1
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-29 ~ 2025-06-23
IIF 14 - Director → ME
2
One, Coleman Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2024-01-25 ~ 2025-09-05
IIF 31 - Director → ME
Person with significant control
2024-01-25 ~ 2024-02-08
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-18 ~ 2025-06-12
IIF 20 - Director → ME
4
SWALE HOLDINGS LIMITED - 2023-02-16
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-18 ~ 2025-06-12
IIF 27 - Director → ME
5
SWALE BUILDERS SUPPLIES LIMITED - 2023-02-16
SWALE BUILDERS SUPPLIERS LIMITED - 1999-12-10
SCALLYPARK LIMITED - 1999-10-26
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (4 parents)
Equity (Company account)
509,107 GBP2017-12-31
Officer
2024-03-18 ~ 2025-06-12
IIF 18 - Director → ME
6
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ 2025-06-12
IIF 24 - Director → ME
7
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-18 ~ 2025-06-12
IIF 17 - Director → ME
8
CGL DRYLINING LIMITED - 2023-02-16
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ 2025-06-12
IIF 19 - Director → ME
9
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-18 ~ 2025-06-12
IIF 29 - Director → ME
10
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-03-01 ~ 2025-06-12
IIF 26 - Director → ME
11
SWALE PROPERTIES LIMITED - 2023-02-16
4 Abbey Wood Road, Kings Hills, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
365,994 GBP2017-12-31
Officer
2024-03-18 ~ 2025-06-12
IIF 30 - Director → ME
12
CHARTWAY CONSTRUCTION LIMITED - 2024-12-03
B.B.S. CONSTRUCTION LIMITED - 2023-02-01
DINOSCALE LIMITED - 1985-02-26
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ 2025-06-12
IIF 28 - Director → ME
13
PSP GROUP FINCO LIMITED - 2022-10-04
4 Abbey Wood Road, Kings Hilll, Kent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-03-18 ~ 2025-06-12
IIF 12 - Director → ME
14
PSP GROUP HOLDCO LIMITED - 2022-10-04
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-18 ~ 2025-06-12
IIF 21 - Director → ME
15
CHARTWAY CONSTRUCTION LIMITED - 2023-02-01
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents)
Officer
2024-03-18 ~ 2025-06-12
IIF 23 - Director → ME
16
CHARTWAY HOMES LIMITED - 2019-10-14
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents)
Officer
2024-03-18 ~ 2025-06-12
IIF 22 - Director → ME
17
DISCOVER STAIRS LTD - 2017-09-18
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-141,469 GBP2024-05-30
Officer
2024-02-27 ~ 2025-06-12
IIF 16 - Director → ME
18
Foundation House, Clarendon Road, Wallington, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-01 ~ 2022-10-28
IIF 32 - Director → ME
19
2 Hamptons Mews, Copthorne Road, Felbridge, East Grinstead, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2025-05-31
Officer
2016-05-05 ~ 2018-01-30
IIF 2 - Director → ME
Person with significant control
2017-05-04 ~ 2018-01-30
IIF 1 - Ownership of shares – 75% or more → OE
20
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ 2025-06-23
IIF 15 - Director → ME
21
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1,472,852 GBP2023-12-31
Officer
2024-02-27 ~ 2025-06-12
IIF 25 - Director → ME
22
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-08-01 ~ 2025-06-23
IIF 13 - Director → ME
23
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents)
Officer
2024-03-18 ~ 2025-06-12
IIF 11 - Director → ME
24
Foundation House, Clarendon Road, Wallington, Surrey
Active Corporate (3 parents)
Officer
2016-01-01 ~ 2022-10-28
IIF 3 - Director → ME