MARTIN WOOD - CHATHAM

MARTIN WOOD - CHATHAM

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Overview

MR MARTIN WOOD is a Director from Chatham. This person was born in December 1978, which was over 45 years ago. MR MARTIN WOOD is British and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £-7,972 shareholder value and £21,148 cash in recent accounts.
Their most recent appointment, in our records, was to HI INVESTMENTS (PLUCKLEY) LIMITED on 2022-03-16.

Address

Innovation Centre Medway, Maidstone Road
Chatham
ME5 9FD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HI INVESTMENTS (PLUCKLEY) LIMITED Active - Proposal to Strike off Director 2022-03-16 CURRENT
HIBAU (EYTHORNE) LIMITED Active Director 2022-01-10 CURRENT £1,588 cash
RIVERWOOD (PLUCKLEY) LIMITED Active Director 2019-07-25 CURRENT
BAMBOO PROPCO LIMITED Active Director 2019-07-09 CURRENT £4,577 equity
HIBAU DEVELOPMENTS LIMITED Active Director 2019-05-21 CURRENT £11 cash
R&K (JEN UK) LIMITED Active Director 2019-05-21 CURRENT
TLG (JEN UK) LIMITED Dissolved - no longer trading Director 2019-05-21 CURRENT £100 equity
HIBAU GROUP LIMITED Active Director 2019-05-21 CURRENT £5,508 cash
HI INVESTMENTS LTD Active Director 2018-11-26 CURRENT £14,041 cash, £-12,649 equity
HI PROPERTY INVESTMENTS LLP Active Llp Designated Member 2018-11-14 CURRENT

Companies Controlled

Company Active from Level of control
HIBAU GROUP LIMITED 2019-05-21 Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
HI INVESTMENTS (PLUCKLEY) LIMITED 2022-03-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
HIBAU (EYTHORNE) LIMITED 2022-01-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
EAST PECKHAM CONSTRUCTION LIMITED 2022-11-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
HI INVESTMENTS LTD 2018-11-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HI PROPERTY INVESTMENTS LLP 2018-11-14 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
BAMBOO PROPCO LIMITED 2019-07-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RIVERWOOD (PLUCKLEY) LIMITED 2019-07-25 Ownership of shares 75 to 100 percent as firm
WOODS OF HOLLINGBOURNE LLP 2019-08-29 - 2020-03-01 Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership


Related People

Name Occupation Address No of Appointments
MR DAMIEN JOHN SOUTH Director Rochester, United Kingdom 22
MISS JULIA CATHERINE ROBINSON Construction Director Chatham, England 16
MRS JULIE WOOD Consultant Chatham, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
MR THOMAS MAXWELL LLOYD-SMITH Project Manager Chatham 2
MR ASHLEY BRENDON GEORGE WEST Director Chatham, England 66
MR TIMOTHY PHUR Accountant Chatham 2
MR ADRIAN DAVID LADDS Veterinarian Chatham, United Kingdom 9
MR MICHAEL JEFFREY WELTON Mortgage Advisor Chatham, United Kingdom 4
MR ABDUL MOHAMMED Chatham, England 1
MR. LAWRENCE AYODEJI ADEOYE It Consultant Chatham, England 4
MR DANNY WOOD Director Chatham, England 7
MR ANTONY MARTIN Director Chatham 1
HANNAH GRANTHAM Hr Professional Chatham, United Kingdom 1