1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 34 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 35 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 31 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 33 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 30 - 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 KingdomCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 37 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 32 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 36 - 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
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 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
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 43 - director → ME
2016-08-03 ~ dissolvedIIF 69 - secretary → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 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
13
PROPERTY SALE DIRECT LLP - 2013-11-19
3 Hampstead West, 224 Iverson Road, London, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
845 GBP2023-12-31
Officer
2012-03-20 ~ nowIIF 68 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
14
3 Hampstead West, 224 Iverson Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-365 GBP2023-10-31
Officer
2015-10-22 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
3 Hampstead West, 224 Iverson Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-26,722 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 45 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
No 3 Hampstead West, 224 Iverson Road, London, EnglandCorporate (2 parents)
Equity (Company account)
12,007 GBP2023-06-30
Officer
2020-06-13 ~ nowIIF 13 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Hampstead West, 224 Iverson Road, London, EnglandCorporate (1 parent)
Equity (Company account)
7,637 GBP2024-04-30
Officer
2009-04-27 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
BYRON HILL DEVELOPMENTS LIMITED - 2020-06-10
FINLAW 216 LIMITED - 2000-05-31
No 3 Hampstead West, 224 Iverson Road, LondonCorporate (2 parents)
Equity (Company account)
-147,305 GBP2023-06-30
Officer
2020-06-10 ~ nowIIF 12 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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, EnglandCorporate (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 24 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 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, KentCorporate (2 parents)
Equity (Company account)
266,447 GBP2024-05-31
Officer
2018-05-04 ~ nowIIF 38 - director → ME
Person with significant control
2018-05-04 ~ nowIIF 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
23
Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants, United KingdomCorporate (4 parents)
Equity (Company account)
9,823 GBP2023-09-30
Officer
2014-05-16 ~ nowIIF 39 - director → ME
24
Unit 9 Empire Road, Bicester, EnglandCorporate (4 parents)
Profit/Loss (Company account)
102,315 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-20 ~ nowIIF 40 - 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, EnglandCorporate (2 parents)
Equity (Company account)
-338 GBP2023-08-31
Officer
2022-08-01 ~ nowIIF 26 - director → ME
Person with significant control
2022-08-01 ~ nowIIF 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% → OE
28
9th Floor Bond Court, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2012-03-22 ~ dissolvedIIF 54 - director → ME