1
Stanley House, 49 Dartford Road, Sevenoaks, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ 2007-09-12
IIF 19 - LLP Designated Member → ME
3
Abbey Court Farm, Lidsing, Gillingham, Kent
Dissolved Corporate (10 parents)
Officer
1998-01-27 ~ 1999-03-24
IIF 5 - Director → ME
4
GARDEN CLOSE (WOODCHURCH) MANAGEMENT COMPANY LIMITED
07414105 1 Garden Close, Woodchurch, Kent
Active Corporate (6 parents)
Officer
2010-10-20 ~ 2014-07-08
IIF 23 - Director → ME
5
Chequers Barn, Bough Beech, Edenbridge, Kent
Dissolved Corporate (3 parents)
Officer
2006-01-09 ~ dissolved
IIF 11 - Director → ME
6
GEORGE CLOSE RESIDENTS ASSOCIATION LIMITED
06311433 6 George Close, Robertsbridge, England
Active Corporate (6 parents)
Officer
2007-07-12 ~ 2011-09-15
IIF 24 - Director → ME
7
45 Shrub Lane, Burwash, Etchingham, East Sussex, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2023-11-02 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-09-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
1995-04-07 ~ 2004-12-17
IIF 7 - Director → ME
2002-10-18 ~ 2003-06-24
IIF 26 - Secretary → ME
10
HONEYGROVE (REGENCY) LIMITED
- now 04580536 Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (10 parents)
Officer
2003-02-04 ~ 2004-12-17
IIF 2 - Director → ME
2002-11-05 ~ 2003-06-24
IIF 28 - Secretary → ME
11
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
Liquidation Corporate (16 parents)
Officer
1999-11-16 ~ 2003-06-24
IIF 10 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 13 - Director → ME
2002-10-18 ~ 2003-06-24
IIF 36 - Secretary → ME
12
HONEYGROVE DEVELOPMENTS LIMITED
03011213 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
1995-01-19 ~ 2004-12-17
IIF 16 - Director → ME
2002-10-18 ~ 2003-06-24
IIF 27 - Secretary → ME
13
PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 6 - Director → ME
14
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (19 parents)
Officer
1999-10-07 ~ 2004-12-17
IIF 8 - Director → ME
2002-10-18 ~ 2003-06-24
IIF 30 - Secretary → ME
15
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
Dissolved Corporate (23 parents, 2 offsprings)
Officer
~ 2004-12-17
IIF 14 - Director → ME
2002-10-18 ~ 2003-06-24
IIF 25 - Secretary → ME
16
OFFICE SQUARE MANAGEMENT LIMITED
04123656 73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (21 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 15 - Director → ME
17
Chequers Barn, Bough Beech, Edenbridge, Kent
Dissolved Corporate (3 parents)
Officer
2005-06-02 ~ dissolved
IIF 4 - Director → ME
18
Chequers Barn, Bough Beech, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ dissolved
IIF 3 - Director → ME
19
ROI PARTNERSHIP LLP
- 2011-02-28
OC329834 Stanley House, 49 Dartford Road, Sevenoaks, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-16 ~ 2023-09-01
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
20
STEP 3 CONSTRUCTION LLP
- 2013-12-04
OC383967FARRANT CONSTRUCTION LLP
- 2013-04-11
OC383967 Chequers Barn, Bough Beech, Edenbridge, Kent, England
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ dissolved
IIF 21 - LLP Designated Member → ME
21
STEP THREE CONSTRUCTION LIMITED
08813268 Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-12-14 ~ 2015-10-16
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SWAYLANDS ESTATE MANAGEMENT LIMITED
05219044 Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
Active Corporate (38 parents, 1 offspring)
Officer
2004-09-01 ~ 2004-12-17
IIF 12 - Director → ME
23
Chequers Barn, Bough Beech, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ dissolved
IIF 17 - Director → ME
24
WINSLADE MANAGEMENT COMPANY LIMITED - now
HONEYGROVE (SURREY) LIMITED
- 2006-12-06
04728512HONEYGROVE CONSTRUCTION LIMITED
- 2003-11-06
04728512 1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
Active Corporate (15 parents)
Officer
2003-04-09 ~ 2004-12-17
IIF 9 - Director → ME
2003-04-09 ~ 2003-06-24
IIF 29 - Secretary → ME