1
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-01-20 ~ 2012-09-13
IIF 23 - Director → ME
2
Appledore Bourne Drive, Littlebourne, Canterbury, Kent, England
Active Corporate (9 parents)
Officer
2021-01-27 ~ 2022-01-20
IIF 24 - Director → ME
3
CARDY BUILDERS AND CONTRACTORS LIMITED
12529733 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2016-08-04 during the appointment or period of control
Administration ended on 2020-08-13 during the appointment or period of control
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (11 parents)
Officer
2014-07-14 ~ 2020-09-10
IIF 17 - Director → ME
5
CARDY DESIGN BUILD LIMITED
- now 05020531Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2020-02-29 during the appointment or period of control
CARDY (LUTON) LIMITED - 2010-10-12
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-07-14 ~ dissolved
IIF 16 - Director → ME
6
CARDY GROUP HOLDINGS LIMITED
- now 07033349Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-10 during the appointment or period of control
Dissolved on 2017-07-19 during the appointment or period of control
CRAFTDEAL LIMITED - 2009-12-01
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2014-07-14 ~ dissolved
IIF 15 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2018-11-08 during the appointment or period of control
COLEWOOD ESTATES LIMITED - 2011-05-16
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2014-07-14 ~ dissolved
IIF 18 - Director → ME
8
CITRUS CONSTRUCTION MANAGEMENT LTD
- now 14730387RED KEY CONSTRUCTION MANAGEMENT LTD
- 2023-06-12
14730387 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CITRUS FACILITIES MANAGEMENT LTD
- now 14728848RED KEY FACILITIES MANAGEMENT LTD
- 2023-06-12
14728848 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RED KEY CONCEPTS DESIGN & BUILD LIMITED
12010329Insolvency (Case 1) In administration
Administration started on 2023-07-14 during the appointment or period of control
Administration ended on 2025-07-14 during the appointment or period of control
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2019-05-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-22 ~ 2020-06-05
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) In administration
Administration started on 2022-06-16 during the appointment or period of control
Administration ended on 2022-10-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-11 during the appointment or period of control
Dissolved on 2025-02-28 during the appointment or period of control
CHRISTOPHER STUART LIMITED
- 2016-11-08
04938716 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-10-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2024-08-21 during the appointment or period of control
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-02-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Camburgh House, 27 New Dover, Road, Canterbury, Kent
Dissolved Corporate (7 parents)
Officer
2003-10-23 ~ dissolved
IIF 13 - Director → ME
16
THE COLEWOOD FARMSTEAD MANAGEMENT COMPANY LIMITED
05241824 The Granary The Granary, 3 Colewood Farmstead, Herne Bay, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2004-09-27 ~ 2007-08-02
IIF 12 - Director → ME
2004-09-27 ~ 2007-08-02
IIF 25 - Secretary → ME