1
8 Richmond Avenue, Bexhill-on-sea, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
AHP ARCHITECTS AND SURVEYORS LIMITED
04360472 18 St. Johns Hill, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2002-01-30 ~ 2022-07-28
IIF 9 - Director → ME
3
Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2001-08-06 ~ 2022-07-28
IIF 10 - Director → ME
Person with significant control
2022-07-28 ~ 2022-07-28
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2022-07-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Meadows School House Lane, Horsmonden, Tonbridge, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-30 ~ now
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
5
The Meadows School House Lane, Horsmonden, Tonbridge, England
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MAGNUM OPUS DEVELOPMENTS (EDENBRIDGE) LIMITED
09651481 18 St. Johns Hill, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-22 ~ dissolved
IIF 12 - Director → ME
7
MAGNUM OPUS DEVELOPMENTS (OTFORD) LIMITED
10702042 18 St. Johns Hill, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2017-03-31 ~ dissolved
IIF 11 - Director → ME
8
MAGNUM OPUS DEVELOPMENTS (SEVENOAKS) LIMITED
08667961 18 St. Johns Hill, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 14 - Director → ME
9
MAGNUM OPUS DEVELOPMENTS (WROTHAM) LIMITED
09838546 18 St. Johns Hill, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ dissolved
IIF 13 - Director → ME
10
MAGNUM OPUS DEVELOPMENTS LIMITED
03863346 8 Richmond Avenue, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
1999-10-21 ~ now
IIF 7 - Director → ME
1999-10-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MAGNUM PARTNERSHIP (BRENCHLEY) LIMITED
12851215 The Meadows School House Lane, Horsmonden, Tonbridge, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MAGNUM PARTNERSHIP (RTW) LIMITED
13148875 The Meadows, School House Lane, Horsmonden, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MAGNUM PARTNERSHIP (SEVENOAKS) LIMITED
15644607 The Meadows School House Lane, Horsmonden, Tonbridge, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-14 ~ 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
IIF 17 - Right to appoint or remove directors → OE
14
PEARL DEVELOPMENTS BRIGHTON LLP
OC335580 C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, England
Active Corporate (3 parents)
Officer
2008-03-14 ~ 2011-11-25
IIF 15 - LLP Designated Member → ME
15
THE STYLES LANE PARTNERSHIP LTD
12691099 The Meadows School House Lane, Horsmonden, Tonbridge, England
Active Corporate (2 parents)
Officer
2020-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE