1
Globe House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (2 parents, 2 offsprings)
Officer
2009-04-03 ~ dissolvedIIF 17 - Director → ME
2
RUBICON PROPERTY (SITTINGBOURNE) LIMITED - 2021-10-21
The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
29,047 GBP2025-02-28
Officer
2021-09-09 ~ nowIIF 13 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
RUBICON PROPERTY (MARSHAM) LIMITED - 2017-05-11
RUBICON PROPERTY (EAST HAM) LIMITED - 2014-12-18
RUBICON PROPERTY (CAMPBELL) LIMITED - 2017-05-10
The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)
Equity (Company account)
938,276 GBP2025-02-28
Officer
2014-11-26 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)
Equity (Company account)
704,083 GBP2025-02-28
Officer
2013-02-11 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)
Equity (Company account)
578,619 GBP2025-02-28
Officer
2014-02-13 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
RUBICON PROPERTY LIMITED - 2013-02-18
The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent, 1 offspring)
Equity (Company account)
377,118 GBP2025-02-28
Officer
2008-05-19 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
RUBICON PROPERTY (CALLANDS) LIMITED - 2017-05-11
The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
228,679 GBP2025-02-28
Officer
2016-11-29 ~ nowIIF 14 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)
Equity (Company account)
688,694 GBP2025-02-28
Officer
2013-02-11 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD - 2014-05-14
The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)
Equity (Company account)
1,439,110 GBP2025-02-28
Officer
2014-04-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE