1
ABBEVILLE MEWS MANAGEMENT LTD
- now 02164702MAPROUTE RESIDENTS COMPANY LIMITED - 1988-03-23
C/o Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, England
Active Corporate (26 parents)
Officer
2017-01-01 ~ 2018-03-15
IIF 14 - Director → ME
2
HEATHERFIELD PLACE MANAGEMENT COMPANY LTD
12223288 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-24 ~ 2023-06-14
IIF 9 - Director → ME
Person with significant control
2019-09-24 ~ 2023-09-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
KNOLE HOMES (BOURNE END STATION) LTD
09713996 Unit 19 88 Clapham Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
5
KNOLE HOMES (CROWELL) LTD
- now 07698813BFT INVESTMENTS LIMITED - 2014-12-19
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-07 ~ now
IIF 8 - Director → ME
6
7 Academy Court, 36b Church Street Caversham, Reading
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ dissolved
IIF 12 - Director → ME
7
12 Letter Box Lane, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 11 - Director → ME
8
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
MANOR FARM BARNS MANAGEMENT COMPANY (CROWELL) LTD
14068981 12 The Parade, Bourne End, England
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 13 - Director → ME
10
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-11-05 ~ 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