1
AMHERST MEWS MANAGEMENT (SEVENOAKS) LTD
12659474 18 St. Botolphs Road, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2020-06-10 ~ 2021-06-04
IIF 19 - Director → ME
Person with significant control
2020-06-10 ~ 2021-06-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
BAILEY HOUSE TONBRIDGE MANAGEMENT LTD
13395228 Bailey House, 25 The Slade, Tonbridge, England
Active Corporate (8 parents)
Officer
2021-05-13 ~ 2022-03-11
IIF 18 - Director → ME
Person with significant control
2021-05-13 ~ 2022-03-11
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
CLEVELAND BAY DEVELOPMENTS (SEVENOAKS) LTD
06414433 3a Dorset Street, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2007-11-05 ~ dissolved
IIF 27 - Director → ME
2008-07-17 ~ dissolved
IIF 28 - Secretary → ME
4
CLEVELAND BAY DEVELOPMENTS LIMITED
05655638 Cleveland House, 149 High Street, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ dissolved
IIF 23 - Director → ME
5
COFFEE CALL (SEVENOAKS) LIMITED
- now 06512184COFFEE CALL (SEVEN OAKS) LIMITED
- 2008-05-01
06512184 Cleveland House, 149 High Street, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2008-03-04 ~ dissolved
IIF 24 - Director → ME
6
HERON WOOD MANAGEMENT COMPANY LTD
13028714 3 Gracious Lane, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-11-18 ~ 2023-09-21
IIF 16 - Director → ME
Person with significant control
2020-11-18 ~ 2023-09-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Alexander House, 33-39 London Road, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2015-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LIME TREE CAPITAL LIMITED - now
PORTMAN HOMES (LTW) LTD
- 2022-11-28
13152321 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (8 parents)
Officer
2021-01-22 ~ 2022-10-25
IIF 21 - Director → ME
9
MCCULLOCHS (BROMLEY) LTD.
- now 04817430EPCON CONSULTING LIMITED - 2003-12-17
Waterleaf Ltd, T/a Beechland Accounting Service, Berkeley Coach House, Limpley Stoke Bath
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2004-02-01 ~ 2014-05-20
IIF 26 - Director → ME
10
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-12 ~ dissolved
IIF 25 - Director → ME
11
Alexander House, 33-39 London Road, Sevenoaks, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
12
Alexander House, 33-39 London Road, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
Alexander House, 33-39 London Road, Sevenoaks, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Alexander House, 33-39 London Road, Sevenoaks, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-01 ~ 2023-07-26
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Flat 3 The Old Power Station, 26 The Slade, Tonbridge, Kent, England
Active Corporate (6 parents)
Officer
2020-01-30 ~ 2022-03-04
IIF 20 - Director → ME
Person with significant control
2020-01-30 ~ 2021-10-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
VALLEY CONSTRUCTION (SEVENOAKS) LIMITED
04634409Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-20
Commencement of winding up on 2008-02-19
Conclusion of winding up on 2010-01-11
Dissolved on 2010-06-03
Victoria House, 52 High Street, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2003-01-20 ~ 2005-03-07
IIF 22 - Director → ME
2003-01-20 ~ 2007-06-01
IIF 29 - Secretary → ME
17
Alexander House, 33-39 London Road, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE