1
Parkwood, Sutton Road, Maidstone, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-11-03 ~ 2016-11-07
IIF 37 - Director → ME
2010-11-03 ~ 2016-11-07
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (9 parents)
Equity (Company account)
416,258 GBP2024-09-30
Officer
2005-04-14 ~ 2016-11-07
IIF 43 - Director → ME
2016-11-07 ~ now
IIF 36 - Director → ME
2005-04-14 ~ 2016-11-07
IIF 29 - Secretary → ME
2016-11-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
3
Alliotts, 6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
566,691 GBP2024-12-31
Officer
1998-01-15 ~ 2012-08-17
IIF 67 - Director → ME
1998-01-15 ~ 2012-08-17
IIF 31 - Secretary → ME
4
Parkwood, Sutton Road, Maidstone, England
Active Corporate (9 parents, 4 offsprings)
Officer
2006-01-23 ~ 2016-11-07
IIF 48 - Director → ME
2006-01-23 ~ 2016-11-07
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
5
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-11-02 ~ 2016-11-07
IIF 45 - Director → ME
2009-11-02 ~ 2016-11-07
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
6
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (15 parents)
Officer
2009-11-02 ~ 2016-11-07
IIF 50 - Director → ME
2009-11-02 ~ 2016-11-07
IIF 3 - Secretary → ME
7
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2005-01-07 ~ 2016-11-07
IIF 63 - Director → ME
2005-01-07 ~ 2016-11-07
IIF 24 - Secretary → ME
8
D.A. WILLIAMS (CHEMISTS) LIMITED
02863185 Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2010-11-01 ~ 2016-11-07
IIF 51 - Director → ME
2010-11-11 ~ 2016-11-07
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
9
DAVID GRANGE LIMITED - 1985-03-25
FAUNCHBOURNE LIMITED - 1984-12-10
Parkwood, Sutton Road, Maidstone, Kent, England
Dissolved Corporate (11 parents)
Officer
2007-08-09 ~ 2016-11-07
IIF 52 - Director → ME
2007-08-09 ~ 2016-11-07
IIF 11 - Secretary → ME
10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,406 GBP2015-03-31
Officer
2005-02-02 ~ dissolved
IIF 66 - Director → ME
2005-02-02 ~ dissolved
IIF 30 - Secretary → ME
11
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2005-06-15 ~ dissolved
IIF 59 - Director → ME
2005-06-15 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
12
SEVERNSIDE 255 LIMITED - 1991-12-23
The Old Vicarage 4 Rookes Lane, Potterne, Devizes, Wiltshire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,580 GBP2024-08-31
Officer
1992-01-23 ~ 1998-02-09
IIF 39 - Director → ME
13
Parkwood, Sutton Road, Maidstone, England
Active Corporate (9 parents, 6 offsprings)
Officer
2005-11-02 ~ 2016-11-07
IIF 47 - Director → ME
2005-11-02 ~ 2016-11-07
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
14
HEALTH SECTOR PUBLISHING LTD
- now 03685967PHARMACEUTICAL FIELD LIMITED - 2003-11-13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2005-06-15 ~ dissolved
IIF 65 - Director → ME
2005-06-15 ~ dissolved
IIF 28 - Secretary → ME
15
The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
3,110,406 GBP2024-03-31
Officer
2010-03-31 ~ 2016-01-07
IIF 54 - Director → ME
2010-03-31 ~ 2016-01-07
IIF 33 - Secretary → ME
16
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ 2016-11-07
IIF 46 - Director → ME
2005-11-30 ~ 2016-11-07
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
17
Warren House, Warren Road, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-09-30 ~ 2020-08-18
IIF 62 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
18
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2005-08-05 ~ 2016-11-07
IIF 40 - Director → ME
2005-08-05 ~ 2016-11-07
IIF 9 - Secretary → ME
19
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-05-30 ~ 2016-11-07
IIF 56 - Director → ME
2008-05-30 ~ 2016-11-07
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEWCO 2 LIMITED
06427573 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2016-11-07
IIF 49 - Director → ME
2007-11-30 ~ 2016-11-07
IIF 15 - Secretary → ME
21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2006-01-23 ~ 2010-12-17
IIF 41 - Director → ME
2006-01-23 ~ 2010-12-17
IIF 10 - Secretary → ME
22
Mortimer House, 37/41 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
~ 2003-12-19
IIF 38 - Director → ME
~ 2003-12-19
IIF 8 - Secretary → ME
23
PANTILES NURSERIES LIMITED
- now 01415973PANTILLES NURSERIES LIMITED - 1979-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2005-04-26 ~ dissolved
IIF 64 - Director → ME
2005-09-15 ~ dissolved
IIF 7 - Secretary → ME
24
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2007-01-31 ~ 2016-11-07
IIF 55 - Director → ME
2007-01-31 ~ 2016-11-07
IIF 19 - Secretary → ME
25
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2016-11-07
IIF 44 - Director → ME
2007-11-30 ~ 2016-11-07
IIF 13 - Secretary → ME
26
PPC 2 LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ 2010-12-17
IIF 58 - Director → ME
2008-06-11 ~ 2010-12-17
IIF 22 - Secretary → ME
27
Warren House, Warren Road, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
2,999 GBP2024-03-31
Officer
2005-09-30 ~ 2020-08-18
IIF 61 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
28
Parkwood, Sutton Road, Maidstone, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-09-30 ~ 2016-11-07
IIF 60 - Director → ME
2004-09-30 ~ 2016-11-07
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
29
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2008-05-30 ~ 2016-11-07
IIF 57 - Director → ME
2008-05-30 ~ 2016-11-07
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
30
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2016-11-07
IIF 53 - Director → ME
2006-11-30 ~ 2016-11-07
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
31
V & O PUBLICATIONS LIMITED
- 2003-12-15
01414036 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
132,141 GBP2024-08-31
Officer
~ now
IIF 34 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
32
WARREN HOUSE HOTELS LIMITED - now
Warren House, Warren Road, Kingston Upon Thames, Surrey
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
11,675,900 GBP2024-06-30
Officer
2005-08-15 ~ 2020-08-18
IIF 42 - Director → ME
2005-08-15 ~ 2020-08-18
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-17
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
33
LE ROI PROPERTIES LIMITED - 2000-03-28
Warren House, Warren Road, Kingston Upon Thames, Surrey
Active Corporate (15 parents)
Equity (Company account)
995 GBP2024-03-31
Officer
2005-09-30 ~ 2020-08-18
IIF 35 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE