1
Canham Business Centre, 426 Vale Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Barberry, The Approach, Dormans Park, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Canham Business Centre, 426 Vale Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
Barberry The Approach, Dormans Park, East Grinstead, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 1 - Director → ME
5
ELLENS PLACE DEVELOPMENTS LIMITED
10832664 Studio 3 The Old Laundry, Longfield, Kent, England
Active Corporate (6 parents)
Officer
2023-12-30 ~ now
IIF 6 - Director → ME
6
GROVE MILL PLACE MANAGEMENT COMPANY LIMITED
15908868 Canham Business Centre, 426 Vale Road, Tonbridge, Kent
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 7 - Director → ME
7
MID KENT LAND & PLANNING LIMITED
12421480 Studio 3 The Old Laundry, Longfield, Kent, England
Active Corporate (7 parents)
Officer
2024-05-21 ~ now
IIF 5 - Director → ME
8
MONARCH PLACE MANAGEMENT COMPANY LTD
- now 16114386AILE HOMES (KENT) LTD
- 2025-02-07
16114386 Canham Business Centre, 426 Vale Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Old Coffee House Yard, London Road, Sevenoaks, England
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 2 - Director → ME
10
SAPPHIRE PARK BY AILE HOMES LTD
12757452 Barberry The Approach, Dormans Park, East Grinstead, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
SAPPHIRE PARK MANAGEMENT COMPANY LIMITED
13229977 3 Sapphire Park Sapphire Park, Sutton Valence, Maidstone, England
Active Corporate (14 parents)
Officer
2021-02-26 ~ 2023-11-06
IIF 12 - Director → ME
12
35c Tranquil Vale, London, England
Dissolved Corporate (4 parents)
Officer
2023-06-09 ~ dissolved
IIF 14 - Director → ME
13
SPITFIRE MEADOW MANAGEMENT COMPANY LIMITED
16360971 Canham Business Centre, 426 Vale Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WINDMILL LANE HOLLINGBOURNE LTD
15061322 Barberry The Approach, Dormans Park, East Grinstead, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-09 ~ now
IIF 3 - Director → ME