1
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2023-06-23 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
Number 22 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
CRIPPS LIMITED - 2014-06-02
Number 22 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
TUNSPORT LIMITED - 1995-03-09
Number 22 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
MULLAH LIMITED - 1988-12-05
Number 22 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
C.H.H. SECRETARIES LIMITED - 1994-10-31
Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (5 parents, 60 offsprings)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
Number 22 Mount Ephraim, Tunbridge Wells, KentActive Corporate (11 parents, 8 offsprings)
Equity (Company account)
100,000 GBP2021-04-30
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
CHH TRUSTEES LIMITED - 1994-11-09
Number 22 Mount Ephraim, Tunbridge Wells, KentActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
Number 22 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
Number 22 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
Number 22 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2018-12-11 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
12
Number 22 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2018-12-11 ~ dissolvedCIF 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
13
Number 22 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2018-12-11 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE