1
Millworth House Pluckley Road, Smarden, Ashford, Kent, United Kingdom
Liquidation Corporate (3 parents)
Officer
2009-06-15 ~ now
IIF 13 - Director → ME
2009-06-15 ~ now
IIF 23 - Secretary → ME
2
BROADOAK SMARDEN LIMITED - 2020-11-04
7 Cecil Square, Margate, Kent, England
Active Corporate (3 parents)
Equity (Company account)
2,893,510 GBP2024-03-31
Officer
2024-04-11 ~ now
IIF 2 - Director → ME
3
29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-13 ~ 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
6
Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-162,979 GBP2024-10-31
Officer
2026-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
29 Wickstead Avenue, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Millworth House Pluckley Road, Smarden, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 11 - Director → ME