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Companies/04240600

Cinnamon (Plantation Wharf) Limited

Other letting and operating of own or leased real estate · Dartford

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Vision Develop (Plantation Wharf) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-07-18 · No cessation recorded

Source record 176955241
Show 4 ceased records
JL
Mr Jonathan Mark Edward LawesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-25 · Ceased 2025-07-18

Source record 174289493
SL
Mr Stuart Campbell LoggieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-21 · Ceased 2025-07-18

Source record 177950280
CO
Mr Christopher Patrick OliverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-21 · Ceased 2023-05-25

Source record 177950289
Picasso Investments (Plantation Wharf) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-21

Source record 170070137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
PS
Permjit Singh SulhCurrent director
Appointed 2025-07-18 · 1 yr · Property Developer
GU
Giles William UnderhillCurrent director
Appointed 2025-07-18 · 1 yr · Property Developer
+1 other
Show 16 historical appointments
SL
Stuart LoggieResigned secretary
Resigned 2017-01-26 · 8 yrs
MB
Michael BentonResigned director
Resigned 2012-04-02 · 4 yrs · Company Director
MR
Michael RavenscroftResigned director
Resigned 2006-12-15 · 2 yrs · Finance Director
JL
Jonathan LawesResigned director
Resigned 2006-12-15 · 18 yrs · Surveyor
CO
Christopher OliverResigned directorResigned secretary
Resigned 2006-12-01 · 10 yrs · Director
JJ
James JakemanResigned directorResigned secretary
Resigned 2005-11-18 · 1 yr · Banker
SL
Stuart LoggieResigned director
Resigned 2005-02-18 · 20 yrs · Surveyor
SL
Stephen LawrenceResigned director
Resigned 2004-09-13 · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-06-25
CorpHallmark Registrars LimitedResigned director
Resigned 2001-06-25
TC
Terence ColeResigned director
Resigned 2001-06-25 · 3 yrs · Company Director
MS
Mark SteinbergResigned directorResigned secretary
Resigned 2001-06-25 · 3 yrs · Company Director
NL
Nigel LaxResigned director
Resigned 2001-06-25 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active