1
Top Floor, West Hill House, Dartford, Kent, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2012-01-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Top Floor, West Hill House, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-13 ~ now
IIF 39 - Director → ME
3
19 Diamond Court, Opal Drive Fox Milne, Milton Keynes
Dissolved Corporate (3 parents)
Person with significant control
2016-11-26 ~ 2018-12-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2015-02-05 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-05 ~ 2019-01-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Top Floor, West Hill House, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-12 ~ now
IIF 38 - Director → ME
7
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2012-05-17 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2012-01-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Top Floor, West Hill House, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-08 ~ now
IIF 56 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
KENTISH PROPERTY DEVELOPERS LIMITED
12499467 Top Floor, West Hill House, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 36 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
47 Hythe Street, Dartford, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 43 - Director → ME
Person with significant control
2022-10-04 ~ 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
IIF 25 - Right to appoint or remove directors → OE
14
3 Enterprise House, 8 Essex Road, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 51 - Director → ME
15
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 40 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 41 - Director → ME
Person with significant control
2022-10-04 ~ now
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
17
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 48 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 46 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
19
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 44 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 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
22
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 32 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 42 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
26
3 Enterprise House, 8 Essex Road, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 54 - Director → ME
27
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 49 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
28
3 Enterprise House, 8 Essex Road, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 52 - Director → ME
29
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 45 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
30
3 Enterprise House, 8 Essex Road, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 53 - Director → ME
31
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents, 10 offsprings)
Officer
2016-03-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
47 Hythe Street, Dartford, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE