1
130 WIDMORE ROAD MANAGEMENT COMPANY LIMITED
05537453 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (7 parents)
Officer
2005-08-16 ~ 2007-05-01
IIF 46 - Secretary → ME
2
139 LONDON ROAD MANAGEMENT CO LTD
11960064 Flat 6 139 London Road, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2019-04-24 ~ 2021-06-09
IIF 30 - Director → ME
3
ADDINGTON ROAD (SELSDON) PROPERTY MANAGEMENT LTD.
09785040 Devonshire House, 29-31 Elmfield Road, Bromley, England
Active Corporate (14 parents)
Officer
2015-09-18 ~ 2016-11-07
IIF 26 - Director → ME
4
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-02 ~ now
IIF 18 - Director → ME
5
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-15 ~ dissolved
IIF 41 - Director → ME
6
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2012-05-15 ~ dissolved
IIF 43 - Director → ME
7
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-01 ~ now
IIF 15 - Director → ME
8
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 22 - Director → ME
9
ASTINDALE LONSDALE LIMITED
- now 08036539ASTINDALE LONDSDALE LIMITED
- 2014-03-10
08036539ASTINDALE CONCORDE LIMITED
- 2014-03-07
08036539ASTINDALE LONDON LIMITED
- 2013-11-07
08036539 The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ dissolved
IIF 39 - Director → ME
10
ASTINDALE MOUNT HARRY ROAD LIMITED
11915760 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-30 ~ now
IIF 13 - Director → ME
11
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2013-03-27 ~ dissolved
IIF 7 - Director → ME
12
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-04 ~ dissolved
IIF 9 - Director → ME
13
8-10 South Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2002-06-26 ~ 2002-07-30
IIF 10 - Director → ME
2002-08-01 ~ dissolved
IIF 45 - Director → ME
14
ASTINDALE SELSDON LIMITED
- now 08034994ASTINDALE SOUTHEAST LIMITED
- 2013-04-30
08034994 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2012-04-18 ~ now
IIF 35 - Director → ME
15
Bridge Farm, High Halden, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-10 ~ dissolved
IIF 36 - Director → ME
16
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 37 - Director → ME
17
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2020-11-20 ~ now
IIF 20 - Director → ME
18
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-07 ~ now
IIF 21 - Director → ME
19
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (4 parents)
Officer
2012-04-30 ~ 2014-09-30
IIF 42 - Director → ME
20
BECKFORD EYNSFORD MANAGEMENT CO LTD
14392420 Yew Tree House, Lewes Road, Forest Row, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-03 ~ 2025-11-14
IIF 11 - Director → ME
21
Yew Tree House, Lewes Road, Forest Row, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BRIDGEMORE LAND AND DEVELOPMENT LTD
14094975 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
BROADWATER HOUSE MANAGEMENT LIMITED
05586193 5 Birling Road, Tunbridge Wells, Kent
Active Corporate (13 parents)
Officer
2005-10-07 ~ 2011-03-16
IIF 24 - Director → ME
24
CHARTERHOUSE COURT GODALMING PROPERTY MANAGEMENT CO LIMITED
08581204 94 Park Lane, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-24 ~ 2014-12-18
IIF 27 - Director → ME
25
COURT LODGE TUNBRIDGE WELLS LIMITED
11999107 Yew Tree House, Lewes Road, Forest Row, England
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 40 - Director → ME
27
FIFTY FIVE MOUNT HARRY ROAD MANAGEMENT CO LTD
13749225 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 14 - Director → ME
28
FOUNTAIN COURT PROPERTY MANAGEMENT LTD
08046813 122c Kingston Road, New Malden, England
Active Corporate (8 parents)
Officer
2012-04-26 ~ 2014-03-12
IIF 28 - Director → ME
29
The Corner House, 2 High Street, Aylesford, Kent
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ dissolved
IIF 31 - Director → ME
30
HOME FARM BIDBOROUGH MANAGEMENT COMPANY LIMITED
11435035 Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
Active Corporate (16 parents)
Officer
2018-06-27 ~ 2025-05-08
IIF 38 - Director → ME
31
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-07-16 ~ dissolved
IIF 8 - Director → ME
32
HOOK PLACE FARM MANAGEMENT COMPANY LIMITED
10275352 3 Fred Mead, Southfleet, Gravesend, England
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2019-02-20
IIF 44 - Director → ME
33
Bridge Farm, High Halden, Ashford, England
Dissolved Corporate (7 parents)
Officer
2004-10-02 ~ 2009-12-31
IIF 23 - Director → ME
34
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Oakdene, Woodchurch Road, Tenterden, Kent, England
Active Corporate (2 parents)
Officer
2012-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
PADDOCK VIEW FRANT MANAGEMENT CO LTD
13280389 2 Paddock View, Bayham Road, Frant, Tunbridge Wells, Kent, England
Active Corporate (7 parents)
Officer
2021-03-21 ~ 2023-04-28
IIF 34 - Director → ME
Person with significant control
2021-03-21 ~ 2023-04-28
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
37
RIDGECROFT MANAGEMENT COMPANY LTD
06918531 18 Vauxhall Gardens, Tonbridge, Kent
Active Corporate (9 parents)
Officer
2009-05-29 ~ 2011-05-31
IIF 29 - Director → ME
38
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (2 parents, 11 offsprings)
Officer
2012-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
39
ST. JOHN'S (CANTERBURY) PROPERTY MANAGEMENT LTD.
09788109 9 Church Lane, St. Mildreds, Canterbury, England
Active Corporate (5 parents)
Officer
2015-09-22 ~ 2017-02-09
IIF 25 - Director → ME
40
Bridge Farm, High Haldon, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-04 ~ now
IIF 16 - Director → ME
41
Yew Tree House, Lewes Road, Forest Row, East Sussex
Active Corporate (6 parents)
Officer
2015-11-04 ~ now
IIF 1 - Director → ME
2012-03-01 ~ 2013-12-07
IIF 32 - Director → ME
42
Oakdene, Woodchurch Road, Tenterden, Kent, England
Liquidation Corporate (9 parents)
Officer
2008-03-20 ~ 2024-06-30
IIF 5 - Director → ME
2005-11-21 ~ 2024-06-30
IIF 47 - Secretary → ME
Person with significant control
2016-05-01 ~ 2024-08-31
IIF 51 - Has significant influence or control → OE
43
WINDMILL COURT PROPERTY MANAGEMENT COMPANY LIMITED
08205707 33 Windmill Lane, Long Ditton, Surbiton, England
Active Corporate (9 parents)
Officer
2012-09-07 ~ 2013-10-01
IIF 33 - Director → ME
44
WOODBRIDGE HILL (ALDERSHOT ROAD) MANAGEMENT CO LTD
12119552 1 Park View Close, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
2019-07-24 ~ 2024-03-12
IIF 6 - Director → ME