1
Unit 1 Manor Farm, Manor Road, Bexley, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-04 ~ 2020-03-06
IIF 10 - Director → ME
Person with significant control
2018-05-04 ~ 2020-03-06
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Unit 1 Manor Farm, Manor Road, Bexley, England
Active Corporate (14 parents)
Officer
2017-01-30 ~ 2018-07-18
IIF 19 - Director → ME
2018-07-19 ~ 2021-09-29
IIF 9 - Director → ME
Person with significant control
2017-01-30 ~ 2018-03-13
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (5 parents)
Officer
2022-12-01 ~ 2024-03-19
IIF 18 - Director → ME
Person with significant control
2022-12-01 ~ 2023-07-21
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
4
1 Hatherley Road, Sidcup, England
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 13 - Director → ME
5
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (10 parents)
Officer
1998-07-03 ~ 2018-07-18
IIF 5 - Director → ME
2019-09-30 ~ now
IIF 1 - Director → ME
2004-08-25 ~ 2018-07-18
IIF 20 - Secretary → ME
Person with significant control
2016-06-07 ~ 2017-02-01
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2019-09-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
HATHERLEY INVESTMENTS LIMITED
- now 09627495HEATHERLEY INVESTMENTS LIMITED - 2015-06-08
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
HOLMESDALE RESIDENTIAL INVESTMENTS LTD
15265432 1 Hatherley Road, Sidcup, England
Active Corporate (7 parents)
Officer
2023-11-07 ~ now
IIF 15 - Director → ME
8
INVICTUS DEVELOPMENT HOLDINGS LIMITED
15473359 1 Hatherley Road, Sidcup, England
Active Corporate (6 parents, 4 offsprings)
Officer
2024-02-07 ~ now
IIF 16 - Director → ME
9
1 Hatherley Road, Sidcup, England
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 4 - Director → ME
10
1 Hatherley Road, Sidcup, England
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 14 - Director → ME
11
1 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Hatherley Road, Sidcup, Kent, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
PROPERTY DEVELOPMENTS (WICKHAM) LIMITED
08198749 1 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 12 - Director → ME
14
RAINBOW DAY NURSERY (SIDCUP) LIMITED
08861757 C/o Blanche & Co 3 The Lanterns, 16 Melbourn Street, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
74 Hawley Road, Dartford, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
SOUTHWOOD RESIDENTIAL DEVELOPMENTS LTD
11087508 1 Hatherley Road, Sidcup, England
Active Corporate (5 parents)
Officer
2017-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
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
17
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE