1
C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (14 parents)
Officer
2008-02-14 ~ 2014-03-06
IIF 16 - Director → ME
2
C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (29 parents)
Officer
2006-01-12 ~ 2007-04-30
IIF 31 - Secretary → ME
3
Suite 8 St Julians, Underriver, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-05 ~ 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
4
CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED
03458775 Flat 3, Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, England
Active Corporate (19 parents)
Officer
2000-11-01 ~ 2004-06-10
IIF 25 - Director → ME
2002-12-09 ~ 2004-06-10
IIF 32 - Secretary → ME
5
Suite 8 St Julians, Underriver, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 8 St Julians, Underriver, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ dissolved
IIF 21 - Director → ME
8
Suite 8 St Julians, Underriver, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
21 Highfield Road, Dartford, Kent
Liquidation Corporate (6 parents)
Officer
2006-10-18 ~ now
IIF 18 - Director → ME
10
21 Highfield Road, Dartford, Kent
Liquidation Corporate (9 parents)
Officer
2003-03-03 ~ now
IIF 19 - Director → ME
2003-03-03 ~ now
IIF 29 - Secretary → ME
11
Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2009-04-05 ~ dissolved
IIF 23 - Director → ME
2009-04-05 ~ dissolved
IIF 30 - Secretary → ME
12
Oak House, London Road, Sevenoaks
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 24 - Director → ME
13
Unit 8 St. Julians, Underriver, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
PORTLAND PROPERTY (OREGON) LTD
- 2021-01-06
10363536 Suite 8 St Julians, Underriver, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 26 - Director → ME
15
DIRECT BUILD SERVICES (DEVELOPMENTS) LIMITED
02095517 21 Highfield Road, Dartford, Kent
Liquidation Corporate (3 parents)
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 28 - Secretary → ME
16
21 Highfield Road, Dartford, Kent
Liquidation Corporate (3 parents)
Officer
~ now
IIF 20 - Director → ME
17
KENSINGTON COURT (BECKENHAM) RESIDENTS ASSOCIATION LIMITED
05889022 Naval House, 252a High Street, Bromley, Kent
Active Corporate (20 parents)
Officer
2006-07-27 ~ 2007-05-18
IIF 12 - Director → ME
18
KEYGATE PROPERTY INVESTMENTS LIMITED
- now 03699956 Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
1999-02-10 ~ dissolved
IIF 22 - Director → ME
19
Irene House Five Arches Business Park, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-23 ~ dissolved
IIF 3 - Director → ME
20
OAK COURT (DENBRIDGE) RESIDENTS LTD
06636548 1 Suffolk Way, Sevenoaks, Kent, England
Active Corporate (6 parents)
Officer
2008-07-02 ~ 2011-07-01
IIF 14 - Director → ME
21
Suite 12 St Julians Underriver Sevenoaks Kent Suite 8 St Julians, Underriver, Sevenoaks, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
22
RESIDENTIAL DEVELOPMENT PROJECTS LLP
OC401694 Suite 8 St Julian's, Underriver, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE