1
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2021-10-29 ~ now
IIF 3 - Director → ME
2
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 9 - Director → ME
2019-04-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-04-08 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2023-03-29 ~ now
IIF 7 - Director → ME
2023-03-29 ~ now
IIF 34 - Secretary → ME
4
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2022-10-18 ~ now
IIF 2 - Director → ME
2022-10-18 ~ now
IIF 43 - Secretary → ME
5
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2019-05-15 ~ now
IIF 6 - Director → ME
2019-05-15 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-05-15 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2022-07-29 ~ now
IIF 12 - Director → ME
2022-07-29 ~ now
IIF 42 - Secretary → ME
7
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2022-03-03 ~ now
IIF 17 - Director → ME
2022-03-03 ~ now
IIF 35 - Secretary → ME
8
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2019-05-22 ~ now
IIF 8 - Director → ME
2019-05-22 ~ now
IIF 39 - Secretary → ME
Person with significant control
2019-05-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2020-04-08 ~ now
IIF 4 - Director → ME
2020-04-08 ~ now
IIF 44 - Secretary → ME
10
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2019-12-17 ~ now
IIF 10 - Director → ME
2019-12-17 ~ now
IIF 37 - Secretary → ME
11
12 Farm Road, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Farm Road, Sevenoaks, Kent
Active Corporate (3 parents)
Officer
2013-12-16 ~ now
IIF 16 - Director → ME
2013-12-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 Farm Road, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2005-04-29 ~ now
IIF 1 - Director → ME
2005-04-29 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 13 - Director → ME
15
LITTLE SURRENDEN MANAGEMENT LTD
15648770 Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
12 Farm Road, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 15 - Director → ME
2012-03-21 ~ dissolved
IIF 32 - Secretary → ME
17
REGALPOINT HOMES (PACK HOUSE) LIMITED
- now 11451207REGALPOINT HOMES (PLAXTOL) LIMITED - 2020-07-08
The Studio 149a High Street, Sevenoaks, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-11-20 ~ 2023-12-07
IIF 19 - Director → ME
18
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (1 parent)
Officer
2024-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (2 parents, 11 offsprings)
Officer
2015-07-08 ~ now
IIF 18 - Director → ME
2015-07-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 Farm Road, Sevenoaks, Kent, England
Active Corporate (6 parents)
Officer
2022-09-15 ~ now
IIF 5 - Director → ME
2022-09-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 28 - Has significant influence or control → OE