1
187 Kingsway, Hove, England
Active Corporate (7 parents)
Officer
2020-03-06 ~ 2021-08-12
IIF 20 - Director → ME
2
44 The Pantiles, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2021-02-08 ~ now
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Apt, 44 The Pantiles, Tunbridge Wells, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
RICHWARDS ESTATE AGENTS LIMITED
04624676 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (1 parent, 1 offspring)
Officer
2011-07-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-07 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-05-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Wellesley House, 50 Victoria Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-23 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Wellesley House, 50 Victoria Road, Burgess Hill, West Sussex
Active Corporate (3 parents)
Officer
2010-05-27 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-11 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-11 ~ 2023-11-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WELLESLEY INVESTMENT MANAGEMENT LIMITED
06530147 44 The Pantiles, Tunbridge Wells, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
13
WELLESLEY LEGAL SERVICES LTD
- now 03934945WELLESLEY ASSOCIATES LEGAL SERVICES LTD
- 2010-07-14
03934945THE PAVILLION PARTNERSHIP LIMITED
- 2009-06-05
03934945 44 The Pantiles, Tunbridge Wells, England
Active Corporate (13 parents)
Officer
2000-02-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
WELLESLEY MORTGAGE SERVICES LIMITED
14106845 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-13 ~ 2025-08-13
IIF 32 - Director → ME
Person with significant control
2022-05-13 ~ 2025-07-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
44 The Pantiles, Tunbridge Wells, Kent, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-07-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
44 The Pantiles, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE