1
Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2000-01-26 ~ dissolved
IIF 19 - Director → ME
2000-01-26 ~ dissolved
IIF 23 - Secretary → ME
2
2 Station Road West, Oxted, England
Active Corporate (7 parents)
Officer
1995-07-17 ~ now
IIF 3 - Director → ME
1995-07-17 ~ 2002-06-30
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
Suite 2 Rutland House, 44 Mason Hill, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2001-09-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
DOVEPRIDE INVESTMENTS LIMITED
- now 04357807DOVEPRIDE DEVELOPMENTS LIMITED
- 2018-09-01
04357807 2 Station Road West, Oxted, England
Active Corporate (2 parents)
Officer
2002-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
ELIZABETH COURT (WEST EWELL) MANAGEMENT COMPANY LIMITED
04384140 1st Floor, 126 High Street, Epsom, England
Active Corporate (8 parents)
Officer
2002-02-28 ~ 2015-06-01
IIF 9 - Director → ME
2002-02-28 ~ 2002-08-07
IIF 28 - Secretary → ME
6
KINGSCOTE RESIDENTS MANAGEMENT COMPANY LIMITED
04863866 4 Kingscote Tree Lane, Plaxtol, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2003-08-12 ~ 2015-02-26
IIF 11 - Director → ME
7
Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2002-01-22 ~ dissolved
IIF 6 - Director → ME
8
Brebners, 6th Floor Tubs Hill House, London Road, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
1992-11-27 ~ dissolved
IIF 12 - Director → ME
1992-11-27 ~ dissolved
IIF 25 - Secretary → ME
9
Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2002-04-29 ~ dissolved
IIF 7 - Director → ME
2002-04-29 ~ 2005-06-06
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
MICHAEL CHARLES SURVEYORS LIMITED
- now 02936483MICHAEL CHARLES PROFESSIONAL LIMITED
- 2010-11-30
02936483 141 Parrock Street, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
1994-06-08 ~ dissolved
IIF 20 - Director → ME
1994-06-08 ~ dissolved
IIF 24 - Secretary → ME
11
REBECCA COURT MANAGEMENT LIMITED
- now 02554827TERMPRIME PROPERTY MANAGEMENT LIMITED - 1991-03-13
1 Staleys Acre, Borough Green, Sevenoaks, England
Active Corporate (10 parents)
Officer
2020-08-21 ~ 2020-10-14
IIF 5 - Director → ME
2020-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 17 - Has significant influence or control → OE
12
SHAFTBOROUGH INVESTMENTS LIMITED
07507634 Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 8 - Director → ME
13
Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent
Dissolved Corporate (5 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ dissolved
IIF 10 - Director → ME
(before 1991-12-31) ~ 2001-01-18
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
WPR MANAGEMENT COMPANY LIMITED
- now 04303329SPIRITPOINT LIMITED - 2001-11-15
First Floor Anley House, 323 Upper Elmers Road, Beckenham, Kent, United Kingdom
Active Corporate (14 parents)
Officer
2024-01-31 ~ now
IIF 4 - Director → ME
2026-03-31 ~ now
IIF 27 - Secretary → ME