1
AMHERST MEWS MANAGEMENT (SEVENOAKS) LTD
12659474 18 St. Botolphs Road, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2020-06-10 ~ 2021-06-04
IIF 9 - Director → ME
Person with significant control
2020-06-10 ~ 2021-06-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
BAILEY HOUSE TONBRIDGE MANAGEMENT LTD
13395228 Bailey House, 25 The Slade, Tonbridge, England
Active Corporate (8 parents)
Officer
2021-05-13 ~ 2022-03-11
IIF 8 - Director → ME
Person with significant control
2021-05-13 ~ 2022-03-11
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
HERON WOOD MANAGEMENT COMPANY LTD
13028714 3 Gracious Lane, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-11-18 ~ 2023-09-21
IIF 6 - Director → ME
Person with significant control
2020-11-18 ~ 2023-09-21
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Alexander House, 33-39 London Road, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2015-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LIME TREE CAPITAL LIMITED - now
PORTMAN HOMES (LTW) LTD
- 2022-11-28
13152321 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (8 parents)
Officer
2021-01-22 ~ 2022-10-25
IIF 11 - Director → ME
6
MCCULLOCHS (BROMLEY) LTD.
- now 04817430EPCON CONSULTING LIMITED - 2003-12-17
Waterleaf Ltd, T/a Beechland Accounting Service, Berkeley Coach House, Limpley Stoke Bath
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2004-02-01 ~ 2014-05-20
IIF 13 - Director → ME
7
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-12 ~ dissolved
IIF 12 - Director → ME
8
Alexander House, 33-39 London Road, Sevenoaks, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Alexander House, 33-39 London Road, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Alexander House, 33-39 London Road, Sevenoaks, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
11
Alexander House, 33-39 London Road, Sevenoaks, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-01 ~ 2023-07-26
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
Flat 3 The Old Power Station, 26 The Slade, Tonbridge, Kent, England
Active Corporate (6 parents)
Officer
2020-01-30 ~ 2022-03-04
IIF 10 - Director → ME
Person with significant control
2020-01-30 ~ 2021-10-17
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Alexander House, 33-39 London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE