1
76 High Street, Stony Stratford, Milton Keynes
Dissolved Corporate (1 parent)
Officer
1999-11-25 ~ dissolved
IIF 7 - Director → ME
2
Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
69,040 GBP2024-12-31
Officer
1998-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PHCO191 LIMITED - 2007-12-05
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484, 06557531Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell Hse 65 Lower Green Road, Rusthall Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
1,700 GBP2024-03-31
Officer
2007-12-05 ~ now
IIF 13 - Director → ME
2007-12-05 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PHCO99 LIMITED - 2005-03-11
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
78,330 GBP2024-03-31
Officer
2005-03-11 ~ now
IIF 3 - Director → ME
2005-03-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
PHCO245 LIMITED - 2009-03-26
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2009-03-26 ~ now
IIF 12 - Director → ME
2009-03-26 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-09-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
PHCO85 LIMITED - 2004-05-18
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
1,492 GBP2018-03-31
Officer
2004-05-17 ~ dissolved
IIF 9 - Director → ME
2004-05-17 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 35 - Has significant influence or control → OE
7
PHCO197 LIMITED - 2008-03-18
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526570, 06526587, 06557427, 06557484, 06557531Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell House 65, Lower Green Road, Rusthall, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-180,757 GBP2019-03-31
Officer
2008-03-18 ~ dissolved
IIF 10 - Director → ME
2008-03-18 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
PHCO194 LIMITED - 2008-01-17
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484, 06557531Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell Hse 65 Lower Green Road, Rusthall Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-44,587 GBP2020-03-31
Officer
2008-01-01 ~ dissolved
IIF 8 - Director → ME
2008-01-01 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
PHCO216 LIMITED - 2008-08-20
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2008-07-26 ~ dissolved
IIF 11 - Director → ME
2008-07-26 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
106,323 GBP2024-03-31
Officer
2017-01-20 ~ now
IIF 5 - Director → ME
2017-01-20 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
PHCO108 LIMITED - 2006-06-06
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)REALPOINT PROPERTY LIMITED - 2005-08-17
04753346PHCO108 LIMITED - 2005-05-06
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
100,386 GBP2024-03-31
Officer
2006-05-25 ~ now
IIF 4 - Director → ME
2006-05-25 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
PHCO183 LIMITED - 2007-08-20
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484, 06557531Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
58,113 GBP2024-03-31
Officer
2007-08-01 ~ now
IIF 2 - Director → ME
2007-08-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
Shadwell House, 65 Lower Green Road, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE