1
KMS PROPERTY DEVELOPMENTS LIMITED - 2019-02-06
Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, EnglandCorporate (2 parents)
Profit/Loss (Company account)
617,310 GBP2020-01-01 ~ 2020-12-31
Officer
2020-09-11 ~ nowIIF 54 - director → ME
2020-09-11 ~ nowIIF 62 - secretary → ME
Person with significant control
2023-12-20 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EQUITY CHAMBERS HOLDINGS LTD - 2020-08-16
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, EnglandCorporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-23 ~ nowIIF 5 - director → ME
3
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-04 ~ nowIIF 12 - director → ME
4
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, United KingdomCorporate (3 parents)
Officer
2023-06-02 ~ nowIIF 40 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
5
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, EnglandDissolved corporate (5 parents)
Equity (Company account)
10 GBP2022-07-31
Officer
2020-07-24 ~ dissolvedIIF 6 - director → ME
6
ABODE CAPITAL LTD - 2021-01-20
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, EnglandCorporate (5 parents)
Equity (Company account)
-39,536 GBP2022-08-31
Officer
2020-08-16 ~ nowIIF 8 - director → ME
7
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-04 ~ nowIIF 11 - director → ME
8
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, EnglandCorporate (5 parents)
Equity (Company account)
10 GBP2023-04-30
Officer
2021-04-21 ~ nowIIF 7 - director → ME
9
ABODE HOMES (HAILSHAM) LTD - 2021-02-26
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, EnglandCorporate (5 parents)
Equity (Company account)
10 GBP2022-07-31
Officer
2020-07-24 ~ nowIIF 3 - director → ME
10
RURAL LIVING LTD - 2020-08-16
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, EnglandCorporate (5 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2020-07-24 ~ nowIIF 2 - director → ME
11
Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-19 ~ nowIIF 43 - director → ME
Person with significant control
2021-10-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
12
First Floor Front Suite, 26 Market Square, Westerham, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2017-03-28 ~ dissolvedIIF 44 - director → ME
13
Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
600 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 13 - director → ME
Person with significant control
2022-01-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
14
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-01-10 ~ nowIIF 41 - director → ME
Person with significant control
2022-01-10 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
15
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (4 parents)
Equity (Company account)
-694,923 GBP2018-06-30
Officer
2014-05-06 ~ dissolvedIIF 47 - director → ME
16
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-254,336 GBP2022-03-31
Officer
2016-10-04 ~ nowIIF 10 - director → ME
Person with significant control
2016-10-04 ~ nowIIF 64 - Has significant influence or control → OE
17
Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved corporate (3 parents)
Officer
2023-08-24 ~ dissolvedIIF 42 - director → ME
18
160 Burntwood Lane, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2017-04-25 ~ dissolvedIIF 58 - llp-designated-member → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove members → OE
19
Lonsdale Gate Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomCorporate (2 parents)
Officer
2024-04-06 ~ nowIIF 57 - director → ME
Person with significant control
2024-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
20
First Floor, Front Suite, The Grange, 26 Market Square, Westerham, United KingdomDissolved corporate (2 parents)
Officer
2019-01-10 ~ dissolvedIIF 48 - director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
21
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandCorporate (3 parents)
Equity (Company account)
20,341 GBP2018-03-31
Officer
2016-10-24 ~ nowIIF 30 - director → ME
Person with significant control
2016-10-24 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
22
SHAPE HOMES (SOUTH EAST) LIMITED - 2015-02-19
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents)
Equity (Company account)
419,882 GBP2018-06-30
Officer
2009-01-20 ~ dissolvedIIF 56 - director → ME
23
NEWCOURT RESIDENTIAL (SPV 2) LIMITED - 2016-01-15
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (3 parents)
Equity (Company account)
255,877 GBP2018-06-30
Officer
2015-05-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
24
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-05-27 ~ dissolvedIIF 26 - director → ME
25
NEWCOURT RESIDENTIAL (SPV 1) LIMITED - 2016-05-03
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
2,494,582 GBP2018-06-30
Officer
2015-05-27 ~ dissolvedIIF 17 - director → ME
26
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (5 parents)
Equity (Company account)
95 GBP2018-06-30
Officer
2015-10-23 ~ dissolvedIIF 27 - director → ME
27
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents)
Equity (Company account)
-3,260 GBP2018-06-30
Officer
2015-05-27 ~ dissolvedIIF 16 - director → ME
28
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-05-27 ~ dissolvedIIF 22 - director → ME
29
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-05-27 ~ dissolvedIIF 20 - director → ME
30
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (5 parents)
Equity (Company account)
95 GBP2018-06-30
Officer
2015-10-23 ~ dissolvedIIF 24 - director → ME
31
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (5 parents)
Equity (Company account)
95 GBP2018-06-30
Officer
2015-10-23 ~ dissolvedIIF 21 - director → ME
32
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents)
Equity (Company account)
2,796,988 GBP2018-06-30
Officer
2015-10-23 ~ dissolvedIIF 19 - director → ME
33
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (6 parents)
Equity (Company account)
2,625,975 GBP2018-06-30
Officer
2015-01-29 ~ dissolvedIIF 28 - director → ME
34
NEWCOURT RESIDENTIAL (SPV 7) LIMITED - 2016-05-03
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents)
Equity (Company account)
1,459,537 GBP2018-06-30
Officer
2015-10-23 ~ dissolvedIIF 18 - director → ME
35
NEWCOURT RESIDENTIAL (BANSTEAD) LIMITED - 2015-04-10
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (4 parents)
Equity (Company account)
915,408 GBP2018-06-30
Officer
2015-04-09 ~ dissolvedIIF 45 - director → ME
36
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents)
Equity (Company account)
3,654,994 GBP2018-06-30
Officer
2015-07-20 ~ dissolvedIIF 9 - director → ME
37
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (4 parents)
Equity (Company account)
-694,495 GBP2018-06-30
Officer
2015-04-13 ~ dissolvedIIF 25 - director → ME
38
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents, 15 offsprings)
Equity (Company account)
4,773,503 GBP2018-06-30
Officer
2014-11-18 ~ dissolvedIIF 15 - director → ME
39
JHAK 2011 LIMITED - 2011-09-08
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents, 5 offsprings)
Equity (Company account)
-2,475,352 GBP2018-06-30
Officer
2011-06-03 ~ dissolvedIIF 51 - director → ME
40
First Floor Front Suite, The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (3 parents)
Officer
2018-12-21 ~ dissolvedIIF 46 - director → ME
41
Bourne House 475 Godstone Road, Whyteleafe, SurreyDissolved corporate (2 parents)
Officer
2009-02-27 ~ dissolvedIIF 52 - director → ME
42
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2009-01-20 ~ dissolvedIIF 29 - director → ME
43
Wolfelands House, High Street, Westerham, KentCorporate (1 parent)
Officer
2024-02-27 ~ nowIIF 49 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
44
First Floor Front Suite, The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-27 ~ dissolvedIIF 14 - director → ME
45
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, EnglandDissolved corporate (5 parents)
Equity (Company account)
-38,309 GBP2022-07-31
Officer
2020-07-27 ~ dissolvedIIF 4 - director → ME
46
ZAPME GO LTD - 2024-05-21
International House, 6 South Molton Street, London, EnglandCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 38 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE