1
170/176 GRANGE ROAD MANAGEMENT LIMITED
07256904 Ckr House, 70 East Hill, Dartford, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,141 GBP2020-05-31
Officer
2010-08-04 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
2
20-30 WILD RENTS MANAGEMENT LTD
08439911 70 East Hill, Dartford
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,605 GBP2021-03-31
Officer
2013-03-12 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
WOODLANDS ROAD WEST LIMITED
- 2012-05-28
07994261 C K R House, 70 East Hill, Dartford
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48 GBP2018-03-31
Officer
2012-03-16 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
4
Ckr House, 70 East Hill, Dartford, Kent
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,028 GBP2022-05-31
Officer
2011-05-05 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
Ckr House, 70 East Hill, Dartford, Kent
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
74,088 GBP2024-03-31
Officer
1996-07-12 ~ 2009-01-01
IIF 144 - Director → ME
6
C K R House, 70 East Hill, Dartford, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,438,732 GBP2024-07-31
Officer
2015-07-03 ~ now
IIF 77 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
116 GBP2021-12-31
Officer
2016-12-13 ~ dissolved
IIF 171 - Director → ME
8
PORTNALL DRIVE LTD
- 2013-08-08
08145778 Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,300,870 GBP2015-07-31
Officer
2012-07-17 ~ dissolved
IIF 117 - Director → ME
9
Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-11-19 ~ now
IIF 143 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Thames Suite 133 Creek Road, Greenwhich, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,549 GBP2025-03-31
Officer
2004-10-13 ~ now
IIF 104 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
11
C K R House, 70 East Hill, Dartford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
92,084 GBP2025-03-31
Officer
2015-03-03 ~ now
IIF 84 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
12
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,001 GBP2024-06-30
Officer
2025-07-18 ~ now
IIF 63 - Director → ME
13
CITY VIEW POINT COMMERCIAL LTD
- now 07189083VISION FREEHOLD (169 GRANGE) LTD
- 2019-02-27
07189083 C K R House, 70 East Hill, Dartford, Kent
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,815 GBP2025-03-31
Officer
2010-03-15 ~ now
IIF 90 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Has significant influence or control → OE
14
VISION 169 GRANGE LTD
- 2019-02-26
07187680 C K R House, 70 East Hill, Dartford, Kent
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-429,108 GBP2024-09-30
Officer
2010-03-12 ~ now
IIF 89 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Has significant influence or control → OE
15
CLAPHAM COURT TERRACE RESIDENTS ASSOCIATION LIMITED
06441103 The Thames Suite, 133 Creek Road, Greenwich, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,818 GBP2025-03-31
Officer
2007-11-29 ~ 2013-01-10
IIF 142 - Director → ME
2009-11-29 ~ now
IIF 110 - Director → ME
2007-11-29 ~ 2013-01-10
IIF 154 - Secretary → ME
2009-11-29 ~ now
IIF 176 - Secretary → ME
16
The Thames Suite, 133 Creek Road, Greenwich, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
432,903 GBP2024-03-31
Officer
2003-07-15 ~ now
IIF 100 - Director → ME
2003-07-15 ~ now
IIF 157 - Secretary → ME
17
CN INNOVATIVE (COMMERCIAL) FINANCE LTD
11210352 70 East Hill, Dartford, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,654 GBP2021-02-28
Officer
2018-02-16 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 23 - Has significant influence or control → OE
18
C K R House, 70 East Hill, Dartford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,086 GBP2023-11-30
Person with significant control
2016-06-30 ~ now
IIF 18 - Has significant influence or control → OE
19
C K R House, 70 East Hill, Dartford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,966 GBP2024-04-30
Officer
2016-02-23 ~ 2016-02-23
IIF 122 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Has significant influence or control → OE
20
1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 64 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CREEKSIDE VILLAGE LIMITED
- 2022-12-05
11404980 Brebners, 1 Suffolk Way, Sevenoaks, Kent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-157,500 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 81 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 17 - Has significant influence or control → OE
22
COURTYARD INVESTMENT AND SECURITIES LTD
14557094 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,904 GBP2024-12-31
Officer
2022-12-23 ~ now
IIF 93 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 48 - Has significant influence or control → OE
23
DOUBLETON SECURITIES LIMITED
- now 07293422 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ dissolved
IIF 149 - Director → ME
24
C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-45,959 GBP2024-02-29
Officer
2020-02-19 ~ now
IIF 173 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 138 - Has significant influence or control → OE
25
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,675 GBP2025-03-31
Officer
2020-02-17 ~ now
IIF 166 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 45 - Has significant influence or control → OE
26
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (3 parents)
Officer
2010-11-09 ~ now
IIF 70 - Director → ME
27
FARNINGHAM ESTATE PREFERENCE LIMITED
08288166 C K R House 70, East Hill 70 East Hill, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Tollgate Yard, High Street, Farningham, Kent, England
Active Corporate (28 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2013-08-09 ~ 2017-11-01
IIF 151 - Director → ME
29
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-24 ~ now
IIF 140 - LLP Designated Member → ME
Person with significant control
2017-11-24 ~ now
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove members → OE
30
FUTURA HOUSE MANAGEMENT LIMITED
05375769 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2005-11-29 ~ 2012-07-01
IIF 146 - Director → ME
31
C K R House, 70 East Hill, Dartford, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
258,931 GBP2024-05-31
Officer
2018-05-25 ~ now
IIF 80 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 14 - Has significant influence or control → OE
32
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-04 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
33
HYDE VALE MANAGEMENT & ADMIN LTD
13252051 6 French Terrace, Hyde Vale, London, England
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2021-03-08 ~ 2024-04-17
IIF 167 - Director → ME
Person with significant control
2021-03-08 ~ 2024-04-17
IIF 40 - Has significant influence or control → OE
34
C/o Valentines & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
364,332 GBP2024-07-31
Officer
2018-07-05 ~ now
IIF 124 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 21 - Has significant influence or control → OE
35
Ckr House, 70 East Hill, Dartford, Kent
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,906 GBP2024-08-31
Officer
2010-08-10 ~ now
IIF 97 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Ckr House 70 East Hill, Dartford, Kent
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,630 GBP2024-05-31
Officer
2005-05-13 ~ now
IIF 141 - Director → ME
2005-06-01 ~ now
IIF 158 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
37
1 Suffolk Way, C/o Brebners, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-31,078 GBP2025-02-28
Officer
2020-02-06 ~ now
IIF 160 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
38
C K R House, 70 East Hill, Dartford, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,058,200 GBP2024-09-30
Officer
2015-05-01 ~ now
IIF 78 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
39
Ckr House, 70 East Hill, Dartford, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 36 - Has significant influence or control → OE
40
Ckr House, 70 East Hill, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 147 - Director → ME
41
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 145 - Director → ME
42
NEW MALDEN HOUSE LONG LEASEHOLD LIMITED
10932919 8 Fairway, Bexleyheath, England
Active Corporate (8 parents)
Equity (Company account)
700 GBP2024-08-31
Officer
2017-08-25 ~ now
IIF 67 - Director → ME
43
2 Tower Centre, Hoddesdon, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-03-15 ~ 2013-04-04
IIF 174 - Director → ME
2012-03-15 ~ 2013-04-04
IIF 175 - Secretary → ME
44
The Thames Suite 133 Creek Road, Greenwhich, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,219 GBP2020-03-31
Officer
2008-11-10 ~ dissolved
IIF 116 - Director → ME
45
1 Percival Mews, London, England
Active Corporate (13 parents)
Equity (Company account)
1,005 GBP2024-11-30
Officer
2016-11-29 ~ 2017-02-22
IIF 126 - Director → ME
Person with significant control
2016-11-29 ~ 2017-02-22
IIF 24 - Has significant influence or control → OE
46
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,121,666 GBP2019-05-31
Officer
2014-05-07 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
47
C K R Chartered Accountants, 70, C K R House, East Hill, Dartford, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,705 GBP2025-02-28
Officer
2020-02-05 ~ now
IIF 73 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
48
Sloane Star Limited, Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 150 - Director → ME
49
SOUTHAMPTON WAY INVEST LTD
- now 12315304 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,925 GBP2024-11-30
Officer
2019-11-14 ~ 2019-11-14
IIF 135 - Director → ME
2019-11-14 ~ now
IIF 96 - Director → ME
Person with significant control
2019-11-14 ~ 2019-11-14
IIF 62 - Has significant influence or control → OE
2019-11-14 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
50
C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-715,079 GBP2024-01-31
Officer
2020-01-07 ~ now
IIF 72 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 6 - Has significant influence or control → OE
51
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-335 GBP2025-01-31
Officer
2020-01-07 ~ now
IIF 94 - Director → ME
2020-01-07 ~ 2020-01-07
IIF 120 - Director → ME
Person with significant control
2020-01-07 ~ 2020-01-07
IIF 5 - Has significant influence or control → OE
2020-01-07 ~ now
IIF 137 - Has significant influence or control → OE
52
The Thames Suite, 133 Creek Road, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,212 GBP2024-12-31
Officer
2014-12-09 ~ now
IIF 170 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
53
SULH BOLLO2 PS LIMITED
- 2022-12-06
14293488 C K R House, 70 East Hill, Dartford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-30 GBP2024-08-31
Officer
2022-08-12 ~ now
IIF 163 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 27 - Has significant influence or control → OE
54
C K R House, 70 East Hill, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,472,888 GBP2024-04-30
Officer
2017-04-27 ~ now
IIF 74 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 29 - Has significant influence or control → OE
55
SULH PLANTATION WHARF PS LTD
- now 11611968SULH COURTLANDS INVEST LTD
- 2025-01-24
11611968SULH BOLLO2 INVEST LTD
- 2022-12-05
11611968SULH CREEKSIDE SECURITIES LTD
- 2022-08-15
11611968 70 East Hill, Dartford, Kent, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2018-10-09 ~ now
IIF 86 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 15 - Has significant influence or control → OE
56
SULH SECURITIES & INVESTMENTS LTD
10110920 C K R House, 70 East Hill, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
543,927 GBP2025-04-30
Officer
2016-04-07 ~ now
IIF 75 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
57
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 165 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
58
C K R House, 70 East Hill, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,645,933 GBP2024-04-30
Officer
2016-04-07 ~ now
IIF 82 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
59
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
307,134 GBP2023-04-30
Officer
2017-04-20 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 26 - Has significant influence or control → OE
60
SULH YELVERTON INVEST LTD
- now 11607791SULH CREEKSIDE INVESTMENT LIMITED
- 2020-11-03
11607791 70 C K R Chartered Accountants C K R House, Dartford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,775 GBP2024-10-31
Officer
2018-10-05 ~ now
IIF 68 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 1 - Has significant influence or control → OE
61
C K R House, 70 East Hill, Dartford, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 162 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
SULTONS PROPERTY COMPANY LIMITED
03226192 The Thames Suite, 133 Creek Road Greenwich, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
547,941 GBP2025-03-31
Officer
1996-07-24 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
63
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-07-01 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
64
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
638,164 GBP2016-03-31
Officer
2013-05-29 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
65
TETTY WAY RESIDENTS ASSOCIATION LIMITED
06440881 The Thames Suite, 133 Creek Road, Greenwich, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,804 GBP2024-03-31
Officer
2007-11-29 ~ now
IIF 99 - Director → ME
2007-11-29 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
66
Helen Breeze Property Management, 12 London Road, Sevenoaks, England
Active Corporate (19 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2011-03-31 ~ 2013-03-21
IIF 148 - Director → ME
67
VISION INVESTMENTS (TW) LIMITED
- 2013-04-29
06893815 The Thames Suite 133 Creek Road, Greenwich, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,909 GBP2024-03-31
Officer
2009-05-01 ~ now
IIF 105 - Director → ME
Person with significant control
2016-06-30 ~ 2018-04-19
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
68
Thames Suite, 133 Creek Road, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
512,621 GBP2024-03-31
Officer
2013-04-29 ~ 2013-04-29
IIF 134 - Director → ME
2013-04-29 ~ now
IIF 102 - Director → ME
69
The Thames Suite, 133 Creek Road, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
462,910 GBP2024-03-31
Officer
2013-04-30 ~ now
IIF 103 - Director → ME
70
The Thames Suite, 133 Creek Road, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,630,550 GBP2024-03-31
Officer
2013-04-30 ~ now
IIF 111 - Director → ME
71
VISION (BRIDGE COTTAGE) LIMITED
- now 07187592 C K R House, 70 East Hill, Dartford, Kent
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,587 GBP2024-03-31
Officer
2010-03-12 ~ now
IIF 87 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
72
The Thames Suite, 133 Creek Road, Greenwhich, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-554 GBP2022-03-31
Officer
2008-12-10 ~ dissolved
IIF 115 - Director → ME
73
The Thames Suite 133 Creek Road, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,024,118 GBP2024-03-31
Officer
2010-01-22 ~ now
IIF 106 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
74
VISION (MILL COTTAGE) LIMITED
- now 07187378 C K R House, 70 East Hill, Dartford, Kent
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,996 GBP2024-03-31
Officer
2010-03-12 ~ now
IIF 92 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
C K R House, 70 East Hill, Dartford, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
391,409 GBP2024-03-31
Officer
2016-02-18 ~ now
IIF 83 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
76
VISION DEVELOP (BOLLO LANE) LTD
- now 12445758 C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-2,196,037 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 161 - Director → ME
77
VISION DEVELOP (PLANTATION WHARF) LTD
16059256 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 164 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
78
FREDDIE AND OLIVIA LIMITED
- 2024-09-05
12727123 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2024-09-05 ~ now
IIF 168 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
79
C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,954,077 GBP2024-07-31
Officer
2020-07-10 ~ now
IIF 169 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 60 - Has significant influence or control → OE
80
VISION DEVELOP (BOLLO) LTD
- 2020-04-02
11907837VISION DEVELOP LTD
- 2020-04-01
11907837 C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-20,202 GBP2024-03-30
Officer
2019-03-27 ~ now
IIF 71 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 3 - Has significant influence or control → OE
81
C K R House, 70 East Hill, Dartford, Kent
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
305,380 GBP2024-03-31
Officer
2010-03-15 ~ now
IIF 88 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
82
C K R House, 70 East Hill, Dartford, Kent
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
278,490 GBP2025-03-31
Officer
2010-03-15 ~ now
IIF 91 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
83
The Thames Suite, 133 Creek Road, Greenwich, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
56,332 GBP2025-03-31
Officer
2006-12-06 ~ now
IIF 108 - Director → ME
2006-12-06 ~ now
IIF 155 - Secretary → ME
84
The Thames Suite, 133 Creek Road, Greenwich, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2006-12-06 ~ now
IIF 109 - Director → ME
2006-12-06 ~ now
IIF 156 - Secretary → ME
85
VISION HOMES (UK) LIMITED
- 2002-07-15
03878100 70 East Hill, Dartford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,897,356 GBP2024-03-31
Officer
1999-11-16 ~ now
IIF 69 - Director → ME
1999-11-16 ~ now
IIF 159 - Secretary → ME
Person with significant control
2026-01-14 ~ now
IIF 132 - Has significant influence or control → OE
2016-06-30 ~ 2025-06-26
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
86
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36,656 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 172 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
87
C K R House, 70 East Hill, Dartford
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,380,100 GBP2025-03-31
Officer
2010-03-03 ~ now
IIF 85 - Director → ME
88
VISION SPECIALIST HOMES LIMITED
04362964 Ckr House, 70 East Hill, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2002-08-01 ~ dissolved
IIF 152 - Director → ME
89
WELLINGTON STREET FREEHOLD LIMITED
10711403 Tyler House, Morley Road, Tonbridge, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-04-05 ~ dissolved
IIF 131 - Director → ME
90
8 Fairway, Bexleyheath, England
Active Corporate (7 parents)
Equity (Company account)
3,431 GBP2025-05-31
Officer
2016-04-07 ~ now
IIF 101 - Director → ME
91
C K R House, 70 East Hill, Dartford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,192 GBP2025-03-31
Officer
2016-03-17 ~ now
IIF 79 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
WILLIAM STREET (PDS HB) LIMITED
- now 13830319RISE ELEVATORS AND LIFTS LTD
- 2024-02-10
13830319 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,426 GBP2025-03-31
Officer
2022-01-05 ~ now
IIF 95 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 38 - Has significant influence or control → OE
93
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-65 GBP2024-07-31
Officer
2020-07-08 ~ now
IIF 98 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 49 - Has significant influence or control → OE
94
C K R House, 70 East Hill, Dartford, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2025-04-30
Officer
2017-04-20 ~ now
IIF 76 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 13 - Has significant influence or control → OE
95
C K R House 70, East Hill, Dartford
Dissolved Corporate (2 parents)
Equity (Company account)
-23,528 GBP2017-09-30
Officer
2012-03-20 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
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
IIF 8 - Right to appoint or remove directors → OE