road Riverhead, Sevenoaks, Kent
Dissolved Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
7,391,708 GBP2017-03-01 ~ 2018-02-28
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Hardys Yard, London Road Riverhead, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
983,150 GBP2017-03-01 ~ 2018-02-28
Officer
1992-03-20 ~ dissolved
IIF 20 - Director → ME
10
29c Carisbrooke Road, Hucclecote, Gloucester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
39,540 GBP2024-05-31
Officer
2020-05-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Hardys Yard London Road, Riverhead, Sevenoaks, Kent
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-02-28
Officer
2015-12-01 ~ now
IIF 3 - Director → ME
12
OFFICERS VIEW MANAGEMENT COMPANY LTD
13043003 Hardys Yard London Road, Riverhead, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-25 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
PORT RICHBOROUGH DEVELOPMENTS LIMITED
- now 01521053LUDGATE 179 LIMITED
- 1999-08-02
01521053 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WBC PACKAGING LIMITED
- 1994-06-22
01521053 Hardys Yard London Road, Riverhead, Sevenoaks, Kent
Active Corporate (8 parents)
Equity (Company account)
2,088,080 GBP2024-02-29
Officer
~ now
IIF 7 - Director → ME
14
PRINCE'S LEISURE GROUP LIMITED
- now 01017944PRINCE'S GOLF CLUB (SANDWICH) LIMITED
- 1987-05-28
01017944 Hardys Yard London Road, Riverhead, Sevenoaks, Kent
Active Corporate (6 parents)
Equity (Company account)
-974,298 GBP2024-02-29
Officer
~ now
IIF 6 - Director → ME
15
QUAYSIDE HOMES HOLDINGS LIMITED
- now 04246647RAMAC HOLDINGS (PROPERTY) LIMITED
- 2011-09-06
04246647MAJOREARTH LIMITED
- 2002-03-22
04246647 Hardys Yard, London Road, Riverhead, Sevenoaks, Kent
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
24,958,775 GBP2024-02-29
Officer
2001-07-25 ~ now
IIF 4 - Director → ME
16
GREATSPRING LIMITED
- 2003-09-02
04780607 Hardy's Yard, London Road Riverhead, Sevenoaks, Kent
Active Corporate (8 parents)
Equity (Company account)
-491,001 GBP2024-02-29
Officer
2003-06-17 ~ now
IIF 12 - Director → ME
17
QUICKWAY BUILDINGS LIMITED
- now 00410443STOTESBURY AND KIDSON LIMITED - 1984-03-12
Hardys Yard London Road, Riverhead, Sevenoaks, Kent
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-02-28
Officer
2015-12-01 ~ now
IIF 10 - Director → ME
18
Hardys Yard London Road, Riverhead, Sevenoaks, Kent
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-02-28
Officer
2015-12-01 ~ now
IIF 13 - Director → ME
19
Hardy's Yard, London Road Riverhead, Sevenoaks, Kent
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,174,935 GBP2024-02-29
Officer
2003-06-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
RAMAC HOLDINGS (TRADING) LIMITED
- now 04246702LATCHBRICK LIMITED
- 2002-03-22
04246702 Hardys Yard, London Road, Riverhead, Sevenoaks, Kent
Active Corporate (10 parents, 11 offsprings)
Profit/Loss (Company account)
4,108,608 GBP2023-03-01 ~ 2024-02-29
Officer
2001-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
Hardy's Yard, London Rd, Riverhead, Kent
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
56,418,196 GBP2024-02-29
Officer
~ now
IIF 2 - Director → ME
22
ROUNDWELL PARK (BEARSTED) RESIDENTS MANAGEMENT COMPANY LIMITED
13726987 Hardys Yard London Road, Riverhead, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
23
Hardys Yard London Road, Riverhead, Sevenoaks, Kent
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
1977-10-12 ~ now
IIF 5 - Director → ME
24
WINGHAM ENGINEERING COMPANY LIMITED(THE)
00029196 Hardys Yard London Road, Riverhead, Sevenoaks, Kent
Active Corporate (6 parents)
Equity (Company account)
-730,839 GBP2024-02-29
Officer
~ now
IIF 9 - Director → ME