1
KMS PROPERTY DEVELOPMENTS LIMITED - 2019-02-06
4385, 11570988 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-09-11 ~ now
IIF 34 - Director → ME
2020-09-11 ~ now
IIF 63 - Secretary → ME
Person with significant control
2023-12-20 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EQUITY CHAMBERS HOLDINGS LTD
- 2020-08-16
12763131 4385, 12763131 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 8 offsprings)
Officer
2020-07-23 ~ now
IIF 1 - Director → ME
3
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-04 ~ dissolved
IIF 30 - Director → ME
4
ABODE HOMES (FOREST VIEW) LIMITED
14910511 4385, 14910511 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-06-02 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, England
Dissolved Corporate (5 parents)
Officer
2020-07-24 ~ dissolved
IIF 18 - Director → ME
6
4385, 12815630 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2020-08-16 ~ now
IIF 3 - Director → ME
7
2 Mount Sion, Tunbridge Wells, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Mount Sion, Tunbridge Wells, England
Active Corporate (5 parents)
Officer
2021-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ABODE HOMES (SOUTHBOROUGH) LTD
- now 12765906ABODE HOMES (HAILSHAM) LTD
- 2021-02-26
12765906 4385, 12765906 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2020-07-24 ~ now
IIF 2 - Director → ME
10
2 Mount Sion, Tunbridge Wells, England
Active Corporate (5 parents)
Officer
2020-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ABODE MIDDLETON (MANAGEMENT CO) LTD
13687402 Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 39 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
12
AYLWINS MANAGEMENT COMPANY LIMITED
07578747 2 Millais Crescent, Epsom, England
Active Corporate (12 parents)
Officer
2011-03-25 ~ 2013-04-24
IIF 53 - Director → ME
13
CASTLE HOUSE (TUNBRIDGE WELLS) MANAGEMENT COMPANY LTD
10693678 First Floor Front Suite, 26 Market Square, Westerham, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 48 - Director → ME
14
CONCEPT 6 MANAGEMENT COMPANY LTD
13878211 4385, 13878211 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
15
CPG (KENT) LIMITED - now
ABODE HOMES (KENT) LIMITED
- 2020-10-03
12271403 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2020-01-01 ~ 2020-01-01
IIF 33 - Director → ME
16
CPG (SOUTH COAST) LIMITED - now
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2020-01-01 ~ 2020-01-01
IIF 31 - Director → ME
17
CPG (SOUTH EAST) LIMITED - now
RESURRECTION HOLDINGS LIMITED - 2019-10-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Officer
2020-01-01 ~ 2020-01-01
IIF 32 - Director → ME
18
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2022-01-10 ~ now
IIF 37 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (6 parents)
Officer
2014-05-06 ~ dissolved
IIF 51 - Director → ME
20
EQUITY CHAMBERS CONSULTING LIMITED
10409018 Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2016-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 65 - Has significant influence or control → OE
21
FOREST VIEW (MARESFIELD PARK) MANAGEMENT COMPANY LIMITED
15094133 Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2023-08-24 ~ dissolved
IIF 38 - Director → ME
22
160 Burntwood Lane, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
24
GRAYSTONE VILLAS MANAGEMENT COMPANY LIMITED
15622282 Lonsdale Gate Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
First Floor, Front Suite, The Grange, 26 Market Square, Westerham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
26
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Receiver Action Corporate (3 parents)
Officer
2016-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
27
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2018-03-11 ~ 2022-12-01
IIF 43 - Director → ME
Person with significant control
2018-03-11 ~ 2022-12-01
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
28
LANGTON PRIORY MANAGEMENT COMPANY LTD
09654459 4a Quarry Street, Guildford, England
Active Corporate (10 parents)
Officer
2016-03-30 ~ 2018-01-29
IIF 45 - Director → ME
29
NEWCOURT CONSTRUCTION LIMITED
- now 06526581SHAPE HOMES (SOUTH EAST) LIMITED
- 2015-02-19
06526581 2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-20 ~ dissolved
IIF 57 - Director → ME
30
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
- now 09610093NEWCOURT RESIDENTIAL (SPV 2) LIMITED
- 2016-01-15
09610093 09839962, 09610061, 09839964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
31
NEWCOURT RESIDENTIAL (KITLANDS) LIMITED
09609993 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 26 - Director → ME
32
NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED
- now 09610085NEWCOURT RESIDENTIAL (SPV 1) LIMITED
- 2016-05-03
09610085 09839968, 09839960, 09610061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-27 ~ dissolved
IIF 8 - Director → ME
33
NEWCOURT RESIDENTIAL (SPV 10) LIMITED
09839965 09610085, 09839960, 09610061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 27 - Director → ME
34
NEWCOURT RESIDENTIAL (SPV 3) LIMITED
09610061 09839962, 09839960, 09839964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 7 - Director → ME
35
NEWCOURT RESIDENTIAL (SPV 4) LIMITED
09610112 09839962, 09839960, 09610061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 22 - Director → ME
36
NEWCOURT RESIDENTIAL (SPV 5) LIMITED
09610125 09839962, 09839960, 09610061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 20 - Director → ME
37
NEWCOURT RESIDENTIAL (SPV 6) LIMITED
09839962 09610112, 09839960, 09610061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 24 - Director → ME
38
NEWCOURT RESIDENTIAL (SPV 8) LIMITED
09839968 09839962, 09610061, 09839964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 21 - Director → ME
39
NEWCOURT RESIDENTIAL (SPV 9) LIMITED
09839960 09839962, 09610061, 09839964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 11 - Director → ME
40
NEWCOURT RESIDENTIAL (SURREY) LIMITED
08357440 08357473, 08357473, 08357153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ dissolved
IIF 28 - Director → ME
41
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED
- now 09839964NEWCOURT RESIDENTIAL (SPV 7) LIMITED
- 2016-05-03
09839964 09839962, 09839960, 09610061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 9 - Director → ME
42
NEWCOURT RESIDENTIAL (VINE ROAD) LTD
- now 08357473 08357440, 08357153, 08357282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWCOURT RESIDENTIAL (BANSTEAD) LIMITED
- 2015-04-10
08357473 08357440, 08357153, 08357387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (7 parents)
Officer
2015-04-09 ~ dissolved
IIF 49 - Director → ME
43
NEWCOURT RESIDENTIAL (WADHURST) LIMITED
09559944 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 10 - Director → ME
44
NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED
08357387 08357282, 08357473, 08357473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 25 - Director → ME
45
NEWCOURT RESIDENTIAL HOLDINGS LIMITED
09317187 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 17 offsprings)
Officer
2014-11-18 ~ dissolved
IIF 5 - Director → ME
46
NEWCOURT RESIDENTIAL LTD
- now 07657544 08357440, 08357473, 08357473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2011-06-03 ~ dissolved
IIF 54 - Director → ME
47
ORCHARD LEA MANAGEMENT COMPANY LTD
11738039 First Floor Front Suite, The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 50 - Director → ME
48
OXSHOTT LODGE MANAGEMENT CO LIMITED
08544167 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (12 parents)
Officer
2013-05-24 ~ 2015-10-30
IIF 44 - Director → ME
49
Bourne House 475, Godstone Road, Whyteleafe, Surrey
Liquidation Corporate (9 parents)
Officer
2004-10-01 ~ 2008-12-15
IIF 56 - Director → ME
50
SHAPE DEVELOPMENT (EAST GRINSTEAD) LIMITED
06526569 Bourne House 475 Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 55 - Director → ME
51
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ dissolved
IIF 6 - Director → ME
52
SPELDHURST PLACE MANAGEMENT CO. LTD.
11950822 Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent
Active Corporate (8 parents)
Officer
2020-09-14 ~ 2024-10-15
IIF 36 - Director → ME
Person with significant control
2020-09-29 ~ 2024-10-20
IIF 75 - Ownership of shares – 75% or more → OE
53
4385, 11041549 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ 2021-07-06
IIF 15 - Director → ME
Person with significant control
2021-01-25 ~ 2021-07-06
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
54
THE OAKS (SUTTON VALENCE) MANAGEMENT COMPANY LTD
10831679 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (11 parents)
Officer
2017-06-22 ~ 2020-05-29
IIF 47 - Director → ME
55
VOLTZ ENERGY SOLUTIONS LTD
- now 15501132 Wolfelands House, High Street, Westerham, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
56
Wolfelands House, High Street, Westerham, Kent
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
57
WADHURST MANAGEMENT COMPANY LTD
10297659 First Floor Front Suite, The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ dissolved
IIF 29 - Director → ME
58
Lonsdale Gate Lonsdale Gardens, High Street, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2020-07-27 ~ dissolved
IIF 17 - Director → ME
59
Accounts House Limited, 209a Station Lane, Hornchurch, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-03-20 ~ 2020-07-01
IIF 46 - Director → ME