1
BRITE DESIGN & DEVELOPMENT LIMITED
06860110 5 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-04-06 ~ dissolved
IIF 10 - Director → ME
2
FAIRWAYS MANAGEMENT COMPANY (HYTHE) LIMITED
04452920 Malvern House 10 Cliff Road, Hythe, Kent
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ 2003-10-13
IIF 22 - Director → ME
Person with significant control
2017-06-13 ~ 2017-12-21
IIF 45 - Ownership of shares – 75% or more → OE
3
LIGHTHOUSE TIMBER ENGINEERING LIMITED
08625555 Oakley House, Tonbridge Road, East Peckham, Kent
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 12 - Director → ME
4
OAKLEY LAND & DEVELOPMENT LIMITED
03001429 5 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
1994-12-14 ~ dissolved
IIF 11 - Director → ME
5
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ dissolved
IIF 20 - Director → ME
6
OAKLEY NEW HOMES (EAST KENT) LIMITED
04689751 5 North Street, Hailsham, East Sussex
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-03-07 ~ 2008-10-30
IIF 26 - Director → ME
2008-12-31 ~ now
IIF 15 - Director → ME
7
OAKLEY NEW HOMES (RESIDENTIAL) LIMITED
03841011 16-19 Copperfields, Spital, Street, Dartford, Kent
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
1999-09-14 ~ 2008-10-30
IIF 17 - Director → ME
2008-12-31 ~ now
IIF 29 - Director → ME
8
OAKLEY NEW HOMES (SOUTH EAST) LIMITED
04135987 5 North Street, Hailsham, East Sussex
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2001-01-05 ~ 2008-10-30
IIF 35 - Director → ME
2008-12-31 ~ now
IIF 24 - Director → ME
2001-01-05 ~ 2002-04-11
IIF 37 - Secretary → ME
9
OAKLEY NEW HOMES (SUSSEX) LIMITED
03959181 5 North Street, Hailsham, East Sussex
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2000-03-29 ~ 2008-10-30
IIF 21 - Director → ME
2008-12-31 ~ now
IIF 23 - Director → ME
10
OAKLEY NEW HOMES (WEALD) LIMITED
04326289 5 North Street, Hailsham, East Sussex
Dissolved Corporate (6 parents)
Officer
2008-12-31 ~ 2010-10-01
IIF 18 - Director → ME
2001-11-21 ~ 2008-10-30
IIF 25 - Director → ME
11
5 North Street, Hailsham, East Sussex
Dissolved Corporate (9 parents)
Officer
1996-08-12 ~ dissolved
IIF 13 - Director → ME
1996-08-12 ~ 2003-04-08
IIF 43 - Secretary → ME
12
ROSEMARY PLACE MANAGEMENT COMPANY LIMITED
05323390 Flat 6 Rosemary Place Maidstone Road, Paddock Wood, Tonbridge, Kent, England
Active Corporate (15 parents)
Officer
2005-01-04 ~ 2007-11-01
IIF 28 - Director → ME
13
OAKLEY ESTATES LIMITED
- 2009-10-24
03563809 Black Barn, Valley Road, Fawkham, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-06 ~ now
IIF 1 - Director → ME
1998-05-14 ~ 2009-09-07
IIF 34 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
THOMAS TURNER DRIVE PUMPING STATION LIMITED
03571353 6 Thomas Turner Drive, East Hoathly, Lewes, East Sussex
Dissolved Corporate (17 parents)
Officer
1998-05-28 ~ 2005-11-16
IIF 4 - Director → ME
15
5 North Street, Hailsham, East Sussex, United Kingdom
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2009-06-17 ~ 2010-06-30
IIF 5 - Director → ME
1999-06-01 ~ 2008-07-07
IIF 30 - Director → ME
2009-06-17 ~ 2010-06-30
IIF 38 - Secretary → ME
16
TRINOAK DEVELOPMENTS LIMITED
- now 05222694WESTOAK HOMES LIMITED
- 2012-05-16
05222694WEST OAK HOMES LIMITED
- 2011-04-13
05222694 Black Barn, Valley Road, Fawkham, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ 2008-10-30
IIF 33 - Director → ME
2009-02-09 ~ 2009-09-10
IIF 32 - Director → ME
2012-04-06 ~ dissolved
IIF 8 - Director → ME
2009-02-09 ~ 2009-09-10
IIF 40 - Secretary → ME
17
Black Barn, Valley Road, Fawkham, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-09-09 ~ 2008-10-30
IIF 27 - Director → ME
2009-02-09 ~ 2009-09-10
IIF 19 - Director → ME
2012-04-06 ~ now
IIF 2 - Director → ME
2009-02-09 ~ 2009-09-10
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
TRINOAK MANAGEMENT LIMITED
- now 05222683TRINOAK HOMES LIMITED
- 2012-05-02
05222683 Black Barn, Valley Road, Fawkham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-09-06 ~ 2008-10-30
IIF 16 - Director → ME
2012-04-06 ~ dissolved
IIF 6 - Director → ME
2009-03-09 ~ 2009-09-10
IIF 14 - Director → ME
2009-03-09 ~ 2009-09-10
IIF 42 - Secretary → ME
19
WESTOAK HOMES (MANAGEMENT) LIMITED
- now 05568194WESTOAK HOMES (SURREY) LIMITED
- 2012-05-02
05568194OAKLEY NEW HOMES (SURREY) LIMITED
- 2008-12-12
05568194OAKLEY NEW HOMES (PTEX) LIMITED
- 2007-06-06
05568194 5 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-04-06 ~ dissolved
IIF 7 - Director → ME
2005-09-20 ~ 2008-10-30
IIF 31 - Director → ME
2009-02-09 ~ 2010-09-01
IIF 9 - Director → ME
2009-02-09 ~ dissolved
IIF 39 - Secretary → ME
20
Stilstead Offices Tonbridge Road, East Peckham, Tonbridge, Kent
Active Corporate (1 parent)
Officer
2012-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE