1
10 St Helens Road, Swansea
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,135,179 GBP2017-03-31
Officer
2015-10-07 ~ dissolved
IIF 19 - Director → ME
2
26 MONCK STREET LIMITED
- 2015-08-24
09578644 10 St Helens Road, Swansea
Dissolved Corporate (9 parents)
Equity (Company account)
944,416 GBP2020-10-31
Officer
2015-05-07 ~ dissolved
IIF 24 - Director → ME
3
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-01-05 ~ dissolved
IIF 6 - Director → ME
4
10 St. Helens Road, Swansea
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
1,608,853 GBP2020-10-31
Officer
2015-10-07 ~ dissolved
IIF 20 - Director → ME
5
5153 TBR (FREEHOLD) LIMITED
- 2016-11-16
09338635 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
553,534 GBP2022-04-30
Officer
2014-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 St. Helens Road, Swansea
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
881,788 GBP2016-04-30
Officer
2014-04-11 ~ dissolved
IIF 22 - Director → ME
7
MILTON ROAD (HAMPTON) LIMITED
- 2014-03-07
08659955 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
-504 GBP2019-03-31
Officer
2013-08-21 ~ dissolved
IIF 11 - Director → ME
8
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
530,944 GBP2024-04-30
Officer
2015-04-15 ~ now
IIF 1 - Director → ME
9
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
440 GBP2015-10-31
Officer
2011-02-16 ~ dissolved
IIF 5 - Director → ME
10
BALLINA PROJECT MANAGEMENT LIMITED
07868497 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolved
IIF 33 - Director → ME
11
BEAUMARIS MEWS ESTATE MANAGEMENT COMPANY LIMITED
08221183 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2012-09-19 ~ 2013-05-17
IIF 32 - Director → ME
12
CAPACITY HOUSE (FREEHOLD) LIMITED
09337965 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,189 GBP2016-04-30
Officer
2014-12-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 St Helens Road, Swansea
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,687,405 GBP2016-02-29
Officer
2013-08-08 ~ dissolved
IIF 23 - Director → ME
14
IDCD (DUNKELD) LIMITED
- 2013-03-05
08221186 Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-09-19 ~ 2013-10-25
IIF 34 - Director → ME
15
10 St Helens Road, Swansea
Dissolved Corporate (8 parents)
Officer
2013-03-12 ~ dissolved
IIF 21 - Director → ME
16
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED
08439759 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
200 GBP2019-03-31
Officer
2013-03-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2010-04-27 ~ dissolved
IIF 39 - Director → ME
18
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
-4,107 GBP2024-12-31
Officer
2012-12-14 ~ 2019-11-25
IIF 15 - Director → ME
19
10 St Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
2010-04-27 ~ dissolved
IIF 38 - Director → ME
20
10 St Helens Road, Swansea
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,633,862 GBP2017-05-31
Officer
2012-11-02 ~ dissolved
IIF 29 - Director → ME
21
10 St Helens Road, Swansea
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
65,026 GBP2021-02-28
Officer
2013-04-03 ~ 2019-11-25
IIF 17 - Director → ME
22
WIGMORE PROPERTY CONSULTANTS LLP
- 2009-01-15
OC342310 The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (4 parents, 4 offsprings)
Officer
2008-12-23 ~ 2018-11-28
IIF 30 - LLP Designated Member → ME
23
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ dissolved
IIF 31 - LLP Designated Member → ME
24
ESSENTIAL LIVING (GREENWICH) LIMITED
- now 06984025 10 St. Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2009-08-06 ~ dissolved
IIF 42 - Director → ME
25
ESSENTIAL LIVING (HONOR OAK) LIMITED
07576073 10 St. Helens Road, Swansea
Dissolved Corporate (10 parents)
Officer
2011-03-25 ~ dissolved
IIF 40 - Director → ME
26
ESSENTIAL LIVING (WARLINGHAM) LIMITED
07811575 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Equity (Company account)
636,132 GBP2023-09-30
Officer
2011-10-17 ~ 2024-04-08
IIF 8 - Director → ME
27
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ dissolved
IIF 43 - Director → ME
28
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
-150 GBP2019-08-31
Officer
2013-04-24 ~ dissolved
IIF 16 - Director → ME
29
GL (LEWISHAM) MANAGEMENT LIMITED
08506097 10 St. Helens Road, Swansea
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,640,368 GBP2016-10-31
Officer
2013-04-26 ~ dissolved
IIF 14 - Director → ME
30
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2017-07-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SIMPLY RESIDENTIAL LIMITED
- 2012-09-20
08072671 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (8 parents)
Equity (Company account)
-190,590 GBP2024-06-30
Officer
2012-05-17 ~ now
IIF 2 - Director → ME
32
The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-87,861 GBP2024-06-30
Officer
2011-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
MN PROPERTY INVESTMENTS LIMITED
12075939 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Recentre, 46 Forbury Road, Reading, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-252,162 GBP2024-06-30
Officer
2016-11-25 ~ 2018-09-11
IIF 28 - Director → ME
Person with significant control
2017-11-24 ~ 2018-09-11
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-65,474 GBP2019-05-31
Officer
2016-11-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
36
10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Equity (Company account)
111,596 GBP2018-11-30
Officer
2016-11-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,701 GBP2018-11-30
Officer
2016-11-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2014-04-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
39
SOUTHVIEW PROJECT MANAGEMENT LIMITED
07868505 10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolved
IIF 35 - Director → ME
40
SUNDRIDGE LAND DEVELOPMENT LIMITED - now
ESSENTIAL LIVING (SUNDRIDGE) LIMITED
- 2017-05-12
07729662 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-658 GBP2020-01-31
Officer
2011-08-04 ~ 2013-04-12
IIF 36 - Director → ME
41
THE ACRES CRAWLEY DOWN LIMITED
- now 08385654GROVEWAY STOCKWELL LIMITED
- 2015-04-18
08385654SOUTH WOODFORD MANAGEMENT LIMITED
- 2014-01-09
08385654MARINE DRIVE (ROTTINGDEAN) LIMITED
- 2013-03-05
08385654 10 St Helens Road, Swansea
Dissolved Corporate (5 parents)
Equity (Company account)
278,603 GBP2018-03-31
Officer
2013-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WKD DEVELOPMENTS (TOOTING) LTD
- now 07279482ESSENTIAL LIVING (TOOTING) LIMITED
- 2010-11-17
07279482 67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Officer
2010-06-16 ~ 2010-11-22
IIF 41 - Director → ME
43
10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ dissolved
IIF 37 - Director → ME