1
GREEK STREET SURVEYORS LIMITED - 2014-05-12
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Equity (Company account)
1,156,256 GBP2016-09-30
Person with significant control
2016-10-04 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
2
BRIANT CHAMPION LONG LTD. - 2008-05-07
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
3
95 Wigmore Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
4
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolvedCIF 4 - LLP Designated Member → ME
5
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolvedCIF 3 - LLP Designated Member → ME
6
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (2 parents)
Officer
2022-04-12 ~ nowCIF 1 - LLP Designated Member → ME
7
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (2 parents, 2 offsprings)
Officer
2020-04-01 ~ nowCIF 2 - LLP Designated Member → ME
8
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolvedCIF 5 - LLP Designated Member → ME
9
50 George Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolvedCIF 7 - LLP Designated Member → ME
10
95 Wigmore Street, London, EnglandActive Corporate (2 parents)
Officer
2017-09-30 ~ nowCIF 17 - LLP Designated Member → ME
11
BRIANT CHAMPION LONG LLP - 2014-02-17
BRIANT CHAMPION LONG 2008 LLP - 2008-05-07
95 Wigmore Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to surplus assets - 75% or more → OE
CIF 32 - Right to appoint or remove members → OE
Officer
2014-02-07 ~ nowCIF 18 - LLP Designated Member → ME
12
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolvedCIF 6 - LLP Designated Member → ME
13
95 Wigmore Street, London, EnglandActive Corporate (2 parents)
Officer
2020-04-01 ~ nowCIF 16 - LLP Designated Member → ME
14
95 Wigmore Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-12-20 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
15
GOOCH WEBSTER LIMITED - 2007-01-18
DEANWATER ESTATES LIMITED - 2005-12-02
STATUSPRAISE LIMITED - 2003-12-15
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
16
VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)
Fixed Assets (Company account)
16,210 GBP2016-09-30
Person with significant control
2017-01-04 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
17
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (2 parents)
Person with significant control
2022-01-01 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
18
95 Wigmore Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2022-04-08 ~ nowCIF 26 - Ownership of shares – More than 50% but less than 75% → OE
CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 26 - Right to appoint or remove directors → OE
19
95 Wigmore Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-01-01 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
20
95 Wigmore Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-05-03 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
21
HATTON REAL ESTATES LIMITED - 2010-07-01
95 Wigmore Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,206,713 GBP2015-12-31
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
22
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,165 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE