1
44 The Pantiles, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-03-31 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-03-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - 75% or more → OE
2
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
3
APT PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
OC339243 44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (15 parents)
Officer
2020-06-01 ~ now
IIF 3 - LLP Designated Member → ME
4
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-27 ~ 2017-12-28
IIF 22 - Director → ME
Person with significant control
2017-12-27 ~ 2017-12-28
IIF 34 - Ownership of shares – 75% or more → OE
6
Hill Farm, Bartlow Road, Cambridge, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-27 ~ 2017-12-28
IIF 20 - Director → ME
Person with significant control
2017-12-27 ~ 2017-12-28
IIF 33 - Ownership of shares – 75% or more → OE
7
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-02 ~ 2018-01-02
IIF 21 - Director → ME
Person with significant control
2018-01-02 ~ 2018-01-02
IIF 32 - Ownership of shares – 75% or more → OE
8
HANSON STREET ESTATES LIMITED - now
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-01 ~ 2014-04-04
IIF 18 - Director → ME
9
22 Collinswood Drive, St. Leonards-on-sea, East Sussex
Active Corporate (4 parents, 8 offsprings)
Officer
2008-05-09 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
10
INVESTMENT PROPERTY PROFESSIONALS LLP
OC398826 44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2015-03-13 ~ dissolved
IIF 10 - LLP Designated Member → ME
11
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2015-03-13 ~ 2015-11-23
IIF 13 - LLP Designated Member → ME
2019-09-27 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
12
44 The Pantiles, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-04-04 ~ 2011-09-14
IIF 11 - LLP Designated Member → ME
13
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (8 parents, 3 offsprings)
Officer
2024-02-24 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2024-02-24 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PINK PROACTIVE PUBLISHING LLP
- now OC398824IPP ACCOUNTANCY SERVICES LLP
- 2019-10-12
OC398824 44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (3 parents, 6 offsprings)
Officer
2015-03-13 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
2005-06-29 ~ 2009-01-09
IIF 7 - LLP Member → ME
16
4 Clanricarde Gardens, Tunbridge Wells, Kent
Active Corporate (6 parents)
Officer
2005-06-30 ~ 2009-01-09
IIF 8 - LLP Member → ME
17
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
18
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-09 ~ dissolved
IIF 9 - LLP Designated Member → ME
19
THE HYBRID DOOR COMPANY LIMITED
NI653305 5 Cloughmore Road, Hydepark Industrial Estate, Newtownabbey, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2018-05-25 ~ 2018-06-15
IIF 19 - Director → ME
20
TRIPPLE WAMMEY HOLDINGS LIMITED
11806308 22 Collinswood Drive, St Leonards On Sea, East Sussex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-05 ~ 2020-03-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
22 Collinswood Drive, St Leonards-on-sea, East Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2008-05-06 ~ now
IIF 16 - Director → ME
2008-05-06 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE