1
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
440 GBP2015-10-31
Officer
2011-02-16 ~ dissolved
IIF 17 - Director → ME
2
BALLINA PROJECT MANAGEMENT LIMITED
07868497 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolved
IIF 39 - Director → ME
3
ESSENTIAL LAND (BLACKFRIARS) LIMITED
07721976 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ dissolved
IIF 38 - Director → ME
4
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2010-03-11 ~ dissolved
IIF 37 - Director → ME
5
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
-4,107 GBP2024-12-31
Officer
2012-12-14 ~ now
IIF 11 - Director → ME
6
10 St Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
2010-03-10 ~ dissolved
IIF 42 - Director → ME
7
10 St Helens Road, Swansea
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,633,862 GBP2017-05-31
Officer
2012-11-02 ~ dissolved
IIF 29 - Director → ME
8
10 St Helens Road, Swansea
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
65,026 GBP2021-02-28
Officer
2013-04-03 ~ dissolved
IIF 27 - Director → ME
9
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 34 - LLP Designated Member → ME
10
WIGMORE PROPERTY CONSULTANTS LLP
- 2009-01-15
OC342310 The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (4 parents, 4 offsprings)
Officer
2008-12-23 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2022-12-22 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
11
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-26 ~ dissolved
IIF 33 - LLP Designated Member → ME
12
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 32 - LLP Designated Member → ME
13
ESSENTIAL LIVING (GREENWICH) LIMITED
- now 06984025 10 St. Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2009-08-06 ~ dissolved
IIF 44 - Director → ME
2009-08-06 ~ 2009-12-21
IIF 45 - Secretary → ME
14
ESSENTIAL LIVING (HONOR OAK) LIMITED
07576073 10 St. Helens Road, Swansea
Dissolved Corporate (10 parents)
Officer
2011-03-25 ~ dissolved
IIF 35 - Director → ME
15
30 Monck Street, Westminster, London
Dissolved Corporate (6 parents)
Officer
2016-01-27 ~ 2017-05-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ dissolved
IIF 43 - Director → ME
2009-11-25 ~ 2009-11-25
IIF 69 - Secretary → ME
17
ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED
- 2012-07-06
08034947 11th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Equity (Company account)
984,016 GBP2019-12-31
Officer
2012-06-22 ~ 2017-05-17
IIF 26 - Director → ME
18
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ dissolved
IIF 19 - Director → ME
19
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-153,239 GBP2024-09-30
Officer
2022-09-02 ~ now
IIF 7 - Director → ME
20
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
21
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-331,359 GBP2024-09-30
Officer
2021-11-08 ~ now
IIF 8 - Director → ME
22
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (9 parents)
Equity (Company account)
13,009 GBP2024-03-31
Officer
2017-12-13 ~ 2018-07-13
IIF 22 - Director → ME
Person with significant control
2017-12-13 ~ 2018-07-12
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
EUTOPIA HOMES (EXMOUTH) LIMITED
12277591 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,080,522 GBP2024-10-31
Officer
2019-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 53 - Right to appoint or remove directors → OE
24
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
Third Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-461,597 GBP2024-03-31
Officer
2022-10-25 ~ 2023-03-03
IIF 18 - Director → ME
26
EUTOPIA HOMES HOLDCO (SW) LIMITED
11405205 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-06-08 ~ 2018-07-13
IIF 23 - Director → ME
Person with significant control
2018-06-08 ~ 2018-07-12
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,751 GBP2024-09-30
Officer
2017-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
28
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
949,834 GBP2021-03-31
Officer
2019-03-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-11 ~ 2020-03-11
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2020-03-11 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
29
10 St. Helens Road, Swansea
Liquidation Corporate (1 parent)
Equity (Company account)
887,283 GBP2023-11-30
Officer
2018-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 46 - Has significant influence or control → OE
30
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Equity (Company account)
476,064 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 54 - Right to appoint or remove directors → OE
31
EUTOPIA HOMES (LEICESTER) LIMITED
- 2021-06-24
12563119 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,145 GBP2024-06-30
Officer
2020-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
32
EUTOPIA INVESTMENTS EXETER LIMITED
14157966 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
897,995 GBP2024-06-30
Officer
2022-06-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 48 - Right to appoint or remove directors → OE
33
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
101 GBP2024-11-30
Officer
2023-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
34
EUTOPIA INVESTMENTS KENT LIMITED
14433453 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
558,037 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 60 - Right to appoint or remove directors → OE
35
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
1,580,968 GBP2022-01-31
Officer
2018-03-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
2018-03-08 ~ 2018-03-09
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
36
Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,412,574 GBP2021-03-31
Officer
2017-07-10 ~ 2018-04-18
IIF 25 - Director → ME
Person with significant control
2017-07-10 ~ 2018-03-27
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
37
HG7 PRIVATE INVESTMENTS LIMITED - now
EUTOPIA HOMES (SALFORD) LIMITED
- 2022-07-05
11363044EUTOPIA HOMES (PLYMOUTH) LIMITED
- 2019-03-11
11363044 2-4 Wigan Road, Hindley, Wigan, England
Active Corporate (8 parents)
Equity (Company account)
346,325 GBP2024-03-31
Officer
2018-05-15 ~ 2019-03-29
IIF 21 - Director → ME
Person with significant control
2018-05-15 ~ 2019-11-21
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
38
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 41 - Director → ME
39
MALADEE PROPERTY LIMITED - now
EUTOPIA HOMES (ASHFORD) LIMITED
- 2025-04-15
15274385 C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-292,271 GBP2024-12-31
Officer
2023-11-10 ~ 2024-04-05
IIF 20 - Director → ME
Person with significant control
2023-11-10 ~ 2023-12-19
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
40
SOUTHVIEW PROJECT MANAGEMENT LIMITED
07868505 10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolved
IIF 40 - Director → ME
41
SUNDRIDGE LAND DEVELOPMENT LIMITED
- now 07729662ESSENTIAL LIVING (SUNDRIDGE) LIMITED
- 2017-05-12
07729662 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-658 GBP2020-01-31
Officer
2011-08-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SUNDRIDGE PROPERTY MANAGEMENT LLP
- now OC403983ESSENTIAL LIVING PARTNERS LLP
- 2017-05-12
OC403983 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
43
WKD DEVELOPMENTS (TOOTING) LTD
- now 07279482ESSENTIAL LIVING (TOOTING) LIMITED
- 2010-11-17
07279482 67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Officer
2010-06-16 ~ 2010-11-22
IIF 15 - Director → ME
44
10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ dissolved
IIF 36 - Director → ME