1
21 Aylmer Parade, Aylmer Road, London
Active Corporate (6 parents)
Officer
2005-04-26 ~ 2011-05-26
IIF 14 - Director → ME
2007-05-01 ~ 2011-05-26
IIF 52 - Secretary → ME
2
Glebe House, Chiddingstone Village, Edenbridge, Kent
Dissolved Corporate (13 parents)
Officer
2016-01-01 ~ dissolved
IIF 19 - Director → ME
2002-08-01 ~ dissolved
IIF 48 - Secretary → ME
3
252, PORTLAND ROAD MANAGEMENT COMPANY LIMITED
05114268 55 St. Peters Road, Croydon, Surrey
Active Corporate (8 parents)
Officer
2004-06-28 ~ 2005-08-26
IIF 33 - Director → ME
2004-06-28 ~ 2005-08-26
IIF 59 - Secretary → ME
4
Glebe House, Chiddingstone, Edenbridge, England
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 6 - Director → ME
5
Glebe House, Chiddingstone, Edenbridge, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2007-02-07 ~ now
IIF 8 - Director → ME
2007-02-07 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-09
IIF 46 - Has significant influence or control → OE
2026-02-09 ~ now
IIF 38 - Has significant influence or control → OE
6
BLANTYRE WEST COUNTRY PROPERTIES LIMITED
- now 04157819GWECO 147 LIMITED - 2001-03-15
3rd Floor Suite, 41-43 Broad Street, Hereford
Dissolved Corporate (11 parents)
Officer
2004-01-16 ~ 2007-04-24
IIF 24 - Director → ME
7
BOWDEN PROPERTY INVESTMENTS LIMITED
05411188 The Glebe House, Chiddingstone Village, Edenbridge, Kent
Active Corporate (4 parents)
Officer
2005-04-01 ~ now
IIF 7 - Director → ME
2005-04-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Glebe House, Chiddingstone, Edenbridge, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
2007-01-23 ~ now
IIF 10 - Director → ME
2007-01-23 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
Glebe House, Chiddingstone, Edenbridge, England
Active Corporate (3 parents)
Officer
2018-06-30 ~ now
IIF 3 - Director → ME
2018-06-30 ~ now
IIF 63 - Secretary → ME
Person with significant control
2018-07-04 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
10
CASTELNAU ILFRACOMBE LIMITED - now
CASTELNAU (STB) LIMITED
- 2021-05-14
12949747 Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2020-10-20 ~ 2021-05-07
IIF 27 - Director → ME
11
CLIFFORD JAMES CONSULTANTS LIMITED
05992770 Unit 8 Bearl Farm, Stocksfield, Northumberland
Active Corporate (9 parents, 3 offsprings)
Officer
2016-10-17 ~ 2019-07-31
IIF 28 - Director → ME
12
CROINDENE COURT MANAGEMENT LIMITED
- now 02151430CITYREADY PROPERTY MANAGEMENT LIMITED - 1987-12-04
The Glebe House, The Village High Street, Chiddingstone, Kent
Dissolved Corporate (19 parents)
Officer
2022-06-10 ~ 2025-11-23
IIF 2 - Director → ME
2002-09-20 ~ 2025-09-16
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-23
IIF 35 - Has significant influence or control → OE
13
W.P.PENSION TRUSTEES LIMITED - 1994-10-26
Glebe House The Village, High Street, Chiddingstone, Kent
Active Corporate (8 parents)
Officer
2009-12-31 ~ now
IIF 1 - Director → ME
2009-12-31 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
14
41 The Oval, Sidcup, England
Active Corporate (11 parents)
Officer
2000-10-30 ~ 2007-04-24
IIF 23 - Director → ME
15
Glebe House The Village, Chiddingstone, Edenbridge, Kent
Active Corporate (7 parents)
Officer
1999-05-07 ~ now
IIF 13 - Director → ME
2007-04-30 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
16
GENERAL PROPERTY INSURANCE SERVICES LIMITED
03219688 Third Floor Suite, 41-43 Broad Street, Hereford
Dissolved Corporate (6 parents)
Officer
1996-07-17 ~ 2008-07-10
IIF 16 - Director → ME
1996-07-17 ~ 2008-04-30
IIF 55 - Secretary → ME
17
GLEBE HOUSE (CHIDDINGSTONE) LIMITED
14105802 Glebe House, Chiddingstone, Edenbridge, England
Dissolved Corporate (3 parents)
Officer
2022-05-13 ~ dissolved
IIF 26 - Director → ME
18
HOLLAND HOUSE MANAGEMENT LIMITED
03954358 41 The Oval, Sidcup, England
Active Corporate (9 parents)
Officer
2002-02-28 ~ 2010-06-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-16
IIF 45 - Ownership of shares – 75% or more → OE
19
Glebe House The Village, Chiddingstone, Edenbridge, Kent
Dissolved Corporate (3 parents)
Officer
2016-10-31 ~ dissolved
IIF 29 - Director → ME
2016-10-31 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
20
HUCKLEBERRY CLOSE RESIDENTS SOCIETY LIMITED
01618521 33 Station Road, Rainham, Gillingham, England
Active Corporate (20 parents)
Officer
2003-05-28 ~ 2008-05-01
IIF 11 - Director → ME
21
LAKER SCAFFOLDING AND BUILDING LTD
11602007 5 Lorne Gardens, Shirley, Croydon
Active Corporate (2 parents)
Officer
2018-10-03 ~ 2025-03-24
IIF 60 - Secretary → ME
22
LEASECON ENGINEERING ASSOCIATES LIMITED
00971606 Glebe House The High Street Village, Chiddingstone, Edenbridge, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-30 ~ now
IIF 9 - Director → ME
1995-07-26 ~ 1995-07-27
IIF 30 - Director → ME
2007-04-30 ~ now
IIF 49 - Secretary → ME
1995-07-26 ~ 1995-07-27
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
23
M & S REVERSIONARY INVESTMENTS LIMITED
06774346 Glebe House The Village, Chiddingstone, Edenbridge, Kent
Active Corporate (4 parents)
Officer
2008-12-16 ~ now
IIF 12 - Director → ME
2019-08-22 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
24
3rd Floor Suite, 41-43 Broad Street, Hereford, Herefordshire
Dissolved Corporate (8 parents)
Officer
2003-02-21 ~ 2008-01-31
IIF 17 - Director → ME
25
41 The Oval, Sidcup, England
Active Corporate (10 parents)
Officer
2003-11-21 ~ 2005-04-30
IIF 18 - Director → ME
26
Flat 5 Norcot, 255 Sanderstead Road, South Croydon, Surrey
Active Corporate (20 parents)
Officer
~ 1991-07-02
IIF 31 - Director → ME
~ 1993-04-01
IIF 66 - Secretary → ME
27
The Glebe House, Chiddingstone Village, Edenbridge
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolved
IIF 22 - Director → ME
28
REDHILL SCAFFOLDING SERVICES LIMITED
- now 03982421APPLE PLANT HIRE LIMITED - 2002-03-14
The Glebe House, Chiddingstone, Edenbridge, Kent
Active Corporate (6 parents)
Officer
2006-09-07 ~ now
IIF 58 - Secretary → ME
29
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
30
The Glebe House, Chiddingstone, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ dissolved
IIF 67 - Secretary → ME
31
SHAREPROJECT PROPERTY MANAGEMENT LIMITED
02353166 3rd Floor Suite, 41-43 Broad Street, Hereford, Herefordshire
Dissolved Corporate (8 parents)
Officer
2003-02-21 ~ 2010-08-31
IIF 15 - Director → ME
32
ST JAMES COURT (IW) MANAGEMENT COMPANY LIMITED
04106222 3rd Floor, 41-43 Broad Street, Hereford
Dissolved Corporate (9 parents)
Officer
2005-04-05 ~ 2008-07-14
IIF 25 - Director → ME
33
41 The Oval, Sidcup, England
Active Corporate (10 parents, 2 offsprings)
Officer
1994-05-06 ~ 1995-01-21
IIF 32 - Director → ME
34
4 Thurlow Park Road, Dulwich, London
Active Corporate (8 parents)
Officer
2002-06-01 ~ 2017-09-15
IIF 53 - Secretary → ME
35
Glebe House, Chiddingstone, Edenbridge, England
Active Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 5 - Director → ME
2017-03-07 ~ now
IIF 64 - Secretary → ME
36
WESTBOURNE APARTMENTS (BECKENHAM) LIMITED
05454960 Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford
Active Corporate (11 parents)
Officer
2009-12-08 ~ 2011-07-13
IIF 20 - Director → ME