1
The Old Court House, New Road Avenue, Chatham, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,961 GBP2018-05-31
Officer
2013-05-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
2
Mortimer House, Holmer Road, Hereford, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,089 GBP2016-05-31
Officer
2014-09-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
3
28 Hyde Gardens, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-04-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
The Old Court House, New Road Avenue, Chatham, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-06 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
39 Osmond Road, Hove, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-28 ~ dissolvedIIF 32 - Director → ME
6
The Old Court House, New Road Avenue, Chatham, Kent, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-581,398 GBP2023-12-31
Officer
2017-12-12 ~ nowIIF 21 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
HEYWOOD ESTATES (SPV 4) ASHFORD YARD APARTMENTS 10,11,12,13 LIMITED - 2023-07-24
The, Old Court House, Chatham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-20 ~ nowIIF 34 - Director → ME
Person with significant control
2022-07-13 ~ 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
8
HEYWOOD ESTATES (SPV 6) ASHFORD YARD APARTMENTS 1,14,15 LIMITED - 2023-07-24
The Old Court House, New Road Avenue, Chatham, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-13 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-13 ~ 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
9
HEYWOOD ESTATES (SPV1) ASHFORD YARD APARTMENTS 4,5,6,7 LIMITED - 2023-05-02
The Old Court House, New Road Avenue, Chatham, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 33 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
HEYWOOD ESTATES (SPV2) ASHFORD YARD APARTMENTS 2,3 LIMITED - 2023-05-02
HEYWOOD ESTATES (SPV2) ASHFORD YARD APARTMENTS 1,2,3,14,15,16,17,18,19 LIMITED - 2022-07-13
The Old Court House, New Road Avenue, Chatham, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2023-07-04 ~ nowIIF 35 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
HEYWOOD ESTATES (SPV3) ASHFORD YARD APARTMENTS 8,9 LIMITED - 2023-07-24
The Old Court House, New Road Avenue, Chatham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-20 ~ nowIIF 36 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
The Old Court House, New Road Avenue, Chatham, Kent, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-28 ~ nowIIF 15 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
13
HEYWOOD ESTATES (SPV 5) LIMITED - 2023-12-09
HEYWOOD ESTATES (SPV 5) ASHFORD YARD APARTMENTS 16,17,18,19 LIMITED - 2023-07-24
The, Old Court House, Chatham, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-13 ~ nowIIF 14 - Director → ME
14
The Old Court House New Road Avenue, Chatham, Kent, United KingdomActive Corporate (3 parents)
Officer
2023-05-17 ~ nowIIF 27 - Director → ME
15
The Old Courthouse, New Road Avenue, Chatham, Kent, United KingdomActive Corporate (4 parents)
Officer
2023-08-09 ~ nowIIF 23 - Director → ME
16
The Old Court House New Road Avenue, Chatham, Kent, United KingdomActive Corporate (4 parents)
Officer
2023-05-17 ~ nowIIF 28 - Director → ME
17
The Old Court House New Road Avenue, Chatham, Kent, United KingdomActive Corporate (4 parents)
Officer
2023-05-17 ~ nowIIF 25 - Director → ME
18
The Old Court House New Road Avenue, Chatham, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2023-05-16 ~ nowIIF 26 - Director → ME
19
HEYWOOD WHITE LIMITED - 2010-11-18
85 Kenyon Street, LondonDissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolvedIIF 29 - Director → ME