1
NICHOLLS FIT LIMITED - 2016-07-07
5 Castle Street, Tonbridge, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-17 ~ dissolved
IIF 8 - Director → ME
2
5 Castle Street, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Darenth House 60 High Street, Otford, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2009-02-11 ~ dissolved
IIF 14 - Director → ME
5
Apex Accountancy, Orchard Business Centre Badsell Road, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ 2006-07-24
IIF 3 - Director → ME
2006-08-01 ~ dissolved
IIF 2 - Director → ME
6
Unit 4 Block 2 Vestry Trading Est, Sevenoaks, Kent, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Apex Hildenbrook House, The Slade, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
ENGAGE GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-07
Date of completion or termination of CVA on 2012-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-12-29
THE LIMEHOUSE GROUP LIMITED - 2007-07-09
PRINTNETWORK COMMUNICATIONS LIMITED - 2002-01-07
THE PRINT NETWORK (UK) LIMITED - 2001-01-18
LIGHT BLUE MEDIA SERVICES LIMITED
- 1999-10-29
03579011 The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1998-06-10 ~ 1998-09-23
IIF 7 - Director → ME
1998-06-10 ~ 1998-09-23
IIF 25 - Secretary → ME
9
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 1 - Director → ME
10
Office 11 Dana Trading Estate, Transfesa Road, Paddock Wood, Kent
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2010-01-11
IIF 15 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-16 during the appointment or period of control
Dissolved on 2010-11-19 during the appointment or period of control
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2005-11-03 ~ dissolved
IIF 13 - Director → ME
2005-11-03 ~ dissolved
IIF 24 - Secretary → ME
12
Unit 4 Block 2 Vestrytrading Estate, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ 2009-03-11
IIF 16 - Director → ME
13
Apex Partners Llp Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
Apex Partners Llp Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
HAPPY SUNDAY LIMITED
- 2023-05-29
14846001 Apex Partners Llp Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ 2023-06-06
IIF 23 - Director → ME
Person with significant control
2023-05-04 ~ 2023-06-05
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
THE HANDY-PAK COMPANY LIMITED
- now 1176931420TWENTY FOOTBALL LIMITED
- 2020-09-02
11769314THE NEW BRITISH HEMP COMPANY LTD
- 2020-04-21
11769314 Tess's Barn Lydens Lane, Hever, Edenbridge, Kent, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
17
THE WELL GROUP LLP - now
LEARN WELL EDUCATION GROUP LLP
- 2017-04-05
OC393004 Unit 4 Block 2 Vestry Road, Sevenoaks, England
Dissolved Corporate (6 parents)
Officer
2015-06-15 ~ 2016-01-20
IIF 10 - LLP Member → ME
18
Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2003-08-29 ~ 2007-09-01
IIF 6 - Director → ME
19
MOLECULE LIFESTYLE LTD
- 2020-01-02
11997965 Studio 3 Block 2 Vestry Trading Estate, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE