1
29 ROSE VALLEY MANAGEMENT COMPANY LTD
08525248 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2013-05-13 ~ 2015-01-27
IIF 25 - Director → ME
2
AQUIRO LIMITED - 2001-11-09
Leonard Curtis House Elms Square, Bury New Road Whitefield, Greater Manchester
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
615,479 GBP2015-10-31
Officer
2002-01-10 ~ 2018-03-07
IIF 21 - Director → ME
3
AMG CHATHAM LTD - now
KENT & SUSSEX CHATHAM LIMITED
- 2016-04-12
08889771 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2,475,439 GBP2018-07-31
Officer
2014-07-01 ~ 2016-03-18
IIF 6 - Director → ME
4
ANDERSON MANAGEMENT DEVELOPMENTS LIMITED
- now 08424028KENT SUSSEX DEVELOPERS LIMITED
- 2014-11-12
08424028 C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (4 parents)
Equity (Company account)
534,581 GBP2025-02-28
Officer
2013-02-28 ~ 2015-09-01
IIF 9 - Director → ME
5
ANDERSON MANAGEMENT SERVICES LIMITED
06449310 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (9 parents)
Equity (Company account)
4,781,002 GBP2021-04-29
Officer
2022-05-19 ~ now
IIF 4 - Director → ME
6
City, Chartered Accountants, Linen Hall, 162-168 Regent Street Suite 540, 5th Floor, London
Receiver Action Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,534,915 GBP2024-03-31
Officer
2011-05-25 ~ 2013-12-22
IIF 8 - Director → ME
7
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
117 Dartford Road, Dartford, England
Active Corporate (3 parents)
Person with significant control
2023-06-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
9
Shaw Hill House Aldon Lane, Addington, West Malling, Kent, England
Active Corporate (4 parents)
Equity (Company account)
243,339 GBP2021-06-30
Officer
2020-02-14 ~ 2020-09-21
IIF 33 - Director → ME
10
ENDSLEIGH APARTMENTS LIMITED
- now 09641193SOUTH ASH MANOR LIMITED
- 2015-10-06
09641193 The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 29 - Director → ME
11
Unit 3 Crabtree Manorway North, Fordgate Business Park, Belvedere, England
Active Corporate (6 parents)
Equity (Company account)
18,548 GBP2024-03-31
Officer
2009-04-01 ~ 2009-04-01
IIF 2 - Director → ME
12
HUTLEY AND REA DEVELOPMENTS LIMITED
- 2008-02-19
04459489 1 Central Avenue, Welling, Kent
Dissolved Corporate (7 parents)
Officer
2002-06-12 ~ 2009-08-10
IIF 28 - Director → ME
13
KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD
- now 08683368FALCONERS DOWN DEVELOPMENTS LTD
- 2014-03-25
08683368 67 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-729,716 GBP2023-09-30
Officer
2014-03-11 ~ 2016-08-18
IIF 14 - Director → ME
14
KENT & SUSSEX (FARNINGHAM) LIMITED
08189311 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-626,690 GBP2015-08-31
Officer
2012-08-23 ~ 2018-03-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
KENT & SUSSEX (RUNWELL) LIMITED
07507188 1 Central Avenue, Welling, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 31 - Director → ME
16
KENT & SUSSEX (SOUTH WOODFORD) LIMITED
09325989 The Old Barn, Off Wood Street, Swanley Village, Kent
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 5 - Director → ME
17
KENT & SUSSEX (WELLING) LIMITED
08189210 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,130,971 GBP2015-08-31
Officer
2012-08-23 ~ 2018-03-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
KENT & SUSSEX K'NGS ARMS LIMITED
10208187 The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 27 - Director → ME
19
KENT & SUSSEX LORD CLYDE LIMITED
08829793 1 Brookhill Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-22,420 GBP2018-01-31
Officer
2014-09-23 ~ 2016-09-29
IIF 11 - Director → ME
20
KENT & SUSSEX PROPERTIES (ORPINGTON) LTD
09042806 67 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2017-05-31
Officer
2014-05-15 ~ 2018-03-07
IIF 12 - Director → ME
21
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (8 parents)
Officer
2004-01-19 ~ 2018-03-07
IIF 17 - Director → ME
22
KENT SUSSEX & ESSEX PROPERTIES LIMITED
06088828 1 Central Avenue, Welling, Kent
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 16 - Director → ME
2007-02-19 ~ 2010-02-02
IIF 22 - Director → ME
23
Unit 3 Wapsbourne Manor Farm, Sheffield Park, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-10-04 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 2 Wapsbourne Manor Farm, Sheffield Park, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
136,788 GBP2021-05-31
Person with significant control
2020-05-27 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
25
The Old Barn, Wood Street, Swanley, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-197,327 GBP2024-01-31
Officer
2007-02-22 ~ 2016-10-04
IIF 19 - Director → ME
26
Laurel Rise Long Mill Lane, Long Mill Lane, Plaxtol, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-10-02 ~ 2024-06-20
IIF 3 - Director → ME
27
QUEENS QUAY MANAGEMENT COMPANY LIMITED
05631710 5a Stone Street, Gravesend, Kent
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2008-01-29 ~ 2015-12-10
IIF 32 - Director → ME
28
Thelkember, Green Lane, South Chailey, East Sussex
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-899 GBP2015-06-30
Officer
2016-03-08 ~ 2017-01-13
IIF 26 - Director → ME
2017-05-15 ~ now
IIF 34 - Director → ME
29
23 Springfield Road, Wilbarston, Market Harborough
Dissolved Corporate (1 parent)
Officer
2009-08-03 ~ 2010-07-30
IIF 18 - Director → ME
30
SANDY HILL (DEVELOPMENTS) LIMITED
09641244 The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-41,915 GBP2021-06-30
Officer
2015-06-16 ~ 2017-01-12
IIF 30 - Director → ME
31
Laurel Rise, Long Mill Lane, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ 2024-07-11
IIF 24 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 38 - Has significant influence or control → OE
32
URBANIC LIMITED - 2003-12-30
The Old Barn, Wood Street, Swanley, England
Dissolved Corporate (11 parents)
Equity (Company account)
-278,725 GBP2017-03-31
Officer
2004-04-02 ~ 2015-04-01
IIF 23 - Director → ME
33
60 Elmcroft Avenue, Sidcup, England
Dissolved Corporate (6 parents)
Equity (Company account)
-4,117 GBP2020-03-31
Officer
2008-01-09 ~ 2016-04-14
IIF 15 - Director → ME
2005-02-22 ~ 2006-05-18
IIF 35 - Director → ME
34
1 Central Avenue, Welling, Kent
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-128,246 GBP2016-03-31
Officer
2007-03-16 ~ dissolved
IIF 20 - Director → ME
35
WILLBASS FACILITIES (WELLING) LIMITED
- now 07383723CITYGLEN TWO BREWERS LTD
- 2012-02-24
07383723CITYGLEN PERRYHILL LIMITED
- 2010-11-02
07383723 6th Floor Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolved
IIF 13 - Director → ME