1
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-28 ~ 2023-12-21
IIF 31 - Director → ME
2
CHANTRY MEADOWS MANAGEMENT COMPANY LIMITED
11271190 18 Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Officer
2018-03-22 ~ 2022-03-18
IIF 2 - Director → ME
Person with significant control
2018-03-22 ~ 2022-03-18
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
94b High Street, Uckfield, England
Active Corporate (8 parents)
Officer
2017-11-07 ~ 2021-06-09
IIF 9 - Director → ME
Person with significant control
2017-11-07 ~ 2021-04-29
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor Building 3 Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-04-08 ~ 2019-07-11
IIF 29 - Director → ME
Person with significant control
2019-04-08 ~ 2019-07-11
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FAIRBROOK GROVE MANAGEMENT COMPANY LIMITED
12908809 Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (16 parents)
Officer
2020-09-28 ~ 2023-07-31
IIF 14 - Director → ME
Person with significant control
2020-09-28 ~ 2023-07-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (4 parents)
Officer
2018-01-19 ~ 2023-01-31
IIF 11 - Director → ME
7
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (3 parents)
Officer
2020-10-26 ~ 2023-07-31
IIF 17 - Director → ME
8
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ 2023-01-31
IIF 13 - Director → ME
9
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-19 ~ dissolved
IIF 7 - Director → ME
10
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 10 - Director → ME
11
4 Churchill Court, Hortons Way, Westerham, England
Liquidation Corporate (3 parents)
Officer
2018-08-09 ~ 2023-07-31
IIF 19 - Director → ME
12
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 3 - Director → ME
13
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-29 ~ 2023-07-31
IIF 20 - Director → ME
14
GOLD (BELLS YEW GREEN) LIMITED
- 2015-09-29
09187814 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-28 ~ 2023-07-31
IIF 1 - Director → ME
15
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ 2023-06-30
IIF 5 - Director → ME
16
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ dissolved
IIF 4 - Director → ME
17
4 Churchill Court, Hortons Way, Westerham, England
Dissolved Corporate (3 parents)
Officer
2020-11-17 ~ dissolved
IIF 15 - Director → ME
18
GOLD PROPERTY CONSTRUCTION LIMITED
- now 11559451 8th Floor Central Square, 29 Wellington Street, Ls1 4dl, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2020-06-03 ~ 2023-01-31
IIF 27 - Director → ME
Person with significant control
2019-04-08 ~ 2019-07-11
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
GOLD PROPERTY DEVELOPMENTS LIMITED
03342151 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 12 offsprings)
Officer
2010-08-13 ~ 2023-01-31
IIF 8 - Director → ME
20
PEPPER CLOSE MANAGEMENT COMPANY LIMITED
11486718 168 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2018-07-27 ~ 2023-02-24
IIF 18 - Director → ME
Person with significant control
2018-07-27 ~ 2023-02-24
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 3 Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2018-04-30 ~ dissolved
IIF 12 - Director → ME
22
QUIET WATERS MANAGEMENT COMPANY LIMITED
12545812 107 Sea Road Sea Road, East Preston, Littlehampton, England
Active Corporate (4 parents)
Officer
2020-04-03 ~ 2023-06-09
IIF 16 - Director → ME
Person with significant control
2020-04-03 ~ 2023-06-09
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE BALLANTINE MANAGEMENT COMPANY LIMITED
11522729 168 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2018-08-17 ~ 2021-11-22
IIF 6 - Director → ME
Person with significant control
2018-08-17 ~ 2021-11-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Ground Floor Building 3 Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2019-04-13 ~ 2019-07-11
IIF 30 - Director → ME
Person with significant control
2019-04-13 ~ 2019-07-11
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WESTDOWN HEIGHTS MANAGEMENT COMPANY LTD
11881404 25 Westdown Road, Seaford, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2021-09-21
IIF 28 - Director → ME
Person with significant control
2019-03-14 ~ 2021-09-21
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE