1
BALDWIN'S PLACE (MANAGEMENT) LIMITED
05465730 8 Baldwin's Place, Harrietsham, Maidstone, Kent, England
Active Corporate (32 parents)
Equity (Company account)
7,286 GBP2024-12-31
Officer
2005-05-27 ~ 2012-02-06
IIF 31 - Secretary → ME
2
Buzzacott Llp, 130 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 14 - Director → ME
3
FORREST HOMES LIMITED - 2013-01-21
601 High Road, Leytonstone, London
Dissolved Corporate (4 parents)
Equity (Company account)
272,860 GBP2016-11-30
Officer
2013-04-05 ~ dissolved
IIF 7 - Director → ME
4
GLASSENBURY LAND LIMITED
- 1999-03-31
03523645GLASSENBURY HOMES LIMITED
- 1998-12-24
03523645VITALSYSTEM LIMITED
- 1998-04-17
03523645 Frith Farm Cottage, Park Lane Hawkhurst, Cranbrook, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-03-11 ~ 2010-02-24
IIF 13 - Director → ME
1998-03-11 ~ 2003-03-10
IIF 35 - Secretary → ME
5
CHARLTON COURT RESIDENTS LIMITED
06146599 Milroy House, Sayers Lane, Tenterden, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-29 ~ 2010-06-24
IIF 33 - Secretary → ME
6
68 Grafton Way, London, London
Active Corporate (10 parents)
Officer
2001-09-21 ~ now
IIF 2 - Director → ME
7
68 Grafton Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 24 - Director → ME
8
68 Grafton Way, London
Active Corporate (5 parents)
Officer
2017-02-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
FAIRFORM LIMITED - 1999-06-11
68 Grafton Way, London
Active Corporate (12 parents, 15 offsprings)
Officer
2002-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
FERNHAM HOMES OPERATIONS LIMITED
14469006 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 23 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 22 - Director → ME
13
FERNS PROPERTY DEVELOPMENT LIMITED
- now 03522414OAKHILL PARK DEVELOPMENTS LIMITED
- 2000-04-18
03522414MEGATRICK LIMITED - 1999-04-13
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
10,526,355 GBP2024-09-30
Officer
2000-03-31 ~ 2013-05-28
IIF 30 - Secretary → ME
14
68 Grafton Way, London
Active Corporate (4 parents)
Officer
2013-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
IMAGEBURST LIMITED
- 1999-04-08
03721606 Unit 1, First Floor Brook Business Centre, Cowley Business Centre, Uxbridge
Dissolved Corporate (9 parents)
Officer
1999-03-17 ~ 2008-08-21
IIF 11 - Director → ME
2019-08-09 ~ dissolved
IIF 8 - Director → ME
16
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 10 - Director → ME
17
Homeleigh Station Road, Staplehurst, Tonbridge, Kent
Active Corporate (5 parents)
Equity (Company account)
103,098 GBP2024-03-31
Officer
1994-03-14 ~ 1998-04-01
IIF 12 - Director → ME
18
LAVENDER MEWS MANAGEMENT COMPANY LIMITED
07030628 7 Lavender Mews, Tonbridge, Kent, England
Active Corporate (20 parents)
Equity (Company account)
2,415 GBP2024-12-31
Officer
2009-09-25 ~ 2014-01-27
IIF 36 - Secretary → ME
19
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-31 ~ dissolved
IIF 19 - LLP Designated Member → ME
20
PARKLANDS ONE LIMITED - now
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
1995-04-11 ~ 1997-09-29
IIF 16 - Director → ME
21
Triggs Farm, Goudhurst, Cranbrook, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2011-08-31 ~ 2017-11-09
IIF 17 - LLP Designated Member → ME
2005-08-05 ~ 2007-10-31
IIF 18 - LLP Designated Member → ME
23
68 Grafton Way, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,067,723 GBP2018-08-31
Officer
1998-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
SWAN STREET INVESTMENTS LIMITED
14352963 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-13 ~ 2023-05-05
IIF 6 - Director → ME
Person with significant control
2022-09-13 ~ 2023-05-05
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE CHESTNUTS (TONBRIDGE) MANAGEMENT COMPANY LIMITED
06186686 Oak House, Chestnuts Close, Tonbridge, Kent
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-03-27 ~ 2012-05-24
IIF 32 - Secretary → ME
26
THE WILLOWS (HEADCORN) MANAGEMENT COMPANY LIMITED
06647622 2 The Willows, Ulcombe Road, Headcorn, Kent
Active Corporate (8 parents)
Equity (Company account)
163 GBP2024-07-31
Officer
2008-10-31 ~ 2014-10-21
IIF 34 - Secretary → ME
27
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 15 - Director → ME
28
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
1996-03-07 ~ 2003-07-02
IIF 9 - Director → ME