1
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2011-02-16 ~ dissolved
IIF 40 - Director → ME
2
BALLINA PROJECT MANAGEMENT LIMITED
07868497 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolved
IIF 62 - Director → ME
3
ESSENTIAL LAND (BLACKFRIARS) LIMITED
07721976 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ dissolved
IIF 61 - Director → ME
4
ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED
07186706 07223092, 08331320, 08279506Warning 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) The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2010-03-11 ~ dissolved
IIF 60 - Director → ME
5
ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED
08331320 07186706, 07223092, 08279506Warning 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) The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (5 parents)
Officer
2012-12-14 ~ now
IIF 34 - Director → ME
6
ESSENTIAL LAND (SITTINGBOURNE) LIMITED
07185487 08331320, 07186706, 07223092Warning 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) 10 St Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
2010-03-10 ~ dissolved
IIF 65 - Director → ME
7
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED
08279506 07223092, 07186706, 08331320Warning 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) 10 St Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
2012-11-02 ~ dissolved
IIF 52 - Director → ME
8
10 St Helens Road, Swansea
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-03 ~ dissolved
IIF 50 - Director → ME
9
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 57 - LLP Designated Member → ME
10
WIGMORE PROPERTY CONSULTANTS LLP
- 2009-01-15
OC342310 The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (4 parents, 4 offsprings)
Officer
2008-12-23 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2022-12-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
11
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-26 ~ dissolved
IIF 56 - LLP Designated Member → ME
12
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 55 - LLP Designated Member → ME
13
ESSENTIAL LIVING (GREENWICH) LIMITED
- now 06984025 10 St. Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2009-08-06 ~ dissolved
IIF 67 - Director → ME
2009-08-06 ~ 2009-12-21
IIF 68 - Secretary → ME
14
ESSENTIAL LIVING (HONOR OAK) LIMITED
07576073 10 St. Helens Road, Swansea
Dissolved Corporate (10 parents)
Officer
2011-03-25 ~ dissolved
IIF 58 - Director → ME
15
30 Monck Street, Westminster, London
Dissolved Corporate (6 parents)
Officer
2016-01-27 ~ 2017-05-17
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-17
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
16
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ dissolved
IIF 66 - Director → ME
2009-11-25 ~ 2009-11-25
IIF 69 - Secretary → ME
17
ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED
- 2012-07-06
08034947 11th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2012-06-22 ~ 2017-05-17
IIF 49 - Director → ME
18
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ dissolved
IIF 42 - Director → ME
19
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2022-09-02 ~ now
IIF 30 - Director → ME
20
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
21
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 31 - Director → ME
22
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Dissolved Corporate (9 parents)
Officer
2017-12-13 ~ 2018-07-13
IIF 45 - Director → ME
Person with significant control
2017-12-13 ~ 2018-07-12
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
24
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
Third Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-25 ~ 2023-03-03
IIF 41 - Director → ME
26
EUTOPIA HOMES HOLDCO (SW) LIMITED
11405205 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-08 ~ 2018-07-13
IIF 46 - Director → ME
Person with significant control
2018-06-08 ~ 2018-07-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-10 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
28
EUTOPIA INVESTMENTS (NW) LIMITED
11875325 11359926, 12563119, 13071866Warning 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 Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-03-11 ~ 2020-03-11
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2020-03-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
29
EUTOPIA INVESTMENTS (SW) LIMITED
11359926 11875325, 13071866, 12563119Warning 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) 10 St. Helens Road, Swansea
Liquidation Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 1 - Has significant influence or control → OE
30
EUTOPIA INVESTMENTS 2 LIMITED
13071866 12563119, 11242233, 11875325Warning 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) The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
31
EUTOPIA INVESTMENTS 3 LIMITED
- now 12563119 13071866, 11242233, 11875325Warning 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)EUTOPIA HOMES (LEICESTER) LIMITED
- 2021-06-24
12563119 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-04-20 ~ now
IIF 29 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
EUTOPIA INVESTMENTS EXETER LIMITED
14157966 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 32 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
33
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-22 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
34
EUTOPIA INVESTMENTS KENT LIMITED
14433453 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-20 ~ now
IIF 28 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
35
EUTOPIA INVESTMENTS LIMITED
11242233 12563119, 13071866, 11875325Warning 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 Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-03-08 ~ 2018-03-09
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2018-05-21 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
36
Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ 2018-04-18
IIF 48 - Director → ME
Person with significant control
2017-07-10 ~ 2018-03-27
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
37
HG7 PRIVATE INVESTMENTS LIMITED - now
2-4 Wigan Road, Hindley, Wigan, England
Active Corporate (8 parents)
Officer
2018-05-15 ~ 2019-03-29
IIF 44 - Director → ME
Person with significant control
2018-05-15 ~ 2019-11-21
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
38
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 64 - Director → ME
39
MALADEE PROPERTY LIMITED - now
C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-10 ~ 2024-04-05
IIF 43 - Director → ME
Person with significant control
2023-11-10 ~ 2023-12-19
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
40
SOUTHVIEW PROJECT MANAGEMENT LIMITED
07868505 10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolved
IIF 63 - Director → ME
41
SUNDRIDGE LAND DEVELOPMENT LIMITED
- now 07729662ESSENTIAL LIVING (SUNDRIDGE) LIMITED
- 2017-05-12
07729662 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SUNDRIDGE PROPERTY MANAGEMENT LLP
- now OC403983ESSENTIAL LIVING PARTNERS LLP
- 2017-05-12
OC403983 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
43
WKD DEVELOPMENTS (TOOTING) LTD
- now 07279482ESSENTIAL LIVING (TOOTING) LIMITED
- 2010-11-17
07279482 67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Officer
2010-06-16 ~ 2010-11-22
IIF 38 - Director → ME
44
10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ dissolved
IIF 59 - Director → ME