1
73 Park Lane, Croydon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2003-02-21 ~ dissolved
IIF 41 - Director → ME
2
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
HERONSGATE COURT MANAGEMENT COMPANY LIMITED
10647811 Unit 80, Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 23 - Director → ME
4
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 17 - Director → ME
2022-08-18 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-08-18 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
SILVERLEAF DEVELOPMENT ONE LIMITED
- 2024-11-08
13319598 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-07-09 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EUROSTEALTH SYSTEMS LTD - 2001-12-03
52 The Exchange, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2006-02-16 ~ 2010-04-14
IIF 27 - Secretary → ME
8
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (4 parents, 13 offsprings)
Officer
2003-02-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
SILVERLEAF INVESTMENTS LIMITED
- 2012-09-20
07501961 OC392919, OC395309, OC430047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2011-01-21 ~ now
IIF 38 - Director → ME
2011-01-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2020-07-08 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (4 parents)
Officer
2021-02-02 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2021-02-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
12
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
SILVERLEAF DEVELOPMENTS (OLL) LTD
14306540 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents)
Officer
2022-08-19 ~ now
IIF 16 - Director → ME
2022-08-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2022-08-19 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
SILVERLEAF DEVELOPMENTS PURLEY LTD
11077410 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SILVERLEAF INVESTMENTS 2 LLP
OC395309 OC420018, OC400816, OC430047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2014-09-16 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
16
SILVERLEAF INVESTMENTS 3 LLP
OC400816 OC420018, OC395309, OC430047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2015-07-15 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
17
SILVERLEAF INVESTMENTS 4 LLP
OC420018 OC430047, OC400816, OC395309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2017-11-22 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-11-22 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
18
SILVERLEAF INVESTMENTS 5 LLP
OC420544 OC430047, OC400816, OC395309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-01-05 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SILVERLEAF INVESTMENTS 6 LLP
OC430047 OC420018, OC395309, OC400816Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-12-18 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
20
SILVERLEAF INVESTMENTS LLP
OC392919 OC430047, OC400816, OC395309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2014-04-30 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SILVERLEAF LAND & DEVELOPMENT LLP
OC364156 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2011-04-26 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2020-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2016-09-13 ~ now
IIF 19 - Director → ME
2016-09-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-09-13 ~ now
IIF 42 - Has significant influence or control → OE
24
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ now
IIF 21 - Director → ME
2015-07-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2022-11-21 ~ now
IIF 40 - Director → ME
2022-11-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2022-11-21 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
26
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-09-12 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
VERIZUN LAND AND DEVELOPMENT LTD
10400945 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 15 - Director → ME
2016-09-29 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 48 - Has significant influence or control → OE
28
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-16 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE