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
2010-11-25 ~ 2012-10-31
IIF 12 - Director → ME
2
Ibex House, 42/46 Minories, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-12 ~ dissolved
IIF 16 - Director → ME
3
ANTHOLOGY (HALE WORKS) MANAGEMENT COMPANY LIMITED
11484439 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-26 ~ 2019-09-30
IIF 13 - Director → ME
4
ANTHOLOGY (HOXTON) RESIDENTS MANAGEMENT COMPANY LIMITED
10967064 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-05-24 ~ 2019-09-30
IIF 14 - Director → ME
5
ANTHOLOGY (WEMBLEY PARADE) MANAGEMENT COMPANY LIMITED
11205447 46 New Broad Street, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-05-24 ~ 2019-09-30
IIF 5 - Director → ME
6
ANTHOLOGY DEPTFORD FOUNDRY LIMITED - now
ANTHOLOGY DEPTFORD LIMITED
- 2015-12-02
09021410 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2014-05-19 ~ 2015-03-16
IIF 17 - Director → ME
7
ANTHOLOGY WEMBLEY PARADE LIMITED - now
ANTHOLOGY CUSTOM HOUSE LIMITED
- 2015-02-24
09269929 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2014-10-17 ~ 2015-04-15
IIF 18 - Director → ME
8
ARPENTEUR ELTHAM HOLDINGS LIMITED
14082381 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,268,460 GBP2024-03-31
Officer
2022-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-03 ~ 2023-03-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26,583 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-10 ~ 2023-03-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Equity (Company account)
121,236 GBP2024-03-31
Officer
2019-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BISHOPS DOWN PARK ROAD (EAST) LIMITED
03203429 3 Bishops Down Cottages, Bishops Down Park Road, Tunbridge Wells, Kent
Active Corporate (20 parents)
Equity (Company account)
13,278 GBP2024-05-31
Officer
2016-07-19 ~ 2021-03-01
IIF 19 - Director → ME
12
DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED - now
ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED
- 2024-08-06
10778415 C/o Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-07-27 ~ 2019-09-30
IIF 15 - Director → ME
13
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ROSLAND MANAGEMENT SERVICES LIMITED - now
ALTYON PARTNERS GENERAL PARTNER NO 2 LIMITED
- 2014-01-31
07849812 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-11-16 ~ 2012-10-31
IIF 6 - Director → ME
15
UNITED HOUSE DEVELOPMENTS LIMITED
- now 04149854MODERN CITY LIVING LIMITED - 2008-12-08
C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (23 parents, 6 offsprings)
Equity (Company account)
354,013 GBP2024-03-31
Officer
2012-11-01 ~ 2014-02-07
IIF 11 - Director → ME