1
10 Dunton Grange, Lower Dunton Road, Brentwood, England
Active Corporate (5 parents)
Officer
1985-03-23 ~ 1989-03-23
IIF 18 - Secretary → ME
2
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-31 ~ 2025-10-13
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ 2024-10-13
IIF 17 - Right to appoint or remove directors → OE
3
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 15 - Director → ME
4
STAPLEFORD AYLESFORD LIMITED
- now 07697764STAPLEFORD ALYESFORD LIMITED
- 2011-08-30
07697764 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (5 parents)
Officer
2011-07-08 ~ dissolved
IIF 13 - Director → ME
5
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-05 ~ 2024-10-13
IIF 1 - Director → ME
6
STAPLEFORD COMMERCIAL GROUP LIMITED
- now 02756105 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (8 parents, 9 offsprings)
Officer
2003-12-01 ~ 2024-10-13
IIF 4 - Director → ME
7
STAPLEFORD FROG ISLAND (RAINHAM) LIMITED
- now 06723155STAPLEFORD FROG ISLAND (SHANKS) LIMITED
- 2008-12-01
06723155 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2008-10-14 ~ 2024-10-13
IIF 9 - Director → ME
8
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2008-10-14 ~ 2024-10-13
IIF 5 - Director → ME
9
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-20 ~ 2024-10-13
IIF 2 - Director → ME
10
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-03-20 ~ dissolved
IIF 14 - Director → ME
11
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Officer
2008-09-19 ~ 2024-10-13
IIF 7 - Director → ME
Person with significant control
2016-09-19 ~ 2024-10-13
IIF 16 - Has significant influence or control → OE
12
STAPLEFORD PROPERTY INVESTMENTS LIMITED
06703104 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2008-09-19 ~ 2024-10-13
IIF 6 - Director → ME
13
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2008-09-17 ~ 2024-10-13
IIF 10 - Director → ME
14
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-02 ~ 2024-10-13
IIF 3 - Director → ME
15
STAPLEFORD THETFORD LIMITED
- now 06723131STAPLEFORD LEESIDE WORKS LIMITED
- 2016-03-08
06723131STAPLEFORD LEESIDE WORKS (ARRIVA) LIMITED
- 2008-12-04
06723131 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (7 parents)
Officer
2008-10-14 ~ 2024-10-13
IIF 8 - Director → ME
16
STAPLEFORD VENTURES LIMITED
- now 06699516STAPLEFORD VEHICLES LIMITED
- 2008-10-27
06699516 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-09-16 ~ 2024-10-13
IIF 11 - Director → ME