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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sean Paul O'leary

    Related profiles found in government register
  • Mr Sean Paul O'leary
    Irish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Church Road, Burgess Hill, RH15 9BB, England

      IIF 1

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 2

    • Oxford House 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

      IIF 3

    • Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England

      IIF 4
  • Mr Sean Paul O'leary
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 QU

      IIF 5

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 6
  • Mr Sean Paul O'leary
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom

      IIF 7
  • Sean Paul O'leary
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN, United Kingdom

      IIF 8
  • O'leary, Sean Paul
    Irish born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'leary, Sean Paul
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Farthings, Forest Way, Tunbridge Wells, Kent, TN2 5HA

      IIF 55

    • Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England

      IIF 56

    • Oxford House 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

      IIF 57
  • O`leary, Sean Paul
    Irish born in June 1963

    Registered addresses and corresponding companies

    • 45 Hadlow Road, Tonbridge, Kent, TN9 1LF

      IIF 58
  • O'leary, Sean Paul
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 59

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 QU

      IIF 60

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 QU, United Kingdom

      IIF 61

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 62
  • O'leary, Sean Paul
    Irish

    Registered addresses and corresponding companies
  • O`leary, Sean Paul
    Irish

    Registered addresses and corresponding companies

    • 45 Hadlow Road, Tonbridge, Kent, TN9 1LF

      IIF 101
  • O'leary, Sean
    Irish

    Registered addresses and corresponding companies
  • Oleary, Sean
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 105

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, England

      IIF 106 IIF 107

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN22 5DD, England

      IIF 108 IIF 109

    • Farthings, Forest Way, Tunbridge Wells, TN2 5HA, United Kingdom

      IIF 110
  • Oleary, Sean

    Registered addresses and corresponding companies

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 111 IIF 112

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, England

      IIF 113 IIF 114

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN22 5DD, England

      IIF 115 IIF 116

    • Farthings, Forest Way, Tunbridge Wells, TN2 5HA, United Kingdom

      IIF 117
child relation
Offspring entities and appointments 61
  • 1
    AKEHURST (N&P) LIMITED
    07099487
    22 Claremont Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-12-31 ~ 2011-07-05
    IIF 20 - Director → ME
    2009-12-09 ~ 2011-07-05
    IIF 111 - Secretary → ME
  • 2
    AKEHURST DESIGN AND BUILD LIMITED - now
    AKEHURST EPPS LIMITED - 2017-09-05
    AKEHURST (NEW ROMNEY) LIMITED
    - 2013-03-28 07142545
    19/21 Swan Street, West Malling, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ 2011-07-05
    IIF 105 - Director → ME
    2010-02-02 ~ 2011-07-05
    IIF 112 - Secretary → ME
  • 3
    AKEHURST GOLD ( BELLS YEW GREEN ) LIMITED
    07577587
    2 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2011-07-05
    IIF 110 - Director → ME
    2011-03-24 ~ 2011-07-05
    IIF 117 - Secretary → ME
  • 4
    AKEHURST HOMES (DORIC AVENUE) LIMITED - now
    DORIC AVENUE LTD - 2012-01-19
    AKEHURST HOMES (HARLAND WAY) LIMITED
    - 2012-01-17 07172358
    2 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2011-07-05
    IIF 106 - Director → ME
    2010-03-01 ~ 2011-07-05
    IIF 113 - Secretary → ME
  • 5
    AKEHURST HOMES (EPPS) LIMITED - now
    AKEHURST HOMES (ST JAMES) LIMITED
    - 2012-09-21 07253773
    22 Claremont Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-14 ~ 2011-07-05
    IIF 108 - Director → ME
    2010-05-14 ~ 2011-07-05
    IIF 116 - Secretary → ME
  • 6
    AKEHURST HOMES (LENNARD ROAD) LIMITED
    07218452
    22 Claremont Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2011-07-05
    IIF 109 - Director → ME
    2010-04-09 ~ 2011-07-05
    IIF 115 - Secretary → ME
  • 7
    AKEHURST HOMES (WESTERHAM ROAD) LIMITED
    07172079
    22 Claremont Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2011-07-05
    IIF 107 - Director → ME
    2010-03-01 ~ 2011-07-05
    IIF 114 - Secretary → ME
  • 8
    AKEHURST HOMES LIMITED
    06919707
    19/21 Swan Street, West Malling, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2009-05-29 ~ 2011-07-05
    IIF 21 - Director → ME
    2009-05-29 ~ 2011-07-05
    IIF 72 - Secretary → ME
  • 9
    ASHDOWN COURT (FOREST ROW) MANAGEMENT LIMITED
    07056286
    Alexandre-boyes, 48 Mount Ephriam, Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Officer
    2009-10-24 ~ 2018-12-12
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EMIGRE CONSULTING LIMITED
    04925397
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 22 - Director → ME
    2007-01-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 11
    FOXLEY LANE MANAGEMENT COMPANY LIMITED
    06362765 06234699
    94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-08-29 ~ 2010-09-01
    IIF 92 - Secretary → ME
  • 12
    MACKENZIE PHIPPS LLP
    OC404587
    Oxford House 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2016-02-27 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PRISM COUNTRYWIDE LIMITED
    06078879
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2011-01-19
    IIF 52 - Director → ME
    2007-06-15 ~ 2011-01-19
    IIF 98 - Secretary → ME
  • 14
    PRISM EPSOM LIMITED
    05556198
    Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, Surrey
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2007-06-15 ~ 2011-01-19
    IIF 53 - Director → ME
    2007-11-12 ~ 2011-01-19
    IIF 104 - Secretary → ME
  • 15
    PRISM GUILDFORD LIMITED
    - now 05968963
    PRISM GUILFORD LIMITED - 2006-11-14
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 45 - Director → ME
    2007-06-15 ~ dissolved
    IIF 93 - Secretary → ME
  • 16
    PRISM HOMES (OXSHOTT) LIMITED
    06312691
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2011-01-19
    IIF 24 - Director → ME
    2007-07-13 ~ 2011-01-19
    IIF 89 - Secretary → ME
  • 17
    PRISM HOMES LIMITED
    05528993
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-01
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    Turpin Barker Armstrong, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-06-15 ~ 2011-01-19
    IIF 43 - Director → ME
    2007-06-15 ~ 2011-01-19
    IIF 94 - Secretary → ME
  • 18
    PRISM KINGSWOOD LIMITED
    05556592
    Turpin Barker Armstrong, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-06-15 ~ 2011-01-19
    IIF 50 - Director → ME
    2007-11-12 ~ 2011-01-19
    IIF 102 - Secretary → ME
  • 19
    PRISM RESIDENTIAL LIMITED
    05891285
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2011-01-19
    IIF 49 - Director → ME
    2007-06-15 ~ 2011-01-19
    IIF 95 - Secretary → ME
  • 20
    RECREO (HERNE BAY) LIMITED
    16405216
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 61 - Director → ME
  • 21
    RECREO CAPITAL LIMITED
    15068165
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent
    Active Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    RECREO LAND AND REGENERATION LIMITED
    13000015
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    RECREO LAND LIMITED
    11472755
    3 Boyne Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    REGALPOINT 2 LLP
    OC340210
    Epicurus House, 1 Akehurst Lane, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 25
    REGALPOINT CLARENCE HOUSE MANAGEMENT CO. LIMITED
    06312859
    34 Monson Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-07-13 ~ 2015-08-27
    IIF 41 - Director → ME
    2007-07-13 ~ 2015-08-27
    IIF 90 - Secretary → ME
  • 26
    REGALPOINT DEVELOPMENTS LIMITED
    03996567
    149 High Street, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-01-31 ~ 2012-09-30
    IIF 16 - Director → ME
    2006-07-12 ~ 2012-09-30
    IIF 66 - Secretary → ME
  • 27
    REGALPOINT HOMES LIMITED
    06897952 08387664
    The Studio, 149a High Street, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2010-12-31
    IIF 14 - Director → ME
    2009-05-07 ~ 2010-12-31
    IIF 65 - Secretary → ME
  • 28
    REGALPOINT MANAGEMENT COMPANY LIMITED
    05925059
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-09-05 ~ 2008-11-01
    IIF 42 - Director → ME
    2006-09-05 ~ 2008-11-01
    IIF 99 - Secretary → ME
  • 29
    REGALPOINT PROPERTIES (SEVENOAKS) LIMITED
    05842802
    Follers Manor Seaford Road, Alfriston, Polegate, East Sussex
    Active Corporate (6 parents)
    Officer
    2006-07-12 ~ 2010-08-31
    IIF 37 - Director → ME
    2006-06-09 ~ 2010-08-31
    IIF 79 - Secretary → ME
  • 30
    REGALPOINT PROPERTIES (TUNBRIDGE WELLS) LIMITED
    05842714 05635672... (more)
    149 High Street, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 10 - Director → ME
    2006-06-09 ~ dissolved
    IIF 63 - Secretary → ME
  • 31
    REGALPOINT PROPERTIES (CANTERBURY PLACE) LIMITED
    - now 05915968
    REGALPOINT PROPERTIES (HERTS) LIMITED
    - 2007-01-30 05915968
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 28 - Director → ME
    2006-08-24 ~ dissolved
    IIF 85 - Secretary → ME
  • 32
    REGALPOINT PROPERTIES (DOVER) LIMITED
    05825199 06554321
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 30 - Director → ME
    2006-05-23 ~ dissolved
    IIF 73 - Secretary → ME
  • 33
    REGALPOINT PROPERTIES (DUNTON GREEN) LIMITED
    06476638
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 29 - Director → ME
    2008-01-17 ~ dissolved
    IIF 82 - Secretary → ME
  • 34
    REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED
    05635672 05842714... (more)
    Follers Manor Seaford Road, Alfriston, Polegate, East Sussex
    Active Corporate (7 parents)
    Officer
    2006-07-12 ~ 2013-05-01
    IIF 13 - Director → ME
    2006-07-12 ~ 2013-05-01
    IIF 70 - Secretary → ME
  • 35
    REGALPOINT PROPERTIES (FAVERSHAM) LIMITED
    - now 06467995
    REGAL POINT PROPERTIES (FAVERSHAM) LIMITED
    - 2008-01-16 06467995
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 33 - Director → ME
    2008-01-09 ~ dissolved
    IIF 81 - Secretary → ME
  • 36
    REGALPOINT PROPERTIES (FOREST ROW) LIMITED
    06319614 05635672... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08 during the appointment or period of control
    Dissolved on 2017-08-19 during the appointment or period of control
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 54 - Director → ME
    2007-07-20 ~ dissolved
    IIF 100 - Secretary → ME
  • 37
    REGALPOINT PROPERTIES (GILLINGHAM) LIMITED
    05735252
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 38 - Director → ME
    2006-07-12 ~ dissolved
    IIF 86 - Secretary → ME
  • 38
    REGALPOINT PROPERTIES (HIGH STREET EDENBRIDGE) LIMITED
    06522051
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 35 - Director → ME
    2008-03-04 ~ dissolved
    IIF 88 - Secretary → ME
  • 39
    REGALPOINT PROPERTIES (HIGH STREET GILLINGHAM) LIMITED
    06522892
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 25 - Director → ME
    2008-03-04 ~ dissolved
    IIF 77 - Secretary → ME
  • 40
    REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED
    05783790
    Epicurus House, 1 Akehurst Lane, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 15 - Director → ME
    2006-04-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 41
    REGALPOINT PROPERTIES (MERSHAM) LIMITED
    - now 05635675
    `M` WORLD (UK) LIMITED
    - 2007-02-19 05635675
    Epicurus House, 1 Akehurst Lane, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 17 - Director → ME
    2006-12-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 42
    REGALPOINT PROPERTIES (SEAL) LIMITED
    05863435
    Follers Manor Seaford Road, Alfriston, Polegate, East Sussex
    Active Corporate (6 parents)
    Officer
    2006-07-12 ~ 2010-11-30
    IIF 31 - Director → ME
    2006-06-30 ~ 2010-11-30
    IIF 76 - Secretary → ME
  • 43
    REGALPOINT PROPERTIES (SILVER) LIMITED
    06554321 05825199
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 36 - Director → ME
    2008-04-03 ~ dissolved
    IIF 87 - Secretary → ME
  • 44
    REGALPOINT PROPERTIES (SOUTHBOROUGH) LIMITED
    - now 06468000
    REGAL POINT PROPERTIES (SOUTHBOROUGH) LIMITED
    - 2008-01-16 06468000
    Epicurus House, 1 Akehurst Lane, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 12 - Director → ME
    2008-01-09 ~ dissolved
    IIF 68 - Secretary → ME
  • 45
    REGALPOINT PROPERTIES (SUNNYSIDE) LIMITED
    - now 06434764
    REGAL POINT PROPERTIES (SUNNYSIDE) LIMITED
    - 2008-01-16 06434764
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 23 - Director → ME
    2007-11-22 ~ dissolved
    IIF 84 - Secretary → ME
  • 46
    REGALPOINT PROPERTIES (WESTERHAM ROAD) LIMITED
    06363353
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 32 - Director → ME
    2007-09-06 ~ dissolved
    IIF 75 - Secretary → ME
  • 47
    REGALPOINT PROPERTIES (WROTHAM) LIMITED
    06363082
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 26 - Director → ME
    2007-09-06 ~ dissolved
    IIF 83 - Secretary → ME
  • 48
    REGALPOINT PROPERTIES LIMITED
    05253803 05635672... (more)
    149 High Street, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-07-12 ~ 2012-09-30
    IIF 11 - Director → ME
    2006-07-12 ~ 2012-09-30
    IIF 69 - Secretary → ME
  • 49
    SEAN O'LEARY COACHING AND CONSULTING LLP
    OC390650
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 50
    SILVER HOMES (SOUTHERN) LIMITED
    - now 03177680
    Insolvency (Case 1) In administration
    Administration started on 2009-05-13 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-05-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2023-04-04
    STATBEAT LIMITED - 1996-04-09
    100 St. James Road, Northampton
    Dissolved Corporate (20 parents)
    Officer
    2008-06-02 ~ 2011-03-08
    IIF 44 - Director → ME
    2008-06-02 ~ 2011-05-19
    IIF 91 - Secretary → ME
  • 51
    SILVER HOMES (SURREY) LIMITED
    06286402
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-06-02 ~ 2009-06-03
    IIF 48 - Director → ME
  • 52
    SILVER HOMES (SUSSEX) LIMITED
    05581602
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 34 - Director → ME
    2008-06-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 53
    SOLCV LIMITED
    - now 04492047
    MACKENZIE BYRNE LIMITED
    - 2019-07-16 04492047
    WAKE UP - ADD VALUE LIMITED
    - 2018-07-24 04492047
    MACKENZIE BYRNE LIMITED
    - 2017-06-19 04492047
    OLAS LIMITED
    - 2005-11-09 04492047
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-07-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SOLO (SURREY) LIMITED - now
    PRISM HOMES (TRESANTON) LIMITED
    - 2012-06-01 06476624
    C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-01-17 ~ 2011-01-19
    IIF 18 - Director → ME
    2008-01-17 ~ 2011-01-19
    IIF 71 - Secretary → ME
  • 55
    ST MARGARETS GILLINGHAM MANAGEMENT COMPANY LTD
    - now 06476907
    REGALPOINT PROPERTIES (HARLAND) LIMITED
    - 2008-09-11 06476907
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 27 - Director → ME
    2008-01-18 ~ dissolved
    IIF 74 - Secretary → ME
  • 56
    STONEBRIDGE PLACE MANAGEMENT LIMITED
    06056478
    Follers Manor, Whiteway, Alfriston, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-17 ~ 2009-08-23
    IIF 47 - Director → ME
    2007-01-17 ~ 2009-08-23
    IIF 96 - Secretary → ME
  • 57
    THE TRIQUETRA ORGANISATION LIMITED
    - now 11055917
    BE FIT TO LEAD LIMITED
    - 2019-06-06 11055917
    3 Boyne Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 58
    THP ASSOCIATES (CLIFTON) LTD - now
    REGALPOINT PROPERTIES (HAWKENBURY) LIMITED
    - 2008-10-13 06476630
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-17 ~ 2008-09-29
    IIF 51 - Director → ME
    2008-01-17 ~ 2008-09-29
    IIF 97 - Secretary → ME
  • 59
    WARD MACKENZIE INVESTMENTS LIMITED
    02769255
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    1992-11-30 ~ 1998-02-27
    IIF 58 - Director → ME
    1992-11-30 ~ 1998-02-27
    IIF 101 - Secretary → ME
  • 60
    WEDGEWOOD LAND & INVESTMENTS LTD
    12035802
    70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 59 - Director → ME
  • 61
    XANTHAN LIMITED
    06818080
    Farthings, Forest Way, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 46 - Director → ME
    2009-02-12 ~ dissolved
    IIF 103 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.