1
36 St. Andrews Square, Surbiton, Surrey
Active Corporate (24 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2013-09-01 ~ 2025-11-15
IIF 10 - Director → ME
2026-01-01 ~ now
IIF 9 - Director → ME
2
CHANTRY ESTATES (SOUTH EAST) LIMITED
04939406 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2003-10-21 ~ dissolved
IIF 13 - Director → ME
3
RJP 1113 LIMITED
- 2001-02-15
04098533 06672048, 03459308, 06313753, 03738304, 14026239, 03624154, 06672040, 03927757, 04098535, 05216454, 03246046, 04236755, 03769884, 03342586, 04236743, 03381265, SC762580, 03807962, 03624147, 05216467Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Park Road, Teddington, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-02-15 ~ dissolved
IIF 14 - Director → ME
4
CHANTRY LAND AND PLANNING LIMITED
08047658 3 Locks Yard, High Street, Sevenoaks, Kent, England
Active Corporate (2 parents)
Equity (Company account)
290,371 GBP2023-04-30
Officer
2012-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
16 Royston Avenue, Wallington, Surrey
Active Corporate (4 parents)
Equity (Company account)
-47,324 GBP2024-03-31
Officer
2014-04-10 ~ 2022-10-28
IIF 12 - Director → ME
6
HAYES PROPERTY VENTURES LIMITED
11366840 87 Greenlands Road, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ 2019-03-14
IIF 6 - Director → ME
Person with significant control
2018-05-16 ~ 2020-06-05
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
7
701 Stonehouse Park Sperry Way, Stonehouse, Glos
Active Corporate (3 parents)
Equity (Company account)
-3,714 GBP2025-03-31
Officer
2014-04-11 ~ 2015-03-05
IIF 11 - Director → ME
8
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-92,647 GBP2024-03-31
Person with significant control
2024-10-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
27 Grove Gardens, Teddington, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2016-08-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
OBSIDIAN CAPITAL HOLDINGS LIMITED
15717614 3 Locks Yard, High Street, Sevenoaks, Kent, England
Active Corporate (2 parents)
Person with significant control
2024-08-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
ROOKSMEAD AFFORDABLE HOUSING LIMITED
15757498 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-08-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
ROOKSMEAD LINDHILL (THANET) LTD
13994436 3 Locks Yard, High Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
ROOKSMEAD RESIDENTIAL (CHELTENHAM) LIMITED
10932697 3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2017-08-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
399,455 GBP2023-04-30
Officer
2024-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
121,594 GBP2023-08-31
Officer
2021-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
353,349 GBP2025-03-31
Officer
2023-03-02 ~ 2023-03-29
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-03-02 ~ 2023-03-29
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE