1
3-11 BROADCROFT MANAGEMENT LIMITED
- 2014-04-17
08328234 4 - 6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 16 - Director → ME
2
AFFINITY 187 FOREST ROAD LIMITED
11205033 4 - 6 Dudley Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 5, 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (6 parents)
Officer
2015-06-04 ~ 2015-07-24
IIF 21 - Director → ME
4
12 Orchard Court Heron Road, Exeter, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-23 ~ 2019-09-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
AFFINITY LAND AND PROPERTY LIMITED
- now 09011168AFFINITY KEY LIMITED
- 2014-08-13
09011168 12 Orchard Court Heron Road, Exeter, England
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ 2019-09-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
BISHOPS DOWN MEWS MANAGEMENT LIMITED - now
BISHOPS DOWN MEWS LIMITED
- 2020-07-27
12034185 4-6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ 2020-03-17
IIF 15 - Director → ME
7
COURT FARM ESTATES LIMITED
- now 02581091BLACKSTREET LIMITED
- 1992-06-02
02581091 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
1992-04-03 ~ 1994-01-05
IIF 6 - Director → ME
8
2nd Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2003-08-06 ~ dissolved
IIF 20 - Director → ME
9
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2007-04-23 ~ dissolved
IIF 10 - Director → ME
10
GLN PROPERTIES (SOUTHERN) LIMITED
05177083 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2004-07-12 ~ dissolved
IIF 11 - Director → ME
11
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2004-03-01 ~ 2008-09-30
IIF 12 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-15
C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (11 parents)
Officer
2005-02-09 ~ 2008-07-24
IIF 9 - Director → ME
13
1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ 2020-03-24
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
GDK PROPERTY DEVELOPMENTS LIMITED
- 2007-01-02
05977924 2nd Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2006-10-25 ~ dissolved
IIF 2 - Director → ME
15
SUMMERVILLE DEVELOPMENTS (SPINNEYMEADE) LIMITED
08328223 Hargreaves House, 90 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 18 - Director → ME
16
KEY DEVELOPMENT SOLUTIONS LIMITED
- 2006-01-18
05553679 2nd Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2005-09-05 ~ dissolved
IIF 3 - Director → ME
17
C/o Summerville Developments Ltd Royal Victoria House, 51-55 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-28 ~ dissolved
IIF 13 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 1991-12-18 during the appointment or period of control
Commencement of winding up on 1992-03-04 during the appointment or period of control
SUMMERVILLE INVESTMENTS LIMITED
- 1984-01-13
01722394 10 Palace Avenue, Maidstonentiles, Kent
Dissolved Corporate (4 parents)
Officer
(before 1991-08-17) ~ dissolved
IIF 5 - Director → ME
19
SUMMERVILLE INVESTMENTS LIMITED
- now 01655412Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-11-09
Insolvency (Case 2) Compulsory liquidation
Petition date on 1991-12-19 during the appointment or period of control
Commencement of winding up on 1992-03-04 during the appointment or period of control
REVELAND PROPERTIES LIMITED
- 1983-02-03
01655412 10 Palace Avenue, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
(before 1991-08-17) ~ dissolved
IIF 4 - Director → ME
20
TW & T (EAST GRINSTEAD) LIMITED
08624578 8 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 17 - Director → ME
21
VICARAGE HILL (FARNHAM) MANAGEMENT COMPANY LIMITED
07542714 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (10 parents)
Officer
2011-02-25 ~ 2013-04-18
IIF 19 - Director → ME