1
17 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
02692538 04024988, 06047293, 02423730Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 92 Station Lane, Hornchurch, Essex
Active Corporate (13 parents)
Officer
2024-03-08 ~ now
IIF 3 - Director → ME
2
BEVERIDGE-COURT PROPERTIES LIMITED
03128969 The Grange, Market Square, Westerham, Kent
Active Corporate (4 parents)
Officer
1995-11-21 ~ now
IIF 17 - Director → ME
1995-11-21 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
3
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
2016-12-13 ~ dissolved
IIF 25 - Director → ME
4
The Grange, Market Square, Westerham, Kent
Active Corporate (5 parents, 1 offspring)
Officer
1995-11-21 ~ now
IIF 21 - Director → ME
5
The Grange, Market Square, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-24 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COURT RESIDENTIAL PROPERTY LIMITED
08376363 The Grange, Market Square, Westerham, Kent
Active Corporate (4 parents, 5 offsprings)
Officer
2013-01-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
CREEKSIDE VILLAGE LIMITED
- 2022-12-05
11404980 Brebners, 1 Suffolk Way, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 45 - Right to appoint or remove directors → OE
9
The Grange, Market Square, Westerham, Kent
Active Corporate (7 parents)
Officer
~ now
IIF 19 - Director → ME
10
DOUBLETON SECURITIES LIMITED
- now 07293422 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ 2013-03-08
IIF 29 - Director → ME
11
DUNBAR COURT (BROMLEY) MANAGEMENT COMPANY LIMITED
03938847 Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (20 parents)
Officer
2005-02-23 ~ now
IIF 2 - Director → ME
12
C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 47 - Has significant influence or control → OE
13
1 Suffolk Way, C/o Brebners, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 43 - Has significant influence or control → OE
14
The Grange, Market Square, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Grange, Market Square, Westerham, Kent, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-08-13 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
1 Suffolk Way, C/o Brebners, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-02-06 ~ now
IIF 12 - Director → ME
17
The Grange, Market Square, Westerham, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-15 ~ now
IIF 20 - Director → ME
18
The Grange, Market Square, Westerham, Kent
Active Corporate (8 parents)
Officer
2002-12-10 ~ now
IIF 16 - Director → ME
19
The Grange, Market Square, Westerham, Kent
Active Corporate (6 parents)
Officer
1994-11-12 ~ now
IIF 15 - Director → ME
20
NEW MALDEN HOUSE LONG LEASEHOLD LIMITED
10932919 8 Fairway, Bexleyheath, England
Active Corporate (8 parents)
Officer
2017-08-25 ~ now
IIF 1 - Director → ME
21
The Grange, Market Square, Westerham, Kent
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-05-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
22
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 33 - Director → ME
23
1 Suffolk Way, C/o Brebners, Sevenoaks, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
RUSSELL COURT PROPERTIES LIMITED(THE)
00524104 The Grange, Market Square, Westerham, Kent
Active Corporate (6 parents, 3 offsprings)
Officer
1995-12-01 ~ now
IIF 14 - Director → ME
25
70 East Hill C K R Chartered Accountants C K R House, Dartford, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
26
C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2020-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 38 - Has significant influence or control → OE
27
The Court Group, The Grange, Market Square, Westerham, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-09-12 ~ now
IIF 24 - Director → ME
2013-09-12 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 53 - Ownership of shares – 75% or more → OE
28
STRINGER COURT COMPANY LIMITED(THE)
- now 01577239SECTIONART LIMITED
- 1982-03-17
01577239 The Grange, Market Square, Westerham, Kent
Active Corporate (13 parents)
Officer
~ now
IIF 18 - Director → ME
29
VISION DEVELOP (BOLLO LANE) LTD
- now 12445758 C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (6 parents)
Officer
2020-02-06 ~ now
IIF 6 - Director → ME
30
C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 46 - Has significant influence or control → OE
31
VISION DEVELOP (BOLLO) LTD
- 2020-04-02
11907837VISION DEVELOP LTD
- 2020-04-01
11907837 C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 39 - Has significant influence or control → OE
32
WELLINGTON STREET FREEHOLD LIMITED
10711403 Tyler House, Morley Road, Tonbridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-07 ~ dissolved
IIF 34 - Director → ME
33
8 Fairway, Bexleyheath, England
Active Corporate (7 parents)
Officer
2016-04-07 ~ now
IIF 9 - Director → ME
34
Kent, 70 East Hill, Dartford, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 42 - Has significant influence or control → OE
35
YEOMAN STREET LTD - now
C K R House, 70 East Hill, Dartford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ 2020-02-14
IIF 31 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-14
IIF 41 - Has significant influence or control → OE