1
64 PEMBURY ROAD (TONBRIDGE) MANAGEMENT LIMITED
14701668 C/o Pembroke Property Management Foundation House, Coach And Horses Passage, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-02 ~ 2026-02-05
IIF 20 - Director → ME
Person with significant control
2023-03-02 ~ 2026-02-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Equity (Company account)
-8,291 GBP2024-03-31
Officer
2021-06-21 ~ now
IIF 8 - Director → ME
3
BOSTON MEADOWS PROPERTY COMPANY LIMITED
- now 04452221WYBERTON DEVELOPMENTS LTD
- 2007-07-30
04452221WYVERTON DEVELOPMENTS LTD - 2002-07-19
76 Manor Way, Beckenham, Kent
Receiver Action Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-288,386 GBP2024-03-31
Officer
2003-01-07 ~ 2010-01-01
IIF 13 - Director → ME
4
EDMUND (CHISLEHURST) LIMITED
- now 03584182EDMUND (CHISLEHURST) LIMITED
- 1998-11-03
03584182 32 Maypole Road, Ashurst Wood, East Grinstead, West Sussex
Dissolved Corporate (5 parents)
Officer
1998-10-27 ~ 2009-01-28
IIF 5 - Director → ME
5
EDMUND (GREEN STREET GREEN) LTD
04042165 3 Brittenden Parade, Green Street Green, Orpington, Kent, England
Active Corporate (10 parents)
Equity (Company account)
-125,017 GBP2024-06-30
Officer
2000-07-27 ~ 2009-01-28
IIF 4 - Director → ME
6
3 Brittenden Parade, Green Street Green, Orpington, England
Active Corporate (13 parents)
Equity (Company account)
93 GBP2024-06-30
Officer
2000-10-16 ~ 2008-06-30
IIF 1 - Director → ME
2008-09-18 ~ 2009-01-28
IIF 17 - Director → ME
7
RAISE THE ROOF LIMITED
- 1998-12-04
03328353 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Equity (Company account)
-5,396 GBP2022-06-30
Officer
1998-11-16 ~ 2008-09-18
IIF 6 - Director → ME
8
15 St. Thomas Drive, Orpington, England
Active Corporate (6 parents)
Equity (Company account)
-128,890 GBP2024-06-30
Officer
2002-02-18 ~ 2009-01-28
IIF 3 - Director → ME
9
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2000-12-12 ~ 2008-09-18
IIF 2 - Director → ME
10
9 Victoria Gardens, Westergate, Chichester, West Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
-666,976 GBP2017-12-31
Officer
2003-08-01 ~ 2004-01-27
IIF 11 - Director → ME
11
JOHN HAWKER & FAMILY (CONSULTANTS) LTD
03786732 Flat 39 Blythwood Park 20 Blyth Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
1999-06-10 ~ dissolved
IIF 16 - Director → ME
12
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Equity (Company account)
29,709 GBP2024-11-30
Officer
2021-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KIRTON HOMES AMENITY MANAGEMENT LIMITED
05214417 Denemere Church Lane, Wyberton, Boston, Lincolnshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-11-01 ~ 2012-02-01
IIF 18 - Director → ME
14
KIRTON PROPERTY INVESTMENTS LIMITED
05629038 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
39,546 GBP2024-11-30
Officer
2009-08-10 ~ 2012-01-17
IIF 15 - Secretary → ME
15
East London Textiles, Gallmans End Farm, Manor Road, Romford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,545 GBP2024-01-31
Officer
~ 1992-10-01
IIF 14 - Director → ME
17
Unit G4, Galman's End Farm Manor Road, Abridge, Romford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,284 GBP2024-06-30
Officer
2020-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-23 ~ 2020-10-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
WYVERTON ESTATES LTD - 2002-07-19
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2003-01-07 ~ dissolved
IIF 12 - Director → ME
19
303 Highbury Grove, Cosham, Portsmouth, Hants
Dissolved Corporate (5 parents)
Officer
2003-06-02 ~ dissolved
IIF 7 - Director → ME