1
29 Commonside, Keston, Kent
Active Corporate (3 parents)
Equity (Company account)
683,655 GBP2024-07-31
Officer
1992-05-14 ~ now
IIF 6 - Director → ME
~ now
IIF 11 - Secretary → ME
2
29 Commonside, Keston, Kent
Active Corporate (3 parents)
Equity (Company account)
1,425,669 GBP2024-07-31
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
3
BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED
- now 02587807DK HOLDINGS CO UK LIMITED - 1999-06-21
Prospect House, 168-170 Washway, Road, Sale, Cheshire
Active Corporate (16 parents)
Officer
1999-10-27 ~ 2003-01-01
IIF 14 - Secretary → ME
4
ELMFIELD PROPERTY HOLDINGS LIMITED
- now 09296446ELMFIELD PROPERTY HOLDING LIMITED
- 2021-12-21
09296446TINKLIN SPRINGALL SOLICITORS LIMITED
- 2021-12-21
09296446WAS EPH NO S LIMITED
- 2021-12-21
09296446 29 Commonside, Keston
Active Corporate (2 parents)
Equity (Company account)
50,071 GBP2024-03-31
Officer
2014-11-05 ~ now
IIF 4 - Director → ME
2014-11-05 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
LAVENDER COURT BECKENHAM MANAGEMENT LIMITED
08070202 137-139 High Street, Beckenham, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
9 GBP2024-12-31
Officer
2012-05-15 ~ 2014-10-08
IIF 8 - Director → ME
6
LAVENDER COURT FREEHOLD LIMITED
13074988 9-11 Rectory Road, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
194,864 GBP2023-12-31
Officer
2020-12-10 ~ now
IIF 2 - Director → ME
7
LAWRENCE WHARF 2000 MANAGEMENT LIMITED
03864008 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (42 parents)
Equity (Company account)
157 GBP2023-12-31
Officer
1999-10-22 ~ 2002-12-31
IIF 13 - Secretary → ME
8
29 Commonside, Keston, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
LIMPSFIELD CLOSE MANAGEMENT COMPANY LIMITED
10051672 34 Croydon Road, Caterham, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
-150 GBP2024-03-31
Officer
2016-03-09 ~ 2023-07-28
IIF 15 - Secretary → ME
10
PRIORY HOUSE 2000 MANAGEMENT LIMITED
03540000 Mih Property Management 3rd Floor Collegiate House, 9 St Thomas Street, London, Southwark, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
31 GBP2024-09-28
Officer
1998-04-03 ~ 2001-02-26
IIF 10 - Director → ME
11
THE CONIFERS (PHASE 2) RESIDENTS ASSOCIATION LIMITED
02711209 55 Mornington Road, Whitehill, Bordon, England
Active Corporate (20 parents)
Equity (Company account)
1,126 GBP2025-04-30
Officer
1992-04-27 ~ 1992-04-30
IIF 9 - Director → ME
12
29 Commonside, Keston
Active Corporate (1 parent)
Equity (Company account)
9,194 GBP2024-03-31
Officer
2014-11-03 ~ now
IIF 5 - Director → ME
2014-11-03 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
WALCOE PROPERTIES LIMITED - 1984-11-08
9-11 Rectory Road, Beckenham, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,306,466 GBP2024-03-31
Officer
2014-10-06 ~ now
IIF 1 - Director → ME