The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Alexander Lucas

    Related profiles found in government register
  • Mr Mark Alexander Lucas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Alexander Lucas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, High Street, Rochester, ME1 1LN, United Kingdom

      IIF 33
  • Mr Zachary Mark Alexander Lucas
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 34
  • Mr Zachary Mark Alexander Lucas
    British born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Rochester, ME1 1LN, England

      IIF 35

    • 41, High Street, Rochester, ME1 1LN, United Kingdom

      IIF 36

    • Knights Place Farm Cobham, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 37
  • Mr Mark Alexander Lucas
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Mark Alexander
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 49

    • Knights Place Farm, Cobham, Kent, ME2 3UB, United Kingdom

      IIF 50

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT179FS, United Kingdom

      IIF 51

    • Studio 1, 305a Goldhawk Road, London, W12 8EU

      IIF 52

    • 41 High Street, Rochester, Kent, ME1 1LN, England

      IIF 53

    • Knights Place Farm Cobham, Rochester, Kent, ME2 3UB, England

      IIF 54

    • Knights Place Farm, Knights Place Farm, Rochester, ME2 3UB, England

      IIF 55

    • Knights Place Farm, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 56
  • Lucas, Mark Alexander
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 57

    • Knights Place Farm, Rochester, Cobham, Kent, ME2 3UB, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Office, St Andrews Lakes, Quarry Grove, Halling, Kent, ME21BA, England

      IIF 63

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

      IIF 64

    • Knights Place Farm, Cobham, Nr Rochester, Kent, ME2 3UB, United Kingdom

      IIF 65 IIF 66

    • Knights Place Farmhouse, Cobham, Nr Rochester, Kent, ME2 3UB, United Kingdom

      IIF 67 IIF 68

    • 36c, High Street, Rochester, ME1 1LD, England

      IIF 69

    • 42 High Street, Rochester, Kent, ME1 1LD, England

      IIF 70

    • Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, England

      IIF 71 IIF 72 IIF 73

    • Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Knights Place Farm, Knights Place Farm, Rochester, Kent, ME2 3UB, England

      IIF 82

    • Knights Place Farm, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 83
  • Mark Lucas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, Rochester, Kent, ME1 1LD, United Kingdom

      IIF 84
  • Lucas, Zachary Mark Alexander
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 85
  • Lucas, Zachary Mark Alexander
    British company director born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Rochester, ME1 1LN, England

      IIF 86
  • Lucas, Zachary Mark Alexander
    British director born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 87

    • Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 88
  • Lucas, Mark Alexander
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bradfords Close, St. Marys Island, Chatham, Kent, ME4 3RJ, England

      IIF 89 IIF 90
  • Lucas, Mark Alexander
    British contract manager born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 91
  • Lucas, Mark Alexander
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT17 9FS, United Kingdom

      IIF 92

    • 42, High Street, Rochester, Kent, ME1 1LD, United Kingdom

      IIF 93

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 94

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LH, United Kingdom

      IIF 95 IIF 96 IIF 97
  • Lucas, Mark Alexander
    British property developer born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 98
  • Lucas, Mark Alexander
    British sales director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cloudsley House, High Street, Rochester, Kent, ME1 1LD, England

      IIF 99
  • Lucas, Mark Alexander
    British

    Registered addresses and corresponding companies

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 100
  • Lucas, Mark Alexander
    British contract manager

    Registered addresses and corresponding companies

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 101
  • Lucas, Mark Alexander

    Registered addresses and corresponding companies

    • 3 Parrs Head Mews, George Lane, Rochester, Kent, ME1 1NP

      IIF 102
child relation
Offspring entities and appointments
Active 43
  • 1
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    899,550 GBP2023-10-31
    Person with significant control
    2016-06-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -322,819 GBP2024-03-31
    Officer
    2016-02-05 ~ now
    IIF 77 - director → ME
  • 4
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    789,907 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TOTAL FLOOR LIMITED - 2016-05-05
    TOTAL FLOOR SYSTEMS LIMITED - 2008-01-07
    Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,565 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,130 GBP2017-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    Minstead Sandling Road, Saltwood, Hythe, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    41 High Street, Rochester, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    82,543 GBP2023-06-30
    Officer
    2022-09-01 ~ now
    IIF 76 - director → ME
  • 9
    Kent Gateway Block Management, New Road, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    -1,420 GBP2024-01-31
    Person with significant control
    2019-01-30 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Studio 1 305a Goldhawk Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,094 GBP2018-07-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Granary, Hermitage Court, Hermitage Lane, Maidstone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    415,318 GBP2024-03-30
    Officer
    2015-03-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 80 - director → ME
  • 13
    HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (6 parents)
    Equity (Company account)
    296,802 GBP2023-08-31
    Officer
    2012-09-01 ~ now
    IIF 70 - director → ME
  • 14
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    75,041 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Attire Accounting Limited, 45 Granville Drive, Herne Bay, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,170 GBP2015-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 95 - director → ME
  • 17
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    87,203 GBP2023-12-31
    Officer
    2015-12-13 ~ now
    IIF 78 - director → ME
  • 18
    Studio 1 305a Goldhawk Road, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    426,956 GBP2023-08-31
    Officer
    2011-10-27 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    Studio 1 305a Goldhawk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 96 - director → ME
  • 20
    LOPEZ & LUCAS LIMITED - 2024-01-23
    Knights Place Farm, Cobham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,639 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 50 - director → ME
  • 21
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-07-05 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-07-06 ~ 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
  • 23
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    Knights Place Farm, Cobham, Rochester, Kent, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    397,293 GBP2023-05-31
    Officer
    2024-04-02 ~ now
    IIF 66 - director → ME
  • 24
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,142,700 GBP2023-11-30
    Officer
    2016-03-23 ~ now
    IIF 57 - director → ME
  • 25
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    97,869 GBP2023-11-30
    Officer
    2015-08-20 ~ now
    IIF 49 - director → ME
  • 26
    Knights Place Farm, Rochester, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    41 High Street, Rochester, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    20,301 GBP2023-06-30
    Officer
    2019-06-17 ~ now
    IIF 53 - director → ME
  • 28
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67,045 GBP2023-06-30
    Officer
    2018-06-14 ~ now
    IIF 75 - director → ME
  • 29
    Studio 1 305a Goldhawk Road, London
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,300,100 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 52 - director → ME
  • 30
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -155,209 GBP2018-09-30
    Officer
    2015-05-11 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 31
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    145,190 GBP2024-03-31
    Officer
    2024-01-05 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 11 - Has significant influence or control → OE
  • 32
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,417 GBP2023-11-30
    Officer
    2018-11-13 ~ now
    IIF 65 - director → ME
  • 33
    Office, St Andrews Lakes, Quarry Grove, Halling, Kent, England
    Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    IIF 63 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 38 - Has significant influence or control → OE
  • 34
    41 High Street, Rochester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,281,325 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 62 - director → ME
  • 35
    41 High Street, Rochester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -60,521 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 59 - director → ME
  • 36
    41 High Street, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,235 GBP2021-12-31
    Officer
    2018-11-13 ~ dissolved
    IIF 72 - director → ME
  • 37
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    60,778 GBP2023-10-31
    Officer
    2018-11-13 ~ now
    IIF 74 - director → ME
  • 38
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    41 High Street, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    9,613 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 86 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 40
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -25,647 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,662 GBP2024-05-31
    Person with significant control
    2018-05-18 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 42
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,212 GBP2020-01-31
    Person with significant control
    2016-06-01 ~ dissolved
    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
  • 43
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2,835,224 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    899,550 GBP2023-10-31
    Officer
    1997-01-20 ~ 2005-09-01
    IIF 100 - secretary → ME
  • 2
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -322,819 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    58 High Street, Rochester, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ 2014-05-24
    IIF 97 - director → ME
  • 4
    TOTAL FLOOR LIMITED - 2016-05-05
    TOTAL FLOOR SYSTEMS LIMITED - 2008-01-07
    Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,565 GBP2019-12-31
    Officer
    2012-12-17 ~ 2020-09-15
    IIF 99 - director → ME
  • 5
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,130 GBP2017-12-31
    Officer
    2014-09-12 ~ 2015-05-01
    IIF 89 - director → ME
  • 6
    Hillary, Arterial Road, Purfleet, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-06-07 ~ 2018-06-07
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -15,123 GBP2023-06-30
    Person with significant control
    2019-02-11 ~ 2023-03-12
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    41 High Street, Rochester, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    82,543 GBP2023-06-30
    Officer
    2019-06-27 ~ 2019-12-19
    IIF 69 - director → ME
    Person with significant control
    2019-06-27 ~ 2019-12-19
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2020-03-10 ~ 2020-03-11
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 9
    HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (6 parents)
    Equity (Company account)
    296,802 GBP2023-08-31
    Person with significant control
    2016-06-01 ~ 2016-08-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-29 ~ 2023-10-24
    IIF 64 - director → ME
    Person with significant control
    2023-05-29 ~ 2023-10-24
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    Attire Accounting Limited, 45 Granville Drive, Herne Bay, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,170 GBP2015-03-31
    Officer
    2012-12-12 ~ 2016-12-13
    IIF 93 - director → ME
  • 12
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    87,203 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2024-01-23
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    Studio 1 305a Goldhawk Road, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    426,956 GBP2023-08-31
    Officer
    2003-08-04 ~ 2006-03-31
    IIF 94 - director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 14
    Studio 1 305a Goldhawk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-01-12 ~ 2006-03-31
    IIF 98 - director → ME
  • 15
    LOPEZ & LUCAS LIMITED - 2024-01-23
    Knights Place Farm, Cobham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,639 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ 2024-01-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    855,775 GBP2023-10-31
    Officer
    1997-01-20 ~ 2001-10-21
    IIF 102 - secretary → ME
  • 17
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    Knights Place Farm, Cobham, Rochester, Kent, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    397,293 GBP2023-05-31
    Officer
    2015-05-20 ~ 2025-03-05
    IIF 88 - director → ME
    Person with significant control
    2016-06-01 ~ 2025-03-13
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    41 High Street, Rochester, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    20,301 GBP2023-06-30
    Person with significant control
    2019-06-17 ~ 2024-01-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    22,048 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2022-11-01
    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
  • 20
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67,045 GBP2023-06-30
    Person with significant control
    2018-06-14 ~ 2024-01-25
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 21
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -155,209 GBP2018-09-30
    Officer
    2014-09-12 ~ 2015-05-11
    IIF 90 - director → ME
  • 22
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    145,190 GBP2024-03-31
    Officer
    2021-03-15 ~ 2021-03-22
    IIF 51 - director → ME
  • 23
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,417 GBP2023-11-30
    Officer
    2017-11-03 ~ 2018-11-13
    IIF 83 - director → ME
    Person with significant control
    2017-11-03 ~ 2018-11-13
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    41 High Street, Rochester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,281,325 GBP2023-12-31
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 60 - director → ME
    Person with significant control
    2016-12-08 ~ 2017-01-11
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-11-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    41 High Street, Rochester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -60,521 GBP2023-12-31
    Officer
    2018-11-13 ~ 2019-06-27
    IIF 71 - director → ME
    2016-12-08 ~ 2018-11-13
    IIF 61 - director → ME
    Person with significant control
    2016-12-08 ~ 2017-01-11
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-11-13
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    41 High Street, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,235 GBP2021-12-31
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 58 - director → ME
    Person with significant control
    2016-12-08 ~ 2017-01-11
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-03-25
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    60,778 GBP2023-10-31
    Officer
    2016-10-04 ~ 2018-11-13
    IIF 55 - director → ME
    2016-10-04 ~ 2016-10-04
    IIF 85 - director → ME
    Person with significant control
    2016-10-04 ~ 2016-10-04
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-04 ~ 2018-11-13
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,212 GBP2020-01-31
    Officer
    2016-02-04 ~ 2017-02-05
    IIF 73 - director → ME
  • 29
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2,835,224 GBP2024-03-31
    Officer
    2001-07-20 ~ 2006-03-31
    IIF 91 - director → ME
    1998-12-01 ~ 2006-03-31
    IIF 101 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.