1
16 ADRIAN SQUARE MANAGEMENT LIMITED
05350011 Flat 3 Adrian Square, Westgate-on-sea, England
Active Corporate (11 parents)
Equity (Company account)
7,423 GBP2024-02-28
Officer
2005-02-02 ~ 2006-12-21
IIF 23 - Secretary → ME
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2024-12-02 ~ now
IIF 14 - Director → ME
3
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)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 Coniston Crescent, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2021-06-21 ~ 2023-02-10
IIF 22 - Director → ME
Person with significant control
2021-06-21 ~ 2023-02-10
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-08-01 ~ 2020-10-30
IIF 12 - Director → ME
2006-09-26 ~ 2007-03-20
IIF 24 - Secretary → ME
Person with significant control
2016-09-26 ~ 2023-03-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
DRP REAL ESTATES LIMITED - now
LILYBROOK PROPERTIES LIMITED
- 2010-02-26
05831674 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2006-06-28 ~ 2009-08-31
IIF 25 - Secretary → ME
8
EVANS FIELDS MANAGEMENT LIMITED
15765834 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-06-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 15 - Director → ME
10
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)
Equity (Company account)
-54,673 GBP2021-12-31
Officer
2021-05-07 ~ 2024-10-15
IIF 28 - Secretary → ME
Person with significant control
2023-12-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
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)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2020-07-28 ~ 2021-09-16
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
2024-01-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
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)
Equity (Company account)
-370,034 GBP2023-12-31
Officer
2024-10-21 ~ now
IIF 17 - Director → ME
2020-05-18 ~ 2024-10-21
IIF 27 - Secretary → ME
Person with significant control
2023-12-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-27 ~ now
IIF 13 - Director → ME
15
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 18 - Director → ME
16
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2006-06-28 ~ 2009-08-31
IIF 26 - Secretary → ME
17
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (7 parents, 50 offsprings)
Profit/Loss (Company account)
1,761,709 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2016-11-09 ~ 2018-07-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
TIDEWELL MEWS MANAGEMENT COMPANY LIMITED
07664695 6 Tidewell Mews, Westgate-on-sea, England
Active Corporate (11 parents)
Equity (Company account)
8 GBP2025-06-30
Officer
2011-06-10 ~ 2013-09-26
IIF 19 - Director → ME