1
Estate Office, Eridge Park Eridge Green, Tunbridge Wells, Kent
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
538,822 GBP2024-09-30
Officer
1995-07-12 ~ now
IIF 12 - Director → ME
1995-07-12 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEECHGROVE DEVELOPMENTS LIMITED
03800245 Estate Office, Eridge Park, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
-99,991 GBP2024-07-31
Officer
1999-07-13 ~ now
IIF 23 - Director → ME
1999-07-13 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
Estate Office, Eridge Park Eridge Green, Tunbridge Wells, Kent
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-102,976 GBP2024-07-31
Officer
1999-07-13 ~ now
IIF 11 - Director → ME
1999-07-13 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-07-02 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKHEATH ASSET MANAGEMENT LIMITED
05380315 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2005-03-17 ~ now
IIF 5 - Director → ME
2006-06-08 ~ now
IIF 55 - Secretary → ME
5
John Allison, 174b London Road 174b London Road, St James Road, East Grinstead, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
23,583 GBP2018-12-31
Officer
2009-07-22 ~ dissolved
IIF 32 - Director → ME
2009-07-22 ~ dissolved
IIF 50 - Secretary → ME
6
Estate Office, Eridge Park, Eridge Green, Tunbridge Wells, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
286,622 GBP2024-09-30
Officer
2018-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-07 ~ now
IIF 15 - Director → ME
8
COURTWELL (CROWBOROUGH) MANAGEMENT LIMITED
05812555 Units 1 And 2 Wealden Industrial Estate, Farningham Road, Crowborough, England
Active Corporate (8 parents)
Equity (Company account)
5,191 GBP2024-12-31
Officer
2006-05-10 ~ 2025-02-18
IIF 35 - Director → ME
9
Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
99,264 GBP2024-06-30
Officer
2004-07-26 ~ now
IIF 3 - Director → ME
2004-08-19 ~ now
IIF 62 - Secretary → ME
10
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
-25,904 GBP2024-04-30
Officer
2021-04-29 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
11
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-02 ~ now
IIF 20 - Director → ME
12
ERIDGE PARK ESTATE GROUP LIMITED
07310315 Estate Office Eridge Park Eridge Green, Tunbridge, Wells
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 30 - Director → ME
13
ERIDGE PARK ESTATE HOTELS LIMITED
07311011 Estate Office Eridge Park Eridge Green, Tunbridge, Wells
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 31 - Director → ME
14
Estate Office Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 16 - Director → ME
15
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-16 ~ now
IIF 14 - Director → ME
16
Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-07-23 ~ now
IIF 8 - Director → ME
17
The Estate Office Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (4 parents)
Equity (Company account)
-624 GBP2024-04-30
Officer
2010-04-16 ~ now
IIF 29 - Director → ME
18
GUARDIAN PROPERTIES (TUNBRIDGE WELLS) LIMITED
03423617 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (3 parents)
Officer
1997-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
19
Eridge Park, Eridge, Tunbridge Wells, Kent
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2001-05-01 ~ now
IIF 9 - Director → ME
2001-05-01 ~ now
IIF 56 - Secretary → ME
20
HOME COUNTIES WOOD FUEL LIMITED
06252329 Eridge Park, Eridge Green, Tunbridge Wells
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2007-05-18 ~ dissolved
IIF 34 - Director → ME
2007-05-18 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
21
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 33 - Director → ME
22
LOWER PANTILES (CAR PARK AND AUCTION HALL) LIMITED
10168634 Estate Office Eridge Park, Eridge Green, Tunbridge Wells, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-07 ~ now
IIF 18 - Director → ME
23
Estate Office, Eridge Park, Tunbridge Wells, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-07 ~ now
IIF 28 - Director → ME
24
LOWER PANTILES MANAGEMENT COMPANY LIMITED
07888138 Estate Office - Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-12-20 ~ now
IIF 10 - Director → ME
25
MILLBROOK INDUSTRIAL ESTATE SITE C LIMITED
- now 07030429 Estate Office, Eridge Park, Tunbridge Wells
Active Corporate (4 parents)
Equity (Company account)
-29,352 GBP2024-09-30
Officer
2009-09-25 ~ now
IIF 26 - Director → ME
2009-09-25 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
Estate Office, Eridge Park, Tunbridge Wells
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-25 ~ now
IIF 27 - Director → ME
2009-09-25 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
Estate Office, Eridge Park, Tunbridge Wells
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-25 ~ now
IIF 25 - Director → ME
2009-09-25 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 19 - Director → ME
29
Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2007-01-31 ~ now
IIF 7 - Director → ME
2007-01-31 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
The Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
-15,319 GBP2024-09-29
Officer
1994-05-13 ~ now
IIF 60 - Secretary → ME
31
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
32
TUNBRIDGE WELLS PLANNING ADVISORY COMPANY LIMITED
08385381 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (1 parent)
Officer
2013-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
33
TUNBRIDGE WELLS PROJECT MANAGEMENT COMPANY LIMITED
08497466 Estate Office Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (5 parents)
Equity (Company account)
-46,255 GBP2024-03-31
Officer
2019-07-23 ~ now
IIF 17 - Director → ME
34
Estate Office, Eridge Park, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-07-23 ~ now
IIF 24 - Director → ME
35
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (6 parents)
Equity (Company account)
209,118 GBP2024-09-30
Officer
1995-04-06 ~ now
IIF 13 - Director → ME
~ 2004-04-21
IIF 51 - Secretary → ME
36
Eridge Park, Eridge Green, Tunbridge Wells
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2007-05-18 ~ dissolved
IIF 36 - Director → ME
2007-05-18 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Estate Office, Eridge Park, Eridge Green, Kent
Active Corporate (5 parents)
Equity (Company account)
180,798 GBP2024-09-30
Officer
1997-11-24 ~ now
IIF 2 - Director → ME
1997-11-24 ~ now
IIF 61 - Secretary → ME