1
30 Station Road, Orpington, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 27 - Has significant influence or control → OE
2
HOLMHURST LIMITED - 1991-05-20
30 Station Road, Orpington
Active Corporate (8 parents)
Officer
2006-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
3
30 Station Road, Orpington, Kent
Active Corporate (1 parent)
Officer
2012-05-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
30 Station Road, Orpington, England
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
5
30 Station Road, Orpington, England
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 26 - Has significant influence or control → OE
IIF 32 - Has significant influence or control → OE
6
Best Western Dover Marina Hotel & Spa Dover Waterfront, Waterloo Crescent, Dover, Kent, England
Active Corporate (3 parents)
Officer
2010-09-13 ~ 2016-06-09
IIF 18 - Director → ME
7
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
30 Station Road, Orpington, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
9
MARINE MAINTENANCE LIMITED
- now 09010714GENESIS VIEW LIMITED
- 2014-05-20
09010714 30 Station Road, Orpington
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
NICHOLAS JAMES CARE HOMES LTD
- now 04334712NICHOLAS - JAMES CARE HOMES LTD
- 2014-06-05
04334712REGAL CARE HOMES GRAVESEND LTD
- 2001-12-19
04334712 30 Station Road, Orpington, Kent
Active Corporate (8 parents)
Officer
2001-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
30 Station Road, Orpington
Active Corporate (2 parents)
Officer
2017-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
NICHOLAS JAMES DEVELOPMENT LIMITED
11812107 30 Station Road, Orpington, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-07 ~ now
IIF 9 - Director → ME
13
30 Station Road, Orpington
Active Corporate (3 parents)
Officer
2019-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1999-02-20 ~ 2001-12-10
IIF 10 - Director → ME
15
30 Station Road, Orpington, Kent
Active Corporate (6 parents)
Officer
2015-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
30 Station Road, Orpington
Active Corporate (1 parent)
Officer
2014-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
17
30 Station Road, Orpington, England
Active Corporate (3 parents)
Officer
2017-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
18
30 Station Road, Orpington, Kent, England
Active Corporate (9 parents)
Officer
2019-03-14 ~ now
IIF 7 - Director → ME
19
30 Station Road, Orpington, Kent
Active Corporate (8 parents)
Officer
2005-05-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
20
WHITFIELD SERVICE STATION LIMITED - now
DOVER SERVICE STATIONS LTD
- 2012-09-14
07785022 Whitfield Service Station Limited Bp Service Station, A2- Sandwich Road, Whitfield, Dover, Kent, England
Active Corporate (5 parents)
Officer
2011-09-23 ~ 2011-09-23
IIF 19 - Director → ME
21
30 Station Road, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2012-05-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE