1
BAKERS FIELD (RAINHAM) MANAGEMENT COMPANY LTD
11037968 Acorn Estate Management, 9 St. Marks Road, Bromley, England
Active Corporate (6 parents)
Officer
2023-06-07 ~ 2023-09-05
IIF 40 - Director → ME
2
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-04 ~ 2018-05-03
IIF 27 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
CERES VIEW MANAGEMENT CO LIMITED
10389855 12 Hatherley Road, Sidcup, Kent, England
Active Corporate (15 parents)
Officer
2016-09-22 ~ 2018-08-12
IIF 39 - Director → ME
4
EDWARD COURT (CAPSTONE ROAD) LIMITED
- now 02625903LEASEOPTION PROPERTY MANAGEMENT LIMITED
- 1991-11-07
02625903 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (22 parents)
Officer
1991-10-03 ~ 1994-04-13
IIF 35 - Director → ME
5
Ranscombe Farm House, The Estate Office Cuxton, Kent
Active Corporate (4 parents)
Officer
2011-09-13 ~ 2018-08-15
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ 2018-08-15
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
6
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (8 parents)
Officer
2000-07-10 ~ 2011-03-03
IIF 26 - Director → ME
7
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
8
Berkeley Coach House, Woods Hill Limpley Stoke, Bath, Wiltshire
Active Corporate (8 parents)
Officer
~ now
IIF 11 - Director → ME
9
BLAYSPRITE LIMITED
- 1988-07-01
02171978 Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
HITCHEN HATCH MANAGEMENT COMPANY LIMITED - now
HITCHIN HATCH MANAGEMENT COMPANY LIMITED
- 2014-02-11
06256798CONSTABLE MEWS (WIDMORE) MANAGEMENT COMPANY LIMITED
- 2009-07-22
06256798 Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (11 parents)
Officer
2007-05-23 ~ 2013-06-06
IIF 25 - Director → ME
11
4 Hollow Lane, Snodland, Maidstone, Kent
Active Corporate (7 parents)
Officer
2004-04-27 ~ 2005-06-30
IIF 28 - Director → ME
2006-02-20 ~ 2007-04-17
IIF 24 - Director → ME
12
LEYLAND LODGE MANAGEMENT LIMITED
04181282 Cypress House, Shipbourne Road, Tonbridge, Kent
Active Corporate (12 parents)
Officer
2001-03-16 ~ 2001-09-14
IIF 19 - Director → ME
13
LITTLE SCRIBBLINGS MANAGEMENT COMPANY LIMITED
04418387 Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2002-04-17 ~ 2008-09-17
IIF 20 - Director → ME
14
MCCULLOCH HOMES ( SUSSEX) LIMITED
- now 14396496 Berkeley House Woods Hill, Limpley Stoke, Bath, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (5 parents, 3 offsprings)
Officer
1996-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-10-05 ~ 2023-04-12
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-05-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-01 ~ now
IIF 8 - Director → ME
18
MCCULLOCHS ( ORPINGTON ) LIMITED
12181096 Berkeley Coach House, Woods Hill, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-30 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-30 ~ 2021-03-03
IIF 31 - Has significant influence or control → OE
19
MCCULLOCHS (BROMLEY) LTD.
- now 04817430EPCON CONSULTING LIMITED - 2003-12-17
Waterleaf Ltd, T/a Beechland Accounting Service, Berkeley Coach House, Limpley Stoke Bath
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2004-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
RAINHAM BUSINESS CENTRE LIMITED
- 2020-11-19
07772143INDEPENDENT PENSIONS MANAGEMENT (CONYER) LIMITED
- 2018-07-10
07772143 Ranscombe Farm House, Cuxton, Kent
Active Corporate (6 parents)
Officer
2020-11-19 ~ 2023-09-07
IIF 23 - Director → ME
2011-09-13 ~ 2018-06-21
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ 2018-06-21
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
21
Ranscombe Farmhouse, Cuxton, Rochester, Kent, England
Active Corporate (5 parents)
Officer
2020-11-23 ~ 2023-09-07
IIF 22 - Director → ME
22
Berekley Coach House Woods Hill, Limpley Stoke, Bath
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 16 - Director → ME
23
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-03-08 ~ dissolved
IIF 30 - Director → ME
24
T. MCCULLOCH BUILDERS LIMITED
- 1994-09-27
02487964 Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (6 parents)
Officer
~ now
IIF 10 - Director → ME
25
Ranscombe Farm House, Cuxton, Rochester, Kent
Active Corporate (8 parents, 3 offsprings)
Officer
2002-03-13 ~ 2012-06-14
IIF 15 - Director → ME
2017-11-10 ~ 2023-09-07
IIF 21 - Director → ME
26
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 38 - Director → ME
27
SANDLING COURT (MAIDSTONE) MANAGEMENT COMPANY LIMITED
- now 05628575LANDAU TERRACE MANAGEMENT LIMITED
- 2006-06-15
05628575 7 Sandling Lane, Sandling, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
2005-12-12 ~ 2008-01-25
IIF 29 - Director → ME