1
133 HIGH STREET MANAGEMENT LIMITED
10851693 Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (6 parents)
Officer
2017-07-05 ~ 2021-01-22
IIF 28 - Director → ME
Person with significant control
2017-07-05 ~ 2021-01-22
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
BRASTED ESTATES LIMITED - now
BRASTED ESTATES PLC
- 2009-11-02
03157108 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2000-08-18 ~ 2006-09-30
IIF 35 - Director → ME
3
The Studio, 149a High Street, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
CANTELUPE ROAD (MANAGEMENT) LIMITED
- now 08639843REGALPOINT (EASTBOURNE) LIMITED
- 2015-02-17
08639843 10 Regal House 33-35 Cantelupe Road, East Grinstead, West Sussex, England
Active Corporate (9 parents)
Officer
2013-08-06 ~ 2017-09-15
IIF 50 - Director → ME
Person with significant control
2016-08-06 ~ 2017-09-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
05144231 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ 2006-02-28
IIF 40 - Director → ME
2004-06-03 ~ 2006-02-28
IIF 53 - Secretary → ME
6
DE WALDEN MEWS MANAGEMENT COMPANY LIMITED
- now 03829115MISLEX (249) LIMITED - 2000-02-15
8 De Walden Mews, Eastbourne, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2003-01-27 ~ 2003-07-01
IIF 36 - Director → ME
7
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ 2006-09-30
IIF 33 - Director → ME
8
4 Cloke Mews, Western Road, Borough Green, Sevenoaks, England
Active Corporate (10 parents)
Officer
1998-09-28 ~ 2000-11-29
IIF 30 - Director → ME
9
9 Lilley Drive, Kingswood, Tadworth, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-23 ~ dissolved
IIF 49 - Director → ME
10
MILESTONE COURT MANAGEMENT LIMITED
13380297 Lh Property Block Management Ltd 93, Sandgate High Street, Sandgate, Folkestone, England
Active Corporate (9 parents)
Officer
2021-05-06 ~ 2024-10-01
IIF 27 - Director → ME
Person with significant control
2021-05-06 ~ 2024-10-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ground Floor 6 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2006-06-29 ~ 2011-08-01
IIF 47 - Director → ME
12
OAKDENE HOMES (SURREY) LTD
- now 03593154OAKDENE INVESTMENTS LIMITED
- 2004-10-12
03593154 Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
1998-06-30 ~ 2006-02-28
IIF 39 - Director → ME
13
OAKDENE HOMES (SUSSEX) LTD
- now 02899214ONSLOW HOUSE PROPERTIES LIMITED
- 2004-10-12
02899214ESCORTJOB PROJECTS LIMITED
- 1995-11-21
02899214 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
1995-08-10 ~ 1995-10-17
IIF 34 - Director → ME
1997-04-09 ~ 2006-02-28
IIF 31 - Director → ME
14
ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY
- 2001-07-06
03608522STONECHIP LIMITED - 1998-08-12
Eighth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1999-03-22 ~ 2006-02-28
IIF 43 - Director → ME
15
PAMPISFORD ROAD MANAGEMENT COMPANY LIMITED
04917466 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2004-05-24 ~ 2007-03-29
IIF 42 - Director → ME
16
QUICKEXPERT LIMITED - 1990-04-11
Garden Hall House, Wellesley Road, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
1996-01-31 ~ dissolved
IIF 38 - Director → ME
17
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
1996-01-31 ~ 1996-06-21
IIF 37 - Director → ME
18
REGAL GATE (MANAGEMENT) LIMITED
10717148 Regal Gate, 1a High Street, Tunbridge Wells, England
Active Corporate (6 parents)
Officer
2017-04-08 ~ 2019-11-05
IIF 26 - Director → ME
Person with significant control
2017-04-08 ~ 2020-03-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Studio 149a High Street, Sevenoaks, England
Active Corporate (2 parents)
Officer
2017-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
REGALPOINT DEVELOPMENTS LIMITED
03996567 149 High Street, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2007-01-01 ~ 2011-05-24
IIF 48 - Director → ME
21
149a High Street, Sevenoaks, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
REGALPOINT HOMES (BEULAH ROAD) LIMITED
10799621 The Studio 149a High Street, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2017-06-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
REGALPOINT HOMES (BOROUGH GREEN) LIMITED
- now 11950383REGALPOINT HOMES (PRIMROSE) LIMITED
- 2019-07-05
11950383 The Studio, 149a High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
REGALPOINT HOMES (EWSHOT) LIMITED
- now 11053767REGALPOINT HOMES (WARLINGHAM) LIMITED
- 2018-07-02
11053767 The Studio 149a High Street, Sevenoaks, England
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
REGALPOINT HOMES (OFFHAM) LIMITED
10934454 The Studio 149a High Street, Sevenoaks, England
Active Corporate (2 parents)
Officer
2017-08-29 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
REGALPOINT HOMES (PACK HOUSE) LIMITED
- now 11451207REGALPOINT HOMES (PLAXTOL) LIMITED
- 2020-07-08
11451207 The Studio 149a High Street, Sevenoaks, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-05 ~ 2020-11-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
REGALPOINT HOMES (SHIPBOURNE) LIMITED
15624206 The Studio 149a High Street, Sevenoaks, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
REGALPOINT HOMES (TONBRIDGE) LIMITED
10284047 The Studio 149a High Street, Sevenoaks, England
Active Corporate (5 parents)
Officer
2016-07-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
REGALPOINT HOMES (TUNBRIDGE WELLS) LIMITED
10181795 The Studio 149a High Street, Sevenoaks, England
Active Corporate (2 parents)
Officer
2016-05-16 ~ now
IIF 45 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
30
REGALPOINT HOMES (WITTERSHAM) LIMITED
- now 09517155REGALPOINT HOMES (WILDERNESSE) LIMITED
- 2015-11-27
09517155REGALPOINT HOMES (WOKING) LIMITED
- 2015-07-01
09517155 The Studio 149a High Street, Sevenoaks, England
Active Corporate (2 parents)
Officer
2015-03-30 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Studio, 149a High Street, Sevenoaks, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-31 ~ now
IIF 44 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
32
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (4 parents)
Officer
2011-05-11 ~ 2014-06-16
IIF 51 - Director → ME
2011-05-11 ~ 2014-06-23
IIF 55 - Secretary → ME
33
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (7 parents)
Officer
2004-09-29 ~ 2004-11-22
IIF 32 - Director → ME
34
WESTSIDE HOUSE MANAGEMENT COMPANY LIMITED
03875940 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (20 parents)
Officer
1999-11-19 ~ 2000-06-15
IIF 54 - Secretary → ME
35
4 Bell House Place, 11 London Road South, Merstham, Surrey
Dissolved Corporate (13 parents)
Officer
1999-03-30 ~ 2001-04-09
IIF 41 - Director → ME