1
AVANTE (COXHEATH) MANAGEMENT LIMITED
06266977 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (27 parents)
Officer
2007-06-04 ~ 2009-01-30
IIF 17 - Director → ME
2
Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2009-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
BECKENHAM GROVE (BROMLEY) MANAGEMENT LIMITED
04681430 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (23 parents)
Officer
2004-10-29 ~ 2006-03-17
IIF 22 - Director → ME
4
BEECH COURT (LOOSE) MANAGEMENT LIMITED
06266973 102 Knightrider Street, Maidstone, England
Active Corporate (20 parents)
Officer
2007-06-04 ~ 2009-01-30
IIF 27 - Director → ME
5
BRIDGES BANK (SHOREHAM) MANAGEMENT LIMITED
06560146 26 High Street, Battle, England
Active Corporate (29 parents)
Officer
2008-04-09 ~ 2009-01-30
IIF 36 - Director → ME
6
BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED
05971378 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2006-10-18 ~ 2009-01-30
IIF 18 - Director → ME
7
CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED
05038745 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2004-10-29 ~ 2009-01-30
IIF 25 - Director → ME
8
6 Oakhurst Close, Chislehurst, Kent
Active Corporate (36 parents)
Officer
2004-10-29 ~ 2006-10-27
IIF 21 - Director → ME
9
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
CREST HOMES (WESTERN) LIMITED - 1991-07-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (59 parents, 3 offsprings)
Officer
2003-09-29 ~ 2008-07-11
IIF 32 - Director → ME
10
EDEN VIEW MANAGEMENT COMPANY LIMITED
08820102 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (14 parents)
Officer
2013-12-19 ~ 2015-05-07
IIF 3 - Director → ME
11
EDENCOURT ACCESSWAY (2010) LIMITED
07722111 156 High Street, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ 2016-06-08
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
ELM COURT (SIDCUP) MANAGEMENT LIMITED
05367668 Nexus House, 2 Cray Road, Sidcup, Kent, England
Active Corporate (17 parents)
Officer
2005-02-17 ~ 2008-03-03
IIF 16 - Director → ME
13
FOLDERS KEEP (BURGESS HILL) MANAGEMENT LIMITED
06113579 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (24 parents)
Officer
2007-02-19 ~ 2009-01-30
IIF 12 - Director → ME
14
HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED
05974838 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (26 parents)
Officer
2006-10-23 ~ 2009-01-30
IIF 23 - Director → ME
15
INGRESS PARK (GREENHITHE) MANAGEMENT LIMITED
04035709 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (49 parents)
Officer
2004-05-10 ~ 2009-02-06
IIF 30 - Director → ME
16
KINGS CHASE (FAVERSHAM) MANAGEMENT LIMITED
05076647 Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
Active Corporate (36 parents)
Officer
2004-10-29 ~ 2009-01-30
IIF 10 - Director → ME
17
LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED
06593694 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2008-05-15 ~ 2009-01-30
IIF 26 - Director → ME
18
MALORY CLOSE LTD - now
CLOCKHOUSE ROAD (BECKENHAM) MANAGEMENT LIMITED
- 2010-09-24
04816196 6 Malory Close, Beckenham, England
Active Corporate (22 parents)
Officer
2004-10-29 ~ 2007-08-09
IIF 15 - Director → ME
19
MARKET QUARTER (TONBRIDGE) MANAGEMENT LIMITED
05994632 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (19 parents)
Officer
2006-11-10 ~ 2009-01-30
IIF 29 - Director → ME
20
MARKET QUARTER PHASE 3 (TONBRIDGE) MANAGEMENT LIMITED
06464687 C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (17 parents)
Officer
2008-01-07 ~ 2009-01-30
IIF 31 - Director → ME
21
MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED
05692290 Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (25 parents)
Officer
2006-01-31 ~ 2009-01-27
IIF 11 - Director → ME
22
MOUNT ANVIL LIMITED - now
MOUNT ANVIL PLC - 2010-10-20
MOUNT ANVIL CONSTRUCTION LIMITED
- 2002-08-01
02706348ALDERMAKE LIMITED - 1992-04-23
140 Aldersgate Street, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-08-11 ~ 1999-05-24
IIF 35 - Director → ME
23
OAKLANDS (LOOSE) MANAGEMENT LIMITED
05077977 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (25 parents)
Officer
2004-10-29 ~ 2007-04-30
IIF 6 - Director → ME
24
ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED
06534166 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-03-13 ~ 2009-01-05
IIF 9 - Director → ME
25
PARISFIELD MANAGEMENT COMPANY LIMITED
08828318 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (10 parents)
Officer
2013-12-31 ~ 2015-06-17
IIF 2 - Director → ME
26
PARSONAGE BANK (EYNSFORD) MANAGEMENT LIMITED
05055007 C/o Mrs Jennifer Winter, 2 Parsonage Bank 2 Parsonage Bank, Eynsford, Dartford, Kent, England
Active Corporate (20 parents)
Officer
2004-10-29 ~ 2007-09-21
IIF 13 - Director → ME
27
PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED
05076669 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (22 parents)
Officer
2004-10-29 ~ 2009-01-30
IIF 7 - Director → ME
28
STOCKLANDS PLACE (TONBRIDGE) MANAGEMENT LIMITED
05455976 C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (18 parents)
Officer
2005-05-18 ~ 2008-10-22
IIF 20 - Director → ME
29
SYCAMORE PLACE (EDENBRIDGE) MANAGEMENT LIMITED
06038064 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (18 parents)
Officer
2006-12-29 ~ 2009-01-30
IIF 14 - Director → ME
30
THE BRACKENS (CROWBOROUGH) MANAGEMENT LIMITED
05852694 89 Pellings Farm Close, Crowborough, East Sussex
Active Corporate (18 parents)
Officer
2006-06-20 ~ 2008-09-29
IIF 24 - Director → ME
31
THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED
05455716 Alexandre Boyes, 48 Mount Ephraim 48, Tunbridge Wells, Kent, United Kingdom
Active Corporate (24 parents)
Officer
2005-05-18 ~ 2009-01-30
IIF 28 - Director → ME
32
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED
04914573 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
2004-10-29 ~ 2009-01-30
IIF 19 - Director → ME
33
WESTBOROUGH MEWS (MAIDSTONE) MANAGEMENT LIMITED
05417987 Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (13 parents)
Officer
2005-04-07 ~ 2007-06-20
IIF 8 - Director → ME
34
Foundation House, Clarendon Road, Wallington, Surrey
Active Corporate (6 parents)
Officer
2010-06-17 ~ 2016-03-24
IIF 4 - Director → ME