1
11 CALVERLEY PARK GARDENS (MANAGEMENT) LIMITED
05182919 Flat 4 11 Calverley Park Gardens, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Officer
2004-07-19 ~ 2004-09-08
IIF 19 - Director → ME
2
13 ST JAMES ROAD MANAGEMENT COMPANY LIMITED
04235306 Flat 2 13 St. James Road, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2001-06-15 ~ 2002-08-01
IIF 13 - Director → ME
3
15 BOLTON ROAD MANAGEMENT LIMITED
05453867 Linden House, Linden Close, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
8,263 GBP2024-09-30
Officer
2005-05-16 ~ 2005-11-08
IIF 20 - Secretary → ME
4
20 QUEENS ROAD RTM COMPANY LIMITED
05186191 2 Lakeview Stables, Lower St Clere, Kemsing, Kent
Active Corporate (5 parents)
Officer
2004-07-21 ~ 2004-08-24
IIF 18 - Director → ME
2004-07-21 ~ 2004-08-24
IIF 22 - Secretary → ME
5
Martin And Co Block Management, 11 Vale Road, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2002-11-28 ~ 2003-02-28
IIF 9 - Director → ME
6
9 THE WALDRONS RESIDENTS LIMITED
05544708 9 The Waldrons, Croydon, Surrey
Active Corporate (4 parents)
Equity (Company account)
39,874 GBP2024-08-31
Officer
2005-08-24 ~ 2005-12-20
IIF 7 - Director → ME
7
CHALKWAYS MANAGEMENT COMPANY LIMITED
06627273 Ryefield House, Chalkways Pilgrims Way, Kemsing, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-12 GBP2024-06-30
Officer
2008-06-23 ~ 2008-12-15
IIF 4 - Director → ME
8
ENGLISH WINES GROUP PLC
- 2011-09-21
04362181 Chapel Down Winery, Smallhythe Road, Tenterden, Kent
Active Corporate (8 parents, 5 offsprings)
Officer
2002-01-28 ~ 2002-01-28
IIF 10 - Director → ME
2002-01-28 ~ 2002-01-28
IIF 21 - Secretary → ME
9
CHERRY GARDENS RESIDENTS COMPANY LIMITED
05529905 Gould & Harrison, 1 Middle Row High Street, Ashford, Kent
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2005-08-08 ~ 2009-04-29
IIF 5 - Director → ME
10
20 Hildenbrook Farm, Riding Lane, Hildenborough, Tonbridge, Kent
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2001-06-15 ~ 2002-06-20
IIF 11 - Director → ME
11
FIRWOOD RISE MANAGEMENT LIMITED
05176645 Mountain Ash, Firwood Rise, Heathfield, East Sussex
Active Corporate (4 parents)
Officer
2004-07-12 ~ 2004-12-01
IIF 16 - Director → ME
12
PHILLIP LEIGH ASSOCIATES LIMITED
- 2013-10-08
05322527 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2004-12-30 ~ 2005-05-03
IIF 6 - Director → ME
13
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,180,458 GBP2024-11-30
Person with significant control
2020-01-08 ~ 2021-03-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
PRIORY CROFT MANAGEMENT LIMITED
04785689 2 Scholars Mews, Croft Road, Hastings, East Sussex
Active Corporate (3 parents)
Equity (Company account)
1,262 GBP2023-02-28
Officer
2003-06-03 ~ 2003-07-22
IIF 17 - Director → ME
15
RICHMOND TERRACE (TUNBRIDGE WELLS) LIMITED
05038751 Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
140 GBP2024-09-29
Officer
2004-02-09 ~ 2004-03-25
IIF 15 - Director → ME
16
2 Providence Cottages, Whitehill Road, Crowborough, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2003-07-05 ~ 2006-07-28
IIF 14 - Director → ME
17
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,365,921 GBP2024-11-30
Person with significant control
2020-01-08 ~ 2021-03-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
THE ICON FREEHOLD COMPANY LIMITED
06655030 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41,214 GBP2024-12-31
Officer
2008-07-23 ~ 2008-10-07
IIF 12 - Director → ME