1
AUGUSTA MANAGEMENT SERVICES LIMITED
06863090 Augusta House, Cranbrook Road, Goudhurst, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2009-03-30 ~ now
IIF 1 - Director → ME
2
Winterton House, High Street, Westerham, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-15 ~ 2007-05-10
IIF 14 - Secretary → ME
3
Augusta House, Cranbrook Road, Goudhurst, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 26 - Secretary → ME
4
EOTL LIMITED - now
RHYMER INVESTMENTS LIMITED
- 2008-06-05
00544132RHYMER PROPERTIES LIMITED - 2001-11-22
12/14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-02-18 ~ 2006-11-30
IIF 5 - Director → ME
5
FIRST LONDON PROPERTIES LIMITED
04062681 Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (4 parents)
Officer
2002-12-18 ~ dissolved
IIF 16 - Secretary → ME
6
Chantry Vellacott Dfk Llp, Saffron House, 15 Park Street, Croydon
Dissolved Corporate (4 parents)
Officer
2005-10-01 ~ dissolved
IIF 20 - Secretary → ME
7
BAYLITE LIMITED - 1998-06-12
Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (7 parents)
Officer
2002-12-18 ~ dissolved
IIF 15 - Secretary → ME
8
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-12 ~ now
IIF 27 - Secretary → ME
9
Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (12 parents)
Officer
2007-07-10 ~ 2012-04-01
IIF 10 - LLP Designated Member → ME
10
Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
11
FRAME MANAGEMENT LIMITED
- 2012-10-12
03499033 150 Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-18 ~ dissolved
IIF 24 - Secretary → ME
12
HVS BUILDING ENGINEERING SERVICES LIMITED
- now 00408232HEATING & VENTILATION (SOUTHERN) LIMITED - 1997-10-07
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Liquidation Corporate (12 parents)
Officer
1998-11-09 ~ now
IIF 2 - Director → ME
13
JAMES LONGLEY (HOLDINGS) LIMITED
00201767 Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ dissolved
IIF 9 - Director → ME
14
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Active Corporate (17 parents)
Officer
1998-09-28 ~ now
IIF 7 - Director → ME
15
INFRATIL KENT AIRPORT LIMITED
- 2013-11-29
SC176703GLASGOW PRESTWICK BOND LTD. - 2005-09-28
56 George Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2013-11-29 ~ 2016-03-31
IIF 13 - Director → ME
16
INFRATIL KENT FACILITIES LIMITED
- 2013-11-29
SC136162PIK SERVICES LTD. - 2005-09-28
ST. VINCENT STREET (200) LIMITED - 1992-04-02
56 George Street, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2013-11-29 ~ 2016-03-31
IIF 12 - Director → ME
17
LESLIE & COMPANY NORTHERN LIMITED
00584694 1 Manor Court, High Street, Harmondsworth, Middlesex
Dissolved Corporate (10 parents)
Officer
1996-03-29 ~ 1997-02-12
IIF 8 - Director → ME
18
Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (4 parents)
Officer
2002-12-18 ~ dissolved
IIF 19 - Secretary → ME
19
Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2004-10-15 ~ 2011-08-12
IIF 21 - Secretary → ME
20
PIMLICO ESTATES LIMITED - now
CAR PARKING SERVICES LIMITED
- 2012-06-14
03523936 Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2005-01-04 ~ 2011-05-16
IIF 25 - Secretary → ME
21
RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED
04149157 Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (6 parents)
Officer
2002-12-18 ~ dissolved
IIF 18 - Secretary → ME
22
SUSSEX ASSET MANAGEMENT LIMITED
03461527 150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-18 ~ dissolved
IIF 23 - Secretary → ME
23
CUMBRIAN LAND & ESTATES LIMITED
- 2006-07-20
05463012 Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
Active Corporate (7 parents)
Officer
2005-10-25 ~ 2011-05-01
IIF 22 - Secretary → ME
24
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2002-08-23 ~ 2010-04-15
IIF 3 - Director → ME
2002-08-23 ~ 2010-04-15
IIF 17 - Secretary → ME
25
WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED - now
1 Manor Court, High Stret, Harmondsworth, Middlesex
Dissolved Corporate (11 parents)
Officer
~ 1991-09-12
IIF 6 - Director → ME
26
Manor Court, High Street, Harmondsworth, Middlesex
Active Corporate (22 parents)
Officer
~ 1997-02-12
IIF 4 - Director → ME