1
Mark Pajak, 31a Glenton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 18 - Director → ME
2
St Aubyns, Lingfield Road, East Grinstead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
CHAILEY COMMON RESIDENTS MANAGEMENT COMPANY LIMITED
06053236 St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
Active Corporate (34 parents)
Equity (Company account)
24,346 GBP2024-12-31
Officer
2009-01-08 ~ 2010-05-20
IIF 11 - Director → ME
4
MEDSEA ESTATES GROUP PLC - 2009-05-08
MEDSEA GROUP PLC - 2004-07-13
101 King's Cross Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-12-15 ~ now
IIF 20 - Director → ME
5
St. Aubyns, Lingfield Road, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 21 - Director → ME
6
DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED
05280253 05280242 Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-02-05 ~ 2011-02-04
IIF 6 - Director → ME
7
DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED
05280242 05280253 94 Park Lane, Croydon
Active Corporate (22 parents)
Officer
2009-01-08 ~ 2011-02-04
IIF 12 - Director → ME
8
DENNE ROAD MANAGEMENT COMPANY LIMITED
05363243 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
2009-01-08 ~ 2011-02-04
IIF 10 - Director → ME
9
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
2009-01-08 ~ 2011-02-04
IIF 2 - Director → ME
10
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2009-01-08 ~ 2011-02-04
IIF 13 - Director → ME
11
HORSHAM ROAD MANAGEMENT COMPANY LIMITED
05309518 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-01-08 ~ 2011-02-04
IIF 9 - Director → ME
12
KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED
05576016 C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
Active Corporate (17 parents)
Officer
2009-01-08 ~ 2011-02-04
IIF 4 - Director → ME
13
KEMSLEY FIELD (PLOTS 16 & 17) (MANAGEMENT) COMPANY LIMITED
05650529 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2009-01-08 ~ 2011-02-04
IIF 5 - Director → ME
14
KEYCOL MANAGEMENT COMPANY LIMITED
05362214 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2009-01-08 ~ 2011-02-04
IIF 16 - Director → ME
15
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-01-08 ~ 2011-02-04
IIF 14 - Director → ME
16
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-08 ~ 2011-02-04
IIF 1 - Director → ME
17
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-08 ~ 2011-02-04
IIF 7 - Director → ME
18
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-08 ~ 2011-02-04
IIF 3 - Director → ME
19
JARLWAY HOLDINGS PLC - 2009-12-18
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (24 parents)
Officer
2012-08-24 ~ dissolved
IIF 17 - Director → ME
20
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2009-01-08 ~ 2011-02-04
IIF 8 - Director → ME
21
16 Blackwater Lane, Crawley, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-01-08 ~ 2011-02-04
IIF 15 - Director → ME
22
First Floor, 39 High Street, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
103 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE