1
ARKADY PROPERTIES LIMITED
- 2005-03-07
05107320 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2005-06-13
IIF 4 - Director → ME
2
BARDFIELD HOUSE MANAGEMENT LIMITED
13046236 Bardfield House Braintree Road, Great Bardfield, Braintree, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2020-11-26 ~ 2025-05-16
IIF 20 - Director → ME
3
10 Nevill Park, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ dissolved
IIF 9 - LLP Designated Member → ME
4
BEDLARS (BARDFIELD HOUSE) LLP - 2013-10-17
2 York House, 1a Langton Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-26 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
5
10 Nevill Park, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 10 - LLP Designated Member → ME
6
2 York House, 1a Langton Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
13,658 GBP2024-03-31
Officer
2012-04-27 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
7
2 York House, 1a Langton Road, Tunbridge Wells, Kent, England
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,426,327 GBP2024-03-31
Officer
2010-07-05 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-07-05 ~ now
IIF 31 - Has significant influence or control → OE
8
2 York House, 1a Langton Road, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,613,467 GBP2024-03-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 33 - Has significant influence or control → OE
9
SPRINTEK SYSTEMS LTD
- 2001-08-13
04196600 2 York House, 1a Langton Road, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,484 GBP2018-12-31
Officer
2001-08-09 ~ dissolved
IIF 7 - Director → ME
2001-08-09 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
10
BLACKWATER LODGE RETREAT LLP
- now OC355394BEDLARS (GOLDHANGER) LLP
- 2021-02-18
OC355394 2 York House, 1a Langton Road, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Current Assets (Company account)
27,679 GBP2024-03-31
Officer
2010-06-03 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
11
10 Nevill Park, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-12-12 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
2 York House, 1a Langton Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
493,208 GBP2024-03-31
Officer
2021-02-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
FRASER CRE LIMITED - now
32-33 Cowcross Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
1993-08-04 ~ 2002-03-06
IIF 2 - Director → ME
14
HAMRON LIMITED - now
FORGEWILD LIMITED - 2008-07-03
FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED
- 2001-09-25
03171879 32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-04-11 ~ 2002-03-06
IIF 6 - Director → ME
15
HOLMEWOOD HOUSE PROPERTIES LIMITED
- now 00331126HOLMEWOOD HOUSE LIMITED - 2005-11-16
Holmewood House School, Langton Green, Tunbridge Wells, Kent
Active Corporate (29 parents)
Officer
2017-11-21 ~ 2023-08-31
IIF 3 - Director → ME
2023-09-01 ~ now
IIF 16 - Director → ME
16
LANGTON PROPERTIES LIMITED - 2005-11-16
Holmewood House School, Langton Green, Tunbridge Wells, Kent
Active Corporate (59 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 17 - Director → ME
2017-11-21 ~ 2023-08-31
IIF 8 - Director → ME
17
HYRMERT LIMITED - now
FRASER PORTFOLIO MANAGEMENT LIMITED
- 2008-07-03
03027019 32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-03-01 ~ 2002-03-06
IIF 5 - Director → ME
18
2 York House, 1a Langton Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
223 GBP2019-03-31
Officer
2008-06-25 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
2 York House, 1a Langton Road, Tunbridge Wells, Kent, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
155,120 GBP2024-03-31
Officer
2001-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Nevill Park, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-07-22 ~ 2014-01-01
IIF 13 - LLP Designated Member → ME
21
10 Nevill Park, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-14 ~ 2010-03-01
IIF 11 - LLP Designated Member → ME
22
RICHMOND HOUSE (FOLKESTONE) MANAGEMENT COMPANY LIMITED
14016790 Flat 16 Richmond House, The Parade, Folkestone, Kent
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ 2024-10-07
IIF 21 - Director → ME
23
Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
261,570 GBP2023-03-31
Officer
~ 2002-09-01
IIF 1 - Director → ME
24
TILLEY PROPERTIES (SOUTH EAST) LIMITED
14790253 2,york House, 1a Langton Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
389,959 GBP2024-03-31
Officer
2023-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE