1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 13 - LLP Designated Member → ME
2
PHCO146 LIMITED - 2007-04-19
05953566, 05953572, 05953603, 05953662, 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, 06557484, 06557531, 06557549, 06557605, 06557620, 06655430, 06655437, 06655445, 06655451, 06655475, 06655484, 06758226, 06758231, 06758242, 06758252, 06758305, 06777200, 06777209, 06777214, 06777232, 06777236, 06777240, 06777247, 06777249, 06777251, 06777254, 06930101, 06930152, 06930175, 06930196, 06930251, 06930265, 07003112, 07003125, 07003152, 07003164, 07003179, 07003190, 07003199, 07003206, 07003209, 07003210, 07179544, 07179570, 07179582, 07179598, 07179604, 07179611, 07179617, 07179635, 07382846, 07382872, 07382885, 07382899, 07382908, 07382975, 07383012, 07383038, 07432911, 07432913, 07432921, 07432999, 07433005, 07433018, 07433025, 07433038, 07433046, 07433053, 07594551, 07594554, 07594559, 07594567, 07594611, 07594643, 07681099, 07681100, 07681565, 07844859, 07844881, 07868387, 07868443, 07868473, 04538177, 04538185, 04538187, 04538293, 04538401, 04632176, 04632182, 04632187, 04632327, 04632449, 04753203, 04753209, 04753218, 04753328, 04753336, 04753346, 04753359, 04753365, 04753541, 04840897, 04840901, 04840907, 04840911, 04841305, 04841306, 04842142, 04842159, 04843415, 04843417, 04958077, 04958183, 04958186, 04958202, 04958207, 04958213, 04958236, 05088413, 05088427, 05088434, 05088437, 05088443, 05088454, 05088517, 05088521, 05277925, 05291977, 05293170, 05405581, 05405584, 05405585, 05405589, 05405590, 05405593, 05530169, 05530175, 05530178, 05530179, 05530208, 05652108, 05652115, 05652146, 05652473, 05839323, 05839328, 05839331, 05839341, 05839346, 08523403... (more) The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (3 parents)
Officer
2006-10-31 ~ dissolved
IIF 26 - Director → ME
3
PHCO160 LIMITED - 2007-02-14
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 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, 06557484, 06557531, 06557549, 06557605, 06557620, 06655430, 06655437, 06655445, 06655451, 06655475, 06655484, 06758226, 06758231, 06758242, 06758252, 06758305, 06777200, 06777209, 06777214, 06777232, 06777236, 06777240, 06777247, 06777249, 06777251, 06777254, 06930101, 06930152, 06930175, 06930196, 06930251, 06930265, 07003112, 07003125, 07003152, 07003164, 07003179, 07003190, 07003199, 07003206, 07003209, 07003210, 07179544, 07179570, 07179582, 07179598, 07179604, 07179611, 07179617, 07179635, 07382846, 07382872, 07382885, 07382899, 07382908, 07382975, 07383012, 07383038, 07432911, 07432913, 07432921, 07432999, 07433005, 07433018, 07433025, 07433038, 07433046, 07433053, 07594551, 07594554, 07594559, 07594567, 07594611, 07594643, 07681099, 07681100, 07681565, 07844859, 07844881, 07868387, 07868443, 07868473, 04538177, 04538185, 04538187, 04538293, 04538401, 04632176, 04632182, 04632187, 04632327, 04632449, 04753203, 04753209, 04753218, 04753328, 04753336, 04753346, 04753359, 04753365, 04753541, 04840897, 04840901, 04840907, 04840911, 04841305, 04841306, 04842142, 04842159, 04843415, 04843417, 04958077, 04958183, 04958186, 04958202, 04958207, 04958213, 04958236, 05088413, 05088427, 05088434, 05088437, 05088443, 05088454, 05088517, 05088521, 05277925, 05291977, 05293170, 05405581, 05405584, 05405585, 05405589, 05405590, 05405593, 05530169, 05530175, 05530178, 05530179, 05530208, 05652108, 05652115, 05652146, 05652473, 05839323, 05839328, 05839331, 05839341, 05839346, 08523403... (more) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
206,741 GBP2024-01-31
Officer
2007-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 20 - Has significant influence or control → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 8 - Director → ME
6
PARABAR MUIR DEVELOPMENTS LIMITED - 2016-07-27
PHCO147 LIMITED - 2006-12-07
05953566, 05953572, 05953603, 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, 06557484, 06557531, 06557549, 06557605, 06557620, 06655430, 06655437, 06655445, 06655451, 06655475, 06655484, 06758226, 06758231, 06758242, 06758252, 06758305, 06777200, 06777209, 06777214, 06777232, 06777236, 06777240, 06777247, 06777249, 06777251, 06777254, 06930101, 06930152, 06930175, 06930196, 06930251, 06930265, 07003112, 07003125, 07003152, 07003164, 07003179, 07003190, 07003199, 07003206, 07003209, 07003210, 07179544, 07179570, 07179582, 07179598, 07179604, 07179611, 07179617, 07179635, 07382846, 07382872, 07382885, 07382899, 07382908, 07382975, 07383012, 07383038, 07432911, 07432913, 07432921, 07432999, 07433005, 07433018, 07433025, 07433038, 07433046, 07433053, 07594551, 07594554, 07594559, 07594567, 07594611, 07594643, 07681099, 07681100, 07681565, 07844859, 07844881, 07868387, 07868443, 07868473, 04538177, 04538185, 04538187, 04538293, 04538401, 04632176, 04632182, 04632187, 04632327, 04632449, 04753203, 04753209, 04753218, 04753328, 04753336, 04753346, 04753359, 04753365, 04753541, 04840897, 04840901, 04840907, 04840911, 04841305, 04841306, 04842142, 04842159, 04843415, 04843417, 04958077, 04958183, 04958186, 04958202, 04958207, 04958213, 04958236, 05088413, 05088427, 05088434, 05088437, 05088443, 05088454, 05088517, 05088521, 05277925, 05291977, 05293170, 05405581, 05405584, 05405585, 05405589, 05405590, 05405593, 05530169, 05530175, 05530178, 05530179, 05530208, 05652108, 05652115, 05652146, 05652473, 05839323, 05839328, 05839331, 05839341, 05839346, 08523403... (more) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
1,541,838 GBP2023-12-31
Officer
2007-01-01 ~ now
IIF 3 - Director → ME
2007-06-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-10-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-17 ~ now
IIF 5 - Director → ME
8
Shadwell House, 65 Lower Green Road, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-07-13 ~ now
IIF 29 - Director → ME
2018-07-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-07-13 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PARABAR MUIR LIMITED - 2014-02-26
SOLUTIONS WEALTH MANAGEMENT LIMITED - 2004-10-05
PHCO88 LIMITED - 2004-07-19
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, 06557484, 06557531, 06557549, 06557605, 06557620, 06655430, 06655437, 06655445, 06655451, 06655475, 06655484, 06758226, 06758231, 06758242, 06758252, 06758305, 06777200, 06777209, 06777214, 06777232, 06777236, 06777240, 06777247, 06777249, 06777251, 06777254, 06930101, 06930152, 06930175, 06930196, 06930251, 06930265, 07003112, 07003125, 07003152, 07003164, 07003179, 07003190, 07003199, 07003206, 07003209, 07003210, 07179544, 07179570, 07179582, 07179598, 07179604, 07179611, 07179617, 07179635, 07382846, 07382872, 07382885, 07382899, 07382908, 07382975, 07383012, 07383038, 07432911, 07432913, 07432921, 07432999, 07433005, 07433018, 07433025, 07433038, 07433046, 07433053, 07594551, 07594554, 07594559, 07594567, 07594611, 07594643, 07681099, 07681100, 07681565, 07844859, 07844881, 07868387, 07868443, 07868473, 04538177, 04538185, 04538187, 04538293, 04538401, 04632176, 04632182, 04632187, 04632327, 04632449, 04753203, 04753209, 04753218, 04753328, 04753336, 04753346, 04753359, 04753365, 04753541, 04840897, 04840901, 04840907, 04840911, 04841305, 04841306, 04842142, 04842159, 04843415, 04843417, 04958077, 04958183, 04958186, 04958202, 04958207, 04958213, 04958236, 05088413, 05088427, 05088434, 05088437, 05088454, 05088517, 05088521, 05277925, 05291977, 05293170, 05405581, 05405584, 05405585, 05405589, 05405590, 05405593, 05530169, 05530175, 05530178, 05530179, 05530208, 05652108, 05652115, 05652146, 05652473, 05839323, 05839328, 05839331, 05839341, 05839346, 08523403... (more) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
-159,792 GBP2024-09-30
Officer
2004-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,512,024 GBP2024-06-30
Officer
2017-06-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 11 - Director → ME
13
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2017-12-31
Officer
2015-02-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 21 - Has significant influence or control → OE
14
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
PHCO286 LIMITED - 2011-01-11
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, 06557484, 06557531, 06557549, 06557605, 06557620, 06655430, 06655437, 06655445, 06655451, 06655475, 06655484, 06758226, 06758231, 06758242, 06758252, 06758305, 06777200, 06777209, 06777214, 06777232, 06777236, 06777240, 06777247, 06777249, 06777251, 06777254, 06930101, 06930152, 06930175, 06930196, 06930251, 06930265, 07003112, 07003125, 07003152, 07003164, 07003179, 07003190, 07003199, 07003206, 07003209, 07003210, 07179544, 07179570, 07179582, 07179598, 07179604, 07179611, 07179617, 07179635, 07382846, 07382872, 07382885, 07382899, 07382908, 07382975, 07383012, 07383038, 07432913, 07432921, 07432999, 07433005, 07433018, 07433025, 07433038, 07433046, 07433053, 07594551, 07594554, 07594559, 07594567, 07594611, 07594643, 07681099, 07681100, 07681565, 07844859, 07844881, 07868387, 07868443, 07868473, 04538177, 04538185, 04538187, 04538293, 04538401, 04632176, 04632182, 04632187, 04632327, 04632449, 04753203, 04753209, 04753218, 04753328, 04753336, 04753346, 04753359, 04753365, 04753541, 04840897, 04840901, 04840907, 04840911, 04841305, 04841306, 04842142, 04842159, 04843415, 04843417, 04958077, 04958183, 04958186, 04958202, 04958207, 04958213, 04958236, 05088413, 05088427, 05088434, 05088437, 05088443, 05088454, 05088517, 05088521, 05277925, 05291977, 05293170, 05405581, 05405584, 05405585, 05405589, 05405590, 05405593, 05530169, 05530175, 05530178, 05530179, 05530208, 05652108, 05652115, 05652146, 05652473, 05839323, 05839328, 05839331, 05839341, 05839346, 08523403... (more) Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Profit/Loss (Company account)
1,189,295 GBP2024-01-01 ~ 2024-12-31
Officer
2010-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
37,256 GBP2023-12-31
Officer
2020-07-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-09-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
PHCO287 LIMITED - 2011-01-20
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, 06557484, 06557531, 06557549, 06557605, 06557620, 06655430, 06655437, 06655445, 06655451, 06655475, 06655484, 06758226, 06758231, 06758242, 06758252, 06758305, 06777200, 06777209, 06777214, 06777232, 06777236, 06777240, 06777247, 06777249, 06777251, 06777254, 06930101, 06930152, 06930175, 06930196, 06930251, 06930265, 07003112, 07003125, 07003152, 07003164, 07003179, 07003190, 07003199, 07003206, 07003209, 07003210, 07179544, 07179570, 07179582, 07179598, 07179604, 07179611, 07179617, 07179635, 07382846, 07382872, 07382885, 07382899, 07382908, 07382975, 07383012, 07383038, 07432911, 07432921, 07432999, 07433005, 07433018, 07433025, 07433038, 07433046, 07433053, 07594551, 07594554, 07594559, 07594567, 07594611, 07594643, 07681099, 07681100, 07681565, 07844859, 07844881, 07868387, 07868443, 07868473, 04538177, 04538185, 04538187, 04538293, 04538401, 04632176, 04632182, 04632187, 04632327, 04632449, 04753203, 04753209, 04753218, 04753328, 04753336, 04753346, 04753359, 04753365, 04753541, 04840897, 04840901, 04840907, 04840911, 04841305, 04841306, 04842142, 04842159, 04843415, 04843417, 04958077, 04958183, 04958186, 04958202, 04958207, 04958213, 04958236, 05088413, 05088427, 05088434, 05088437, 05088443, 05088454, 05088517, 05088521, 05277925, 05291977, 05293170, 05405581, 05405584, 05405585, 05405589, 05405590, 05405593, 05530169, 05530175, 05530178, 05530179, 05530208, 05652108, 05652115, 05652146, 05652473, 05839323, 05839328, 05839331, 05839341, 05839346, 08523403... (more) Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
400 GBP2017-11-30
Officer
2011-01-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 22 - Has significant influence or control → OE