1
TUNBRIDGE WELLS SQUASH RACKET CLUB LIMITED - 1983-03-15
Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent
Active Corporate (8 parents)
Officer
2002-06-17 ~ now
IIF 16 - Director → ME
2
BARTON REAL ESTATE HOLDINGS LIMITED
16989054 C/o Mills Keep Limited, Dorset House, 5 Church Street, Wimborne, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
1 Melgund Place, Hawick
Dissolved Corporate (6 parents)
Officer
2004-09-23 ~ dissolved
IIF 25 - Director → ME
2004-09-23 ~ 2004-11-26
IIF 40 - Secretary → ME
4
BEAUNE PROPERTIES NORTH LIMITED
SC386669 27 North Bridge Street, Hawick, Borders, Scotland
Dissolved Corporate (7 parents)
Officer
2010-10-07 ~ 2014-01-05
IIF 24 - Director → ME
2010-10-07 ~ dissolved
IIF 29 - Director → ME
5
73 Home Park Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2003-01-28 ~ dissolved
IIF 20 - Director → ME
6
CHATEAUNEUF ESTATES LIMITED
- now 04261244BROOMCO (2620) LIMITED
- 2002-01-09
04261244 04261291, 04240492, 04417043Warning 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) Garnedd Wen, Llechwedd, Conwy
Dissolved Corporate (7 parents)
Officer
2001-12-12 ~ dissolved
IIF 22 - Director → ME
7
2nd Floor, 159a Chase Side, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2014-05-11 ~ 2017-05-13
IIF 31 - Director → ME
2003-09-03 ~ 2013-05-12
IIF 32 - Director → ME
8
RHONE DEVELOPMENTS LIMITED
- 2018-01-25
09638585 94a High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
THE INNOVATIVE DESIGN COMPANY LIMITED - 2000-08-02
Brook Farm Barn, Bayham Road, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
2010-11-22 ~ 2011-09-01
IIF 18 - Director → ME
10
94a High Street, Sevenoaks, Kent
Active Corporate (1 parent)
Officer
2014-01-23 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
HAVILLS SURVEYORS LIMITED
- now 02283280HAVILL SPARKES LIMITED - 1994-03-31
HAVILL SPARKES SERVICES LIMITED - 1991-09-03
HAVILL SPARKES LIMITED - 1988-11-21
DE FACTO 101 LIMITED - 1988-10-24
94a High Street, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
1996-03-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
94a High Street, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 28 - Director → ME
13
94a High Street, Sevenoaks, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
14
94a High Street, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 39 - Director → ME
15
London School Of Hygiene And Tropical Medicine, Keppel Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-15 ~ now
IIF 13 - Director → ME
16
94a High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
94a High Street, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2004-09-06 ~ dissolved
IIF 23 - Director → ME
18
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-03-25 ~ 2004-02-26
IIF 26 - Director → ME
19
94a High Street, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
94a High Street, Sevenoaks, Kent
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1999-12-06 ~ 2019-06-12
IIF 19 - Director → ME
Person with significant control
2016-12-05 ~ 2019-06-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
94a High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
RED RIO INVESTMENT LTD
- 2024-07-30
14775782 94a High Street, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
94a High Street, Sevenoaks, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-15 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-15 ~ 2024-02-27
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
94a High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
APELDALE LIMITED - 1983-03-15
Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent
Active Corporate (8 parents)
Officer
2002-06-17 ~ now
IIF 17 - Director → ME