1
HASLEMERE ADVISORY LTD. - now
HASLEMERE INVESTMENTS LIMITED
- 2021-03-09
03072620 1st Floor Sackville House, 143-149 Fenchurch Street, London
Active Corporate (6 parents)
Equity (Company account)
4,545,787 GBP2024-03-31
Officer
1995-06-28 ~ 2004-06-28
IIF 3 - Director → ME
1995-06-28 ~ 2004-06-28
IIF 1 - Secretary → ME
2
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Equity (Company account)
274,256 GBP2020-03-31
Officer
2004-10-25 ~ 2005-07-31
IIF 6 - Director → ME
3
JEP PROPERTY CONSULTANTS LIMITED
10376259 3 Lake Drive, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
4
KEWDALE PROPERTY INVESTMENTS LIMITED
07873995 297 Cricklewood Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-411,976 GBP2017-12-31
Officer
2011-12-07 ~ 2017-02-21
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
3,697,732 GBP2020-03-31
Officer
2004-05-26 ~ 2005-07-31
IIF 5 - Director → ME
1999-08-03 ~ 1999-08-16
IIF 2 - Director → ME
6
2 Chaucer Grove, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2011-12-23
IIF 7 - Director → ME
7
PORTMAN PROPERTY INVESTMENTS LIMITED
07525166 297 Cricklewood Lane, London
Active Corporate (2 parents)
Equity (Company account)
-647,726 GBP2024-02-29
Officer
2011-02-10 ~ 2017-02-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857 235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2005-11-25 ~ 2010-12-31
IIF 9 - Director → ME
9
TENKO PROPERTY INVESTMENT LIMITED
07698489 297 Cricklewood Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-81,513 GBP2017-07-31
Officer
2011-07-08 ~ 2017-02-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Lake Drive, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ 2017-02-23
IIF 14 - Director → ME
Person with significant control
2016-10-27 ~ 2017-02-23
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 7 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
2004-05-26 ~ 2005-07-31
IIF 4 - Director → ME
12
17 Lower High Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (140 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-11 ~ 2017-08-01
IIF 8 - Director → ME