1
FAIRWAYS MANAGEMENT COMPANY (HYTHE) LIMITED
04452920 Malvern House 10 Cliff Road, Hythe, Kent
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ 2003-10-13
IIF 4 - Secretary → ME
2
OAKLEY LAND & DEVELOPMENT LIMITED
03001429 5 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
1997-06-01 ~ 2009-06-16
IIF 13 - Director → ME
1994-12-14 ~ 2009-06-16
IIF 11 - Secretary → ME
3
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ 2009-06-16
IIF 6 - Secretary → ME
4
OAKLEY NEW HOMES (EAST KENT) LIMITED
04689751 5 North Street, Hailsham, East Sussex
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-10-30 ~ 2008-12-31
IIF 20 - Director → ME
2003-03-07 ~ 2009-06-16
IIF 25 - Secretary → ME
5
OAKLEY NEW HOMES (RESIDENTIAL) LIMITED
03841011 16-19 Copperfields, Spital, Street, Dartford, Kent
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2008-10-30 ~ 2008-12-31
IIF 22 - Director → ME
1999-09-14 ~ 2009-06-16
IIF 26 - Secretary → ME
6
OAKLEY NEW HOMES (SOUTH EAST) LIMITED
04135987 5 North Street, Hailsham, East Sussex
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2008-10-30 ~ 2008-12-31
IIF 21 - Director → ME
2001-01-05 ~ 2009-06-16
IIF 24 - Secretary → ME
7
OAKLEY NEW HOMES (SUSSEX) LIMITED
03959181 5 North Street, Hailsham, East Sussex
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-10-30 ~ 2008-12-31
IIF 14 - Director → ME
2000-03-29 ~ 2009-06-16
IIF 28 - Secretary → ME
8
OAKLEY NEW HOMES (WEALD) LIMITED
04326289 5 North Street, Hailsham, East Sussex
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ 2008-12-31
IIF 18 - Director → ME
2001-11-21 ~ 2009-06-16
IIF 5 - Secretary → ME
9
5 North Street, Hailsham, East Sussex
Dissolved Corporate (9 parents)
Officer
1996-08-12 ~ 2009-06-16
IIF 12 - Director → ME
2003-04-08 ~ 2009-06-16
IIF 10 - Secretary → ME
10
Highfield House White Horse Road, Holly Hill, Meopham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-01 ~ 2022-07-25
IIF 29 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROSEMARY PLACE MANAGEMENT COMPANY LIMITED
05323390 Flat 6 Rosemary Place Maidstone Road, Paddock Wood, Tonbridge, Kent, England
Active Corporate (15 parents)
Officer
2005-01-04 ~ 2007-11-01
IIF 23 - Secretary → ME
12
SCC INVESTMENTS LIMITED - now
OAKLEY ESTATES LIMITED
- 2009-10-24
03563809 Black Barn, Valley Road, Fawkham, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2000-05-03 ~ 2009-06-16
IIF 27 - Secretary → ME
13
THOMAS TURNER DRIVE PUMPING STATION LIMITED
03571353 6 Thomas Turner Drive, East Hoathly, Lewes, East Sussex
Dissolved Corporate (17 parents)
Officer
1998-05-28 ~ 2005-11-16
IIF 3 - Secretary → ME
14
5 North Street, Hailsham, East Sussex, United Kingdom
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2003-12-08 ~ 2009-06-17
IIF 9 - Secretary → ME
15
TRINOAK DEVELOPMENTS LIMITED - now
WESTOAK HOMES LIMITED - 2012-05-16
WEST OAK HOMES LIMITED
- 2011-04-13
05222694 Black Barn, Valley Road, Fawkham, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ 2008-10-30
IIF 17 - Director → ME
2004-09-06 ~ 2004-09-06
IIF 2 - Secretary → ME
16
Black Barn, Valley Road, Fawkham, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-10-30 ~ 2008-10-30
IIF 19 - Director → ME
2004-09-09 ~ 2004-09-09
IIF 7 - Secretary → ME
17
TRINOAK MANAGEMENT LIMITED - now
TRINOAK HOMES LIMITED
- 2012-05-02
05222683 Black Barn, Valley Road, Fawkham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ 2008-10-30
IIF 15 - Director → ME
2004-09-06 ~ 2004-09-06
IIF 1 - Secretary → ME
18
WESTOAK HOMES (MANAGEMENT) LIMITED - now
WESTOAK HOMES (SURREY) LIMITED - 2012-05-02
OAKLEY NEW HOMES (SURREY) LIMITED
- 2008-12-12
05568194OAKLEY NEW HOMES (PTEX) LIMITED
- 2007-06-06
05568194 5 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ 2008-10-30
IIF 16 - Director → ME
2005-09-20 ~ 2005-09-20
IIF 8 - Secretary → ME