1
1 GUILDHALL STREET LIMITED
- now 12573011SANITECH GLOBAL LTD
- 2023-08-30
12573011 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-27 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2
34b Simmonds Road Wincheap, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
3
ABILITY GROUP CAPITAL LTD
- now 15656600 34b Simmonds Road Wincheap, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHICKEN COTTAGE (CANTERBURY) LTD
11255806 26 St Peters Street, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2023-11-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
34b Simmonds Road, Canterbury, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-93,859 GBP2024-03-31
Officer
2020-03-02 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
ABILITY HOMES U.K LTD
- 2024-06-12
15762069 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-23,278 GBP2022-10-31
Person with significant control
2020-10-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Home Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 49 - Director → ME
2013-05-30 ~ dissolved
IIF 50 - Secretary → ME
11
KNA DEVELOPMENTS LTD
- 2024-10-29
12811172 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-32,103 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,340 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
48 St Dunstans Street, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,022 GBP2018-01-31
Officer
2015-01-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Certax House, 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-28,965 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
26 St Peters Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
Certax House, 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 40 - Director → ME
18
Certax House, 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-04 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-04 ~ 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
19
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-02 ~ 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
IIF 4 - Right to appoint or remove directors → OE
20
27 ST THOMAS HILL LTD
- 2022-11-09
14469308 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-59,097 GBP2023-11-30
Officer
2022-11-08 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VANGUARD PROPERTIES U.K. LTD
- now 15162434HE PROPERTIES KENT LTD - 2024-11-12
6-7 Cecil Square, Margate, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-11-26 ~ now
IIF 41 - Director → ME