1
The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
AIRSPACE HOMES MANAGEMENT LIMITED
14336569 The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
The Old Barn, Wood Street, Swanley, England
Active Corporate (2 parents)
Officer
2025-12-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-17 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 1 The First Floor, The Auction House, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Powerscroft Road, Sidcup, England
Active Corporate (4 parents)
Person with significant control
2021-04-14 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEXAGON CONSULTING PARTNERS LIMITED
- now 10418564DUNSTALL PROJECT MANAGEMENT LTD
- 2025-03-26
10418564PANCRAS PROPERTIES LIMITED - 2017-11-03
The Old Barn, Wood Street, Swanley, England
Active Corporate (8 parents)
Officer
2024-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
JAMES ASHDOWN DEVELOPMENT LIMITED
05930738 The Old Barn, Off Wood Street, Swanley, Kent
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ dissolved
IIF 13 - Director → ME
12
Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
PORTFOLIO HOMES GRASSY LANE LIMITED
13649834 The Old Barn, Wood Street, Swanley, England
Active Corporate (2 parents)
Officer
2021-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
The Old Barn, Off Wood Street, Swanley Village, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-01-24 ~ dissolved
IIF 12 - Director → ME
17
24 Ashen Grove, East Hill Otford, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2005-03-08 ~ 2008-05-12
IIF 14 - Director → ME
2006-02-28 ~ 2008-05-12
IIF 15 - Secretary → ME
18
The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE