1
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (8 parents)
Officer
2020-02-04 ~ 2023-12-06
IIF 92 - Director → ME
2
16 ADRIAN SQUARE MANAGEMENT LIMITED
05350011 Flat 3 Adrian Square, Westgate-on-sea, England
Active Corporate (11 parents)
Officer
2005-02-02 ~ 2006-12-21
IIF 96 - Director → ME
3
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-10 ~ 2024-11-15
IIF 100 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
2 Bayliss Court Road, Broomfield, Herne Bay, England
Active Corporate (10 parents)
Officer
2016-04-25 ~ 2017-08-23
IIF 98 - Director → ME
Person with significant control
2016-04-25 ~ 2017-08-23
IIF 4 - Has significant influence or control → OE
5
Flat 3 Bayside House, 65 St. Mildred's Road, West Gate On Sea, Kent, England
Active Corporate (8 parents, 6 offsprings)
Officer
2012-09-28 ~ 2013-08-27
IIF 107 - Director → ME
6
BISLEY MANAGEMENT COMPANY LIMITED
10647157 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (6 parents)
Officer
2018-04-13 ~ 2023-07-24
IIF 29 - Director → ME
2017-03-02 ~ 2020-11-17
IIF 119 - Secretary → ME
7
BUDLEIGH FREEHOLD MANAGEMENT COMPANY LIMITED
10498098 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-15 ~ dissolved
IIF 70 - Director → ME
8
CLIFFSIDE DRIVE MANAGEMENT COMPANY LIMITED
11028464 9 South Cliff Place, Broadstairs, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ 2024-07-27
IIF 82 - Director → ME
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ 2023-07-24
IIF 61 - Director → ME
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-02 ~ 2024-12-02
IIF 85 - Director → ME
11
CONNAUGHT HOUSE BAGSHOT MANAGEMENT COMPANY LIMITED
12692358 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (7 parents)
Officer
2020-06-23 ~ 2022-12-20
IIF 30 - Director → ME
12
Camburdh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2006-09-13 ~ dissolved
IIF 103 - Director → ME
2006-09-29 ~ dissolved
IIF 114 - Secretary → ME
13
DEVELOPMENT HOUSE (FREEMANS WAY) LIMITED
- now 12667807DEVELOPMENT HOUSE (NEW ROMNEY) LIMITED
- 2021-04-16
12667807 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
CHANGE NAME TO DEVELOPMENT HOUSE (MANSTON GREEN 1) LIMITED
- 2021-05-14
12361429 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
22 Coniston Crescent, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2021-06-21 ~ 2023-02-10
IIF 93 - Director → ME
Person with significant control
2021-06-21 ~ 2023-02-10
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-10-31 ~ now
IIF 25 - Director → ME
2006-09-26 ~ 2016-01-08
IIF 24 - Director → ME
2016-01-08 ~ 2020-10-30
IIF 116 - Secretary → ME
2007-03-20 ~ 2016-01-08
IIF 115 - Secretary → ME
Person with significant control
2018-07-31 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
LILYBROOK PROPERTIES LIMITED
- 2010-02-26
05831674 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2006-05-30 ~ dissolved
IIF 105 - Director → ME
19
EVANS FIELDS MANAGEMENT LIMITED
15765834 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ 2024-12-01
IIF 86 - Director → ME
20
GAMBELL CLOSE MANAGEMENT LIMITED
09356180 3 Gambell Close, Teynham, Sittingbourne, Kent
Active Corporate (5 parents)
Officer
2014-12-16 ~ 2015-10-01
IIF 99 - Director → ME
21
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2024-11-15
IIF 84 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED
10373903 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2019-08-01 ~ 2024-07-24
IIF 27 - Director → ME
23
133 High Street, Broadstairs, England
Active Corporate (14 parents)
Officer
2017-10-24 ~ 2022-04-22
IIF 71 - Director → ME
24
HERITAGE FARM THREE MANAGEMENT COMPANY LIMITED
14877885 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-18 ~ 2023-07-24
IIF 62 - Director → ME
25
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2023-07-24
IIF 34 - Director → ME
26
27 Byrom Street, Castlefield, Manchester
In Administration Corporate (6 parents)
Officer
2019-08-30 ~ now
IIF 22 - Director → ME
27
HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED
11221022 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2019-08-16 ~ 2021-10-11
IIF 31 - Director → ME
28
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2024-12-01
IIF 49 - Director → ME
29
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-02 ~ 2024-09-06
IIF 55 - Director → ME
30
JBL LIFESTYLE (EVANS FIELD) LIMITED
15280984 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ 2024-10-15
IIF 88 - Director → ME
31
JBL LIFESTYLE (PLOVER ROAD 2) LIMITED
- now 13381689DEVELOPMENT HOUSE (PLOVER ROAD 2) LIMITED
- 2024-05-26
13381689 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-07 ~ 2024-10-15
IIF 20 - Director → ME
Person with significant control
2021-05-07 ~ 2023-12-14
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
32
JBL LIFESTYLE (RAMSGATE) LIMITED
- now 12773501SUNNINGDALE HOUSE LIMITED
- 2024-09-09
12773501 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-24 ~ 2024-10-15
IIF 18 - Director → ME
2020-07-28 ~ 2023-07-24
IIF 19 - Director → ME
Person with significant control
2020-07-28 ~ 2024-01-12
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
33
JBL LIFESTYLE CONSTRUCTION LIMITED
- now 12607357JBL LIFESTYLE CRANBROOK LIMITED
- 2024-01-16
12607357DEVELOPMENT HOUSE (CRANBROOK) LIMITED
- 2023-10-11
12607357 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-18 ~ 2024-10-21
IIF 51 - Director → ME
Person with significant control
2020-05-18 ~ 2023-12-14
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
34
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-10-02 ~ 2024-09-13
IIF 74 - Director → ME
Person with significant control
2023-10-02 ~ 2023-12-14
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
35
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-01 ~ 2024-11-27
IIF 67 - Director → ME
36
KIRKBY HOMES (FREEHOLDS) LIMITED
09683131 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 91 - Director → ME
37
KIRKBY HOMES (SUNNINGDALE) LIMITED
08721506 Office D Beresford House, Town Quay, Southampton
Active Corporate (7 parents, 11 offsprings)
Officer
2018-07-05 ~ 2019-03-22
IIF 23 - Director → ME
38
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2010-04-16 ~ dissolved
IIF 104 - Director → ME
2010-04-16 ~ dissolved
IIF 113 - Secretary → ME
39
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolved
IIF 106 - Director → ME
40
LILYBROOK HOLDINGS LIMITED
- now 06543811 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-03-26 ~ dissolved
IIF 95 - Director → ME
2008-03-26 ~ dissolved
IIF 112 - Secretary → ME
41
3 Monocstune Mews, Monkton, Ramsgate, England
Active Corporate (10 parents)
Officer
2016-06-22 ~ 2020-04-27
IIF 97 - Director → ME
Person with significant control
2016-06-22 ~ 2020-04-27
IIF 6 - Has significant influence or control → OE
42
NO 4 WESTBROOK GARDENS MANAGEMENT COMPANY LIMITED
06600908 Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, England
Active Corporate (14 parents)
Officer
2009-02-12 ~ 2011-02-23
IIF 94 - Director → ME
43
OLD DAIRY MEWS MANAGEMENT COMPANY (SHEERNESS) LIMITED
06070843 No 3 The Old Dairy, Halfway Road, Sheerness, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2024-07-12
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
44
The Pines, Boars Head, Crowborough, East Sussex
Dissolved Corporate (4 parents)
Officer
1999-12-16 ~ dissolved
IIF 110 - Director → ME
45
SANDGATE PAVILION MANAGEMENT COMPANY LIMITED
10637259 93 Sandgate High Street, Sandgate, Folkestone, England, United Kingdom
Active Corporate (26 parents)
Officer
2018-04-13 ~ 2023-10-02
IIF 28 - Director → ME
2017-02-24 ~ 2020-11-17
IIF 118 - Secretary → ME
46
SANDWICH BAY (RESIDENTS) LIMITED
- now 01444594SANDWICH BAY COMPANY LIMITED - 1979-12-31
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent
Active Corporate (22 parents)
Officer
2016-03-18 ~ 2021-08-27
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 108 - Has significant influence or control → OE
47
SUNNINGDALE HOUSE (CLIFFSIDE DRIVE) LIMITED
10828785 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ 2023-07-24
IIF 42 - Director → ME
48
SUNNINGDALE HOUSE (HERITAGE FARM THREE) LIMITED
11471283 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ 2023-07-24
IIF 57 - Director → ME
49
SUNNINGDALE HOUSE (HERITAGE FARM TWO) LIMITED
11422308 53 Station Close, Riding Mill, England
Active Corporate (4 parents)
Officer
2018-06-19 ~ 2023-07-24
IIF 65 - Director → ME
50
SUNNINGDALE HOUSE (HERITAGE FARM) LIMITED
10828803 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ 2023-07-24
IIF 41 - Director → ME
51
SUNNINGDALE HOUSE DEVELOPMENTS (ST NICOLAS) LIMITED
12149856 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2019-08-12 ~ 2023-07-24
IIF 40 - Director → ME
52
SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT THREE) LIMITED
12061603 53 Station Close, Riding Mill, England
Active Corporate (3 parents)
Officer
2019-06-20 ~ 2023-07-24
IIF 77 - Director → ME
53
189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-18 ~ 2023-07-24
IIF 87 - Director → ME
54
53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2018-11-21 ~ 2023-07-24
IIF 39 - Director → ME
55
SUNNINGDALE HOUSE DEVELOPMENTS (ASHFORD) LIMITED
14533151 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-09 ~ 2023-07-24
IIF 33 - Director → ME
56
SUNNINGDALE HOUSE DEVELOPMENTS (BAXTER FARM) LIMITED
12410986 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2020-01-17 ~ 2023-07-24
IIF 72 - Director → ME
57
SUNNINGDALE HOUSE DEVELOPMENTS (BAXTER FARM) MANAGEMENT LIMITED
12935380 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-07 ~ 2023-07-24
IIF 79 - Director → ME
58
SUNNINGDALE HOUSE DEVELOPMENTS (BISLEY) LIMITED
10826114 53 Station Close, Riding Mill, England
Active Corporate (4 parents)
Officer
2017-06-20 ~ 2023-07-24
IIF 76 - Director → ME
59
SUNNINGDALE HOUSE DEVELOPMENTS (BLUEBELL) LIMITED
14524635 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-05 ~ 2023-07-24
IIF 38 - Director → ME
60
SUNNINGDALE HOUSE DEVELOPMENTS (DARTFORD) LIMITED
12514350 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-12 ~ 2023-07-24
IIF 69 - Director → ME
61
SUNNINGDALE HOUSE DEVELOPMENTS (DOVER ROAD WALMER) LIMITED
11634113 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-10-22 ~ 2023-07-24
IIF 63 - Director → ME
62
SUNNINGDALE HOUSE DEVELOPMENTS (EASTRY) LIMITED
11850861 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ 2023-07-24
IIF 36 - Director → ME
63
SUNNINGDALE HOUSE DEVELOPMENTS (ETCHINGHILL) LIMITED
14078207 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-29 ~ 2023-07-24
IIF 45 - Director → ME
64
SUNNINGDALE HOUSE DEVELOPMENTS (EVANS FIELDS) LIMITED
11385625 27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-26 ~ 2023-07-24
IIF 52 - Director → ME
65
SUNNINGDALE HOUSE DEVELOPMENTS (FOXWOOD) LIMITED
- now 12192661SUNNINGDALE HOUSE DEVELOPMENTS (READING STREET) LIMITED
- 2022-06-08
12192661SUNNINGDALE HOUSE DEVELOPMENTS (SHADOXHURST) LIMITED
- 2021-08-26
12192661 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-06 ~ 2023-07-24
IIF 35 - Director → ME
66
SUNNINGDALE HOUSE DEVELOPMENTS (HIGH HALDEN) LIMITED
11899607 53 Station Close, Riding Mill, England
Active Corporate (4 parents)
Officer
2019-03-22 ~ 2023-07-24
IIF 60 - Director → ME
67
SUNNINGDALE HOUSE DEVELOPMENTS (HILL FARM) LIMITED
12151419 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ dissolved
IIF 44 - Director → ME
68
SUNNINGDALE HOUSE DEVELOPMENTS (LARKEY WOOD FARM) LIMITED
11505554 53 Station Close, Riding Mill, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-08 ~ 2023-07-24
IIF 32 - Director → ME
69
SUNNINGDALE HOUSE DEVELOPMENTS (MAIDSTONE) LIMITED
10637362 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-24 ~ 2023-07-24
IIF 50 - Director → ME
2017-02-24 ~ 2023-02-23
IIF 117 - Secretary → ME
70
SUNNINGDALE HOUSE DEVELOPMENTS (MINSTER) LIMITED
11759799 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2019-01-10 ~ 2023-07-24
IIF 53 - Director → ME
71
SUNNINGDALE HOUSE DEVELOPMENTS (MINSTER) MANAGEMENT LIMITED
12935401 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-07 ~ 2023-07-24
IIF 47 - Director → ME
72
SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED
12043970 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (3 parents)
Officer
2019-06-11 ~ 2023-07-24
IIF 81 - Director → ME
73
SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) MANAGEMENT LIMITED
12935387 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2023-07-24
IIF 73 - Director → ME
74
SUNNINGDALE HOUSE DEVELOPMENTS (PLOVER ROAD) LIMITED
10969626 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Officer
2017-09-19 ~ 2023-07-24
IIF 66 - Director → ME
75
SUNNINGDALE HOUSE DEVELOPMENTS (PLOVER ROAD) MANAGEMENT LIMITED
12935306 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2023-07-24
IIF 46 - Director → ME
76
SUNNINGDALE HOUSE DEVELOPMENTS (PP HYTHE) LIMITED
14197986 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-27 ~ 2023-07-24
IIF 59 - Director → ME
77
SUNNINGDALE HOUSE DEVELOPMENTS (SANDGATE) LIMITED
10826490 27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (4 parents)
Officer
2017-06-20 ~ 2023-07-24
IIF 68 - Director → ME
78
SUNNINGDALE HOUSE DEVELOPMENTS (ST NICOLAS) MANAGEMENT LIMITED
12935391 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-07 ~ 2023-07-24
IIF 64 - Director → ME
79
SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED
12075498 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2019-06-28 ~ 2023-07-24
IIF 56 - Director → ME
80
SUNNINGDALE HOUSE DEVELOPMENTS (TW ONE) LIMITED
12180506 5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (4 parents)
Officer
2019-08-29 ~ 2023-07-24
IIF 43 - Director → ME
81
SUNNINGDALE HOUSE DEVELOPMENTS (WALMER MANAGEMENT COMPANY) LIMITED
11039596 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-31 ~ 2023-07-24
IIF 21 - Director → ME
82
SUNNINGDALE HOUSE DEVELOPMENTS (WALMER) LTD
11036962 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Officer
2017-10-30 ~ 2023-07-24
IIF 80 - Director → ME
83
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (7 parents, 50 offsprings)
Officer
2014-11-26 ~ 2023-08-04
IIF 48 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
84
SUNNINGDALE HOUSE SALES LIMITED
11555790 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ dissolved
IIF 58 - Director → ME
85
THE LONDON DEVELOPMENT COMPANY LIMITED
02837869 3 London Wall Buildings, London
Dissolved Corporate (5 parents)
Officer
1993-08-10 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
THE WARREN (THREE MILE CROSS) MANAGEMENT COMPANY LIMITED
11085674 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 89 - Director → ME
87
TIDEWELL MEWS MANAGEMENT COMPANY LIMITED
07664695 6 Tidewell Mews, Westgate-on-sea, England
Active Corporate (11 parents)
Officer
2012-11-02 ~ 2014-04-01
IIF 102 - Director → ME
88
TRICKY TRURO LTD - now
DUDMAN TRURO LIMITED
- 2020-08-24
10525879 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2017-07-31 ~ 2020-01-24
IIF 90 - Director → ME
89
WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED
11065355 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (11 parents)
Officer
2019-08-01 ~ 2023-04-30
IIF 17 - Director → ME
2023-04-30 ~ now
IIF 111 - Director → ME
90
WRECCLESHAM HILL (ANCIENT FOREST) MANAGEMENT COMPANY LIMITED
10918187 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-01 ~ 2023-07-24
IIF 83 - Director → ME
91
WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED
10561655 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (12 parents)
Officer
2019-08-16 ~ 2022-07-07
IIF 75 - Director → ME