1
17 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
02692538 04024988, 06047293, 02423730Warning 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) 92 Station Lane, Hornchurch, Essex
Active Corporate (13 parents)
Officer
2024-03-08 ~ now
IIF 21 - Director → ME
2
BEVERIDGE-COURT PROPERTIES LIMITED
03128969 The Grange, Market Square, Westerham, Kent
Active Corporate (4 parents)
Officer
1995-11-21 ~ now
IIF 35 - Director → ME
1995-11-21 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
3
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
2016-12-13 ~ dissolved
IIF 43 - Director → ME
4
The Grange, Market Square, Westerham, Kent
Active Corporate (5 parents, 1 offspring)
Officer
1995-11-21 ~ now
IIF 39 - Director → ME
5
The Grange, Market Square, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-24 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COURT RESIDENTIAL PROPERTY LIMITED
08376363 The Grange, Market Square, Westerham, Kent
Active Corporate (4 parents, 5 offsprings)
Officer
2013-01-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CREEKSIDE VILLAGE LIMITED
- 2022-12-05
11404980 Brebners, 1 Suffolk Way, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 29 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
9
The Grange, Market Square, Westerham, Kent
Active Corporate (7 parents)
Officer
~ now
IIF 37 - Director → ME
10
DOUBLETON SECURITIES LIMITED
- now 07293422 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ 2013-03-08
IIF 47 - Director → ME
11
DUNBAR COURT (BROMLEY) MANAGEMENT COMPANY LIMITED
03938847 Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (20 parents)
Officer
2005-02-23 ~ 2026-03-16
IIF 20 - Director → ME
12
C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 11 - Has significant influence or control → OE
13
1 Suffolk Way, C/o Brebners, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 7 - Has significant influence or control → OE
14
The Grange, Market Square, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Grange, Market Square, Westerham, Kent, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-08-13 ~ now
IIF 41 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
1 Suffolk Way, C/o Brebners, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-02-06 ~ now
IIF 30 - Director → ME
17
The Grange, Market Square, Westerham, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-15 ~ now
IIF 38 - Director → ME
18
The Grange, Market Square, Westerham, Kent
Active Corporate (8 parents)
Officer
2002-12-10 ~ now
IIF 34 - Director → ME
19
The Grange, Market Square, Westerham, Kent
Active Corporate (6 parents)
Officer
1994-11-12 ~ now
IIF 33 - Director → ME
20
NEW MALDEN HOUSE LONG LEASEHOLD LIMITED
10932919 8 Fairway, Bexleyheath, England
Active Corporate (8 parents)
Officer
2017-08-25 ~ now
IIF 19 - Director → ME
21
The Grange, Market Square, Westerham, Kent
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-05-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
22
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 51 - Director → ME
23
1 Suffolk Way, C/o Brebners, Sevenoaks, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
RUSSELL COURT PROPERTIES LIMITED(THE)
00524104 The Grange, Market Square, Westerham, Kent
Active Corporate (6 parents, 3 offsprings)
Officer
1995-12-01 ~ now
IIF 32 - Director → ME
25
70 East Hill C K R Chartered Accountants C K R House, Dartford, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
26
C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2020-01-07 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 2 - Has significant influence or control → OE
27
The Court Group, The Grange, Market Square, Westerham, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-09-12 ~ now
IIF 42 - Director → ME
2013-09-12 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 17 - Ownership of shares – 75% or more → OE
28
STRINGER COURT COMPANY LIMITED(THE)
- now 01577239SECTIONART LIMITED
- 1982-03-17
01577239 The Grange, Market Square, Westerham, Kent
Active Corporate (13 parents)
Officer
~ now
IIF 36 - Director → ME
29
VISION DEVELOP (BOLLO LANE) LTD
- now 12445758 C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (6 parents)
Officer
2020-02-06 ~ now
IIF 24 - Director → ME
30
C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 10 - Has significant influence or control → OE
31
VISION DEVELOP (BOLLO) LTD
- 2020-04-02
11907837VISION DEVELOP LTD
- 2020-04-01
11907837 C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 3 - Has significant influence or control → OE
32
WELLINGTON STREET FREEHOLD LIMITED
10711403 Tyler House, Morley Road, Tonbridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-07 ~ dissolved
IIF 52 - Director → ME
33
C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (7 parents)
Officer
2016-04-07 ~ now
IIF 27 - Director → ME
34
Kent, 70 East Hill, Dartford, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 6 - Has significant influence or control → OE
35
YEOMAN STREET LTD - now
C K R House, 70 East Hill, Dartford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ 2020-02-14
IIF 49 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-14
IIF 5 - Has significant influence or control → OE