1
05217379 LIMITED - now
D S PROPERTIES LIMITED
- 2016-12-30
05217379 The Green House 84a, High Street, Beckenham, Kent
Active Corporate (6 parents)
Officer
2004-08-31 ~ 2015-07-03
IIF 14 - Director → ME
2
48 PRESTON GROVE MANAGEMENT COMPANY LIMITED
06719579 1 Victoria Works, 6 Fairway Petts Wood, Kent
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolved
IIF 23 - Director → ME
2008-10-09 ~ dissolved
IIF 29 - Secretary → ME
3
79 SOUTHWOOD MANAGEMENT LIMITED
06300711 79 Southwood Road, New Eltham, London
Active Corporate (10 parents)
Officer
2007-07-03 ~ 2008-01-03
IIF 28 - Director → ME
4
30 New Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2001-09-11 ~ 2012-05-15
IIF 12 - Director → ME
5
C/o Sagay Accounting Office B:12 Clockwise Offices, Bromley Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-01-11 ~ 2018-01-11
IIF 13 - Director → ME
6
162-168 High Street, Rayleigh, Essex, England
Active Corporate (4 parents)
Officer
2009-04-24 ~ 2023-05-10
IIF 30 - Secretary → ME
7
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2015-03-28
IIF 21 - Director → ME
8
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-17 ~ 2015-03-31
IIF 22 - Director → ME
9
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2015-03-31
IIF 20 - Director → ME
10
1 Victoria Works 6 Fairway, Petts Wood, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
11
213 Chislehurst Road, Petts Wood, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
EVOLVING INTELLIGENT CONCEPTS LTD
15173990 C/o Sagay Accounting Office B:12 Clockwise Offices, Bromley Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 8 - Director → ME
13
EXTERNAL & INTERNAL CONSULTANTS LIMITED
10753659 C/o Sagay Accounting Office B:12 Clockwise Offices, Bromley Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
14
80 Camden Road, Tunbridge Wells, England
Receiver Action Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 10 - Director → ME
15
HOMEWOOD PROPERTIES (UK) LIMITED
05390578 72 Balsdean Road, Brighton, England
Active Corporate (3 parents)
Officer
2005-03-12 ~ 2015-01-16
IIF 15 - Director → ME
16
Junita Waterhouse Lane, Kingswood, Tadworth, Surrey, England
Dissolved Corporate (7 parents)
Officer
2010-02-17 ~ 2014-10-17
IIF 2 - LLP Designated Member → ME
17
1 Victoria Works, 6 Fairway Petts Wood, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2012-01-13 ~ dissolved
IIF 4 - LLP Designated Member → ME
18
1 Victoria Works, 6 Fairway, Petts Wood, Kent
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 6 - LLP Designated Member → ME
19
18 Trinity Gardens, London
Dissolved Corporate (4 parents)
Officer
2007-10-11 ~ dissolved
IIF 26 - LLP Designated Member → ME
20
S & S PROPERTIES (UK) LTD
- now 03926934WESTCROWN PROPERTIES LTD - 2000-02-23
213 Chislehurst Road, Petts Wood, Kent, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2000-02-24 ~ 2015-03-31
IIF 11 - Director → ME
21
30 New Road, Brighton, East Sussex
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-04-25 ~ dissolved
IIF 5 - LLP Designated Member → ME
22
162-168 High Street, Rayleigh, Essex, England
Active Corporate (5 parents)
Officer
2007-11-08 ~ 2015-03-31
IIF 9 - Director → ME
23
3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2007-12-22 ~ dissolved
IIF 25 - LLP Designated Member → ME
24
WILMINGTON NEW HOMES 1 LIMITED
08925163 08925203, 08925236, 08925136Warning 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) Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-06 ~ 2015-03-31
IIF 16 - Director → ME
25
WILMINGTON NEW HOMES 2 LIMITED
08925136 08925203, 08925163, 08925236Warning 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) 5 Central Parade, Station Road, Sidcup, England
Active Corporate (9 parents)
Officer
2014-03-06 ~ 2015-03-31
IIF 17 - Director → ME
26
WILMINGTON NEW HOMES 3 LIMITED
08925203 08925136, 08925163, 08925236Warning 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) C/o, Stable Block, Shrewsbury Road, Craven Arms, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 19 - Director → ME
27
WILMINGTON NEW HOMES 4 LIMITED
08925236 08925203, 08925163, 08925136Warning 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) C/o, Stable Block, Shrewsbury Road, Craven Arms, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 18 - Director → ME
28
WILMINGTON NEW HOMES LIMITED
06099737 08925136, 08925236, 08925163Warning 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) Stable Block, Shrewsbury Road, Craven Arms, Shropshire
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ 2014-12-01
IIF 24 - Director → ME
29
18 Trinity Gardens, London
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 1 - LLP Designated Member → ME