1
22 Claremont Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2010-12-31 ~ 2011-07-05
IIF 19 - Director → ME
2009-12-09 ~ 2011-07-05
IIF 70 - Secretary → ME
2
AKEHURST DESIGN AND BUILD LIMITED - now
AKEHURST EPPS LIMITED - 2017-09-05
AKEHURST (NEW ROMNEY) LIMITED
- 2013-03-28
07142545 19/21 Swan Street, West Malling, England
Dissolved Corporate (5 parents)
Officer
2010-02-02 ~ 2011-07-05
IIF 63 - Director → ME
2010-02-02 ~ 2011-07-05
IIF 71 - Secretary → ME
3
AKEHURST GOLD ( BELLS YEW GREEN ) LIMITED
07577587 2 Mount Ephraim Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ 2011-07-05
IIF 68 - Director → ME
2011-03-24 ~ 2011-07-05
IIF 76 - Secretary → ME
4
AKEHURST HOMES (DORIC AVENUE) LIMITED - now
DORIC AVENUE LTD - 2012-01-19
AKEHURST HOMES (HARLAND WAY) LIMITED
- 2012-01-17
07172358 2 Mount Ephraim Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2011-07-05
IIF 64 - Director → ME
2010-03-01 ~ 2011-07-05
IIF 72 - Secretary → ME
5
AKEHURST HOMES (EPPS) LIMITED - now
AKEHURST HOMES (ST JAMES) LIMITED
- 2012-09-21
07253773 22 Claremont Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ 2011-07-05
IIF 66 - Director → ME
2010-05-14 ~ 2011-07-05
IIF 75 - Secretary → ME
6
AKEHURST HOMES (LENNARD ROAD) LIMITED
07218452 22 Claremont Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ 2011-07-05
IIF 67 - Director → ME
2010-04-09 ~ 2011-07-05
IIF 74 - Secretary → ME
7
AKEHURST HOMES (WESTERHAM ROAD) LIMITED
07172079 22 Claremont Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2011-07-05
IIF 65 - Director → ME
2010-03-01 ~ 2011-07-05
IIF 73 - Secretary → ME
8
19/21 Swan Street, West Malling, England
Active Corporate (5 parents, 8 offsprings)
Officer
2009-05-29 ~ 2011-07-05
IIF 20 - Director → ME
2009-05-29 ~ 2011-07-05
IIF 48 - Secretary → ME
9
ASHDOWN COURT (FOREST ROW) MANAGEMENT LIMITED
07056286 Alexandre-boyes, 48 Mount Ephriam, Tunbridge Wells, Kent, England
Active Corporate (7 parents)
Officer
2009-10-24 ~ 2018-12-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-25
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-17 ~ dissolved
IIF 4 - Director → ME
2007-01-01 ~ dissolved
IIF 36 - Secretary → ME
11
94 Park Lane, Croydon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-08-29 ~ 2010-09-01
IIF 43 - Secretary → ME
12
Oxford House 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2016-02-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, Surrey
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-06-15 ~ 2011-01-19
IIF 13 - Director → ME
2007-11-12 ~ 2011-01-19
IIF 69 - Secretary → ME
14
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2011-01-19
IIF 5 - Director → ME
2007-07-13 ~ 2011-01-19
IIF 42 - Secretary → ME
15
Turpin Barker Armstrong, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-15 ~ 2011-01-19
IIF 9 - Director → ME
2007-06-15 ~ 2011-01-19
IIF 44 - Secretary → ME
16
Turpin Barker Armstrong, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-15 ~ 2011-01-19
IIF 12 - Director → ME
2007-11-12 ~ 2011-01-19
IIF 61 - Secretary → ME
17
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-15 ~ 2011-01-19
IIF 11 - Director → ME
2007-06-15 ~ 2011-01-19
IIF 45 - Secretary → ME
18
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 34 - Director → ME
19
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
20
RECREO LAND AND REGENERATION LIMITED
13000015 First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-05 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
21
3 Boyne Park, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
22
REGALPOINT CLARENCE HOUSE MANAGEMENT CO. LIMITED
06312859 48 Mount Ephraim Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (13 parents)
Officer
2007-07-13 ~ 2015-08-27
IIF 23 - Director → ME
2007-07-13 ~ 2015-08-27
IIF 50 - Secretary → ME
23
REGALPOINT DEVELOPMENTS LIMITED
03996567 149 High Street, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2006-01-31 ~ 2012-09-30
IIF 3 - Director → ME
2006-07-12 ~ 2012-09-30
IIF 39 - Secretary → ME
24
The Studio, 149a High Street, Sevenoaks, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-05-07 ~ 2010-12-31
IIF 18 - Director → ME
2009-05-07 ~ 2010-12-31
IIF 46 - Secretary → ME
25
REGALPOINT MANAGEMENT COMPANY LIMITED
05925059 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2006-09-05 ~ 2008-11-01
IIF 2 - Director → ME
2006-09-05 ~ 2008-11-01
IIF 37 - Secretary → ME
26
REGALPOINT PROPERTIES (SEVENOAKS) LIMITED
05842802 Follers Manor Seaford Road, Alfriston, Polegate, East Sussex
Active Corporate (6 parents)
Officer
2006-07-12 ~ 2010-08-31
IIF 7 - Director → ME
2006-06-09 ~ 2010-08-31
IIF 41 - Secretary → ME
27
REGALPOINT PROPERTIES (TUNBRIDGE WELLS) LIMITED
05842714 149 High Street, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2006-06-09 ~ dissolved
IIF 16 - Director → ME
2006-06-09 ~ dissolved
IIF 38 - Secretary → ME
28
REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED
05635672 Follers Manor Seaford Road, Alfriston, Polegate, East Sussex
Active Corporate (7 parents)
Officer
2006-07-12 ~ 2013-05-01
IIF 26 - Director → ME
2006-07-12 ~ 2013-05-01
IIF 53 - Secretary → ME
29
REGALPOINT PROPERTIES (FOREST ROW) LIMITED
06319614 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 25 - Director → ME
2007-07-20 ~ dissolved
IIF 52 - Secretary → ME
30
REGALPOINT PROPERTIES (SEAL) LIMITED
05863435 Follers Manor Seaford Road, Alfriston, Polegate, East Sussex
Active Corporate (6 parents)
Officer
2006-07-12 ~ 2010-11-30
IIF 6 - Director → ME
2006-06-30 ~ 2010-11-30
IIF 40 - Secretary → ME
31
REGALPOINT PROPERTIES (SILVER) LIMITED
06554321 2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ dissolved
IIF 21 - Director → ME
2008-04-03 ~ dissolved
IIF 49 - Secretary → ME
32
149 High Street, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2006-07-12 ~ 2012-09-30
IIF 17 - Director → ME
2006-07-12 ~ 2012-09-30
IIF 47 - Secretary → ME
33
SEAN O'LEARY COACHING AND CONSULTING LLP
OC390650 Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
34
SILVER HOMES (SOUTHERN) LIMITED
- now 03177680STATBEAT LIMITED - 1996-04-09
100 St. James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2008-06-02 ~ 2011-03-08
IIF 24 - Director → ME
2008-06-02 ~ 2011-05-19
IIF 51 - Secretary → ME
35
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-06-02 ~ 2009-06-03
IIF 10 - Director → ME
36
MACKENZIE BYRNE LIMITED
- 2019-07-16
04492047WAKE UP - ADD VALUE LIMITED
- 2018-07-24
04492047MACKENZIE BYRNE LIMITED
- 2017-06-19
04492047 First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
SOLO (SURREY) LIMITED - now
PRISM HOMES (TRESANTON) LIMITED
- 2012-06-01
06476624 C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2008-01-17 ~ 2011-01-19
IIF 27 - Director → ME
2008-01-17 ~ 2011-01-19
IIF 54 - Secretary → ME
38
STONEBRIDGE PLACE MANAGEMENT LIMITED
06056478 1st Floor Offices Pentagon House Wealden Ind Est, Farningham Road, Crowborough, East Sussex, England
Active Corporate (6 parents)
Officer
2007-01-17 ~ 2009-08-23
IIF 28 - Director → ME
2007-01-17 ~ 2009-08-23
IIF 55 - Secretary → ME
39
THE TRIQUETRA ORGANISATION LIMITED
- now 11055917BE FIT TO LEAD LIMITED
- 2019-06-06
11055917 3 Boyne Park, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
40
WARD MACKENZIE INVESTMENTS LIMITED
02769255 Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1992-11-30 ~ 1998-02-27
IIF 31 - Director → ME
1992-11-30 ~ 1998-02-27
IIF 56 - Secretary → ME
41
WEDGEWOOD LAND & INVESTMENTS LTD
12035802 70 East Hill, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2019-10-11 ~ now
IIF 32 - Director → ME
42
Farthings, Forest Way, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 14 - Director → ME
2009-02-12 ~ dissolved
IIF 62 - Secretary → ME