1
36 St. Andrews Square, Surbiton, Surrey
Active Corporate (24 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2013-09-01 ~ 2025-11-15
IIF 23 - Director → ME
2026-01-01 ~ now
IIF 22 - Director → ME
2
CHANTRY ESTATES (SOUTH EAST) LIMITED
04939406 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2003-10-21 ~ dissolved
IIF 26 - Director → ME
3
RJP 1113 LIMITED
- 2001-02-15
04098533 06672048, 03459308, 06313753, 03738304, 14026239, 03624154, 06672040, 03927757, 04098535, 05216454, 03246046, 04236755, 03769884, 03342586, 04236743, 03381265, SC762580, 03807962, 03624147, 05216467Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Park Road, Teddington, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-02-15 ~ dissolved
IIF 27 - Director → ME
4
CHANTRY LAND AND PLANNING LIMITED
08047658 3 Locks Yard, High Street, Sevenoaks, Kent, England
Active Corporate (2 parents)
Equity (Company account)
290,371 GBP2023-04-30
Officer
2012-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
16 Royston Avenue, Wallington, Surrey
Active Corporate (4 parents)
Equity (Company account)
-47,324 GBP2024-03-31
Officer
2014-04-10 ~ 2022-10-28
IIF 25 - Director → ME
6
HAYES PROPERTY VENTURES LIMITED
11366840 87 Greenlands Road, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ 2019-03-14
IIF 19 - Director → ME
Person with significant control
2018-05-16 ~ 2020-06-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
701 Stonehouse Park Sperry Way, Stonehouse, Glos
Active Corporate (3 parents)
Equity (Company account)
-3,714 GBP2025-03-31
Officer
2014-04-11 ~ 2015-03-05
IIF 24 - Director → ME
8
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-92,647 GBP2024-03-31
Person with significant control
2024-10-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
27 Grove Gardens, Teddington, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2016-08-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
OBSIDIAN CAPITAL HOLDINGS LIMITED
15717614 3 Locks Yard, High Street, Sevenoaks, Kent, England
Active Corporate (2 parents)
Person with significant control
2024-08-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
ROOKSMEAD AFFORDABLE HOUSING LIMITED
15757498 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-08-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
ROOKSMEAD LINDHILL (THANET) LTD
13994436 3 Locks Yard, High Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
ROOKSMEAD RESIDENTIAL (CHELTENHAM) LIMITED
10932697 3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2017-08-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
399,455 GBP2023-04-30
Officer
2024-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
121,594 GBP2023-08-31
Officer
2021-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
353,349 GBP2025-03-31
Officer
2023-03-02 ~ 2023-03-29
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-03-02 ~ 2023-03-29
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE