1
C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (14 parents)
Officer
2008-02-14 ~ 2014-03-06
IIF 15 - Director → ME
2
C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (29 parents)
Officer
2006-01-12 ~ 2007-04-30
IIF 29 - Director → ME
3
BADGERS MEWS (CRANBROOK) MANAGEMENT LTD
10873056 1-9 Badgers Mews, Dr Hopes Road, Cranbrook, Kent, England
Active Corporate (5 parents)
Officer
2017-07-19 ~ 2019-12-12
IIF 19 - Director → ME
Person with significant control
2017-07-19 ~ 2018-05-03
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BADGERS MEWS APARTMENTS (CRANBROOK) LTD.
11284959 1-5 Badgers Mews Dr Hopes Road, Cranbrook, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2019-12-12
IIF 18 - Director → ME
Person with significant control
2018-03-29 ~ 2018-12-18
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
BRADLEY'S RESIDENTS LIMITED
- now 13138254BRADLEYS RESIDENCE LIMITED
- 2021-02-05
13138254 35a George Lane, Bromley, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED
03458775 C/o Lfg Property Management 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (19 parents)
Officer
2003-03-01 ~ 2004-06-10
IIF 28 - Director → ME
7
Suite 8 St Julians, Underriver, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Stoney Ridge House Headley Road, Grayshott, Hindhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 34 - Director → ME
9
GREENFIELD RISK MANAGEMENT LIMITED - 2014-08-15
35a George Lane George Lane, Bromley, England
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Suite 8 St Julians, Underriver, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ dissolved
IIF 38 - Director → ME
12
Suite 8 St Julians, Underriver, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
21 Highfield Road, Dartford, Kent
Liquidation Corporate (6 parents)
Officer
2006-10-18 ~ now
IIF 21 - Director → ME
2006-10-18 ~ 2010-09-30
IIF 39 - Secretary → ME
14
21 Highfield Road, Dartford, Kent
Liquidation Corporate (9 parents)
Officer
2004-04-02 ~ now
IIF 16 - Director → ME
15
Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2009-04-05 ~ dissolved
IIF 22 - Director → ME
16
Unit 8 St. Julians, Underriver, Sevenoaks, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-20 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PORTLAND PROPERTY (OREGON) LTD
- 2021-01-06
10363536 Suite 8 St Julians, Underriver, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
DIRECT BUILD SERVICES (DEVELOPMENTS) LIMITED
02095517 21 Highfield Road, Dartford, Kent
Liquidation Corporate (3 parents)
Officer
~ now
IIF 20 - Director → ME
19
21 Highfield Road, Dartford, Kent
Liquidation Corporate (3 parents)
Officer
~ now
IIF 37 - Director → ME
~ now
IIF 40 - Secretary → ME
20
Irene House Five Arches Business Park, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-23 ~ dissolved
IIF 17 - Director → ME
21
LOXWOOD PLACE MANAGEMENT COMPANY LIMITED
11839475 34 Croydon Road, Caterham, Surrey, England
Active Corporate (6 parents)
Officer
2019-02-21 ~ 2020-12-15
IIF 35 - Director → ME
Person with significant control
2019-02-21 ~ 2020-12-15
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
OAK COURT (DENBRIDGE) RESIDENTS LTD
06636548 1 Suffolk Way, Sevenoaks, Kent, England
Active Corporate (6 parents)
Officer
2008-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 8 St Julians, Underriver, Sevenoaks, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
RESIDENTIAL DEVELOPMENT PROJECTS LLP
OC401694 Suite 8 St Julian's, Underriver, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
25
WYVELL CLOSE MANAGEMENT LIMITED
12427313 Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
Active Corporate (4 parents)
Officer
2020-01-27 ~ 2022-08-26
IIF 33 - Director → ME
Person with significant control
2020-01-27 ~ 2022-08-26
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE