1
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-04-03 ~ dissolved
IIF 17 - Director → ME
2
RUBICON PROPERTY (ARCHERS) LIMITED
- now 13611391RUBICON PROPERTY (SITTINGBOURNE) LIMITED
- 2021-10-21
13611391 The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
RUBICON PROPERTY (CAMPBELL) LIMITED
- now 09329255RUBICON PROPERTY (CAMPBELL) LIMITED
- 2017-05-10
09329255 Usespace Old School House, Thirsk Street, Manchester, England
Active Corporate (5 parents)
Officer
2014-11-26 ~ 2026-03-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
RUBICON PROPERTY (ELLISON) LIMITED
08398454 The Corner House, 2 High Street, Aylesford, Kent
Active Corporate (2 parents)
Officer
2013-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
RUBICON PROPERTY (HEBER) LIMITED
08893454 The Corner House, 2 High Street, Aylesford, Kent
Active Corporate (2 parents)
Officer
2014-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
RUBICON PROPERTY (CALLANDS) LIMITED
- 2017-05-11
10502066 The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2016-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
RUBICON PROPERTY (NORFOLK HOUSE) LIMITED
08398491 The Corner House, 2 High Street, Aylesford, Kent
Active Corporate (2 parents)
Officer
2013-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
RUBICON PROPERTY (SHRUBBERY) LIMITED
- now 08021338DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD
- 2014-05-14
08021338 The Corner House, 2 High Street, Aylesford, Kent
Active Corporate (3 parents)
Officer
2014-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
WELLDON INVESTMENTS LIMITED
- now 06596022RUBICON PROPERTY (LINSCOTT) LIMITED
- 2026-01-26
06596022RUBICON PROPERTY LIMITED
- 2013-02-18
06596022 The Corner House, 2 High Street, Aylesford, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2008-05-19 ~ now
IIF 16 - Director → ME
2008-05-19 ~ 2013-02-11
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE