1
1-12 WOLSEY COURT FREEHOLD COMPANY LIMITED
10941832 Old Coffee House, London Road, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 HANOVER PARK RTM COMPANY LTD
09083854 Old Coffee House, London Road, Sevenoaks, Kent
Active Corporate (6 parents)
Current Assets (Company account)
960 GBP2024-06-30
Officer
2015-04-16 ~ now
IIF 20 - Director → ME
2014-06-12 ~ now
IIF 71 - Secretary → ME
3
BON MARCHE MEWS MANAGEMENT COMPANY LIMITED
09062507 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2014-05-29 ~ now
IIF 10 - Director → ME
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Old Coffee House, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Equity (Company account)
11,986 GBP2024-05-31
Officer
2018-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
5
CARDINAL FREEHOLD COMPANY LIMITED
10861790 Old Coffee House, London Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CPC PROPERTIES MANAGEMENT LIMITED
05919673 Old Coffee House, London Road, London, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-01-27 ~ now
IIF 2 - Director → ME
7
GLENTON MEWS MANAGEMENT COMPANY LIMITED - now
BRABOURN GROVE HOUSES MANAGEMENT COMPANY LIMITED
- 2021-12-16
08046274 12 Glenton Mews, Nunhead, London, England
Active Corporate (21 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2012-04-26 ~ 2016-04-02
IIF 34 - Director → ME
8
GREENBRIDGE MAINTENANCE LIMITED
- now 08878989HAMBRIDGE HOMES (HAYWARDS YARD) LIMITED
- 2020-08-02
08878989 Tricon House, Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
19,272 GBP2024-06-30
Officer
2014-02-06 ~ now
IIF 48 - Director → ME
IIF 15 - Director → ME
9
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,141,153 GBP2024-06-30
Officer
1999-10-19 ~ now
IIF 19 - Director → ME
2013-11-18 ~ now
IIF 46 - Director → ME
2007-01-02 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
10
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
623,029 GBP2024-06-30
Officer
2017-08-21 ~ now
IIF 31 - Director → ME
IIF 11 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
11
HAMBRIDGE HOMES (AUCKLAND) LIMITED
12402687 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2,013 GBP2024-06-30
Officer
2020-01-14 ~ now
IIF 8 - Director → ME
IIF 43 - Director → ME
12
HAMBRIDGE HOMES (BRAEMAR) LIMITED
13260008 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-233,361 GBP2024-06-30
Officer
2021-03-11 ~ now
IIF 38 - Director → ME
IIF 5 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
HAMBRIDGE HOMES (CROFTON PARK) LIMITED
- now 09720238HAMBRIDGE HOMES (CROFTON PARK)) LIMITED
- 2015-09-11
09720238 Tricon House, London Road, Sevenoaks, England
Dissolved Corporate (4 parents)
Equity (Company account)
800 GBP2022-08-31
Officer
2015-08-06 ~ dissolved
IIF 54 - Director → ME
2015-08-06 ~ 2024-01-10
IIF 27 - Director → ME
14
HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED
09294481 Pissarro House, 77a Westow Hill, Crystal Palace, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30 GBP2019-10-31
Officer
2014-11-04 ~ dissolved
IIF 32 - Director → ME
IIF 51 - Director → ME
15
HAMBRIDGE HOMES (HERNE HILL) LIMITED
14102715 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF 23 - Director → ME
IIF 50 - Director → ME
16
HAMBRIDGE HOMES (HIGHFIELD) LIMITED
14009482 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-79,236 GBP2024-06-30
Officer
2022-03-29 ~ now
IIF 6 - Director → ME
IIF 45 - Director → ME
17
HAMBRIDGE HOMES (LINDAL ROAD) LIMITED
08878992 77a Westow Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 33 - Director → ME
IIF 52 - Director → ME
18
HAMBRIDGE HOMES (MANTLE) LIMITED
16900838 Old Coffee House, London Road, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 36 - Director → ME
IIF 4 - Director → ME
19
HAMBRIDGE HOMES (PECKHAM) LIMITED
- now 08323316HAMBRIDGE HOMES (BON MARCHE MEWS) LIMITED
- 2018-05-24
08323316 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-155 GBP2024-05-31
Officer
2012-12-07 ~ now
IIF 17 - Director → ME
IIF 44 - Director → ME
20
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-3,376 GBP2024-06-30
Officer
2020-11-20 ~ now
IIF 47 - Director → ME
IIF 12 - Director → ME
21
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
4,468,138 GBP2024-06-30
Officer
2006-04-25 ~ now
IIF 13 - Director → ME
2013-11-18 ~ now
IIF 41 - Director → ME
2007-01-31 ~ now
IIF 66 - Secretary → ME
22
HAMBRIDGE HOMES WAVERTREE COURT LIMITED
08825729 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-24 ~ now
IIF 42 - Director → ME
IIF 7 - Director → ME
23
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Equity (Company account)
266,912 GBP2024-06-30
Officer
2017-08-22 ~ now
IIF 30 - Director → ME
IIF 16 - Director → ME
24
2 Hearn Place, London, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
720 GBP2024-10-31
Officer
2016-10-13 ~ 2019-02-01
IIF 25 - Director → ME
Person with significant control
2016-10-13 ~ 2019-02-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
Old Coffe House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-05-31 ~ 2025-04-14
IIF 24 - Director → ME
2021-05-31 ~ now
IIF 53 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
M J OVERTON & A S BASSETT LIMITED
- now 04721709M J OVERTON LIMITED
- 2003-04-13
04721709 The Ivy House, 1 Folly Lane, Petersfield, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-283 GBP2024-04-30
Officer
2003-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
250,295 GBP2015-09-30
Officer
2003-03-28 ~ dissolved
IIF 21 - Director → ME
2006-06-28 ~ dissolved
IIF 65 - Secretary → ME
2003-03-28 ~ 2006-06-28
IIF 35 - Secretary → ME
28
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 9 - Director → ME
IIF 37 - Director → ME
29
WELLINGTON GARDENS (SOUTHBOROUGH) LIMITED
09090377 Suite 7, Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England
Active Corporate (5 parents)
Equity (Company account)
653 GBP2024-06-30
Officer
2014-06-17 ~ 2015-12-02
IIF 26 - Director → ME
30
WILDERNESS ROAD MAINTENANCE LIMITED
03271707 409-411 Croydon Road, Beckenham, England
Active Corporate (21 parents)
Equity (Company account)
145,589 GBP2025-03-31
Officer
2019-05-16 ~ now
IIF 1 - Director → ME
31
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1,047,247 GBP2024-06-30
Officer
2017-02-15 ~ now
IIF 39 - Director → ME
2014-03-12 ~ now
IIF 14 - Director → ME
32
YELLOW TREE CAPITAL (BRIDGING) LIMITED - now
YELLOW BRIDGE PARTNERS (SUNDRIDGE AVENUE) LTD
- 2024-10-11
13636249YELLOW BRIDGE PARTNERS (BRIGHTON ROAD) LTD
- 2023-03-28
13636249 Old Coffee House, London Road, Sevenoaks, England
Active Corporate (5 parents)
Equity (Company account)
-8,500 GBP2025-03-31
Officer
2021-09-22 ~ 2024-10-10
IIF 22 - Director → ME
IIF 49 - Director → ME