1
ALICE HOUSE MANAGEMENT COMPANY (STAINES) LIMITED
04465016 1 Elmbrook Close, Sunbury-on-thames, Middlesex, England
Active Corporate (9 parents)
Equity (Company account)
5,390 GBP2024-06-30
Officer
2002-06-19 ~ 2003-11-27
IIF 1 - Secretary → ME
2
ASTAIRE COURT MANAGEMENT COMPANY LIMITED
05142665 7 Quarry Hill, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2004-06-01 ~ 2015-05-01
IIF 19 - Director → ME
2004-06-01 ~ 2015-05-01
IIF 14 - Secretary → ME
3
DENNEY PLACE MANAGEMENT LIMITED
04145862 42 Belmont Road, Belmont, Sutton, Surrey
Active Corporate (9 parents)
Equity (Company account)
1,286 GBP2025-01-31
Officer
2001-01-23 ~ 2002-02-18
IIF 7 - Secretary → ME
4
ELLIE MEWS MANAGEMENT COMPANY LIMITED
03671730 12 Ellie Mews, Ashford, Middlesex
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
12 GBP2024-11-30
Officer
1998-11-23 ~ 1999-04-28
IIF 12 - Secretary → ME
5
FOSSE LODGE MANAGEMENT COMPANY LIMITED
05926477 7 Quarry Hill, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2006-09-28 ~ 2014-12-01
IIF 13 - Secretary → ME
6
HAVENSILVER DEVELOPMENTS LIMITED
- now 01380355HAVENSILVER LIMITED - 1981-12-31
Suite 301 Brewery House, High Street, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
1995-02-16 ~ dissolved
IIF 18 - Director → ME
1993-10-25 ~ dissolved
IIF 5 - Secretary → ME
7
7 Quarry Hill, Sevenoaks, England
Active Corporate (5 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
1995-02-16 ~ now
IIF 16 - Director → ME
1993-10-25 ~ now
IIF 11 - Secretary → ME
8
HAVENSILVER INVESTMENTS (EPSOM) LIMITED
05746577 Tn161rg, Brewery House Suite 301 Brewery House, High Street, Westerham, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ dissolved
IIF 9 - Secretary → ME
9
HAVENSILVER INVESTMENTS (WHYTELEAFE) LIMITED
05782850 Suite 301 Brewery House, High Street, Westerham, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ dissolved
IIF 4 - Secretary → ME
10
ANGLIAQUAY LIMITED - 1980-12-31
7 Quarry Hill, Sevenoaks, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,555,171 GBP2024-12-31
Officer
1995-02-16 ~ 2021-03-12
IIF 20 - Director → ME
2021-07-02 ~ now
IIF 17 - Director → ME
1993-10-25 ~ 2021-03-12
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-12
IIF 23 - Ownership of shares – 75% or more → OE
2021-07-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
HERBERT COURT MANAGEMENT COMPANY LIMITED
04025801 7 Quarry Hill, Sevenoaks, Kent, England
Active Corporate (6 parents)
Officer
2000-07-03 ~ 2001-11-14
IIF 21 - Director → ME
2006-03-28 ~ 2014-12-01
IIF 8 - Secretary → ME
12
KELLER COURT MANAGEMENT COMPANY LIMITED
07025560 7 Quarry Hill, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2009-09-22 ~ 2014-12-01
IIF 22 - Secretary → ME
13
LAMTARRA MANAGEMENT COMPANY LIMITED
05932853 7 Quarry Hill, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2006-09-28 ~ 2014-12-01
IIF 10 - Secretary → ME
14
MINIMAX CLOSE MANAGEMENT COMPANY LIMITED
03369543 Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
1997-05-13 ~ 1998-05-11
IIF 15 - Secretary → ME
15
THE ROBERTS LODGE MANAGEMENT COMPANY LIMITED
04488123 7 Quarry Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2002-07-17 ~ 2014-12-01
IIF 2 - Secretary → ME
16
16 High Street, Seal, Sevenoaks, Kent, England
Active Corporate (6 parents)
Equity (Company account)
2,267 GBP2024-05-31
Officer
2007-04-25 ~ 2014-12-01
IIF 6 - Secretary → ME