1
10 St Helens Road, Swansea
Dissolved Corporate (8 parents)
Officer
2015-10-07 ~ dissolved
IIF 32 - Director → ME
2
26 MONCK STREET LIMITED
- 2015-08-24
09578644 10 St Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
2015-05-07 ~ dissolved
IIF 37 - Director → ME
3
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2018-01-05 ~ dissolved
IIF 19 - Director → ME
4
10 St. Helens Road, Swansea
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-10-07 ~ dissolved
IIF 33 - Director → ME
5
5153 TBR (FREEHOLD) LIMITED
- 2016-11-16
09338635 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2014-12-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 St. Helens Road, Swansea
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-04-11 ~ dissolved
IIF 35 - Director → ME
7
MILTON ROAD (HAMPTON) LIMITED
- 2014-03-07
08659955 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2013-08-21 ~ dissolved
IIF 24 - Director → ME
8
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-15 ~ now
IIF 14 - Director → ME
9
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2011-02-16 ~ dissolved
IIF 18 - Director → ME
10
BALLINA PROJECT MANAGEMENT LIMITED
07868497 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolved
IIF 2 - Director → ME
11
BEAUMARIS MEWS ESTATE MANAGEMENT COMPANY LIMITED
08221183 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (9 parents)
Officer
2012-09-19 ~ 2013-05-17
IIF 1 - Director → ME
12
CAPACITY HOUSE (FREEHOLD) LIMITED
09337965 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 St Helens Road, Swansea
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-08 ~ dissolved
IIF 36 - Director → ME
14
IDCD (DUNKELD) LIMITED
- 2013-03-05
08221186 Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-09-19 ~ 2013-10-25
IIF 3 - Director → ME
15
10 St Helens Road, Swansea
Dissolved Corporate (8 parents)
Officer
2013-03-12 ~ dissolved
IIF 34 - Director → ME
16
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED
08439759 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED
07186706 07223092, 08331320, 08279506Warning 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) The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2010-04-27 ~ dissolved
IIF 8 - Director → ME
18
ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED
08331320 07186706, 07223092, 08279506Warning 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) The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (5 parents)
Officer
2012-12-14 ~ 2019-11-25
IIF 28 - Director → ME
19
ESSENTIAL LAND (SITTINGBOURNE) LIMITED
07185487 08331320, 07186706, 07223092Warning 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) 10 St Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
2010-04-27 ~ dissolved
IIF 7 - Director → ME
20
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED
08279506 07223092, 07186706, 08331320Warning 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) 10 St Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
2012-11-02 ~ dissolved
IIF 42 - Director → ME
21
10 St Helens Road, Swansea
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-03 ~ 2019-11-25
IIF 30 - Director → ME
22
WIGMORE PROPERTY CONSULTANTS LLP
- 2009-01-15
OC342310 The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (4 parents, 4 offsprings)
Officer
2008-12-23 ~ 2018-11-28
IIF 43 - LLP Designated Member → ME
23
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
24
ESSENTIAL LIVING (GREENWICH) LIMITED
- now 06984025 10 St. Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2009-08-06 ~ dissolved
IIF 11 - Director → ME
25
ESSENTIAL LIVING (HONOR OAK) LIMITED
07576073 10 St. Helens Road, Swansea
Dissolved Corporate (10 parents)
Officer
2011-03-25 ~ dissolved
IIF 9 - Director → ME
26
ESSENTIAL LIVING (WARLINGHAM) LIMITED
07811575 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2011-10-17 ~ 2024-04-08
IIF 21 - Director → ME
27
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ dissolved
IIF 12 - Director → ME
28
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2013-04-24 ~ dissolved
IIF 29 - Director → ME
29
GL (LEWISHAM) MANAGEMENT LIMITED
08506097 10 St. Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2013-04-26 ~ dissolved
IIF 27 - Director → ME
30
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2017-07-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
SIMPLY RESIDENTIAL LIMITED
- 2012-09-20
08072671 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (8 parents)
Officer
2012-05-17 ~ now
IIF 15 - Director → ME
32
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MN PROPERTY INVESTMENTS LIMITED
12075939 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2019-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Recentre, 46 Forbury Road, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-25 ~ 2018-09-11
IIF 41 - Director → ME
Person with significant control
2017-11-24 ~ 2018-09-11
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
39
SOUTHVIEW PROJECT MANAGEMENT LIMITED
07868505 10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolved
IIF 4 - Director → ME
40
SUNDRIDGE LAND DEVELOPMENT LIMITED - now
ESSENTIAL LIVING (SUNDRIDGE) LIMITED
- 2017-05-12
07729662 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ 2013-04-12
IIF 5 - Director → ME
41
THE ACRES CRAWLEY DOWN LIMITED
- now 08385654GROVEWAY STOCKWELL LIMITED
- 2015-04-18
08385654SOUTH WOODFORD MANAGEMENT LIMITED
- 2014-01-09
08385654MARINE DRIVE (ROTTINGDEAN) LIMITED
- 2013-03-05
08385654 10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WKD DEVELOPMENTS (TOOTING) LTD
- now 07279482ESSENTIAL LIVING (TOOTING) LIMITED
- 2010-11-17
07279482 67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Officer
2010-06-16 ~ 2010-11-22
IIF 10 - Director → ME
43
10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ dissolved
IIF 6 - Director → ME