1
Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-87,756 GBP2019-12-31
Officer
2016-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Swan Street, West Malling, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
35 Swan Street, West Malling, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35 Swan Street, West Malling, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
674,986 GBP2024-12-31
Officer
2011-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
35 Swan Street, West Malling, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,994 GBP2024-12-31
Officer
2022-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
43 Swallowfield Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,231 GBP2022-12-31
Officer
2020-08-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
35 Swan Street, West Malling, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-192,233 GBP2024-12-31
Officer
2022-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE