1
122 UPPER GROSVENOR ROAD LIMITED
14201105 122 Upper Grosvenor Road, Tunbridge Wells, England
Active Corporate (10 parents)
Officer
2022-06-28 ~ 2023-05-22
IIF 30 - Director → ME
Person with significant control
2022-06-28 ~ 2023-06-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
Brogdale Farm, Brogdale Road, Faversham, Kent
Active Corporate (27 parents)
Officer
2007-04-23 ~ 2023-02-06
IIF 9 - Director → ME
Person with significant control
2017-04-23 ~ 2024-01-24
IIF 44 - Has significant influence or control → OE
3
HILLREED LAND LIMITED
- 2012-10-18
01812098 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (6 parents)
Officer
~ now
IIF 4 - Director → ME
4
CAFFYNS RISE PROPERTY MANAGEMENT COMPANY LIMITED
03833080 15 Caffyns Rise, Billingshurst, West Sussex
Dissolved Corporate (18 parents)
Officer
1999-08-27 ~ 2001-01-18
IIF 26 - Director → ME
5
COBHAM COMMERCIAL LIMITED
- now 04966572HILLREED COMMERCIAL LIMITED
- 2012-10-19
04966572TUNCO (2003) 014 LIMITED
- 2004-07-07
04966572 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2004-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COOLHURST PROPERTY MANAGEMENT LIMITED
03026692 Pitch Corner, Manor Lane, Horsham, England
Active Corporate (22 parents)
Officer
1995-02-27 ~ 1997-01-24
IIF 23 - Director → ME
7
COOMBE GATE PROPERTY MANAGEMENT COMPANY LIMITED
03776468 The Orchards, Holly Close, Horsham, West Sussex
Dissolved Corporate (13 parents)
Officer
1999-05-25 ~ 1999-10-29
IIF 24 - Director → ME
8
FOREST RIDGE MANAGEMENT COMPANY LIMITED
04000161 12 Rosemary Gardens, Burwash, East Sussex
Active Corporate (7 parents)
Officer
2000-05-18 ~ 2002-11-22
IIF 25 - Director → ME
9
GRAYLING PLACE MANAGEMENT COMPANY LIMITED
03026639 8 Grayling Court, Sittingbourne, Kent, England
Active Corporate (32 parents)
Officer
1995-02-27 ~ 1998-01-26
IIF 20 - Director → ME
10
GRENADIER CLOSE MANAGEMENT COMPANY LIMITED
03883300 4 Grenadier Close, Bearsted, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
1999-11-25 ~ 2000-12-01
IIF 15 - Director → ME
11
Thames House, Roman Square, Sittingbourne, Kent
Active Corporate (5 parents)
Officer
2015-12-03 ~ 2021-04-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Persimmon Homes Limited, Persimmon House, Fulford, York
Active Corporate (17 parents)
Officer
1994-07-21 ~ 2012-10-05
IIF 32 - Director → ME
1994-07-21 ~ 2012-10-05
IIF 42 - Secretary → ME
13
HILLREED HOLDINGS LIMITED
- now 04966293TUNCO (2003) 013 LIMITED
- 2004-07-13
04966293 Persimmon Homes Limited, Persimmon House, Fulford, York
Active Corporate (20 parents, 2 offsprings)
Officer
2004-06-30 ~ 2012-10-05
IIF 35 - Director → ME
14
Persimmon Homes Limited, Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
~ 2012-10-05
IIF 34 - Director → ME
15
Persimmon Homes Limited, Persimmon House, Fulford, York
Active Corporate (14 parents)
Officer
~ 2012-10-05
IIF 36 - Director → ME
16
HOME BUILDERS FEDERATION LIMITED - now
HOUSE BUILDERS FEDERATION LIMITED
- 2006-09-06
02764757 27 Broadwall, London
Active Corporate (58 parents, 1 offspring)
Officer
1992-11-25 ~ 2001-03-27
IIF 13 - Director → ME
17
HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE)
- now 01951958MAPLEFIX LIMITED - 1986-01-10
27 Broadwall, London
Active Corporate (18 parents)
Officer
1993-09-20 ~ 2002-06-18
IIF 16 - Director → ME
18
HOUSEBUILDER MEDIA LIMITED - now
HOUSEBUILDER PUBLICATIONS LIMITED
- 2005-12-08
01952317HBF PUBLICATIONS LIMITED - 1987-06-10
ORCARULE LIMITED - 1987-01-20
27 Broadwall, London
Active Corporate (17 parents)
Officer
1991-06-08 ~ 2003-06-12
IIF 11 - Director → ME
19
KENTISH COURT MANAGEMENT COMPANY LIMITED
- now 04485043RIVER HEIGHTS MANAGEMENT LIMITED
- 2002-07-19
04485043 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (13 parents)
Officer
2002-07-12 ~ 2004-03-23
IIF 12 - Director → ME
20
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (86 parents)
Officer
2002-12-18 ~ 2008-07-10
IIF 6 - Director → ME
21
MALLING COURT MANAGEMENT COMPANY LIMITED
03707998 Flat 1, Malling Court Mill Street, East Malling, West Malling, England
Active Corporate (14 parents)
Officer
1999-02-04 ~ 2000-06-27
IIF 22 - Director → ME
22
MANSFIELD DRIVE MANAGEMENT LIMITED
04498654 Mrs C Scott, Cariad Cottage Out Elmstead Lane, Barham, Canterbury, Kent
Active Corporate (14 parents)
Officer
2002-07-30 ~ 2003-04-09
IIF 10 - Director → ME
23
Thames House, Roman Square, Sittingbourne, Kent
Active Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
1996-07-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HILLREED INVESTMENTS LIMITED
- 1986-07-24
01420753 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (6 parents)
Officer
~ now
IIF 2 - Director → ME
25
NORTH OAKS PROPERTY MANAGEMENT COMPANY LIMITED
03239826 Betula, Ivy Close, Ashington, Pulborough, West Sussex
Active Corporate (12 parents)
Officer
1996-08-20 ~ 1998-09-14
IIF 21 - Director → ME
26
PELLBROOK PLACE MANAGEMENT COMPANY LIMITED
03375091 12 Malthouse Way, Cooksbridge, Lewes, East Sussex
Active Corporate (8 parents)
Officer
1997-05-22 ~ 2001-07-01
IIF 14 - Director → ME
27
PLAXTOL INVESTMENTS LIMITED
- now 02028834AH & CC INVESTMENTS LIMITED
- 2012-10-24
02028834HILLREED INVESTMENTS LIMITED
- 2012-10-19
02028834 Quayside House, Chatham Maritime, Chatham, Kent
Liquidation Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
28
RUSPER ROAD PROPERTY MANAGEMENT COMPANY LIMITED
03518963 1 Little Hatch, Rusper Road, Horsham, West Sussex
Active Corporate (14 parents)
Officer
1998-02-27 ~ 1998-09-28
IIF 27 - Director → ME
29
SADDLERS MEADOW PROPERTY MANAGEMENT COMPANY LIMITED
03153491 Burnleigh House, West End Lane, Henfield, West Sussex
Active Corporate (7 parents)
Officer
1996-01-31 ~ 1998-11-02
IIF 17 - Director → ME
30
SEATON PLACE MANAGEMENT COMPANY LIMITED
04273131 15 Brook Lane, Tonbridge, Kent, England
Active Corporate (12 parents)
Officer
2001-08-20 ~ 2006-01-17
IIF 7 - Director → ME
31
Thames House, Roman Square, Sittingbourne, Kent
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ 2010-07-29
IIF 33 - Director → ME
32
Scholars House, 60 College Road, Maidstone, Kent
Active Corporate (10 parents)
Officer
2000-05-18 ~ 2012-10-17
IIF 19 - Director → ME
33
THE ASHBURTON FOUNDATION LIMITED
- now 01747737HILLREED FOUNDATION LIMITED(THE)
- 2012-10-18
01747737 Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 31 - Director → ME
34
The Old School House, 4 Buckland Road, Maidstone, Kent
Active Corporate (15 parents)
Officer
2015-04-28 ~ 2024-12-31
IIF 37 - Director → ME
35
THE OLD PARSONAGE MANAGEMENT COMPANY LIMITED
14604454 Flat 1 The Old Parsonage Balcombes Hill, Goudhurst, Cranbrook, Kent, England
Active Corporate (13 parents)
Officer
2023-01-19 ~ 2024-03-25
IIF 5 - Director → ME
36
TRINITY COURT RETIREMENT MANAGEMENT COMPANY LIMITED
04064779 Richmond House 38 High Street, Hurstpierpoint, Hassocks, England
Active Corporate (18 parents)
Officer
2000-09-05 ~ 2000-09-05
IIF 28 - Director → ME
37
VILLA FONTANA MANAGEMENT COMPANY LIMITED
03896409 13 Fontana Close, Worth, Crawley, England
Active Corporate (15 parents)
Officer
1999-12-17 ~ 2001-05-01
IIF 29 - Director → ME