1
20 HAMPDEN GURNEY STREET LIMITED
- now 0250171320 HAMPTON GURNEY STREET LIMITED - 1990-06-22
2 Leman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-08-18 ~ 2010-03-02
IIF 14 - Director → ME
2
Winterton Lodge, High Street, Westerham, Kent
Active Corporate (6 parents)
Officer
1996-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARMEL PROPERTIES LIMITED
- now 01559725VOIDLIGHT PROPERTIES LIMITED
- 1994-02-25
01559725 Winterton Lodge High Street, High Street, Westerham, Kent
Active Corporate (5 parents)
Officer
(before 1992-10-30) ~ now
IIF 7 - Director → ME
(before 1992-10-30) ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-19 ~ 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
4
CROUDACE PORTLAND LIMITED - now
PORTLAND HOMES LIMITED - 2010-09-07
PORTLAND HOMES PLC
- 2010-02-05
01692549H.K. PROPERTIES LIMITED
- 1983-04-19
01692549 Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
(before 1991-12-20) ~ 2006-06-30
IIF 16 - Director → ME
5
FAVERSHAM REACH RESIDENTS ASSOCIATION LIMITED
02543722 8, Faversham Reach, Upper Brents, Faversham, Kent, England
Active Corporate (21 parents)
Officer
~ 1994-10-10
IIF 28 - Secretary → ME
6
KYNGESHENE MANAGEMENT COMPANY LIMITED
04315981 31 Flat 1, 31 Warren Road, Guildford, England
Active Corporate (14 parents)
Officer
2001-11-21 ~ 2006-10-30
IIF 13 - Director → ME
2001-11-21 ~ 2006-06-30
IIF 27 - Secretary → ME
7
LAUREL GARDENS MANAGEMENT LIMITED
04493056 6 Laurel Gardens, Bromley, Kent, England
Active Corporate (7 parents)
Officer
2002-07-23 ~ 2004-05-12
IIF 12 - Director → ME
2002-07-23 ~ 2004-05-12
IIF 25 - Secretary → ME
8
PARK GATE (BROMLEY) MANAGEMENT LIMITED
05504750 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (9 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 20 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 26 - Secretary → ME
9
PORTLAND APARTMENTS SOUTH EAST LIMITED
10352701 Winterton Lodge, High Street, Westerham, Kent, England
Active Corporate (2 parents)
Officer
2016-08-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Winterton Lodge, High Street, Westerham, Kent
Active Corporate (3 parents)
Officer
(before 1991-03-31) ~ now
IIF 6 - Director → ME
~ now
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
PORTLAND HOMES MANAGEMENT COMPANY LIMITED
10427877 Winterton Lodge, High Street, Westerham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
The Coach House, 15 Croydon Road, Westerham, Kent
Dissolved Corporate (1 parent)
Officer
(before 1991-10-30) ~ dissolved
IIF 8 - Director → ME
13
THE COURTHOUSE (SEVENOAKS) RESIDENTS ASSOCIATION LIMITED
03709260 61 Westway, Caterham, England
Active Corporate (12 parents)
Officer
1999-09-01 ~ 2000-07-07
IIF 19 - Director → ME
IIF 17 - Director → ME
14
THE KNOLL (SHORTLANDS) RESIDENTS ASSOCIATION LIMITED
- now 02495447SHARWARD RESIDENTS COMPANY LIMITED
- 1990-07-03
02495447 Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, England
Active Corporate (13 parents)
Officer
(before 1992-04-24) ~ 1992-10-01
IIF 22 - Secretary → ME
15
WALNUT TREE CLOSE (WESTERHAM) LIMITED
04988430 1 Walnut Tree Close, Rysted Lane, Westerham, Kent, England
Active Corporate (22 parents)
Officer
2003-12-09 ~ 2005-10-05
IIF 15 - Director → ME
2003-12-09 ~ 2005-10-05
IIF 24 - Secretary → ME
16
WOODSIDE GREEN RESIDENTS LIMITED
- now 04062465VILLAPLAN CONSTRUCTION LIMITED
- 2000-10-04
04062465 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (15 parents)
Officer
2000-09-26 ~ 2002-04-01
IIF 18 - Director → ME
2000-09-26 ~ 2002-04-01
IIF 21 - Secretary → ME