1
147 ST JOHNS ROAD MANAGEMENT LIMITED
06415684 33 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2008-05-13 ~ now
IIF 5 - Director → ME
2008-05-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
2
AQUILA PROPERTIES LIMITED
- now 03291176FCB 1215 LIMITED - 1997-02-25
33 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-03-04 ~ dissolved
IIF 10 - Director → ME
1997-03-04 ~ dissolved
IIF 25 - Secretary → ME
3
Aquila Mill Lane, Hildenborough, Tonbridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
24,897 GBP2021-05-31
Officer
2012-02-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHMERE PROPERTIES LIMITED
- now 02380527 Ferndale,15a Grove Road, Guildford, England
Active Corporate (5 parents)
Equity (Company account)
637,241 GBP2024-03-31
Officer
~ 1996-10-22
IIF 4 - Director → ME
5
N.r.hales, 33 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
46 GBP2024-04-30
Officer
1992-04-30 ~ now
IIF 7 - Director → ME
6
BROOMHILL DEVELOPMENTS (SOUTH) LTD
07314173 C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
Active Corporate (6 parents)
Equity (Company account)
-45,805 GBP2024-10-31
Officer
2010-07-14 ~ 2020-08-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-11
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
33 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-12-21 ~ dissolved
IIF 9 - Director → ME
8
Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-07-27 ~ 2021-07-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
33 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
199 GBP2024-03-31
Officer
2013-04-29 ~ 2022-08-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-23
IIF 36 - Has significant influence or control → OE
10
DEACON GROUP HOLDINGS LIMITED
- now 01170432DEACON SECURITIES LIMITED - 1978-12-31
Budds Oast Mote Road, Shipbourne, Tonbridge, England
Active Corporate (6 parents)
Equity (Company account)
-5,281 GBP2024-12-31
Officer
1996-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ dissolved
IIF 12 - Director → ME
12
DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
07059862 85 Church Road, Hove, England
Active Corporate (8 parents)
Equity (Company account)
732,683 GBP2023-12-31
Officer
2009-10-28 ~ 2020-11-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
13
C/o Greenfield Recovery Limited Unit 8, Riverside Court, Derby
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
413,373 GBP2022-05-31
Officer
2002-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
14
33 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,935 GBP2024-11-30
Officer
1995-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
23 Broadmead, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ 2024-11-21
IIF 21 - Secretary → ME
16
Budds Oast Mote Road, Shipbourne, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ dissolved
IIF 23 - Secretary → ME
17
LIONS MANAGEMENT COMPANY LIMITED
11167316 4 The Lions, Sparrows Green Road, Wadhurst, East Sussex
Active Corporate (6 parents)
Equity (Company account)
1,762 GBP2024-01-31
Officer
2018-01-24 ~ 2019-11-20
IIF 28 - Director → ME
2018-01-24 ~ 2019-11-20
IIF 30 - Secretary → ME
18
Budds Oast Mote Road, Shipbourne, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 26 - Director → ME
2024-10-09 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-10-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
Budds Oast Mote Road, Shipbourne, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 27 - Director → ME
2024-09-26 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
REINAR PROPERTIES LIMITED
- now 12908235HALES PROPERTY DEVELOPMENTS LIMITED
- 2021-10-08
12908235 33 Mount Ephraim, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,023 GBP2024-09-30
Officer
2020-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-28 ~ 2021-10-07
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
21
ROBERT FRASER PROPERTIES LIMITED
- now 00961993ROBERT FRASER PROPERTIES PUBLIC LIMITED COMPANY - 2004-06-03
FRASER WOOD DEVELOPMENTS LIMITED - 1983-02-28
IAN ROBERTS FARMS LIMITED - 1977-12-31
6 Fernhill Walk, Blackwater, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2005-10-26 ~ dissolved
IIF 18 - Director → ME
22
14 Navigation House Medway Wharf Road, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ dissolved
IIF 1 - LLP Member → ME
23
33 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Equity (Company account)
-14,376 GBP2018-01-31
Officer
1995-01-23 ~ 1996-01-23
IIF 16 - Director → ME
24
27 Camellia Way, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-4,147 GBP2017-04-30
Officer
2013-04-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
25
27 Camellia Way, Wokingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-246 GBP2020-12-10
Officer
2019-10-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE