1
KMS PROPERTY DEVELOPMENTS LIMITED - 2019-02-06
4385, 11570988 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-09-11 ~ now
IIF 22 - Director → ME
2020-09-11 ~ now
IIF 80 - Secretary → ME
Person with significant control
2023-12-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EQUITY CHAMBERS HOLDINGS LTD
- 2020-08-16
12763131 4385, 12763131 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 8 offsprings)
Officer
2020-07-23 ~ now
IIF 50 - Director → ME
3
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-04 ~ dissolved
IIF 79 - Director → ME
4
ABODE HOMES (FOREST VIEW) LIMITED
14910511 4385, 14910511 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-06-02 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, England
Dissolved Corporate (5 parents)
Officer
2020-07-24 ~ dissolved
IIF 67 - Director → ME
6
4385, 12815630 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2020-08-16 ~ now
IIF 52 - Director → ME
7
2 Mount Sion, Tunbridge Wells, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-04 ~ now
IIF 61 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Mount Sion, Tunbridge Wells, England
Active Corporate (5 parents)
Officer
2021-04-21 ~ now
IIF 63 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ABODE HOMES (SOUTHBOROUGH) LTD
- now 12765906ABODE HOMES (HAILSHAM) LTD
- 2021-02-26
12765906 4385, 12765906 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2020-07-24 ~ now
IIF 51 - Director → ME
10
2 Mount Sion, Tunbridge Wells, England
Active Corporate (5 parents)
Officer
2020-07-24 ~ now
IIF 62 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ABODE MIDDLETON (MANAGEMENT CO) LTD
13687402 Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
AYLWINS MANAGEMENT COMPANY LIMITED
07578747 2 Millais Crescent, Epsom, England
Active Corporate (12 parents)
Officer
2011-03-25 ~ 2013-04-24
IIF 41 - Director → ME
13
CASTLE HOUSE (TUNBRIDGE WELLS) MANAGEMENT COMPANY LTD
10693678 First Floor Front Suite, 26 Market Square, Westerham, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 36 - Director → ME
14
CONCEPT 6 MANAGEMENT COMPANY LTD
13878211 4385, 13878211 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 53 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
CPG (KENT) LIMITED - now
ABODE HOMES (KENT) LIMITED
- 2020-10-03
12271403 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2020-01-01 ~ 2020-01-01
IIF 49 - Director → ME
16
CPG (SOUTH COAST) LIMITED - now
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2020-01-01 ~ 2020-01-01
IIF 47 - Director → ME
17
CPG (SOUTH EAST) LIMITED - now
RESURRECTION HOLDINGS LIMITED - 2019-10-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Officer
2020-01-01 ~ 2020-01-01
IIF 48 - Director → ME
18
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2022-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (6 parents)
Officer
2014-05-06 ~ dissolved
IIF 39 - Director → ME
20
EQUITY CHAMBERS CONSULTING LIMITED
10409018 Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2016-10-04 ~ now
IIF 65 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 1 - Has significant influence or control → OE
21
FOREST VIEW (MARESFIELD PARK) MANAGEMENT COMPANY LIMITED
15094133 Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2023-08-24 ~ dissolved
IIF 26 - Director → ME
22
160 Burntwood Lane, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
GRAYSTONE VILLAS MANAGEMENT COMPANY LIMITED
15622282 Lonsdale Gate Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
First Floor, Front Suite, The Grange, 26 Market Square, Westerham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
26
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Receiver Action Corporate (3 parents)
Officer
2016-10-24 ~ now
IIF 68 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2018-03-11 ~ 2022-12-01
IIF 31 - Director → ME
Person with significant control
2018-03-11 ~ 2022-12-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
28
LANGTON PRIORY MANAGEMENT COMPANY LTD
09654459 4a Quarry Street, Guildford, England
Active Corporate (10 parents)
Officer
2016-03-30 ~ 2018-01-29
IIF 33 - Director → ME
29
NEWCOURT CONSTRUCTION LIMITED
- now 06526581SHAPE HOMES (SOUTH EAST) LIMITED
- 2015-02-19
06526581 2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-20 ~ dissolved
IIF 45 - Director → ME
30
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
- now 09610093NEWCOURT RESIDENTIAL (SPV 2) LIMITED
- 2016-01-15
09610093 09839962, 09610061, 09839964Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
31
NEWCOURT RESIDENTIAL (KITLANDS) LIMITED
09609993 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 75 - Director → ME
32
NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED
- now 09610085NEWCOURT RESIDENTIAL (SPV 1) LIMITED
- 2016-05-03
09610085 09839968, 09839960, 09610061Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-27 ~ dissolved
IIF 57 - Director → ME
33
NEWCOURT RESIDENTIAL (SPV 10) LIMITED
09839965 09610085, 09839960, 09610061Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 76 - Director → ME
34
NEWCOURT RESIDENTIAL (SPV 3) LIMITED
09610061 09839962, 09839960, 09839964Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 56 - Director → ME
35
NEWCOURT RESIDENTIAL (SPV 4) LIMITED
09610112 09839962, 09839960, 09610061Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 71 - Director → ME
36
NEWCOURT RESIDENTIAL (SPV 5) LIMITED
09610125 09839962, 09839960, 09610061Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 69 - Director → ME
37
NEWCOURT RESIDENTIAL (SPV 6) LIMITED
09839962 09610112, 09839960, 09610061Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 73 - Director → ME
38
NEWCOURT RESIDENTIAL (SPV 8) LIMITED
09839968 09839962, 09610061, 09839964Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 70 - Director → ME
39
NEWCOURT RESIDENTIAL (SPV 9) LIMITED
09839960 09839962, 09610061, 09839964Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 60 - Director → ME
40
NEWCOURT RESIDENTIAL (SURREY) LIMITED
08357440 08357473, 08357473, 08357153Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ dissolved
IIF 77 - Director → ME
41
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED
- now 09839964NEWCOURT RESIDENTIAL (SPV 7) LIMITED
- 2016-05-03
09839964 09839962, 09839960, 09610061Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 58 - Director → ME
42
NEWCOURT RESIDENTIAL (VINE ROAD) LTD
- now 08357473 08357440, 08357153, 08357282Warning 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)NEWCOURT RESIDENTIAL (BANSTEAD) LIMITED
- 2015-04-10
08357473 08357440, 08357153, 08357387Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (7 parents)
Officer
2015-04-09 ~ dissolved
IIF 37 - Director → ME
43
NEWCOURT RESIDENTIAL (WADHURST) LIMITED
09559944 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 59 - Director → ME
44
NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED
08357387 08357282, 08357473, 08357473Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 74 - Director → ME
45
NEWCOURT RESIDENTIAL HOLDINGS LIMITED
09317187 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 17 offsprings)
Officer
2014-11-18 ~ dissolved
IIF 54 - Director → ME
46
NEWCOURT RESIDENTIAL LTD
- now 07657544 08357440, 08357473, 08357473Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2011-06-03 ~ dissolved
IIF 42 - Director → ME
47
ORCHARD LEA MANAGEMENT COMPANY LTD
11738039 First Floor Front Suite, The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 38 - Director → ME
48
OXSHOTT LODGE MANAGEMENT CO LIMITED
08544167 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (12 parents)
Officer
2013-05-24 ~ 2015-10-30
IIF 32 - Director → ME
49
Bourne House 475, Godstone Road, Whyteleafe, Surrey
Liquidation Corporate (9 parents)
Officer
2004-10-01 ~ 2008-12-15
IIF 44 - Director → ME
50
SHAPE DEVELOPMENT (EAST GRINSTEAD) LIMITED
06526569 Bourne House 475 Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 43 - Director → ME
51
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ dissolved
IIF 55 - Director → ME
52
SPELDHURST PLACE MANAGEMENT CO. LTD.
11950822 Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent
Active Corporate (8 parents)
Officer
2020-09-14 ~ 2024-10-15
IIF 24 - Director → ME
Person with significant control
2020-09-29 ~ 2024-10-20
IIF 11 - Ownership of shares – 75% or more → OE
53
4385, 11041549 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ 2021-07-06
IIF 64 - Director → ME
Person with significant control
2021-01-25 ~ 2021-07-06
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
54
THE OAKS (SUTTON VALENCE) MANAGEMENT COMPANY LTD
10831679 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (11 parents)
Officer
2017-06-22 ~ 2020-05-29
IIF 35 - Director → ME
55
VOLTZ ENERGY SOLUTIONS LTD
- now 15501132 Wolfelands House, High Street, Westerham, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
56
Wolfelands House, High Street, Westerham, Kent
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
57
WADHURST MANAGEMENT COMPANY LTD
10297659 First Floor Front Suite, The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ dissolved
IIF 78 - Director → ME
58
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2020-07-27 ~ dissolved
IIF 66 - Director → ME
59
Accounts House Limited, 209a Station Lane, Hornchurch, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-03-20 ~ 2020-07-01
IIF 34 - Director → ME