1
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (8 parents)
Officer
2020-02-04 ~ 2023-12-06
IIF 87 - Director → ME
2
16 ADRIAN SQUARE MANAGEMENT LIMITED
05350011 Flat 3 Adrian Square, Westgate-on-sea, England
Active Corporate (11 parents)
Officer
2005-02-02 ~ 2006-12-21
IIF 91 - Director → ME
3
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-10 ~ 2024-11-15
IIF 95 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
4
2 Bayliss Court Road, Broomfield, Herne Bay, England
Active Corporate (10 parents)
Officer
2016-04-25 ~ 2017-08-23
IIF 93 - Director → ME
Person with significant control
2016-04-25 ~ 2017-08-23
IIF 106 - Has significant influence or control → OE
5
Flat 3 Bayside House, 65 St. Mildred's Road, West Gate On Sea, Kent, England
Active Corporate (8 parents, 6 offsprings)
Officer
2012-09-28 ~ 2013-08-27
IIF 102 - Director → ME
6
BISLEY MANAGEMENT COMPANY LIMITED
10647157 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (6 parents)
Officer
2018-04-13 ~ 2023-07-24
IIF 24 - Director → ME
2017-03-02 ~ 2020-11-17
IIF 119 - Secretary → ME
7
BUDLEIGH FREEHOLD MANAGEMENT COMPANY LIMITED
10498098 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-15 ~ dissolved
IIF 65 - Director → ME
8
CLIFFSIDE DRIVE MANAGEMENT COMPANY LIMITED
11028464 9 South Cliff Place, Broadstairs, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ 2024-07-27
IIF 77 - Director → ME
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ 2023-07-24
IIF 56 - Director → ME
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-02 ~ 2024-12-02
IIF 80 - Director → ME
11
CONNAUGHT HOUSE BAGSHOT MANAGEMENT COMPANY LIMITED
12692358 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (7 parents)
Officer
2020-06-23 ~ 2022-12-20
IIF 25 - Director → ME
12
Camburdh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2006-09-13 ~ dissolved
IIF 98 - Director → ME
2006-09-29 ~ dissolved
IIF 114 - Secretary → ME
13
DEVELOPMENT HOUSE (FREEMANS WAY) LIMITED
- now 12667807DEVELOPMENT HOUSE (NEW ROMNEY) LIMITED
- 2021-04-16
12667807 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
CHANGE NAME TO DEVELOPMENT HOUSE (MANSTON GREEN 1) LIMITED
- 2021-05-14
12361429 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
22 Coniston Crescent, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2021-06-21 ~ 2023-02-10
IIF 88 - Director → ME
Person with significant control
2021-06-21 ~ 2023-02-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-10-31 ~ now
IIF 20 - Director → ME
2006-09-26 ~ 2016-01-08
IIF 19 - Director → ME
2016-01-08 ~ 2020-10-30
IIF 116 - Secretary → ME
2007-03-20 ~ 2016-01-08
IIF 115 - Secretary → ME
Person with significant control
2018-07-31 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
18
LILYBROOK PROPERTIES LIMITED
- 2010-02-26
05831674 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2006-05-30 ~ dissolved
IIF 100 - Director → ME
19
EVANS FIELDS MANAGEMENT LIMITED
15765834 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ 2024-12-01
IIF 81 - Director → ME
20
GAMBELL CLOSE MANAGEMENT LIMITED
09356180 3 Gambell Close, Teynham, Sittingbourne, Kent
Active Corporate (5 parents)
Officer
2014-12-16 ~ 2015-10-01
IIF 94 - Director → ME
21
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2024-11-15
IIF 79 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
22
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED
10373903 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2019-08-01 ~ 2024-07-24
IIF 22 - Director → ME
23
133 High Street, Broadstairs, England
Active Corporate (14 parents)
Officer
2017-10-24 ~ 2022-04-22
IIF 66 - Director → ME
24
HERITAGE FARM THREE MANAGEMENT COMPANY LIMITED
14877885 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-18 ~ 2023-07-24
IIF 57 - Director → ME
25
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2023-07-24
IIF 29 - Director → ME
26
27 Byrom Street, Castlefield, Manchester
In Administration Corporate (6 parents)
Officer
2019-08-30 ~ now
IIF 17 - Director → ME
27
HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED
11221022 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2019-08-16 ~ 2021-10-11
IIF 26 - Director → ME
28
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2024-12-01
IIF 44 - Director → ME
29
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-02 ~ 2024-09-06
IIF 50 - Director → ME
30
JBL LIFESTYLE (EVANS FIELD) LIMITED
15280984 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ 2024-10-15
IIF 83 - Director → ME
31
JBL LIFESTYLE (PLOVER ROAD 2) LIMITED
- now 13381689DEVELOPMENT HOUSE (PLOVER ROAD 2) LIMITED
- 2024-05-26
13381689 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-07 ~ 2024-10-15
IIF 15 - Director → ME
Person with significant control
2021-05-07 ~ 2023-12-14
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
32
JBL LIFESTYLE (RAMSGATE) LIMITED
- now 12773501SUNNINGDALE HOUSE LIMITED
- 2024-09-09
12773501 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-24 ~ 2024-10-15
IIF 13 - Director → ME
2020-07-28 ~ 2023-07-24
IIF 14 - Director → ME
Person with significant control
2020-07-28 ~ 2024-01-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
33
JBL LIFESTYLE CONSTRUCTION LIMITED
- now 12607357JBL LIFESTYLE CRANBROOK LIMITED
- 2024-01-16
12607357DEVELOPMENT HOUSE (CRANBROOK) LIMITED
- 2023-10-11
12607357 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-18 ~ 2024-10-21
IIF 46 - Director → ME
Person with significant control
2020-05-18 ~ 2023-12-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
34
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-10-02 ~ 2024-09-13
IIF 69 - Director → ME
Person with significant control
2023-10-02 ~ 2023-12-14
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
35
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-01 ~ 2024-11-27
IIF 62 - Director → ME
36
KIRKBY HOMES (FREEHOLDS) LIMITED
09683131 1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 86 - Director → ME
37
KIRKBY HOMES (SUNNINGDALE) LIMITED
08721506 Office D Beresford House, Town Quay, Southampton
Active Corporate (7 parents, 11 offsprings)
Officer
2018-07-05 ~ 2019-03-22
IIF 18 - Director → ME
38
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2010-04-16 ~ dissolved
IIF 99 - Director → ME
2010-04-16 ~ dissolved
IIF 113 - Secretary → ME
39
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolved
IIF 101 - Director → ME
40
LILYBROOK HOLDINGS LIMITED
- now 06543811 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-03-26 ~ dissolved
IIF 90 - Director → ME
2008-03-26 ~ dissolved
IIF 112 - Secretary → ME
41
3 Monocstune Mews, Monkton, Ramsgate, England
Active Corporate (10 parents)
Officer
2016-06-22 ~ 2020-04-27
IIF 92 - Director → ME
Person with significant control
2016-06-22 ~ 2020-04-27
IIF 108 - Has significant influence or control → OE
42
NO 4 WESTBROOK GARDENS MANAGEMENT COMPANY LIMITED
06600908 Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, England
Active Corporate (14 parents)
Officer
2009-02-12 ~ 2011-02-23
IIF 89 - Director → ME
43
OLD DAIRY MEWS MANAGEMENT COMPANY (SHEERNESS) LIMITED
06070843 No 3 The Old Dairy, Halfway Road, Sheerness, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2024-07-12
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
44
The Pines, Boars Head, Crowborough, East Sussex
Dissolved Corporate (4 parents)
Officer
1999-12-16 ~ dissolved
IIF 2 - Director → ME
45
SANDGATE PAVILION MANAGEMENT COMPANY LIMITED
10637259 93 Sandgate High Street, Sandgate, Folkestone, England, United Kingdom
Active Corporate (26 parents)
Officer
2018-04-13 ~ 2023-10-02
IIF 23 - Director → ME
2017-02-24 ~ 2020-11-17
IIF 118 - Secretary → ME
46
SANDWICH BAY (RESIDENTS) LIMITED
- now 01444594SANDWICH BAY COMPANY LIMITED - 1979-12-31
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent
Active Corporate (22 parents)
Officer
2016-03-18 ~ 2021-08-27
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 111 - Has significant influence or control → OE
47
SUNNINGDALE HOUSE (CLIFFSIDE DRIVE) LIMITED
10828785 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ 2023-07-24
IIF 37 - Director → ME
48
SUNNINGDALE HOUSE (HERITAGE FARM THREE) LIMITED
11471283 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ 2023-07-24
IIF 52 - Director → ME
49
SUNNINGDALE HOUSE (HERITAGE FARM TWO) LIMITED
11422308 53 Station Close, Riding Mill, England
Active Corporate (4 parents)
Officer
2018-06-19 ~ 2023-07-24
IIF 60 - Director → ME
50
SUNNINGDALE HOUSE (HERITAGE FARM) LIMITED
10828803 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ 2023-07-24
IIF 36 - Director → ME
51
SUNNINGDALE HOUSE DEVELOPMENTS (ST NICOLAS) LIMITED
12149856 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2019-08-12 ~ 2023-07-24
IIF 35 - Director → ME
52
SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT THREE) LIMITED
12061603 53 Station Close, Riding Mill, England
Active Corporate (3 parents)
Officer
2019-06-20 ~ 2023-07-24
IIF 72 - Director → ME
53
189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-18 ~ 2023-07-24
IIF 82 - Director → ME
54
53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2018-11-21 ~ 2023-07-24
IIF 34 - Director → ME
55
SUNNINGDALE HOUSE DEVELOPMENTS (ASHFORD) LIMITED
14533151 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-09 ~ 2023-07-24
IIF 28 - Director → ME
56
SUNNINGDALE HOUSE DEVELOPMENTS (BAXTER FARM) LIMITED
12410986 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2020-01-17 ~ 2023-07-24
IIF 67 - Director → ME
57
SUNNINGDALE HOUSE DEVELOPMENTS (BAXTER FARM) MANAGEMENT LIMITED
12935380 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-07 ~ 2023-07-24
IIF 74 - Director → ME
58
SUNNINGDALE HOUSE DEVELOPMENTS (BISLEY) LIMITED
10826114 53 Station Close, Riding Mill, England
Active Corporate (4 parents)
Officer
2017-06-20 ~ 2023-07-24
IIF 71 - Director → ME
59
SUNNINGDALE HOUSE DEVELOPMENTS (BLUEBELL) LIMITED
14524635 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-05 ~ 2023-07-24
IIF 33 - Director → ME
60
SUNNINGDALE HOUSE DEVELOPMENTS (DARTFORD) LIMITED
12514350 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-12 ~ 2023-07-24
IIF 64 - Director → ME
61
SUNNINGDALE HOUSE DEVELOPMENTS (DOVER ROAD WALMER) LIMITED
11634113 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-10-22 ~ 2023-07-24
IIF 58 - Director → ME
62
SUNNINGDALE HOUSE DEVELOPMENTS (EASTRY) LIMITED
11850861 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ 2023-07-24
IIF 31 - Director → ME
63
SUNNINGDALE HOUSE DEVELOPMENTS (ETCHINGHILL) LIMITED
14078207 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-29 ~ 2023-07-24
IIF 40 - Director → ME
64
SUNNINGDALE HOUSE DEVELOPMENTS (EVANS FIELDS) LIMITED
11385625 27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-26 ~ 2023-07-24
IIF 47 - Director → ME
65
SUNNINGDALE HOUSE DEVELOPMENTS (FOXWOOD) LIMITED
- now 12192661SUNNINGDALE HOUSE DEVELOPMENTS (READING STREET) LIMITED
- 2022-06-08
12192661SUNNINGDALE HOUSE DEVELOPMENTS (SHADOXHURST) LIMITED
- 2021-08-26
12192661 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-06 ~ 2023-07-24
IIF 30 - Director → ME
66
SUNNINGDALE HOUSE DEVELOPMENTS (HIGH HALDEN) LIMITED
11899607 53 Station Close, Riding Mill, England
Active Corporate (4 parents)
Officer
2019-03-22 ~ 2023-07-24
IIF 55 - Director → ME
67
SUNNINGDALE HOUSE DEVELOPMENTS (HILL FARM) LIMITED
12151419 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ dissolved
IIF 39 - Director → ME
68
SUNNINGDALE HOUSE DEVELOPMENTS (LARKEY WOOD FARM) LIMITED
11505554 53 Station Close, Riding Mill, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-08 ~ 2023-07-24
IIF 27 - Director → ME
69
SUNNINGDALE HOUSE DEVELOPMENTS (MAIDSTONE) LIMITED
10637362 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-24 ~ 2023-07-24
IIF 45 - Director → ME
2017-02-24 ~ 2023-02-23
IIF 117 - Secretary → ME
70
SUNNINGDALE HOUSE DEVELOPMENTS (MINSTER) LIMITED
11759799 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2019-01-10 ~ 2023-07-24
IIF 48 - Director → ME
71
SUNNINGDALE HOUSE DEVELOPMENTS (MINSTER) MANAGEMENT LIMITED
12935401 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-07 ~ 2023-07-24
IIF 42 - Director → ME
72
SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED
12043970 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (3 parents)
Officer
2019-06-11 ~ 2023-07-24
IIF 76 - Director → ME
73
SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) MANAGEMENT LIMITED
12935387 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2023-07-24
IIF 68 - Director → ME
74
SUNNINGDALE HOUSE DEVELOPMENTS (PLOVER ROAD) LIMITED
10969626 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Officer
2017-09-19 ~ 2023-07-24
IIF 61 - Director → ME
75
SUNNINGDALE HOUSE DEVELOPMENTS (PLOVER ROAD) MANAGEMENT LIMITED
12935306 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2023-07-24
IIF 41 - Director → ME
76
SUNNINGDALE HOUSE DEVELOPMENTS (PP HYTHE) LIMITED
14197986 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-27 ~ 2023-07-24
IIF 54 - Director → ME
77
SUNNINGDALE HOUSE DEVELOPMENTS (SANDGATE) LIMITED
10826490 27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (4 parents)
Officer
2017-06-20 ~ 2023-07-24
IIF 63 - Director → ME
78
SUNNINGDALE HOUSE DEVELOPMENTS (ST NICOLAS) MANAGEMENT LIMITED
12935391 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-07 ~ 2023-07-24
IIF 59 - Director → ME
79
SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED
12075498 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2019-06-28 ~ 2023-07-24
IIF 51 - Director → ME
80
SUNNINGDALE HOUSE DEVELOPMENTS (TW ONE) LIMITED
12180506 5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (4 parents)
Officer
2019-08-29 ~ 2023-07-24
IIF 38 - Director → ME
81
SUNNINGDALE HOUSE DEVELOPMENTS (WALMER MANAGEMENT COMPANY) LIMITED
11039596 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-31 ~ 2023-07-24
IIF 16 - Director → ME
82
SUNNINGDALE HOUSE DEVELOPMENTS (WALMER) LTD
11036962 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Officer
2017-10-30 ~ 2023-07-24
IIF 75 - Director → ME
83
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (7 parents, 50 offsprings)
Officer
2014-11-26 ~ 2023-08-04
IIF 43 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
84
SUNNINGDALE HOUSE SALES LIMITED
11555790 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ dissolved
IIF 53 - Director → ME
85
THE LONDON DEVELOPMENT COMPANY LIMITED
02837869 3 London Wall Buildings, London
Dissolved Corporate (5 parents)
Officer
1993-08-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
THE WARREN (THREE MILE CROSS) MANAGEMENT COMPANY LIMITED
11085674 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 84 - Director → ME
87
TIDEWELL MEWS MANAGEMENT COMPANY LIMITED
07664695 6 Tidewell Mews, Westgate-on-sea, England
Active Corporate (11 parents)
Officer
2012-11-02 ~ 2014-04-01
IIF 97 - Director → ME
88
TRICKY TRURO LTD - now
DUDMAN TRURO LIMITED
- 2020-08-24
10525879 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2017-07-31 ~ 2020-01-24
IIF 85 - Director → ME
89
WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED
11065355 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (11 parents)
Officer
2019-08-01 ~ 2023-04-30
IIF 12 - Director → ME
2023-04-30 ~ now
IIF 3 - Director → ME
90
WRECCLESHAM HILL (ANCIENT FOREST) MANAGEMENT COMPANY LIMITED
10918187 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-01 ~ 2023-07-24
IIF 78 - Director → ME
91
WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED
10561655 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (12 parents)
Officer
2019-08-16 ~ 2022-07-07
IIF 70 - Director → ME