1
GLASSENBURY LAND LIMITED
- 1999-03-31
03523645GLASSENBURY HOMES LIMITED
- 1998-12-24
03523645VITALSYSTEM LIMITED
- 1998-04-17
03523645 Frith Farm Cottage, Park Lane Hawkhurst, Cranbrook, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-03-11 ~ 2003-03-25
IIF 45 - Director → ME
2
BPE SPECIALISED DRILLINGS LIMITED
04080803 Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (19 parents)
Officer
2018-02-02 ~ now
IIF 6 - Director → ME
3
Tutsham Farm, West Farleigh, Maidstone, Kent
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Tutsham Farm, West Farleigh, Maidstone, Kent
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
FD PROPERTY DEVELOPMENTS LIMITED
12994716 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-03 ~ now
IIF 3 - Director → ME
6
68 Grafton Way, London, London
Active Corporate (10 parents)
Officer
2001-09-21 ~ now
IIF 1 - Director → ME
7
68 Grafton Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 15 - Director → ME
8
68 Grafton Way, London
Active Corporate (5 parents)
Person with significant control
2017-02-28 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
68 Grafton Way, London
Active Corporate (12 parents, 15 offsprings)
Officer
1999-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
FERNHAM HOMES OPERATIONS LIMITED
14469006 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-08 ~ now
IIF 43 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 42 - Director → ME
13
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 36 - Director → ME
17
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2015-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Tutsham, West Farleigh, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 40 - Director → ME
19
Tutsham, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
FERNS PROPERTY DEVELOPMENT LIMITED
- now 03522414OAKHILL PARK DEVELOPMENTS LIMITED
- 2000-04-18
03522414MEGATRICK LIMITED - 1999-04-13
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2000-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (8 parents)
Officer
1996-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
22
Tutsham Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-23 ~ 2024-09-30
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
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
24
Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-27 ~ 2024-04-29
IIF 35 - Director → ME
Person with significant control
2018-04-27 ~ 2024-04-29
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-27 ~ 2022-11-16
IIF 18 - Director → ME
Person with significant control
2019-03-27 ~ 2022-06-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BPE HOLDINGS LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2018-02-02 ~ dissolved
IIF 17 - Director → ME
27
FOREFRONT CONTRACTING LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2018-02-02 ~ now
IIF 7 - Director → ME
28
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
29
MOUNTFIELD PLACE MANAGEMENT COMPANY LIMITED
04337944 Claremont Howland Road, Marden, Tonbridge, England
Active Corporate (13 parents)
Officer
2001-12-11 ~ 2003-01-27
IIF 44 - Director → ME
30
O'ROURKE CONTRACTING PLC
- now 01524781 07889397, 07889397, 07889397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04
O'ROURKE CONTRACTING LIMITED - 2012-05-04
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (18 parents)
Officer
2019-06-26 ~ now
IIF 4 - Director → ME
31
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2005-08-05 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-16 ~ now
IIF 5 - Director → ME
33
Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, England
Active Corporate (4 parents)
Officer
2022-05-04 ~ now
IIF 34 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
SWAN STREET INVESTMENTS LIMITED
14352963 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-13 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE