1
23 Hanover Square, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-09 ~ dissolvedIIF 14 - director → ME
2
Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, KentDissolved corporate (2 parents)
Equity (Company account)
-15,499 GBP2019-02-28
Officer
2020-03-22 ~ dissolvedIIF 11 - director → ME
3
THE CHARTWELL CHILDREN'S CANCER TRUST LIMITED - 2020-08-14
CCT TIGER WARD LIMITED - 2019-01-04
Park Farm Rag Hill Road, Tatsfield, Westerham, Kent, EnglandCorporate (2 parents)
Equity (Company account)
71,768 GBP2019-01-31
Officer
2015-01-21 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
4
Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United KingdomDissolved corporate (1 parent)
Officer
2022-03-14 ~ dissolvedIIF 18 - director → ME
5
Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United KingdomDissolved corporate (3 parents)
Officer
2022-04-22 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-04-18 ~ dissolvedIIF 34 - Has significant influence or control → OE
6
Highclere House, 180 Main Road, Biggin Hill, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 46 - Has significant influence or control as a member of a firm → OE
7
44a The Green, Warlingham, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2016-06-02 ~ dissolvedIIF 27 - director → ME
8
FOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonCorporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2003-12-01 ~ nowIIF 1 - director → ME
9
M. W. DOUGLAS (SKEYNES FARM) LIMITED - 2006-09-26
Regent House, 316 Beulah Hill, LondonDissolved corporate (2 parents)
Officer
2005-05-31 ~ dissolvedIIF 10 - director → ME
10
Regent House, 316a Beulah Hill, London, United KingdomCorporate (2 parents)
Officer
2024-02-20 ~ nowIIF 16 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
11
11/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 22 - director → ME
12
11/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 24 - director → ME
13
11/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 25 - director → ME
14
44a The Green, Warlingham, Surrey, EnglandDissolved corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 21 - director → ME
15
Park Farm, Rag Hill Road, Tatsfield, KentDissolved corporate (2 parents)
Officer
2008-11-03 ~ dissolvedIIF 2 - director → ME
16
First Floor Highclere House, 180 Main Road, Biggin Hill, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,495 GBP2024-01-31
Officer
2022-05-30 ~ nowIIF 3 - director → ME
17
Regent House, 316 Beulah Hill, LondonCorporate (2 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-04-12 ~ nowIIF 39 - secretary → ME
18
Park Farm Rag Hill Road, Tatsfield, Nr Westerham, KentCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
363,170 GBP2023-06-24
Officer
~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
44a The Green, Warlingham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2016-05-26 ~ dissolvedIIF 12 - director → ME
20
Regent House, 316a Beulah Hill, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
332 GBP2021-03-31
Officer
2022-09-07 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-09-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
TAPESTRY DEVELOPMENTS LIMITED - 2016-06-15
23 Hanover Square, London, United KingdomDissolved corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 26 - director → ME
22
Regent House 316 Beulah Hill, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-01-03 ~ nowIIF 13 - director → ME
23
CHARTWELL CANCER TRUST - 2005-02-28
Highclere House 180 Main Road, Biggin Hill, Westerham, EnglandCorporate (4 parents)
Equity (Company account)
204,132 GBP2019-02-28
Officer
2005-02-16 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
24
THE CHARTWELL CANCER TRUST GROUP (TRUSTEES) LIMITED - 2016-11-16
THE CHARTWELL CANCER TRUST GROUP LIMITED - 2016-11-15
Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2018-11-30
Officer
2016-11-10 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
25
Aileen Mchugo Building, Westmore Green, Tatsfield, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2017-09-14 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-09-14 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE