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
Individuals in focus
Sedgwick, Robert Mannering
- British born in October 1948
Sedgwick, Robert Mannering
Resident in England
Registered addresses and corresponding companies - British company director born in October 1948
Sedgwick, Robert Mannering
Resident in England
Registered addresses and corresponding companiesHolly Cottage, Lower High Street, Wadhurst, East Sussex, TN5 6AX, England
IIF 5
- British consultant born in October 1948
Sedgwick, Robert Mannering
Resident in England
Registered addresses and corresponding companies154-160, Suite 112, 154-160 Fleet Street, London, EC4A 2DQ, England
IIF 6
- British director born in October 1948
Sedgwick, Robert Mannering
Resident in England
Registered addresses and corresponding companies10, Arthur Street, London, EC4R 9AY, England
IIF 740, Bloomsbury Way, London, WC1A 2SE, England
IIF 8 IIF 97, Bell Yard, London, WC2A 2JR, England
IIF 10 IIF 11 IIF 121, Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England
IIF 13 IIF 14 IIF 15Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT
IIF 16Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England
IIF 17 IIF 18Wellington Gate, Church Road, Tunbridge Wells, Kent, TN1 1HT, England
IIF 19Holly Cottage, Lower High Street, Wadhurst, East Sussex, TN5 6AX, England
IIF 20Unit 4 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 21
- British solicitor born in October 1948
Sedgwick, Robert Mannering
Resident in England
Registered addresses and corresponding companies - born in October 1948
Sedgwick, Robert Mannering
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sedgwick, Robert Mannering
- British solicitorRegistered addresses and corresponding companies
Sedgwick, Robert Mannering
Holly Cottage Lower High Street, Wadhurst, East Sussex, TN5 6AX
IIF 45
- British born in October 1948
Mr Robert Mannering Sedgwick
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 46Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England
IIF 47 IIF 48Wellington Gate, Church Road, Tunbridge Wells, Kent, TN1 1HT, England
IIF 49 IIF 50Holly Cottage, Lower High Street, Wadhurst, East Sussex, TN5 6AX, England
IIF 51 IIF 52Unit 4 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 53
- Registered addresses and corresponding companies
Sedgwick, Robert Mannering
1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 5410, Arthur Street, London, EC4R 9AY, England
IIF 55 IIF 56 IIF 57 (more)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 6480-84, Calverley Road, Tunbridge Wells, Kent, TN1 2UN, England
IIF 65Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT
IIF 66Wellington Gate, 7- 9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England
IIF 67Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT
IIF 68 IIF 69 IIF 70Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England
IIF 71 IIF 72 IIF 73 (more)Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, United Kingdom
IIF 89Wellington Gate, Church Road, Tunbridge Wells, Kent, TN1 1HT, England
IIF 90Holly Cotage, Lower High Street, Wadhurst, East Sussex, TN5 6AX, England
IIF 91Holly Cottage Lower High Street, Wadhurst, East Sussex, TN5 6AX
IIF 92
- British born in October 1948
Mr Robert Mannering Sedgwick
Resident in British
Registered addresses and corresponding companiesWellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England
IIF 93
- Registered addresses and corresponding companies
Sedgwick, Robert
Related profiles found in government register
Offspring entities and appointments
71
- 1
BM LAW LLP
OC318481Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2006-11-01 ~ dissolvedIIF 36 - LLP Designated Member → ME - 2
BUSS MURTON SECRETARIAL SERVICES LIMITED
- 2006-11-29 03154410Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (9 parents, 166 offsprings)Officer1996-02-02 ~ 2017-02-28IIF 30 - Director → ME1997-12-05 ~ 2017-02-28IIF 42 - Secretary → ME - 3
BM SUPPORT SERVICES LLP
OC318480Insolvency (Case 1) In administration
Administration started on 2009-06-19
Administration ended on 2010-01-1366 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2006-04-01 ~ dissolvedIIF 34 - LLP Designated Member → ME - 4BRITISH APPLES AND PEARS LIMITED - now
ENGLISH APPLES AND PEARS LIMITED
- 2019-10-09 02463251Bga House, Nottingham Road, Louth, Lincolnshire, EnglandActive Corporate (53 parents, 1 offspring)Officer(before 1991-01-25) ~ 2005-01-01IIF 38 - Secretary → ME - 5
BUSS CONSULTANTS LLP
OC358491Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (3 parents, 1 offspring)Officer2010-10-07 ~ dissolvedIIF 32 - LLP Designated Member → ME - 6
BUSS MURTON (NOMINEES) LIMITED
038275324th Floor Wellington Gate, Church Road, Tunbridge Wells, KentDissolved Corporate (6 parents, 20 offsprings)Officer1999-08-18 ~ 2018-03-01IIF 31 - Director → ME - 7King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (5 parents)Officer1997-12-04 ~ 1999-01-19IIF 29 - Director → ME
- 8
CAPE VERDE FINANCE LIMITED
10140909Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (4 parents)Officer2016-04-22 ~ 2018-03-12IIF 86 - Secretary → ME - 9
CAPE VERDE SUPPORT LIMITED
10741046Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (4 parents)Officer2018-05-03 ~ dissolvedIIF 18 - Director → ME2017-04-26 ~ 2018-03-12IIF 88 - Secretary → ME - 10
COLINA PROPERTY HOLDING LIMITED
- 2017-04-27 10720222Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2017-04-11 ~ 2017-10-09IIF 95 - Secretary → ME - 11
COLINA SUPPORT LIMITED
10740889Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2017-04-25 ~ 2017-10-09IIF 75 - Secretary → ME - 12
COSTA PROPERTY HOLDINGS LIMITED
10720065Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2017-04-11 ~ 2017-12-05IIF 94 - Secretary → ME - 13
COSTA SUPPORT LIMITED
10742527Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2017-04-26 ~ 2017-10-09IIF 87 - Secretary → ME - 14
CROW CORNER RESIDENTS' ASSOCIATION LIMITED
03484596Crow Corner Buildings, Crow Lane, Rochester, EnglandActive Corporate (14 parents)Officer1997-12-22 ~ 1998-01-21IIF 27 - Director → ME1997-12-22 ~ 1998-01-21IIF 45 - Secretary → ME - 15SUSTINERE LIMITED - 2015-01-211 Tetley Mews, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2018-05-03 ~ 2020-05-10IIF 9 - Director → ME2018-01-09 ~ 2018-03-12IIF 66 - Secretary → ME
- 16
GLOBAL REALISATIONS LIMITED
- 2022-11-04 10492359Holly Cottage, Lower High Street, Wadhurst, East Sussex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-11-23 ~ 2025-05-17IIF 20 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 17
WESTMINSTER CORPORATE FINANCE PLC
- 2018-04-25 1126690010 Arthur Street, London, EnglandDissolved Corporate (2 parents)Officer2018-03-21 ~ dissolvedIIF 7 - Director → ME2018-03-21 ~ dissolvedIIF 61 - Secretary → ME - 18
FOXDOWN MANOR HOTEL LIMITED
03815963Regency House, 58 Avebury Avenue, Tonbridge, KentDissolved Corporate (2 parents)Officer1999-07-29 ~ dissolvedIIF 37 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-03GLOBAL ADVANCE DISTRIBUTIONS PLC
- 2017-12-04 08820833INTERNATIONAL RESORTS GROUP PLC
- 2017-11-09 08820833C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (19 parents)Officer2017-12-07 ~ 2018-11-19IIF 16 - Director → ME2013-12-19 ~ 2018-11-19IIF 69 - Secretary → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-07
Commencement of winding up on 2020-07-01
Conclusion of winding up on 2023-12-05
Dissolved on 2024-05-09GLOBAL BUSINESS SECURITY LIMITED
- 2015-11-06 09846126C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2015-10-28 ~ 2018-03-31IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-27IIF 48 - Ownership of shares – 75% or more → OE - 21GLOBAL SOLAR POWER GROUP LIMITED - nowBUCHAREST AND LONDON MINING INVESTMENTS LIMITED - 2021-08-24
LONDON GROUP SUPPORT LIMITED
- 2021-07-14 09782884Suite 25 25 Pine Grove Business Centre, Tn6 1dh, Crowborough, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2018-05-04 ~ 2021-07-13IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-22IIF 47 - Ownership of shares – 75% or more → OE - 22
HOLLY COTTAGE PROPERTIES LIMITED
03230602Linden House, Linden Close, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer1996-07-29 ~ 2001-05-15IIF 26 - Director → ME - 23INTERNATIONAL PROPERTY SALES LIMITED - now
OYSTERSHARE SALES LIMITED
- 2016-02-05 09230586Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2014-09-23 ~ 2014-09-30IIF 22 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2020-03-17
Administration ended on 2024-02-02Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2025-11-19C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2012-12-18 ~ 2018-03-12IIF 67 - Secretary → ME - 25
IRG CAPE VERDE LIMITED
09235399Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Officer2014-09-25 ~ dissolvedIIF 82 - Secretary → ME - 26
LAINDON CLEANERS LTD
03177211C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandActive Corporate (15 parents)Officer1998-01-15 ~ 1998-01-31IIF 92 - Secretary → ME - 27Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2014-02-18 ~ dissolvedIIF 85 - Secretary → ME
- 28
LAKEVIEW RESORT PROPERTY LIMITED
09443270Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer2015-02-17 ~ dissolvedIIF 78 - Secretary → ME - 29
LAKEVIEW UK INVESTMENTS PLC
08652248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-25C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (15 parents)Officer2017-02-22 ~ 2018-10-31IIF 1 - Director → ME2018-01-25 ~ 2020-01-22IIF 54 - Secretary → MEPerson with significant control2017-02-22 ~ 2018-04-11IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 307 Bell Yard, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2018-05-04 ~ dissolvedIIF 11 - Director → ME2014-11-24 ~ 2015-01-23IIF 24 - Director → ME2014-11-24 ~ 2018-03-12IIF 71 - Secretary → ME
- 31
LEISURE & TOURISM HOLDINGS LIMITED
10275637Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-07-13 ~ 2018-03-12IIF 83 - Secretary → ME - 32
LONDON ARTIFICIAL INTELLIGENCE LIMITED
10844503Lower Ground Floor, 58, Eaton Place, London, EnglandActive Corporate (5 parents)Officer2017-06-30 ~ 2018-03-12IIF 58 - Secretary → ME - 33
LONDON EFFICIENT ENERGY LIMITED
0988631010 Arthur Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-24 ~ 2018-03-12IIF 60 - Secretary → ME - 34
LONDON ENERGY & TECHNOLOGY LIMITED
113899977 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2018-05-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 35
LONDON FUTURE ENERGY LIMITED
1089536110 Arthur Street, London, EnglandDissolved Corporate (4 parents)Officer2017-08-02 ~ 2018-03-12IIF 62 - Secretary → ME - 36Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Officer2017-05-30 ~ dissolvedIIF 80 - Secretary → ME
- 37
LONDON MINING COMPANY LIMITED
1096285210 Arthur Street, London, EnglandDissolved Corporate (4 parents)Officer2017-09-14 ~ 2018-03-12IIF 55 - Secretary → ME - 38Insolvency (Case 1) In administration
Administration started on 2019-03-18
Administration ended on 2019-12-17Insolvency (Case 2) In administration
Administration started on 2019-12-17C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2017-10-24 ~ 2018-03-12IIF 56 - Secretary → ME - 39LONDON POWER & TECHNOLOGY LIMITED - 2018-08-201 Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer2021-02-25 ~ dissolvedIIF 15 - Director → ME
- 40LONDON POWER CORPORATION LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-03-31Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-29
Commencement of winding up on 2023-03-31
Conclusion of winding up on 2025-03-28
Dissolved on 2025-09-02LONDON POWER CORPORATION PLC
- 2018-05-30 10508021Insolvency (Case 1) In administration
Administration started on 2018-04-04Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (15 parents, 6 offsprings)Officer2016-12-02 ~ 2018-03-12IIF 59 - Secretary → ME - 41LONDON POWER MANAGEMENT LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2021-02-25
Commencement of winding up on 2021-04-21LONDON ENERGY HOLDINGS LIMITED - 2018-04-07LONDON ENERGY HOLDINGS PLC
- 2018-03-14 02504629GLOBAL RESORT PROPERTY PLC
- 2018-02-21 02504629THE LONDON GROUP LIMITED
- 2015-09-10 02504629LONDON OIL & GAS LIMITED - 2015-08-04LONDON FUEL OIL LIMITED - 1992-11-03EMJAY PETROLEUM LIMITED - 1990-08-08C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (16 parents, 8 offsprings)Officer2015-08-28 ~ 2018-03-12IIF 81 - Secretary → ME - 42
LEISURE & TOURISM MANAGEMENT LIMITED
- 2015-06-05 094491507 Bell Yard, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-05-04 ~ dissolvedIIF 12 - Director → ME2015-02-19 ~ 2018-03-12IIF 84 - Secretary → ME - 43Insolvency (Case 1) In administration
Administration started on 2019-11-05
Administration ended on 2021-10-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-10-13
Commencement of winding up on 2021-10-28
Conclusion of winding up on 2023-07-12
Dissolved on 2023-10-22ATLANTIC PETROLEUM SUPPORT LIMITED
- 2018-02-06 10740975C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (11 parents)Officer2018-05-04 ~ 2018-06-27IIF 13 - Director → ME2017-04-26 ~ 2018-03-12IIF 63 - Secretary → ME - 44
LUKI HOLDINGS LIMITED
10174074Wellington Gate, Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-06-21 ~ dissolvedIIF 25 - Director → ME2016-05-11 ~ 2016-06-20IIF 19 - Director → ME2016-06-20 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-05-11 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 45
LV RESORTS LIMITED
0937189625 Moorgate, London, EnglandDissolved Corporate (12 parents)Officer2015-01-02 ~ 2017-12-05IIF 79 - Secretary → ME - 46Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 76 - Secretary → ME
- 47MIKK VALVE DESIGN LIMITED - nowUnit 4 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandDissolved Corporate (4 parents)Officer2021-06-10 ~ 2021-06-15IIF 21 - Director → MEPerson with significant control2021-06-10 ~ 2022-06-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 48
MOMENTUM LIVE LIMITED
08342733Hop Cottage Church Lane, Kenardington, Ashford, KentDissolved Corporate (6 parents)Officer2014-03-20 ~ dissolvedIIF 77 - Secretary → ME - 49
NORTH SEA COMMODITIES BOND LIMITED
1065303210 Arthur Street, London, EnglandDissolved Corporate (5 parents)Officer2017-03-06 ~ dissolvedIIF 57 - Secretary → ME - 50
OC301808 LLP
OC301808Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-18
Date of completion or termination of CVA on 2009-07-24Insolvency (Case 2) In administration
Administration started on 2009-06-19
Administration ended on 2011-06-1010 Furnival Street, LondonDissolved Corporate (14 parents)Officer2002-03-26 ~ dissolvedIIF 35 - LLP Designated Member → ME - 51
PARKFIELDS CONSERVATION LIMITED
01785302Sandstone House, Nevill Park, Tunbridge Wells, EnglandActive Corporate (32 parents)Officer~ 1995-06-01IIF 28 - Director → ME - 52
POLESTAR MARKETING LIMITED
09039300Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer2014-05-14 ~ 2014-08-18IIF 23 - Director → ME - 53PUBLICITY SALES LIMITED - nowWellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer1997-12-04 ~ 1998-11-23IIF 4 - Director → ME
- 54
SABRECHARM LIMITED
02982379Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-11
Dissolved on 2023-11-18C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (9 parents)Officer1999-02-24 ~ 2009-02-23IIF 44 - Secretary → ME - 55SANDHURST ON POWER LIMITED - nowSANDHURST PLANT LIMITED - 2009-08-10
SANDHURST QUARRY AND MINE EQUIPMENT LIMITED
- 1993-03-05 02743466Whitewall Road, Medway City Estate, Rochester, KentDissolved Corporate (10 parents)Officer1992-09-01 ~ 1999-06-30IIF 39 - Secretary → ME - 56SANDHURST PLANT LIMITED - nowDEAN EQUIPMENT LIMITED - 2024-10-07SANDHURST MANUFACTURING COMPANY LIMITED - 2019-05-16Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, EnglandActive Corporate (11 parents)Officer1992-05-27 ~ 1999-06-30IIF 40 - Secretary → ME
- 57
CV HOTELS LIMITED
- 2017-02-28 09184596IRGH LIMITED
- 2014-12-01 0918459640 Bloomsbury Way, London, EnglandDissolved Corporate (6 parents)Officer2018-05-04 ~ dissolvedIIF 8 - Director → ME2014-08-21 ~ 2018-03-12IIF 72 - Secretary → ME - 58
SEDGWICK COMPANY MANAGEMENT LIMITED
08921540Holly Cottage, Lower High Street, Wadhurst, East SussexActive Corporate (3 parents)Officer2014-03-04 ~ 2025-05-17IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 59TPC HOLDINGS LIMITED - nowWellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1997-12-04 ~ 1998-11-20IIF 2 - Director → ME
- 60LONDON GROUP PLC - 2017-03-1680-84 Calverley Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Officer2017-07-24 ~ dissolvedIIF 65 - Secretary → ME
- 61
U.K. APPLES AND PEARS LIMITED
02164472Bga House, Nottingham Road, Louth, EnglandActive Corporate (11 parents)Officer(before 1991-03-23) ~ 2004-03-01IIF 41 - Secretary → ME - 62
WARRENS (PROPERTIES) LLP
OC345552First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United KingdomDissolved Corporate (7 parents)Officer2011-05-12 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-05-12 ~ dissolvedIIF 93 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 63WATERSIDE CORNWALL LODGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-06
Dissolved on 2026-04-1245 Gresham Street, LondonDissolved Corporate (13 parents)Officer2014-02-18 ~ 2018-03-12IIF 73 - Secretary → ME - 64
WATERSIDE SUPPORT LIMITED
10741017Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2017-04-26 ~ 2017-12-05IIF 74 - Secretary → ME - 65
WATERSIDE VILLAGES BONDS LIMITED
10174537Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-0545 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2016-05-11 ~ 2018-05-10IIF 68 - Secretary → ME - 66Insolvency (Case 1) In administration
Administration started on 2020-03-17
Administration ended on 2024-11-08WATERSIDE VILLAGES PLC
- 2018-04-25 09791187WATERSIDE VILLAGE COMPANY PLC - 2015-09-25C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2016-10-01 ~ 2018-05-14IIF 64 - Secretary → ME - 67
WEST COUNTRY RESORTS GROUP PLC
10507522Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents)Officer2016-12-02 ~ dissolvedIIF 89 - Secretary → ME - 68
WESTCREST PROPERTY COMPANY LIMITED
02803600Holly Cotage, Lower High Street, Wadhurst, East Sussex, EnglandActive Corporate (7 parents)Officer2018-01-03 ~ nowIIF 70 - Secretary → ME - 69
WESTLAND PROPERTY COMPANY LIMITED
02803729Holly Cotage, Lower High Street, Wadhurst, East Sussex, EnglandActive Corporate (8 parents)Officer2018-01-03 ~ nowIIF 91 - Secretary → ME - 70
NORTH FRITH FARM LIMITED
- 1981-12-31 01247419ROUNDNUT LIMITED
- 1976-12-31 012474192100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (22 parents)Officer(before 1993-06-29) ~ 1995-04-20IIF 3 - Director → ME(before 1993-06-29) ~ 2008-07-01IIF 43 - Secretary → ME - 71
XBUNDLE EOT LIMITED
15835047154-160 Suite 112, 154-160 Fleet Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-07-12 ~ 2025-05-11IIF 6 - Director → ME
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