1
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
2
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (5 parents)
Equity (Company account)
342,464 GBP2016-12-31
Officer
2008-12-16 ~ dissolved
IIF 13 - Director → ME
2008-12-16 ~ dissolved
IIF 24 - Secretary → ME
3
STAPLEFORD AYLESFORD LIMITED
- now 07697764STAPLEFORD ALYESFORD LIMITED
- 2011-08-30
07697764 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (5 parents)
Equity (Company account)
823,440 GBP2016-12-31
Officer
2011-07-08 ~ dissolved
IIF 14 - Director → ME
2011-07-08 ~ dissolved
IIF 29 - Secretary → ME
4
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,964,705 GBP2024-12-31
Officer
2018-02-05 ~ now
IIF 10 - Director → ME
5
STAPLEFORD COMMERCIAL GROUP LIMITED
- now 02756105 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
6,544,223 GBP2024-12-31
Officer
2003-12-01 ~ now
IIF 8 - Director → ME
1992-10-15 ~ now
IIF 17 - Secretary → ME
6
STAPLEFORD FROG ISLAND (RAINHAM) LIMITED
- now 06723155STAPLEFORD FROG ISLAND (SHANKS) LIMITED
- 2008-12-01
06723155 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Equity (Company account)
5,442,442 GBP2024-12-31
Officer
2008-10-14 ~ now
IIF 9 - Director → ME
2008-10-14 ~ now
IIF 26 - Secretary → ME
7
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Equity (Company account)
679,080 GBP2024-12-31
Officer
2008-10-14 ~ now
IIF 5 - Director → ME
2008-10-14 ~ now
IIF 27 - Secretary → ME
8
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2018-03-20 ~ now
IIF 11 - Director → ME
9
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-03-20 ~ dissolved
IIF 15 - Director → ME
10
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
78,720 GBP2024-12-31
Officer
2008-09-19 ~ now
IIF 6 - Director → ME
2008-09-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 19 - Has significant influence or control → OE
11
STAPLEFORD PROPERTY INVESTMENTS LIMITED
06703104 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Equity (Company account)
-27,496 GBP2024-12-31
Officer
2008-09-19 ~ now
IIF 2 - Director → ME
2008-09-19 ~ now
IIF 25 - Secretary → ME
12
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Equity (Company account)
-156,644 GBP2024-12-31
Officer
2008-09-17 ~ now
IIF 3 - Director → ME
2008-09-17 ~ now
IIF 22 - Secretary → ME
13
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2018-02-02 ~ now
IIF 12 - Director → ME
14
STAPLEFORD THETFORD LIMITED
- now 06723131STAPLEFORD LEESIDE WORKS LIMITED
- 2016-03-08
06723131STAPLEFORD LEESIDE WORKS (ARRIVA) LIMITED
- 2008-12-04
06723131 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (7 parents)
Equity (Company account)
555,967 GBP2024-12-31
Officer
2008-10-14 ~ now
IIF 4 - Director → ME
2008-10-14 ~ now
IIF 28 - Secretary → ME
15
STAPLEFORD VENTURES LIMITED
- now 06699516STAPLEFORD VEHICLES LIMITED
- 2008-10-27
06699516 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-588,722 GBP2024-12-31
Officer
2008-09-16 ~ now
IIF 7 - Director → ME
2008-09-16 ~ now
IIF 23 - Secretary → ME
16
1 Vicarage Lane, Stratford, London
Dissolved Corporate (5 parents)
Equity (Company account)
-1,746 GBP2017-12-31
Officer
1999-12-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE