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 8 - 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 17 - Director → ME
2008-10-09 ~ dissolved
IIF 30 - 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 27 - Director → ME
4
30 New Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2001-09-11 ~ 2012-05-15
IIF 6 - 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 7 - Director → ME
6
162-168 High Street, Rayleigh, Essex, England
Active Corporate (4 parents)
Officer
2009-04-24 ~ 2023-05-10
IIF 31 - Secretary → ME
7
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2015-03-28
IIF 15 - Director → ME
8
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-17 ~ 2015-03-31
IIF 16 - Director → ME
9
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2015-03-31
IIF 14 - Director → ME
10
1 Victoria Works 6 Fairway, Petts Wood, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolved
IIF 21 - LLP Designated Member → ME
11
213 Chislehurst Road, Petts Wood, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 25 - 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 2 - 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 1 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
80 Camden Road, Tunbridge Wells, England
Receiver Action Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 4 - 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 9 - Director → ME
16
Junita Waterhouse Lane, Kingswood, Tadworth, Surrey, England
Dissolved Corporate (7 parents)
Officer
2010-02-17 ~ 2014-10-17
IIF 20 - LLP Designated Member → ME
17
1 Victoria Works, 6 Fairway Petts Wood, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2012-01-13 ~ dissolved
IIF 22 - LLP Designated Member → ME
18
1 Victoria Works, 6 Fairway, Petts Wood, Kent
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
19
18 Trinity Gardens, London
Dissolved Corporate (4 parents)
Officer
2007-10-11 ~ dissolved
IIF 29 - 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 5 - Director → ME
21
30 New Road, Brighton, East Sussex
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-04-25 ~ dissolved
IIF 23 - LLP Designated Member → ME
22
162-168 High Street, Rayleigh, Essex, England
Active Corporate (5 parents)
Officer
2007-11-08 ~ 2015-03-31
IIF 3 - Director → ME
23
3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2007-12-22 ~ dissolved
IIF 28 - LLP Designated Member → ME
24
WILMINGTON NEW HOMES 1 LIMITED
08925163 08925203, 08925136, 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) Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-06 ~ 2015-03-31
IIF 10 - 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 11 - Director → ME
26
WILMINGTON NEW HOMES 3 LIMITED
08925203 08925163, 08925136, 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 13 - 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 12 - Director → ME
28
WILMINGTON NEW HOMES LIMITED
06099737 08925163, 08925136, 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) Stable Block, Shrewsbury Road, Craven Arms, Shropshire
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ 2014-12-01
IIF 18 - Director → ME
29
18 Trinity Gardens, London
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 19 - LLP Designated Member → ME