1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 37 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 38 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 34 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 36 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 33 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 40 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 35 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 39 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolvedIIF 48 - Director → ME
10
5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
BMH LLP - 2017-11-08
Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2017-07-21 ~ dissolvedIIF 66 - LLP Designated Member → ME
12
3 Hampstead West, 224 Iverson Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-08-03 ~ dissolvedIIF 13 - Director → ME
2016-08-03 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
PROPERTY SALE DIRECT LLP - 2013-11-19
3 Hampstead West, 224 Iverson Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
845 GBP2024-12-31
Officer
2012-03-20 ~ nowIIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Hampstead West, 224 Iverson Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,805 GBP2024-10-31
Officer
2015-10-22 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
3 Hampstead West, 224 Iverson Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-26,722 GBP2024-04-30
Officer
2022-04-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2024-10-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
No 3 Hampstead West, 224 Iverson Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,877 GBP2024-06-30
Officer
2020-06-13 ~ nowIIF 16 - Director → ME
17
3 Hampstead West, 224 Iverson Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,517 GBP2025-04-30
Officer
2009-04-27 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
FINLAW 216 LIMITED - 2000-05-31
BYRON HILL DEVELOPMENTS LIMITED - 2020-06-10
No 3 Hampstead West, 224 Iverson Road, LondonActive Corporate (2 parents)
Equity (Company account)
-73,404 GBP2024-06-30
Officer
2020-06-10 ~ nowIIF 15 - Director → ME
19
No 3 Hampstead West, 224 Iverson Road, LondonDissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolvedIIF 51 - Director → ME
20
SPRINGLADE LIMITED - 1976-12-31
Blythe Wood, Woodside Walk, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
2,833,646 GBP2024-04-30
Officer
2011-03-25 ~ nowIIF 52 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 27 - Has significant influence or control → OE
21
Unit 3 Hampstead West, 224 Iverson Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-08-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
LE MANS FIFTEEN LIMITED - 2023-03-02
C/o Augutus Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, KentLiquidation Corporate (2 parents)
Equity (Company account)
266,447 GBP2024-05-31
Officer
2018-05-04 ~ nowIIF 12 - Director → ME
Person with significant control
2018-05-04 ~ nowIIF 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
23
Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,092 GBP2024-09-30
Officer
2014-05-16 ~ nowIIF 41 - Director → ME
24
Unit 9 Empire Road, Bicester, EnglandActive Corporate (4 parents)
Equity (Company account)
360,715 GBP2024-12-31
Officer
2021-07-20 ~ nowIIF 42 - Director → ME
25
3 Hampstead West, 224 Iverson Road, LondonDissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolvedIIF 53 - Director → ME
26
Begbies Traynor (central) Llp Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolvedIIF 47 - Director → ME
27
Unit 3 Hampstead West, 224 Iverson Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-782 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 29 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
28
9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolvedIIF 54 - Director → ME