1
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (4 parents)
Officer
2026-01-05 ~ now
IIF 21 - LLP Designated Member → ME
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-10,051 GBP2024-03-30
Officer
2015-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ONE STOP CONVERSIONS LIMITED
- 2007-11-23
03082456 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-217,007 GBP2024-03-30
Officer
2002-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
BAY TREE HOMES INVESTMENTS (WINDLESHAM) LTD
16562668 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-30
Officer
2014-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
BAY TREE HOMES MANAGEMENT LIMITED
09279752 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2014-10-24 ~ dissolved
IIF 18 - Director → ME
7
BAY TREE HOMES PROJECTS LTD - now
BAY TREE HOMES PROJECTS LTD
- 2025-08-21
09270622 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-24,191 GBP2024-03-30
Officer
2014-10-20 ~ 2025-08-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Charterhouse Mews, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Charterhouse Mews, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHANDLERS (ST JOHNS) MANAGEMENT COMPANY LIMITED
07576480 4 Chandlers Close, Woking, Surrey, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2011-03-24 ~ 2012-12-10
IIF 20 - Director → ME
11
12 Woodhayes Woodlands Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 16 - Director → ME
12
PATHFIELD MANAGEMENT COMPANY LIMITED
08321601 5 North End Road, London, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ 2014-11-20
IIF 14 - Director → ME
13
2 Wisley View, Ockham Lane, Cobham, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
691 GBP2025-07-31
Officer
2021-07-19 ~ 2023-02-13
IIF 13 - Director → ME
Person with significant control
2021-07-19 ~ 2023-02-13
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WOODSTOCK COURT (SURREY) LIMITED
09001608 36-38 Cornhill, London, England
Active Corporate (12 parents)
Equity (Company account)
25,156 GBP2024-06-29
Officer
2014-04-17 ~ 2016-04-04
IIF 15 - Director → ME