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 37 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - 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)
Officer
2015-04-16 ~ now
IIF 28 - Director → ME
2014-06-12 ~ now
IIF 79 - Secretary → ME
3
ASTON INVESTMENT SERVICES LIMITED
02424506 Cedar House, 105 Carrow Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
(before 1993-09-14) ~ 2001-10-29
IIF 38 - Director → ME
4
BON MARCHE MEWS MANAGEMENT COMPANY LIMITED
09062507 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2014-05-29 ~ now
IIF 18 - Director → ME
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
5
Old Coffee House, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2018-12-21 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
6
CARDINAL FREEHOLD COMPANY LIMITED
10861790 Old Coffee House, London Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CPC PROPERTIES MANAGEMENT LIMITED
05919673 Old Coffee House, London Road, London, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-27 ~ now
IIF 10 - Director → ME
8
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)
Officer
2012-04-26 ~ 2016-04-02
IIF 3 - Director → ME
9
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)
Officer
2014-02-06 ~ now
IIF 55 - Director → ME
IIF 23 - Director → ME
10
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-10-19 ~ now
IIF 27 - Director → ME
2013-11-18 ~ now
IIF 53 - Director → ME
2007-01-02 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
11
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-08-21 ~ now
IIF 42 - Director → ME
IIF 19 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
12
HAMBRIDGE HOMES (AUCKLAND) LIMITED
12402687 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 16 - Director → ME
IIF 50 - Director → ME
13
HAMBRIDGE HOMES (BRAEMAR) LIMITED
13260008 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 45 - Director → ME
IIF 13 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
14
HAMBRIDGE HOMES (CAMBERWELL) LIMITED
05942798 21 East Street, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 8 - Director → ME
2007-01-31 ~ dissolved
IIF 72 - Secretary → ME
15
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)
Officer
2015-08-06 ~ dissolved
IIF 61 - Director → ME
2015-08-06 ~ 2024-01-10
IIF 35 - Director → ME
16
HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED
09294481 Pissarro House, 77a Westow Hill, Crystal Palace, London
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ dissolved
IIF 1 - Director → ME
IIF 58 - Director → ME
17
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 31 - Director → ME
IIF 57 - Director → ME
18
HAMBRIDGE HOMES (HIGHFIELD) LIMITED
14009482 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 52 - Director → ME
IIF 14 - Director → ME
19
HAMBRIDGE HOMES (LINDAL ROAD) LIMITED
08878992 77a Westow Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 2 - Director → ME
IIF 59 - Director → ME
20
HAMBRIDGE HOMES (MANTLE) LIMITED
16900838 Old Coffee House, London Road, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 43 - Director → ME
IIF 12 - Director → ME
21
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)
Officer
2012-12-07 ~ now
IIF 25 - Director → ME
IIF 51 - Director → ME
22
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 54 - Director → ME
IIF 20 - Director → ME
23
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (3 parents, 13 offsprings)
Officer
2006-04-25 ~ now
IIF 21 - Director → ME
2013-11-18 ~ now
IIF 48 - Director → ME
2007-01-31 ~ now
IIF 77 - Secretary → ME
24
HAMBRIDGE HOMES WAVERTREE COURT LIMITED
08825729 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2013-12-24 ~ now
IIF 49 - Director → ME
IIF 15 - Director → ME
25
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 24 - Director → ME
IIF 41 - Director → ME
26
2 Hearn Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-13 ~ 2019-02-01
IIF 33 - Director → ME
Person with significant control
2016-10-13 ~ 2019-02-01
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
Old Coffe House Yard, London Road, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 60 - Director → ME
2021-05-31 ~ 2025-04-14
IIF 32 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
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
28
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)
Officer
2003-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
29
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2003-03-28 ~ dissolved
IIF 29 - Director → ME
2006-06-28 ~ dissolved
IIF 74 - Secretary → ME
2003-03-28 ~ 2006-06-28
IIF 39 - Secretary → ME
30
OVERTON PROPERTY DEVELOPERS (SOUTH EAST) LIMITED
- now 02137986 Prince Consort House, Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
1987-06-05 ~ dissolved
IIF 7 - Director → ME
2007-01-02 ~ dissolved
IIF 75 - Secretary → ME
1999-11-11 ~ 2001-06-29
IIF 40 - Secretary → ME
31
Prince Consort House, Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
1983-12-15 ~ dissolved
IIF 5 - Director → ME
2007-01-02 ~ dissolved
IIF 73 - Secretary → ME
32
TRADEMARK HOMES (DULWICH) LIMITED
03892831 Prince Consort House, Albert Embankment, London
Dissolved Corporate (6 parents)
Officer
2000-04-04 ~ dissolved
IIF 6 - Director → ME
2007-01-02 ~ dissolved
IIF 76 - Secretary → ME
33
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 44 - Director → ME
IIF 17 - Director → ME
34
WELLINGTON GARDENS (SOUTHBOROUGH) LIMITED
09090377 Suite 7, Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2014-06-17 ~ 2015-12-02
IIF 34 - Director → ME
35
WILDERNESS ROAD MAINTENANCE LIMITED
03271707 409-411 Croydon Road, Beckenham, England
Active Corporate (21 parents)
Officer
2019-05-16 ~ now
IIF 9 - Director → ME
36
WINFORD HOMES LTD - now
COMBER GROVE DEVELOPMENTS LIMITED
- 2006-09-28
05745535 3rd Floor 14 Hanover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-16 ~ 2006-04-03
IIF 4 - Director → ME
37
Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2014-03-12 ~ now
IIF 22 - Director → ME
2017-02-15 ~ now
IIF 46 - Director → ME
38
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
Dissolved Corporate (5 parents)
Officer
2021-09-22 ~ 2024-10-10
IIF 56 - Director → ME
IIF 30 - Director → ME