1
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2006-03-24 ~ now
IIF 13 - Director → ME
2
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,903 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
426 Vale Road, Tonbridge, Kent
Active Corporate (1 parent)
Officer
2019-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-03-08 ~ now
IIF 43 - Secretary → ME
5
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Canham Business Centre 426 Vale Road, Tonbridge, Kent
Active Corporate (2 parents, 4 offsprings)
Officer
2021-06-29 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (3 parents)
Equity (Company account)
-2,805 GBP2025-03-31
Officer
2012-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
CANHAM HOMES - 2011-11-21
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
2,121,876 GBP2024-04-30
Officer
2011-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-03-08 ~ now
IIF 44 - Secretary → ME
10
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-03-08 ~ now
IIF 45 - Secretary → ME
11
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 7 - Director → ME
13
68 Grafton Way, London, London
Active Corporate (7 parents)
Officer
2001-09-21 ~ now
IIF 6 - Director → ME
14
68 Grafton Way, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 18 - Director → ME
15
68 Grafton Way, London
Active Corporate (5 parents)
Officer
2017-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ now
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
16
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
FAIRFORM LIMITED - 1999-06-11
68 Grafton Way, London
Active Corporate (7 parents, 9 offsprings)
Officer
1999-06-11 ~ now
IIF 17 - Director → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 16 - Director → ME
19
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 15 - Director → ME
20
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 23 - Director → ME
21
C/o Canham Business Centre, 426 Vale Road, Tonbridge, Kent, England
Active Corporate (4 parents)
Equity (Company account)
454,010 GBP2024-06-30
Officer
2021-01-04 ~ now
IIF 14 - Director → ME
22
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 22 - Director → ME
23
Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,500 GBP2023-12-31
Officer
2011-03-16 ~ now
IIF 2 - Director → ME
25
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 21 - Director → ME