1
CALDISM DEVELOPMENTS LIMITED
- now 04533772CALDISN DEVELOPMENTS LIMITED
- 2002-09-26
04533772TAYLORSTOP LIMITED
- 2002-09-18
04533772 Raydale Barn, Sandy Lane, Fittleworth, West Sussex
Dissolved Corporate (8 parents)
Current Assets (Company account)
1,174,905 GBP2015-06-30
Officer
2002-09-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
2
CARTER COMMERCIAL DEVELOPMENTS LIMITED
- now 02796306FLINTCLOSE LIMITED - 1993-07-14
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (18 parents)
Officer
1993-08-09 ~ 1994-04-08
IIF 10 - Director → ME
3
Raydale Barn, Sandy Lane, Fittleworth, West Sussex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-07-27 ~ now
IIF 13 - Director → ME
2009-07-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
FITZWARREN DEVELOPMENTS LIMITED
07315000 Raydale Barn, Sandy Lane, Fittleworth
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 18 - Director → ME
5
KIMERE BUILDING COMPANY LIMITED - now
CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
KIMERE BUILDING COMPANY LIMITED
- 1997-04-29
00416356 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
404 GBP2023-12-31
Officer
~ 1993-02-23
IIF 2 - Director → ME
6
PRISM ESTATES LIMITED - 1995-06-16
MANORCEDAR LIMITED - 1995-04-12
Raydale Barn, Sandy Lane, Fittleworth, West Sussex
Active Corporate (3 parents)
Equity (Company account)
1,906,224 GBP2024-06-30
Officer
1995-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
7
Raydale Barn, Sandy Lane, Fittleworth, West Sussex
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
401,215 GBP2024-06-30
Officer
2009-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
RAVEN MANAGEMENT SERVICES LIMITED - now
CITY & MUNICIPAL PROPERTIES LIMITED - 2005-03-16
CITY & MUNICIPAL PROPERTIES LIMITED
- 1996-11-11
00723655 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents, 18 offsprings)
Officer
~ 1994-04-08
IIF 12 - Director → ME
9
S.E.G. DEVELOPMENTS LIMITED
- now 00493705BOYD GIBBINS LIMITED
- 1985-02-01
00493705 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents)
Equity (Company account)
107,050 GBP2022-12-31
Officer
~ 1994-04-08
IIF 1 - Director → ME
10
S.E.G. INVESTMENTS LIMITED
- now 00856801STAR LANE INDUSTRIAL SITES LIMITED
- 1985-02-01
00856801 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (16 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
~ 1994-04-08
IIF 7 - Director → ME
11
SOUTHEND ESTATES GROUP LIMITED
- now 00067086 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
~ 1994-04-08
IIF 6 - Director → ME
12
COTTAM PLANT LIMITED
- 1981-12-31
00797195 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Equity (Company account)
2,001 GBP2023-12-31
Officer
~ 1993-02-23
IIF 11 - Director → ME
13
SWAN HILL DEVELOPMENTS LIMITED - now
HIGGS & HILL DEVELOPMENTS LIMITED
- 1994-04-15
00726333HIGGS AND HILL DEVELOPMENTS LIMITED
- 1992-07-01
00726333 4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (25 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1994-04-08
IIF 9 - Director → ME
14
SWAN HILL PROPERTIES (SCOTLAND) LIMITED - now
HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED
- 1997-01-29
SC046224HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED
- 1992-09-16
SC046224 C/o Morisons, 53 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1990-02-20 ~ 1994-04-08
IIF 3 - Director → ME
15
SWAN HILL PROPERTIES LIMITED - now
HIGGS & HILL PROPERTIES LIMITED
- 1994-04-15
00641126HIGGS AND HILL PROPERTIES LIMITED
- 1992-09-04
00641126 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
~ 1994-04-08
IIF 4 - Director → ME
16
SWAN HILL PROPERTY HOLDINGS LIMITED - now
HIGGS & HILL PROPERTY HOLDINGS LIMITED
- 1994-04-11
00594938HIGGS AND HILL PROPERTY HOLDINGS LIMITED
- 1992-09-01
00594938 4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (23 parents, 1 offspring)
Equity (Company account)
50,001 GBP2023-12-31
Officer
~ 1994-04-08
IIF 5 - Director → ME
17
Raydale Barn, Sandy Lane, Fittleworth, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-07-29 ~ dissolved
IIF 19 - Director → ME
2008-07-29 ~ dissolved
IIF 21 - Secretary → ME
18
Trinity Cottage, Henfield Common North, Henfield, West Sussex
Active Corporate (6 parents)
Equity (Company account)
1,484,910 GBP2024-06-30
Officer
2001-03-05 ~ 2009-06-17
IIF 16 - Director → ME
19
Sherlock House, 73 Baker Street, London
Liquidation Corporate (12 parents)
Officer
~ 1994-04-08
IIF 8 - Director → ME