1
Tideway House, Park Lane, Richmond, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ 2014-12-22
IIF 42 - Director → ME
2
ALISTAIR NOEL INVESTMENTS LIMITED
10887563 134 High Street, Hythe, England
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 40 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-03
Commencement of winding up on 2016-01-11
Conclusion of winding up on 2017-09-07
Dissolved on 2017-12-15
84 High Street, Broadstairs, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-01 ~ 2013-12-01
IIF 1 - LLP Member → ME
4
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2017-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2017-03-27 ~ 2019-07-17
IIF 34 - Ownership of shares – 75% or more → OE
5
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2018-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
6
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
CITI NESTS DEVELOPMENTS LIMITED
11391185 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2018-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2018-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
127 High Street, Hythe, England
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
134 High Street, Hythe, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2015-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-11-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2017-04-19 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
13
127 High Street, Hythe, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
GILES LANE DEVELOPMENTS LIMITED
16846893 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 2 - Director → ME
15
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 10 - Director → ME
2019-07-09 ~ 2021-02-07
IIF 15 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
84 High Street, Broadstairs, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-01-31 ~ 2017-03-16
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
183 Angel Place, Fore Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
134 High Street, Hythe, England
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-07 ~ 2017-11-07
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tideway House, Park Lane, Richmond, England
Active Corporate (5 parents)
Officer
2017-02-15 ~ 2020-07-28
IIF 43 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-28
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
134 High Street, Hythe, England
Active Corporate (3 parents)
Officer
2019-07-04 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
22
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 5 - Director → ME
23
134 High Street, Hythe, England
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE