1
Pharmacy Chambers, High Street, Wadhurst, England
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
HOLMESDALE TERRACE MANAGEMENT COMPANY LIMITED
15939931 Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
KINGFISHER DEVELOPMENTS LIMITED
03851090 Coxland Cottage, Sheepstreet Lane, Etchingham, East Sussex
Dissolved Corporate (4 parents)
Officer
1999-10-06 ~ dissolved
IIF 7 - Director → ME
1999-10-06 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
KINGFISHER HOMES (SOUTH EAST) LIMITED
- now 03851099TOWN AND COUNTRY DEVELOPMENTS (SOUTH EAST) LIMITED
- 2008-03-19
03851099 4th Floor Centre Block, Central Court, Knoll Rise, Orpington
Liquidation Corporate (4 parents)
Officer
1999-10-04 ~ now
IIF 3 - Director → ME
1999-10-04 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
Pharmacy Chambers, High Street, Wadhurst, East Sussex, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE