1
9 PEMBROKE ROAD DEVELOPMENTS LIMITED - now
Wealden Hall, Parkfield, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-169,240 GBP2024-03-31
Officer
2019-08-09 ~ 2021-04-28
IIF 26 - Director → ME
Person with significant control
2019-08-09 ~ 2021-04-28
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
2
AFN LIMITED - now
A.F.N. PORSCHE (SURREY) LIMITED
- 2002-11-21
02125354EQUALFACIT LIMITED - 1987-08-28
Bath Road, Calcot, Reading, Berks
Active Corporate (18 parents)
Officer
1992-03-01 ~ 1996-02-09
IIF 25 - Director → ME
1992-03-01 ~ 1996-02-09
IIF 55 - Secretary → ME
3
BAILEY DRIVE DEVELOPMENT LLP
- now OC363648BAILLIE DRIVE DEVELOPMENT LLP - 2011-05-09
Midland House, 2 Poole Road, Bournemouth, Dorset
Dissolved Corporate (14 parents)
Officer
2011-05-20 ~ dissolved
IIF 37 - LLP Designated Member → ME
4
BIFFA GS (WS) LIMITED - now
GREENSTAR (WASTE SERVICES) LIMITED - 2015-07-13
WASTE SERVICES (UK) LIMITED
- 2008-04-02
01828810SOUTHAMPTON WASTE DISPOSAL CONTRACTORS LIMITED - 2000-03-28
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2006-10-31 ~ 2007-10-31
IIF 12 - Director → ME
2006-10-31 ~ 2007-10-31
IIF 58 - Secretary → ME
5
BIFFA MUNICIPAL LIMITED - now
VERDANT GROUP LIMITED - 2011-03-28
VERDANT CAPITAL LIMITED
- 2002-12-12
04321212 Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2001-11-12 ~ 2007-10-31
IIF 20 - Director → ME
2001-11-12 ~ 2002-08-13
IIF 63 - Secretary → ME
6
CITYPOINT INVESTMENTS PLC - now
BELLA MEDIA PLC - 2010-01-15
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2000-06-01 ~ 2001-12-06
IIF 23 - Director → ME
7
MILALINE LIMITED - 1993-08-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
2001-11-30 ~ 2007-10-31
IIF 18 - Director → ME
2001-11-30 ~ 2002-08-13
IIF 61 - Secretary → ME
8
SAUR UK DEVELOPMENT PLC - 1991-07-30
SOUTH EASTERN SERVICES PLC - 1989-07-25
HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (36 parents)
Officer
2001-11-30 ~ 2007-10-31
IIF 22 - Director → ME
2001-11-30 ~ 2002-08-13
IIF 64 - Secretary → ME
9
ELITE ENVIRONMENTAL LIMITED
- now 03988248MASTRALIFT LIMITED - 2000-05-25
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
2001-09-18 ~ 2005-11-30
IIF 32 - Director → ME
2001-09-18 ~ 2005-11-30
IIF 65 - Secretary → ME
10
Glazewing House Station Road, West Dereham, Kings Lynn, Norfolk
Active Corporate (14 parents)
Equity (Company account)
2,681,552 GBP2024-07-31
Officer
2008-07-31 ~ 2021-04-01
IIF 16 - Director → ME
2008-07-31 ~ 2021-04-01
IIF 59 - Secretary → ME
11
The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,007,632 GBP2025-03-31
Officer
2012-07-20 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
12
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2006-04-28 ~ 2006-08-11
IIF 31 - Director → ME
2006-04-28 ~ 2006-08-11
IIF 67 - Secretary → ME
13
LIME TREE CAPITAL LIMITED
- now 13152321PORTMAN HOMES (LTW) LTD
- 2022-11-28
13152321 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (8 parents)
Equity (Company account)
735,389 GBP2025-03-31
Officer
2022-10-25 ~ now
IIF 7 - Director → ME
14
Old Coffee House Yard, London Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
-1,221 GBP2021-06-30
Officer
2014-02-28 ~ dissolved
IIF 27 - Director → ME
15
Walton House Philippines Shaw, Ide Hill, Sevenoaks, Kent
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,387,423 GBP2024-04-30
Officer
1996-05-15 ~ 2000-06-06
IIF 11 - Director → ME
1996-05-15 ~ 2000-06-06
IIF 57 - Secretary → ME
16
PLATINUM SKIES ESPRIT LLP - now
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (19 parents)
Profit/Loss (Company account)
-630,846 GBP2023-02-01 ~ 2024-01-31
Officer
2012-03-22 ~ 2018-02-27
IIF 40 - LLP Designated Member → ME
17
PLATINUM SKIES VISTA LLP - now
MOUNT ROAD CARE HOME LLP
- 2023-01-12
OC364183 Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (46 parents)
Profit/Loss (Company account)
0 GBP2023-02-01 ~ 2024-01-31
Officer
2011-07-13 ~ 2018-02-19
IIF 36 - LLP Designated Member → ME
18
PORSCHE RETAIL GROUP LIMITED - now
Bath Road, Calcot, Reading, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
~ 1996-02-09
IIF 4 - Director → ME
~ 1996-02-09
IIF 52 - Secretary → ME
19
Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
Active Corporate (34 parents)
Officer
2012-11-27 ~ 2016-03-29
IIF 35 - LLP Designated Member → ME
20
The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent
Active Corporate (2 parents)
Equity (Company account)
356,530 GBP2024-12-31
Officer
2012-02-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 7 The Barn Glebe Farm Business Park, Westerham Road, Keston, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
167,323 GBP2024-06-30
Officer
2020-12-01 ~ 2023-06-29
IIF 28 - Director → ME
22
Midland House, 2 Poole Road, Bournemouth, Dorset
Dissolved Corporate (22 parents)
Officer
2010-10-06 ~ dissolved
IIF 39 - LLP Designated Member → ME
23
Old Coffee House Yard, London Road, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
24
SEVENOAKS & DISTRICT MOTOR CLUB LIMITED
00915882 The Cottage, Deans Hill, Bredgar, Sittingbourne, Kent
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
54,104 GBP2024-12-31
Officer
~ 1998-06-17
IIF 10 - Director → ME
1993-06-16 ~ 1999-12-01
IIF 54 - Secretary → ME
25
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,500 GBP2023-12-31
Officer
2011-03-16 ~ 2019-05-24
IIF 1 - Director → ME
26
SHUKCO 331 LTD - now
SITA WASTECARE (LONDON) HOLDINGS LIMITED - 2015-07-14
S.I.T.A. WASTECARE (LONDON) HOLDINGS LIMITED - 2000-11-02
POLKACREST HOLDINGS LIMITED
- 2000-07-28
02974497NEATINVEST LIMITED
- 1994-11-01
02974497 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1994-10-13 ~ 1999-12-31
IIF 24 - Director → ME
1994-10-13 ~ 1998-12-17
IIF 62 - Secretary → ME
27
SHUKCO 332 LTD - now
SITA WASTECARE (LONDON) GROUP LIMITED - 2015-07-14
S.I.T.A. WASTECARE (LONDON) GROUP LIMITED - 2000-11-02
POLKACREST GROUP LIMITED
- 2000-06-23
03681454 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-12-04 ~ 1999-12-31
IIF 19 - Director → ME
1998-12-04 ~ 1998-12-17
IIF 53 - Secretary → ME
28
SHUKCO 333 LTD - now
SITA WASTECARE (LONDON) LIMITED - 2015-07-14
S.I.T.A. WASTECARE (LONDON) LIMITED - 2000-11-02
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1992-05-01 ~ 1999-12-31
IIF 21 - Director → ME
~ 1998-12-17
IIF 56 - Secretary → ME
29
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1996-04-04 ~ 1999-12-31
IIF 33 - Director → ME
1996-04-04 ~ 1998-12-17
IIF 66 - Secretary → ME
30
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (38 parents)
Officer
2011-02-08 ~ 2016-12-07
IIF 38 - LLP Designated Member → ME
31
COLDFORM LIMITED - 1989-06-28
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (32 parents)
Officer
2001-11-30 ~ 2007-10-31
IIF 17 - Director → ME
2001-11-30 ~ 2002-08-13
IIF 60 - Secretary → ME
32
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (45 parents)
Profit/Loss (Company account)
-1,456,722 GBP2022-02-01 ~ 2023-01-31
Officer
2010-09-14 ~ 2016-04-06
IIF 42 - LLP Designated Member → ME
2010-03-14 ~ 2016-04-06
IIF 34 - LLP Member → ME
33
VALENS RESOURCES GROUP LTD
- now 06620373VALENS RESOURCES GROUP PLC
- 2019-12-30
06620373 Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-535,027 GBP2018-08-01 ~ 2019-07-31
Officer
2008-06-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
Glazewing House Station Road, West Dereham, Kings Lynn, Norfolk
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2008-06-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,499 GBP2021-06-30
Officer
2020-03-16 ~ 2020-03-31
IIF 30 - Director → ME
36
YELLOW TREE CAPITAL (BRIDGING) LIMITED
- now 13636249YELLOW BRIDGE PARTNERS (SUNDRIDGE AVENUE) LTD
- 2024-10-11
13636249YELLOW BRIDGE PARTNERS (BRIGHTON ROAD) LTD
- 2023-03-28
13636249 Old Coffee House, London Road, Sevenoaks, England
Active Corporate (5 parents)
Equity (Company account)
-8,500 GBP2025-03-31
Officer
2021-09-22 ~ now
IIF 29 - Director → ME
37
YELLOW TREE CAPITAL (DEVELOPMENTS) LIMITED
- now 10614297 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-296,491 GBP2024-03-31
Officer
2017-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
38
YELLOW TREE CAPITAL (JOINT VENTURES) LIMITED
11868734 Old Coffee House Yard, London Road, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
408,161 GBP2024-03-31
Officer
2019-03-08 ~ 2025-11-17
IIF 9 - Director → ME
Person with significant control
2019-03-08 ~ 2025-11-17
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
39
YELLOW TREE CAPITAL (LENDING) LIMITED
14998961 Old Coffee House, London Road, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
40
YELLOW TREE CAPITAL (LOANS) LIMITED
11827226 Old Coffee House, London Road, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,196,350 GBP2025-03-31
Officer
2019-02-14 ~ 2025-11-17
IIF 5 - Director → ME
Person with significant control
2019-02-14 ~ 2025-11-17
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
41
21 Highfield Road, Dartford, Kent
Dissolved Corporate (2 parents, 8 offsprings)
Equity (Company account)
2,181,997 GBP2021-06-30
Officer
2013-06-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE