1
73 Park Lane, Croydon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2003-02-21 ~ dissolved
IIF 52 - Director → ME
2
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
HERONSGATE COURT MANAGEMENT COMPANY LIMITED
10647811 Unit 80, Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 35 - Director → ME
4
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 27 - Director → ME
2022-08-18 ~ now
IIF 60 - Secretary → ME
Person with significant control
2022-08-18 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
SILVERLEAF DEVELOPMENT ONE LIMITED
- 2024-11-08
13319598 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2019-07-09 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EUROSTEALTH SYSTEMS LTD - 2001-12-03
52 The Exchange, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2006-02-16 ~ 2010-04-14
IIF 53 - Secretary → ME
8
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (4 parents, 13 offsprings)
Officer
2003-02-24 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
SILVERLEAF INVESTMENTS LIMITED
- 2012-09-20
07501961 OC392919, OC395309, OC430047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2011-01-21 ~ now
IIF 49 - Director → ME
2011-01-21 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2020-07-08 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (4 parents)
Officer
2021-02-02 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2021-02-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
12
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
SILVERLEAF DEVELOPMENTS (OLL) LTD
14306540 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents)
Officer
2022-08-19 ~ now
IIF 26 - Director → ME
2022-08-19 ~ now
IIF 59 - Secretary → ME
Person with significant control
2022-08-19 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
SILVERLEAF DEVELOPMENTS PURLEY LTD
11077410 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SILVERLEAF INVESTMENTS 2 LLP
OC395309 OC420018, OC400816, OC430047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2014-09-16 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
16
SILVERLEAF INVESTMENTS 3 LLP
OC400816 OC420018, OC395309, OC430047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2015-07-15 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
17
SILVERLEAF INVESTMENTS 4 LLP
OC420018 OC430047, OC400816, OC395309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2017-11-22 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-11-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
18
SILVERLEAF INVESTMENTS 5 LLP
OC420544 OC430047, OC400816, OC395309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2018-01-05 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SILVERLEAF INVESTMENTS 6 LLP
OC430047 OC420018, OC395309, OC400816Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2019-12-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
20
SILVERLEAF INVESTMENTS LLP
OC392919 OC430047, OC400816, OC395309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2014-04-30 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SILVERLEAF LAND & DEVELOPMENT LLP
OC364156 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2011-04-26 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2020-07-08 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2016-09-13 ~ now
IIF 29 - Director → ME
2016-09-13 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-09-13 ~ now
IIF 1 - Has significant influence or control → OE
24
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ now
IIF 31 - Director → ME
2015-07-13 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2022-11-21 ~ now
IIF 51 - Director → ME
2022-11-21 ~ now
IIF 54 - Secretary → ME
Person with significant control
2022-11-21 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
26
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2019-09-12 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
VERIZUN LAND AND DEVELOPMENT LTD
10400945 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 25 - Director → ME
2016-09-29 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 7 - Has significant influence or control → OE
28
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-16 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE