1
53 Station Close, Riding Mill, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-02-04 ~ 2023-12-06IIF 93 - Director → ME
2
Flat 4 Adrian Square, Westgate-on-sea, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
7,423 GBP2024-02-28
Officer
2005-02-02 ~ 2006-12-21IIF 99 - Director → ME
3
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,747 GBP2022-12-31
Officer
2018-10-10 ~ 2024-11-15IIF 103 - Director → ME
4
2 Bayliss Court Road, Broomfield, Herne Bay, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-25 ~ 2017-08-23IIF 101 - Director → ME
Person with significant control
2016-04-25 ~ 2017-08-23IIF 4 - Has significant influence or control → OE
5
Flat 3 Bayside House, 65 St. Mildred's Road, West Gate On Sea, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
3,421 GBP2024-09-30
Officer
2012-09-28 ~ 2013-08-27IIF 112 - Director → ME
6
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2018-04-13 ~ 2023-07-24IIF 25 - Director → ME
2017-03-02 ~ 2020-11-17IIF 129 - Secretary → ME
7
9 South Cliff Place, Broadstairs, EnglandActive Corporate (1 parent)
Equity (Company account)
28 GBP2023-12-31
Officer
2017-10-24 ~ 2024-07-27IIF 83 - Director → ME
8
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-24 ~ 2023-07-24IIF 61 - Director → ME
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-02-02 ~ 2024-12-02IIF 86 - Director → ME
10
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2020-06-23 ~ 2022-12-20IIF 26 - Director → ME
11
22 Coniston Crescent, Slough, BerkshireDissolved Corporate (1 parent)
Officer
2021-06-21 ~ 2023-02-10IIF 96 - Director → ME
Person with significant control
2021-06-21 ~ 2023-02-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent)
Officer
2006-09-26 ~ 2016-01-08IIF 111 - Director → ME
2016-01-08 ~ 2020-10-30IIF 126 - Secretary → ME
2007-03-20 ~ 2016-01-08IIF 125 - Secretary → ME
13
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-06-06 ~ 2024-12-01IIF 87 - Director → ME
14
FRESH FUTURES (NCC) LIMITED - 2023-11-02
NATIONAL CHILDREN'S CENTRE - 2023-10-27
NATIONWIDE CHILDREN'S CENTRE - 2012-08-06
Brian Jackson House, New North Parade, HuddersfieldActive Corporate (8 parents, 9 offsprings)
Equity (Company account)
2,637,125 GBP2023-03-31
Officer
2021-03-16 ~ 2023-06-13IIF 119 - Director → ME
15
3 Gambell Close, Teynham, Sittingbourne, KentActive Corporate (3 parents)
Equity (Company account)
4,838 GBP2023-12-31
Officer
2014-12-16 ~ 2015-10-01IIF 102 - Director → ME
16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,372 GBP2021-12-31
Officer
2017-09-01 ~ 2024-11-15IIF 85 - Director → ME
17
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-01 ~ 2024-07-24IIF 23 - Director → ME
18
133 High Street, Broadstairs, EnglandActive Corporate (10 parents)
Equity (Company account)
68 GBP2023-12-31
Officer
2017-10-24 ~ 2022-04-22IIF 72 - Director → ME
19
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-07-24IIF 62 - Director → ME
20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
39 GBP2021-12-31
Officer
2018-06-29 ~ 2023-07-24IIF 32 - Director → ME
21
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2019-08-16 ~ 2021-10-11IIF 27 - Director → ME
22
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-05-28 ~ 2024-12-01IIF 48 - Director → ME
23
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Officer
2023-10-02 ~ 2024-09-06IIF 54 - Director → ME
24
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2023-11-13 ~ 2024-10-15IIF 89 - Director → ME
25
DEVELOPMENT HOUSE (PLOVER ROAD 2) LIMITED - 2024-05-26
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-54,673 GBP2021-12-31
Officer
2021-05-07 ~ 2024-10-15IIF 57 - Director → ME
Person with significant control
2021-05-07 ~ 2023-12-14IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
SUNNINGDALE HOUSE LIMITED - 2024-09-09
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-28 ~ 2023-07-24IIF 38 - Director → ME
2023-07-24 ~ 2024-10-15IIF 29 - Director → ME
Person with significant control
2020-07-28 ~ 2024-01-12IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
27
JBL LIFESTYLE CRANBROOK LIMITED - 2024-01-16
DEVELOPMENT HOUSE (CRANBROOK) LIMITED - 2023-10-11
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-370,034 GBP2023-12-31
Officer
2020-05-18 ~ 2024-10-21IIF 50 - Director → ME
Person with significant control
2020-05-18 ~ 2023-12-14IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
28
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent, 5 offsprings)
Officer
2023-10-02 ~ 2024-09-13IIF 75 - Director → ME
Person with significant control
2023-10-02 ~ 2023-12-14IIF 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
29
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-11-27IIF 67 - Director → ME
30
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents, 3 offsprings)
Officer
2018-07-05 ~ 2019-03-22IIF 95 - Director → ME
31
3 Monocstune Mews, Monkton, Ramsgate, EnglandActive Corporate (8 parents)
Equity (Company account)
2,725 GBP2024-06-30
Officer
2016-06-22 ~ 2020-04-27IIF 100 - Director → ME
Person with significant control
2016-06-22 ~ 2020-04-27IIF 6 - Has significant influence or control → OE
32
Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2009-02-12 ~ 2011-02-23IIF 97 - Director → ME
33
No 3 The Old Dairy, Halfway Road, Sheerness, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
8 GBP2021-12-31
Officer
2016-02-02 ~ 2024-07-12IIF 105 - Director → ME
34
93 Sandgate High Street, Sandgate, Folkestone, England, United KingdomActive Corporate (7 parents)
Equity (Company account)
35 GBP2023-12-31
Officer
2018-04-13 ~ 2023-10-02IIF 24 - Director → ME
2017-02-24 ~ 2020-11-17IIF 128 - Secretary → ME
35
SANDWICH BAY COMPANY LIMITED - 1979-12-31
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, KentActive Corporate (6 parents)
Equity (Company account)
426,938 GBP2024-03-31
Officer
2016-03-18 ~ 2021-08-27IIF 22 - Director → ME
36
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
134,951 GBP2019-12-31
Officer
2017-06-21 ~ 2023-07-24IIF 41 - Director → ME
37
6th Floor 2 London Wall Place, LondonInsolvency Proceedings Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-07-18 ~ 2023-07-24IIF 56 - Director → ME
38
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Equity (Company account)
731,903 GBP2024-12-31
Officer
2018-06-19 ~ 2023-07-24IIF 65 - Director → ME
39
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
51,086 GBP2019-12-31
Officer
2017-06-21 ~ 2023-07-24IIF 40 - Director → ME
40
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-12 ~ 2023-07-24IIF 39 - Director → ME
41
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,927 GBP2024-12-31
Officer
2019-06-20 ~ 2023-07-24IIF 78 - Director → ME
42
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-02-18 ~ 2023-07-24IIF 88 - Director → ME
43
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Equity (Company account)
250,014 GBP2024-12-31
Officer
2018-11-21 ~ 2023-07-24IIF 37 - Director → ME
44
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-09 ~ 2023-07-24IIF 31 - Director → ME
45
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2020-01-17 ~ 2023-07-24IIF 73 - Director → ME
46
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2020-10-07 ~ 2023-07-24IIF 80 - Director → ME
47
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Equity (Company account)
-461,177 GBP2024-12-31
Officer
2017-06-20 ~ 2023-07-24IIF 77 - Director → ME
48
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-07-24IIF 36 - Director → ME
49
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-03-12 ~ 2023-07-24IIF 69 - Director → ME
50
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-10-22 ~ 2023-07-24IIF 63 - Director → ME
51
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-02-27 ~ 2023-07-24IIF 34 - Director → ME
52
189-193 Earls Court Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-29 ~ 2023-07-24IIF 44 - Director → ME
53
27 Byrom Street, Castlefield, ManchesterDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
697,534 GBP2019-12-31
Officer
2018-05-26 ~ 2023-07-24IIF 51 - Director → ME
54
SUNNINGDALE HOUSE DEVELOPMENTS (READING STREET) LIMITED - 2022-06-08
SUNNINGDALE HOUSE DEVELOPMENTS (SHADOXHURST) LIMITED - 2021-08-26
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-09-06 ~ 2023-07-24IIF 33 - Director → ME
55
53 Station Close, Riding Mill, EnglandActive Corporate (1 parent)
Officer
2019-03-22 ~ 2023-07-24IIF 60 - Director → ME
56
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,977 GBP2024-12-31
Officer
2018-08-08 ~ 2023-07-24IIF 30 - Director → ME
57
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,927,418 GBP2019-12-31
Officer
2017-02-24 ~ 2023-07-24IIF 49 - Director → ME
2017-02-24 ~ 2023-02-23IIF 127 - Secretary → ME
58
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-01-10 ~ 2023-07-24IIF 52 - Director → ME
59
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
36 GBP2023-12-31
Officer
2020-10-07 ~ 2023-07-24IIF 46 - Director → ME
60
27 Byrom Street, Castlefield, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-06-11 ~ 2023-07-24IIF 82 - Director → ME
61
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
34 GBP2021-12-31
Officer
2020-10-07 ~ 2023-07-24IIF 74 - Director → ME
62
27 Byrom Street, Castlefield, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
-1,799 GBP2019-12-31
Officer
2017-09-19 ~ 2023-07-24IIF 66 - Director → ME
63
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
96 GBP2021-12-31
Officer
2020-10-07 ~ 2023-07-24IIF 45 - Director → ME
64
189-193 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-27 ~ 2023-07-24IIF 59 - Director → ME
65
27 Byrom Street, Castlefield, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
-2,664 GBP2019-12-31
Officer
2017-06-20 ~ 2023-07-24IIF 68 - Director → ME
66
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
34 GBP2023-12-31
Officer
2020-10-07 ~ 2023-07-24IIF 64 - Director → ME
67
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-28 ~ 2023-07-24IIF 55 - Director → ME
68
5th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (2 parents)
Officer
2019-08-29 ~ 2023-07-24IIF 42 - Director → ME
69
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
223 GBP2022-12-31
Officer
2017-10-31 ~ 2023-07-24IIF 71 - Director → ME
70
27 Byrom Street, Castlefield, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
-674 GBP2019-12-31
Officer
2017-10-30 ~ 2023-07-24IIF 81 - Director → ME
71
27 Byrom Street, Castlefield, ManchesterIn Administration Corporate (2 parents, 41 offsprings)
Profit/Loss (Company account)
1,761,709 GBP2019-01-01 ~ 2019-12-31
Officer
2014-11-26 ~ 2023-08-04IIF 47 - Director → ME
72
6 Tidewell Mews, Westgate-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2012-11-02 ~ 2014-04-01IIF 106 - Director → ME
73
DUDMAN TRURO LIMITED - 2020-08-24
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Equity (Company account)
-293,894 GBP2023-12-31
Officer
2017-07-31 ~ 2020-01-24IIF 91 - Director → ME
74
44 John William Street, Huddersfield, EnglandDissolved Corporate (2 parents)
Officer
2022-09-02 ~ 2023-01-20IIF 20 - Director → ME
75
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2019-08-01 ~ 2023-04-30IIF 28 - Director → ME
76
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-08-01 ~ 2023-07-24IIF 84 - Director → ME
77
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2019-08-16 ~ 2022-07-07IIF 76 - Director → ME