1
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
122,394 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-08-01
CIF 5 - Has significant influence or control → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-02 ~ 2017-05-02
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
CABPAPER LIMITED - 1989-01-13
Unit B Endeavour Park, London Road, West Malling, Kent, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,365,457 GBP2023-12-31
Person with significant control
2024-10-09 ~ now
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (8 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,675,382 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
4
DHILLON BROTHERS PROPERTIES LIMITED
09128597Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
56,778 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DHILLONS PROPERTY INVESTMENTS LIMITED
10232493Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
385,897 GBP2024-06-30
Person with significant control
2017-06-14 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (3 parents)
Person with significant control
2025-02-14 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (13 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
42,528 GBP2024-06-30
Person with significant control
2021-10-10 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,784,872 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (5 parents, 15 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Person with significant control
2024-12-01 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
680,906 GBP2024-09-30
Person with significant control
2020-09-30 ~ 2024-09-01
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COOLCAT SERVICES LIMITED - 1998-03-06
Unit B Endeavour Park, London Road, West Malling, Kent, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,897,956 GBP2023-12-31
Person with significant control
2024-10-09 ~ now
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to appoint or remove directors → OE
12
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (8 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
407,091 GBP2024-06-30
Person with significant control
2020-09-30 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
13
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (9 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
2,838,233 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
14
RADAS PIZA LTD - 2001-11-16
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
4,600 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-212,442 GBP2024-06-30
Person with significant control
2021-08-01 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
16
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-680,913 GBP2024-09-30
Person with significant control
2025-06-30 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
17
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,230 GBP2024-10-31
Person with significant control
2024-06-25 ~ now
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE