logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sean Paul O'leary

    Related profiles found in government register
  • Mr Sean Paul O'leary
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom

      IIF 1
  • Mr Sean Paul O'leary
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 QU

      IIF 2

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 3
  • Sean Paul O'leary
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN, United Kingdom

      IIF 4
  • Mr Sean Paul O'leary
    Irish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Church Road, Burgess Hill, RH15 9BB, England

      IIF 5

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 6

    • Oxford House 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

      IIF 7

    • Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England

      IIF 8
  • Oleary, Sean
    British secretary born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 9

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, England

      IIF 10 IIF 11

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN22 5DD, England

      IIF 12 IIF 13

    • Farthings, Forest Way, Tunbridge Wells, TN2 5HA, United Kingdom

      IIF 14
  • O'leary, Sean Paul
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 15

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 QU

      IIF 16

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 QU, United Kingdom

      IIF 17

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 18
  • O'leary, Sean Paul
    Irish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 19

    • Farthings, Forest Way, Tunbridge Wells, Kent, TN2 5HA

      IIF 20
  • O'leary, Sean Paul
    Irish accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'leary, Sean Paul
    Irish certified accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Farthings, Forest Way, Tunbridge Wells, Kent, TN2 5HA

      IIF 32
  • O'leary, Sean Paul
    Irish director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea House, 8-14 The Broadway, Haywards Heath, RH16 3AH, England

      IIF 33

    • 149 High Street, Sevenoaks, Kent, TN13 1XJ, England

      IIF 34

    • Epicurus House, 1 Akehurst Lane, Sevenoaks, Kent, TN13 1JN, United Kingdom

      IIF 35 IIF 36

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 37 IIF 38

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom

      IIF 39

    • 2 Vale Road, Southborough, Tunbridge Wells, Kent, TN4 0QQ, United Kingdom

      IIF 40

    • 5, Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1NT, England

      IIF 41

    • Farthings, Forest Way, Tunbridge Wells, Kent, TN2 5HA

      IIF 42

    • Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 43
  • O'leary, Sean Paul
    Irish finance director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Epicurus House, 1 Akehurst Lane, Sevenoaks, Kent, TN13 1JN, United Kingdom

      IIF 44

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom

      IIF 45

    • Farthings, Forest Way, Tunbridge Wells, Kent, TN2 5HA

      IIF 46
  • O`leary, Sean Paul
    Irish certified accountant born in June 1963

    Registered addresses and corresponding companies

    • 45 Hadlow Road, Tonbridge, Kent, TN9 1LF

      IIF 47
  • O'leary, Sean Paul
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England

      IIF 48

    • Oxford House 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

      IIF 49
  • O'leary, Sean Paul
    Irish

    Registered addresses and corresponding companies

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom

      IIF 50

    • Farthings, Forest Way, Tunbridge Wells, Kent, TN2 5HA

      IIF 51
  • O'leary, Sean Paul
    Irish accountant

    Registered addresses and corresponding companies

    • 149 High Street, Sevenoaks, Kent, TN13 1XJ, England

      IIF 52

    • Epicurus House, 1 Akehurst Lane, Sevenoaks, Kent, TN13 1JN, United Kingdom

      IIF 53

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Farthings, Forest Way, Tunbridge Wells, Kent, TN2 5HA

      IIF 57 IIF 58 IIF 59
  • O'leary, Sean Paul
    Irish director

    Registered addresses and corresponding companies

    • Epicurus House, 1 Akehurst Lane, Sevenoaks, Kent, TN13 1JN, United Kingdom

      IIF 60 IIF 61

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 62

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom

      IIF 63

    • 5, Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1NT, England

      IIF 64

    • Farthings, Forest Way, Tunbridge Wells, Kent, TN2 5HA

      IIF 65

    • Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 66
  • O'leary, Sean Paul
    Irish finance director

    Registered addresses and corresponding companies

    • Epicurus House, 1 Akehurst Lane, Sevenoaks, Kent, TN13 1JN, United Kingdom

      IIF 67

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom

      IIF 68

    • Farthings, Forest Way, Tunbridge Wells, Kent, TN2 5HA

      IIF 69
  • O`leary, Sean Paul
    Irish

    Registered addresses and corresponding companies

    • 45 Hadlow Road, Tonbridge, Kent, TN9 1LF

      IIF 70
  • O'leary, Sean
    Irish

    Registered addresses and corresponding companies

    • Farthings, Forest Way, Tunbridge Wells, Kent, TN2 5HA

      IIF 71
  • O'leary, Sean
    Irish accountant

    Registered addresses and corresponding companies

    • Farthings, Forest Way, Tunbridge Wells, Kent, TN2 5HA

      IIF 72
  • O'leary, Sean

    Registered addresses and corresponding companies

    • Farthings, Forest Way, Tunbridge Wells, Kent, TN2 5HA

      IIF 73
  • Oleary, Sean

    Registered addresses and corresponding companies

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 74 IIF 75

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, England

      IIF 76 IIF 77

    • 2, Mount Ephraim Road, Tunbridge Wells, Kent, TN22 5DD, England

      IIF 78 IIF 79

    • Farthings, Forest Way, Tunbridge Wells, TN2 5HA, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 42
  • 1
    AKEHURST (N&P) LIMITED
    07099487
    22 Claremont Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-12-31 ~ 2011-07-05
    IIF 37 - Director → ME
    2009-12-09 ~ 2011-07-05
    IIF 74 - Secretary → ME
  • 2
    AKEHURST DESIGN AND BUILD LIMITED - now
    AKEHURST EPPS LIMITED - 2017-09-05
    AKEHURST (NEW ROMNEY) LIMITED
    - 2013-03-28 07142545
    19/21 Swan Street, West Malling, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ 2011-07-05
    IIF 9 - Director → ME
    2010-02-02 ~ 2011-07-05
    IIF 75 - Secretary → ME
  • 3
    AKEHURST GOLD ( BELLS YEW GREEN ) LIMITED
    07577587
    2 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2011-07-05
    IIF 14 - Director → ME
    2011-03-24 ~ 2011-07-05
    IIF 80 - Secretary → ME
  • 4
    AKEHURST HOMES (DORIC AVENUE) LIMITED - now
    DORIC AVENUE LTD - 2012-01-19
    AKEHURST HOMES (HARLAND WAY) LIMITED
    - 2012-01-17 07172358
    2 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2011-07-05
    IIF 10 - Director → ME
    2010-03-01 ~ 2011-07-05
    IIF 76 - Secretary → ME
  • 5
    AKEHURST HOMES (EPPS) LIMITED - now
    AKEHURST HOMES (ST JAMES) LIMITED
    - 2012-09-21 07253773
    22 Claremont Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-14 ~ 2011-07-05
    IIF 12 - Director → ME
    2010-05-14 ~ 2011-07-05
    IIF 79 - Secretary → ME
  • 6
    AKEHURST HOMES (LENNARD ROAD) LIMITED
    07218452
    22 Claremont Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2011-07-05
    IIF 13 - Director → ME
    2010-04-09 ~ 2011-07-05
    IIF 78 - Secretary → ME
  • 7
    AKEHURST HOMES (WESTERHAM ROAD) LIMITED
    07172079
    22 Claremont Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2011-07-05
    IIF 11 - Director → ME
    2010-03-01 ~ 2011-07-05
    IIF 77 - Secretary → ME
  • 8
    AKEHURST HOMES LIMITED
    06919707
    19/21 Swan Street, West Malling, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2009-05-29 ~ 2011-07-05
    IIF 38 - Director → ME
    2009-05-29 ~ 2011-07-05
    IIF 62 - Secretary → ME
  • 9
    ASHDOWN COURT (FOREST ROW) MANAGEMENT LIMITED
    07056286
    Alexandre-boyes, 48 Mount Ephriam, Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Officer
    2009-10-24 ~ 2018-12-12
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EMIGRE CONSULTING LIMITED
    04925397
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 22 - Director → ME
    2007-01-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 11
    FOXLEY LANE MANAGEMENT COMPANY LIMITED
    06362765 06234699
    94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-08-29 ~ 2010-09-01
    IIF 57 - Secretary → ME
  • 12
    MACKENZIE PHIPPS LLP
    OC404587
    Oxford House 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2016-02-27 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PRISM EPSOM LIMITED
    05556198
    Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, Surrey
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2007-06-15 ~ 2011-01-19
    IIF 31 - Director → ME
    2007-11-12 ~ 2011-01-19
    IIF 73 - Secretary → ME
  • 14
    PRISM HOMES (OXSHOTT) LIMITED
    06312691
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2011-01-19
    IIF 23 - Director → ME
    2007-07-13 ~ 2011-01-19
    IIF 56 - Secretary → ME
  • 15
    PRISM HOMES LIMITED
    05528993
    Turpin Barker Armstrong, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-06-15 ~ 2011-01-19
    IIF 27 - Director → ME
    2007-06-15 ~ 2011-01-19
    IIF 58 - Secretary → ME
  • 16
    PRISM KINGSWOOD LIMITED
    05556592
    Turpin Barker Armstrong, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-06-15 ~ 2011-01-19
    IIF 30 - Director → ME
    2007-11-12 ~ 2011-01-19
    IIF 71 - Secretary → ME
  • 17
    PRISM RESIDENTIAL LIMITED
    05891285
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2011-01-19
    IIF 29 - Director → ME
    2007-06-15 ~ 2011-01-19
    IIF 59 - Secretary → ME
  • 18
    RECREO (HERNE BAY) LIMITED
    16405216
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 17 - Director → ME
  • 19
    RECREO CAPITAL LIMITED
    15068165
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent
    Active Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    RECREO LAND AND REGENERATION LIMITED
    13000015
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    RECREO LAND LIMITED
    11472755
    3 Boyne Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    REGALPOINT CLARENCE HOUSE MANAGEMENT CO. LIMITED
    06312859
    34 Monson Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-07-13 ~ 2015-08-27
    IIF 41 - Director → ME
    2007-07-13 ~ 2015-08-27
    IIF 64 - Secretary → ME
  • 23
    REGALPOINT DEVELOPMENTS LIMITED
    03996567
    149 High Street, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-01-31 ~ 2012-09-30
    IIF 21 - Director → ME
    2006-07-12 ~ 2012-09-30
    IIF 53 - Secretary → ME
  • 24
    REGALPOINT HOMES LIMITED
    06897952 08387664
    The Studio, 149a High Street, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2010-12-31
    IIF 36 - Director → ME
    2009-05-07 ~ 2010-12-31
    IIF 60 - Secretary → ME
  • 25
    REGALPOINT MANAGEMENT COMPANY LIMITED
    05925059
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-09-05 ~ 2008-11-01
    IIF 20 - Director → ME
    2006-09-05 ~ 2008-11-01
    IIF 51 - Secretary → ME
  • 26
    REGALPOINT PROPERTIES (SEVENOAKS) LIMITED
    05842802
    Follers Manor Seaford Road, Alfriston, Polegate, East Sussex
    Active Corporate (6 parents)
    Officer
    2006-07-12 ~ 2010-08-31
    IIF 25 - Director → ME
    2006-06-09 ~ 2010-08-31
    IIF 55 - Secretary → ME
  • 27
    REGALPOINT PROPERTIES (TUNBRIDGE WELLS) LIMITED
    05842714 05635672... (more)
    149 High Street, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 34 - Director → ME
    2006-06-09 ~ dissolved
    IIF 52 - Secretary → ME
  • 28
    REGALPOINT PROPERTIES (EDENBRIDGE) LIMITED
    05635672 06319614... (more)
    Follers Manor Seaford Road, Alfriston, Polegate, East Sussex
    Active Corporate (7 parents)
    Officer
    2006-07-12 ~ 2013-05-01
    IIF 44 - Director → ME
    2006-07-12 ~ 2013-05-01
    IIF 67 - Secretary → ME
  • 29
    REGALPOINT PROPERTIES (FOREST ROW) LIMITED
    06319614 05635672... (more)
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 43 - Director → ME
    2007-07-20 ~ dissolved
    IIF 66 - Secretary → ME
  • 30
    REGALPOINT PROPERTIES (SEAL) LIMITED
    05863435
    Follers Manor Seaford Road, Alfriston, Polegate, East Sussex
    Active Corporate (6 parents)
    Officer
    2006-07-12 ~ 2010-11-30
    IIF 24 - Director → ME
    2006-06-30 ~ 2010-11-30
    IIF 54 - Secretary → ME
  • 31
    REGALPOINT PROPERTIES (SILVER) LIMITED
    06554321 05825199
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 39 - Director → ME
    2008-04-03 ~ dissolved
    IIF 63 - Secretary → ME
  • 32
    REGALPOINT PROPERTIES LIMITED
    05253803 06319614... (more)
    149 High Street, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-07-12 ~ 2012-09-30
    IIF 35 - Director → ME
    2006-07-12 ~ 2012-09-30
    IIF 61 - Secretary → ME
  • 33
    SEAN O'LEARY COACHING AND CONSULTING LLP
    OC390650
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 34
    SILVER HOMES (SOUTHERN) LIMITED
    - now 03177680
    STATBEAT LIMITED - 1996-04-09
    100 St. James Road, Northampton
    Dissolved Corporate (15 parents)
    Officer
    2008-06-02 ~ 2011-03-08
    IIF 42 - Director → ME
    2008-06-02 ~ 2011-05-19
    IIF 65 - Secretary → ME
  • 35
    SILVER HOMES (SURREY) LIMITED
    06286402
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-06-02 ~ 2009-06-03
    IIF 28 - Director → ME
  • 36
    SOLCV LIMITED
    - now 04492047
    MACKENZIE BYRNE LIMITED
    - 2019-07-16 04492047
    WAKE UP - ADD VALUE LIMITED
    - 2018-07-24 04492047
    MACKENZIE BYRNE LIMITED
    - 2017-06-19 04492047
    OLAS LIMITED
    - 2005-11-09 04492047
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-07-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SOLO (SURREY) LIMITED - now
    PRISM HOMES (TRESANTON) LIMITED
    - 2012-06-01 06476624
    C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-01-17 ~ 2011-01-19
    IIF 45 - Director → ME
    2008-01-17 ~ 2011-01-19
    IIF 68 - Secretary → ME
  • 38
    STONEBRIDGE PLACE MANAGEMENT LIMITED
    06056478
    1st Floor Offices Pentagon House Wealden Ind Est, Farningham Road, Crowborough, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2007-01-17 ~ 2009-08-23
    IIF 46 - Director → ME
    2007-01-17 ~ 2009-08-23
    IIF 69 - Secretary → ME
  • 39
    THE TRIQUETRA ORGANISATION LIMITED
    - now 11055917
    BE FIT TO LEAD LIMITED
    - 2019-06-06 11055917
    3 Boyne Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    WARD MACKENZIE INVESTMENTS LIMITED
    02769255
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    1992-11-30 ~ 1998-02-27
    IIF 47 - Director → ME
    1992-11-30 ~ 1998-02-27
    IIF 70 - Secretary → ME
  • 41
    WEDGEWOOD LAND & INVESTMENTS LTD
    12035802
    70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 15 - Director → ME
  • 42
    XANTHAN LIMITED
    06818080
    Farthings, Forest Way, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 32 - Director → ME
    2009-02-12 ~ dissolved
    IIF 72 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.