1
Kelly House, 1 Warwick Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 2 - Director → ME
2
78C HIGH STREET TONBRIDGE LTD
- now 14241714HAMSTREET DEVELOPMENT COMPANY LTD
- 2022-11-16
14241714 Kelly House, 1 Warwick Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 4 - Director → ME
3
Kelly House, 1 Warwick Road, Tunbridge Wells, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-13 ~ 2025-05-12
IIF 18 - Director → ME
Person with significant control
2023-05-13 ~ 2025-04-11
IIF 21 - Right to appoint or remove directors → OE
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
4
Kelly House, 1 Warwick Road, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 5 - Director → ME
5
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
GERMAN KITCHEN DESIGN CENTRE MK LTD
13392716 61-65 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-13 ~ 2021-12-20
IIF 15 - Director → ME
7
GERMAN KITCHEN DESIGN CENTRE NOTTINGHAM LIMITED
- now 12945343LEICHT KITCHEN DESIGN CENTRE NOTTINGHAM LIMITED
- 2020-10-22
12945343 61-65 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-12 ~ 2021-12-20
IIF 12 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-29 during the appointment or period of control
Kelly House, 1 Warwick Road, Tunbridge Wells, Kent, England
Liquidation Corporate (4 parents)
Officer
2019-03-22 ~ now
IIF 1 - Director → ME
9
HILLVIEW SCHOOL FOR GIRLS ACADEMY TRUST
07698506 Hillview School For Girls, Brionne Gardens, Tonbridge, Kent
Active Corporate (59 parents)
Officer
2020-09-17 ~ 2024-09-16
IIF 16 - Director → ME
10
Kelly House 1 Warwick Road, 1 Warwick Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
HOPPER HOMES PROPERTY LTD
- now 15585902BROOKMEAD PROPERTY RENTAL LTD
- 2025-02-19
15585902 Kelly House, Warwick Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2025-02-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
14 Wainwrights Yard, Kendal, England
Active Corporate (8 parents)
Officer
2020-10-23 ~ 2023-03-24
IIF 9 - Director → ME
13
Unit E Taper Studios, Long Lane, London, England
Active Corporate (4 parents)
Officer
2014-01-23 ~ 2019-05-01
IIF 19 - Director → ME
14
LEICHT KITCHEN DESIGN CENTRE NORTH LONDON LIMITED
12096618 61-65 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-11 ~ 2021-12-20
IIF 13 - Director → ME
15
LEICHT KITCHEN DESIGN CENTRE SEVENOAKS LIMITED
12694155 61-65 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-24 ~ 2021-12-20
IIF 14 - Director → ME
16
LEICHT KITCHEN DESIGN CENTRE TUNBRIDGE WELLS LIMITED
10498594 61-65 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-28 ~ 2021-12-20
IIF 8 - Director → ME
17
23 Thirlmere Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Person with significant control
2023-09-28 ~ dissolved
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
18
NKC OLD LTD - now
NOLTE KITCHENS CONTRACTS LIMITED - 2024-10-14
BKNC LTD - 2024-10-14
GERMAN KITCHEN CONTRACTS LIMITED
- 2022-06-01
07165585ENCLOSURE KITCHENS LIMITED
- 2020-09-13
07165585 61-65 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-02-23 ~ 2021-12-20
IIF 11 - Director → ME
19
NOLTE KITCHENS RETAIL LIMITED - now
THE KITCHEN GROUP RETAIL CO LTD
- 2023-01-06
06624508ENCLOSURE INTERIORS LIMITED
- 2021-04-08
06624508 61-65 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2008-06-19 ~ 2021-12-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-12-20
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
20
EXODUS CAPITAL GROUP LTD
- 2023-02-01
11797276THE KITCHEN GROUP HOLDINGS LIMITED
- 2021-11-17
11797276EXODUS CAPITAL GROUP LIMITED
- 2020-09-13
11797276 Kelly House, 1 Warwick Road, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
DURGATES WADHURST DEVELOPMENT LTD
- 2023-02-01
14292100 Kelly House, 1 Warwick Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ dissolved
IIF 17 - Director → ME