1
TUNBRIDGE WELLS SQUASH RACKET CLUB LIMITED - 1983-03-15
Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent
Active Corporate (9 parents)
Officer
2002-06-17 ~ now
IIF 4 - Director → ME
2
BARTON REAL ESTATE HOLDINGS LIMITED
16989054 C/o Mills Keep Limited, Dorset House, 5 Church Street, Wimborne, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
1 Melgund Place, Hawick
Dissolved Corporate (6 parents)
Officer
2004-09-23 ~ dissolved
IIF 13 - Director → ME
2004-09-23 ~ 2004-11-26
IIF 34 - Secretary → ME
4
BEAUNE PROPERTIES NORTH LIMITED
SC386669 27 North Bridge Street, Hawick, Borders, Scotland
Dissolved Corporate (7 parents)
Officer
2010-10-07 ~ 2014-01-05
IIF 12 - Director → ME
2010-10-07 ~ dissolved
IIF 17 - Director → ME
5
73 Home Park Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2003-01-28 ~ dissolved
IIF 8 - Director → ME
6
CHATEAUNEUF ESTATES LIMITED
- now 04261244BROOMCO (2620) LIMITED
- 2002-01-09
04261244 04261301, 04261380, 04261315Warning 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) Garnedd Wen, Llechwedd, Conwy
Dissolved Corporate (7 parents)
Officer
2001-12-12 ~ dissolved
IIF 10 - Director → ME
7
2nd Floor, 159a Chase Side, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2014-05-11 ~ 2017-05-13
IIF 19 - Director → ME
2003-09-03 ~ 2013-05-12
IIF 20 - Director → ME
8
RHONE DEVELOPMENTS LIMITED
- 2018-01-25
09638585 94a High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 29 - Has significant influence or control → OE
9
THE INNOVATIVE DESIGN COMPANY LIMITED - 2000-08-02
Brook Farm Barn, Bayham Road, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
2010-11-22 ~ 2011-09-01
IIF 6 - Director → ME
10
94a High Street, Sevenoaks, Kent
Active Corporate (1 parent)
Officer
2014-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
HAVILLS SURVEYORS LIMITED
- now 02283280HAVILL SPARKES LIMITED - 1994-03-31
HAVILL SPARKES SERVICES LIMITED - 1991-09-03
HAVILL SPARKES LIMITED - 1988-11-21
DE FACTO 101 LIMITED - 1988-10-24
94a High Street, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
1996-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
94a High Street, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 16 - Director → ME
13
94a High Street, Sevenoaks, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
14
94a High Street, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 35 - Director → ME
15
London School Of Hygiene And Tropical Medicine, Keppel Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-15 ~ now
IIF 1 - Director → ME
16
94a High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
94a High Street, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2004-09-06 ~ dissolved
IIF 11 - Director → ME
18
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-03-25 ~ 2004-02-26
IIF 14 - Director → ME
19
94a High Street, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
94a High Street, Sevenoaks, Kent
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1999-12-06 ~ 2019-06-12
IIF 7 - Director → ME
Person with significant control
2016-12-05 ~ 2019-06-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
94a High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 32 - Ownership of shares – 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 directors → OE
22
RED RIO INVESTMENT LTD
- 2024-07-30
14775782 94a High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-03 ~ 2026-02-17
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
94a High Street, Sevenoaks, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-15 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-15 ~ 2024-02-27
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
94a High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
APELDALE LIMITED - 1983-03-15
Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2002-06-17 ~ now
IIF 5 - Director → ME