1
ASHFOLD ESTATES DEVELOPMENTS LIMITED
08548140 51 The Stream, Ditton, Aylesford, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 13 - Director → ME
2
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 15 - Director → ME
3
ASHFOLD ESTATES PROPERTY MANAGEMENT LTD
07276080 50 Boughton Lane, Loose, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolved
IIF 11 - Director → ME
4
BEAVER LODGE PROPERTIES LIMITED
09959894 50 Boughton Lane Loose, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2016-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
COUNTRY HOUSE DEVELOPMENTS LIMITED
08547800 Hardys Yard London Road, Riverhead, Sevenoaks, England
Active Corporate (6 parents)
Officer
2013-05-29 ~ 2017-05-26
IIF 12 - Director → ME
6
51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
COUNTRY HOUSE HOMES HEATHLANDS LTD
12364004 51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2019-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-16 ~ 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
8
51 The Stream, Ditton, Aylesford, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LITTLE GAYNES MANAGEMENT COMPANY LTD
- now 12334619 51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OSBORNE ARCHITECTURE & PLANNING LIMITED
13021662 50 Boughton Lane Loose, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2020-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
SILVER (BUILDING AND CONSTRUCTION) LIMITED
- now 02063658DEEDJADE LIMITED - 1987-03-06
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-09-24 ~ 2005-08-17
IIF 10 - Director → ME
12
SILVER HOMES (SOUTHERN) LIMITED
- now 03177680STATBEAT LIMITED - 1996-04-09
100 St. James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2004-09-24 ~ 2005-08-17
IIF 9 - Director → ME
13
TERRY OSBORNE INSURANCE SERVICES LIMITED
06543602 Suite 1 Sterling House, 7 Ashford Road, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2008-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE STREET CLOSE MANAGEMENT LIMITED
08039186 50 Boughton Lane, Loose, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolved
IIF 14 - Director → ME
15
50 Boughton Lane Loose, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE