1
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2011-02-16 ~ dissolved
IIF 18 - Director → ME
2
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 40 - Director → ME
3
ESSENTIAL LAND (BLACKFRIARS) LIMITED
07721976 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ dissolved
IIF 39 - Director → ME
4
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
2010-03-11 ~ dissolved
IIF 38 - Director → ME
5
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 ~ now
IIF 12 - Director → ME
6
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
2010-03-10 ~ dissolved
IIF 43 - Director → ME
7
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 30 - Director → ME
8
10 St Helens Road, Swansea
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-03 ~ dissolved
IIF 28 - Director → ME
9
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 35 - LLP Designated Member → ME
10
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 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2022-12-22 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-26 ~ dissolved
IIF 34 - LLP Designated Member → ME
12
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 33 - LLP Designated Member → ME
13
ESSENTIAL LIVING (GREENWICH) LIMITED
- now 06984025 10 St. Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2009-08-06 ~ dissolved
IIF 45 - Director → ME
2009-08-06 ~ 2009-12-21
IIF 46 - Secretary → ME
14
ESSENTIAL LIVING (HONOR OAK) LIMITED
07576073 10 St. Helens Road, Swansea
Dissolved Corporate (10 parents)
Officer
2011-03-25 ~ dissolved
IIF 36 - Director → ME
15
30 Monck Street, Westminster, London
Dissolved Corporate (6 parents)
Officer
2016-01-27 ~ 2017-05-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ dissolved
IIF 44 - Director → ME
2009-11-25 ~ 2009-11-25
IIF 71 - Secretary → ME
17
ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED
- 2012-07-06
08034947 11th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2012-06-22 ~ 2017-05-17
IIF 27 - Director → ME
18
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ dissolved
IIF 20 - Director → ME
19
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2022-09-02 ~ now
IIF 7 - Director → ME
20
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
21
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 8 - Director → ME
22
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Dissolved Corporate (9 parents)
Officer
2017-12-13 ~ 2018-07-13
IIF 23 - Director → ME
Person with significant control
2017-12-13 ~ 2018-07-12
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
23
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 54 - Right to appoint or remove directors → OE
24
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
Third Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-25 ~ 2023-03-03
IIF 19 - Director → ME
26
EUTOPIA HOMES HOLDCO (SW) LIMITED
11405205 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-08 ~ 2018-07-13
IIF 24 - Director → ME
Person with significant control
2018-06-08 ~ 2018-07-12
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
28
EUTOPIA INVESTMENTS (NW) LIMITED
11875325 11359926, 12563119, 13071866Warning 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 Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
2019-03-11 ~ 2020-03-11
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
EUTOPIA INVESTMENTS (SW) LIMITED
11359926 11875325, 12563119, 13071866Warning 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
Liquidation Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 47 - Has significant influence or control → OE
30
EUTOPIA INVESTMENTS 2 LIMITED
13071866 12563119, 11242233, 11875325Warning 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, England
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 55 - Right to appoint or remove directors → OE
31
EUTOPIA INVESTMENTS 3 LIMITED
- now 12563119 13071866, 11242233, 11875325Warning 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)EUTOPIA HOMES (LEICESTER) LIMITED
- 2021-06-24
12563119 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
32
EUTOPIA INVESTMENTS EXETER LIMITED
14157966 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
33
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
34
EUTOPIA INVESTMENTS KENT LIMITED
14433453 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 61 - Right to appoint or remove directors → OE
35
EUTOPIA INVESTMENTS LIMITED
11242233 12563119, 13071866, 11875325Warning 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 Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-08 ~ 2018-03-09
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
2018-05-21 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
36
Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ 2018-04-18
IIF 26 - Director → ME
Person with significant control
2017-07-10 ~ 2018-03-27
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
37
HG7 PRIVATE INVESTMENTS LIMITED - now
2-4 Wigan Road, Hindley, Wigan, England
Active Corporate (8 parents)
Officer
2018-05-15 ~ 2019-03-29
IIF 22 - Director → ME
Person with significant control
2018-05-15 ~ 2019-11-21
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
38
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 42 - Director → ME
39
MALADEE PROPERTY LIMITED - now
C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-10 ~ 2024-04-05
IIF 21 - Director → ME
Person with significant control
2023-11-10 ~ 2023-12-19
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
40
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SOUTHVIEW PROJECT MANAGEMENT LIMITED
07868505 10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolved
IIF 41 - Director → ME
42
SUNDRIDGE LAND DEVELOPMENT LIMITED
- now 07729662ESSENTIAL 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 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SUNDRIDGE PROPERTY MANAGEMENT LLP
- now OC403983ESSENTIAL LIVING PARTNERS LLP
- 2017-05-12
OC403983 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
44
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 16 - Director → ME
45
10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ dissolved
IIF 37 - Director → ME