1
22 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED
06804021 Brampton House, Scabharbour Road, Hildenborough, Kent
Dissolved Corporate (5 parents)
Officer
2009-01-28 ~ dissolved
IIF 8 - Director → ME
2
23 CALDERVALE ROAD MANAGEMENT COMPANY LIMITED
05967505 23 Caldervale Road, Clapham, London
Active Corporate (9 parents)
Officer
2006-10-16 ~ 2007-09-05
IIF 2 - Director → ME
3
63 BATTERSEA RISE MANAGEMENT COMPANY LIMITED
05693943 63 Battersea Rise, Flat 2, London
Active Corporate (21 parents)
Officer
2006-02-01 ~ 2006-06-13
IIF 3 - Director → ME
4
CLEARLY EUROHAUS LTD
- 2012-12-06
07164445 Brampton House Scabharbour Road, Hildenborough, Tonbridge, Kent
Active Corporate (3 parents)
Officer
2010-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brampton House, Scabharbour Road, Hildenborough, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2005-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEARLY PLANNING & PROJECT MANAGEMENT LTD
13294450 Brampton House Scabharbour Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-26 ~ 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
7
Brampton House Scabharbour Road, Hildenborough, Tonbridge, Kent
Active Corporate (5 parents)
Officer
2005-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
8
EUROHAUS LTD. - now
CLEARLY ARCHITECTS LIMITED
- 2020-03-03
07210813 Coveham House, Downside Bridge Road, Cobham, Surrey, England
Active Corporate (3 parents)
Officer
2010-04-01 ~ 2019-12-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
KB DESIGN AND PROMOTION LIMITED
- now 02308320CHEVALIER DESIGN & PROMOTION LIMITED - 1991-06-05
ACADEMY DESIGN & PROMOTION LIMITED - 1989-08-09
Solo House, The Courtyard London Road, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1994-08-31 ~ 2004-09-27
IIF 4 - Director → ME
10
39-45 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
1999-08-19 ~ 2004-09-27
IIF 1 - Director → ME
11
CLEARLY PROPERTY LIMITED
- 2010-05-27
04584333 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2002-11-07 ~ dissolved
IIF 6 - Director → ME