1
17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandDissolved corporate (4 parents)
Officer
2016-10-12 ~ dissolvedIIF 23 - director → ME
2
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 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
3
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (2 parents)
Officer
2006-11-01 ~ dissolvedIIF 32 - director → ME
4
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (2 parents)
Officer
2006-11-01 ~ dissolvedIIF 36 - director → ME
5
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (2 parents)
Officer
2006-11-01 ~ dissolvedIIF 33 - director → ME
6
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (2 parents)
Officer
2006-11-01 ~ dissolvedIIF 34 - director → ME
7
29 New Dover Road, Canterbury, KentDissolved corporate (1 parent)
Officer
2013-03-12 ~ dissolvedIIF 41 - director → ME
8
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, United KingdomCorporate (2 parents)
Officer
2024-07-15 ~ nowIIF 18 - director → ME
9
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, United KingdomCorporate (1 parent)
Officer
2024-10-18 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
Unit B Highland Court Farm Coldharbour Lane, Patrixbourne, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,140,939 GBP2024-02-29
Officer
2019-12-09 ~ nowIIF 39 - director → ME
11
Orchard House Court Hill, Littlebourne, Canterbury, KentCorporate (1 parent)
Equity (Company account)
10 GBP2023-08-31
Officer
2021-08-13 ~ nowIIF 25 - director → ME
Person with significant control
2021-08-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved corporate (2 parents)
Officer
2006-01-10 ~ dissolvedIIF 4 - director → ME
13
Stourside Place, 35-41 Station Road, Ashford, KentDissolved corporate (2 parents)
Officer
2002-07-19 ~ dissolvedIIF 29 - director → ME
14
Stourside Place, 35-41 Station, Road, Ashford, KentDissolved corporate (2 parents)
Officer
2006-01-10 ~ dissolvedIIF 6 - director → ME
15
Orchard House Court Hill, Littlebourne, Canterbury, EnglandCorporate (1 parent)
Equity (Company account)
5 GBP2023-08-31
Officer
2021-08-16 ~ nowIIF 1 - director → ME
Person with significant control
2021-08-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
16 Rose Lane, Canterbury, EnglandCorporate (1 parent)
Equity (Company account)
6 GBP2023-09-30
Officer
2020-09-03 ~ nowIIF 38 - director → ME
Person with significant control
2020-09-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 11 - director → ME
18
130 Jermyn Street, London, EnglandCorporate (49 parents, 2 offsprings)
Officer
2019-04-26 ~ nowIIF 44 - llp-member → ME
19
WOODCHURCH PROPERTIES LIMITED - 2018-10-09
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-8,854 GBP2024-03-31
Officer
2015-10-12 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
49,327 GBP2024-03-31
Officer
2018-02-16 ~ nowIIF 12 - director → ME
Person with significant control
2018-02-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
270,382 GBP2024-03-31
Officer
2018-02-15 ~ nowIIF 14 - director → ME
Person with significant control
2018-02-15 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
22
Ashford Commercial Quarter 5th Floor, 1 Dover Place, Ashford, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
-2,648 GBP2024-03-31
Officer
2018-11-09 ~ nowIIF 21 - director → ME
23
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
18,213 GBP2023-04-01 ~ 2024-03-31
Officer
2020-11-18 ~ nowIIF 16 - director → ME
24
WOODCHURCH PROPERTY DEVELOPMENTS (LITTLEBOURNE) LTD - 2018-03-10
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
87,674 GBP2024-03-31
Officer
2017-07-26 ~ nowIIF 9 - director → ME
25
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
54,115 GBP2023-04-01 ~ 2024-03-31
Officer
2020-02-14 ~ nowIIF 22 - director → ME
26
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,405 GBP2023-03-31
Officer
2017-01-31 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
27
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-177,179 GBP2024-03-31
Officer
2021-01-15 ~ nowIIF 17 - director → ME
28
WOODCHURCH PROPERTY INVESTMENTS LIMITED - 2018-06-07
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandCorporate (1 parent, 6 offsprings)
Equity (Company account)
1,194,580 GBP2024-03-31
Officer
2016-10-19 ~ nowIIF 10 - director → ME
Person with significant control
2016-10-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
Company number 06045071Non-active corporate
Officer
2007-01-09 ~ nowIIF 8 - director → ME