1
ADMAN AND EVE LTD - 2012-06-07
WOODLANDS ROAD WEST LIMITED - 2012-05-28
C K R House, 70 East Hill, DartfordDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48 GBP2018-03-31
Officer
2012-05-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
2
C K R House, 70 East Hill, Dartford, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-664,723 GBP2023-07-31
Officer
2015-07-03 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-20 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Has significant influence or control → OE
3
2nd Floor, Regis House, 45 King William Street, LondonCorporate (7 parents)
Equity (Company account)
116 GBP2021-12-31
Officer
2016-12-13 ~ nowIIF 35 - director → ME
4
PORTNALL DRIVE LTD - 2013-08-08
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,300,870 GBP2015-07-31
Officer
2012-07-19 ~ dissolvedIIF 6 - director → ME
5
C K R House, 70 East Hill, Dartford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
39,863 GBP2024-03-31
Officer
2015-03-03 ~ nowIIF 25 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
6
VISION FREEHOLD (169 GRANGE) LTD - 2019-02-27
C K R House, 70 East Hill, Dartford, KentCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,360 GBP2024-03-31
Officer
2019-02-26 ~ nowIIF 28 - director → ME
Person with significant control
2019-02-26 ~ nowIIF 73 - Has significant influence or control → OE
7
VISION 169 GRANGE LTD - 2019-02-26
C K R House, 70 East Hill, Dartford, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-396 GBP2023-09-30
Officer
2019-02-25 ~ nowIIF 29 - director → ME
Person with significant control
2019-02-25 ~ nowIIF 74 - Has significant influence or control → OE
8
Ckr House, 70 East Hill, Dartford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-260,131 GBP2024-04-29
Officer
2023-01-20 ~ nowIIF 9 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 79 - Has significant influence or control → OE
9
1 Suffolk Way, Sevenoaks, EnglandCorporate (3 parents)
Officer
2024-05-19 ~ nowIIF 38 - director → ME
Person with significant control
2024-05-19 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CREEKSIDE VILLAGE LIMITED - 2022-12-05
Brebners, 1 Suffolk Way, Sevenoaks, Kent, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-152,273 GBP2023-06-30
Officer
2018-06-08 ~ nowIIF 22 - director → ME
Person with significant control
2018-06-08 ~ nowIIF 68 - Has significant influence or control → OE
11
Ckr House, 70 East Hill, Dartford, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 15 - director → ME
Person with significant control
2018-10-09 ~ nowIIF 62 - Has significant influence or control → OE
12
Ckr House, 70 East Hill, Dartford, Kent, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 32 - director → ME
Person with significant control
2018-10-09 ~ nowIIF 75 - Has significant influence or control → OE
13
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
11,309 GBP2023-05-31
Officer
2017-05-09 ~ nowIIF 24 - director → ME
Person with significant control
2017-05-09 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
14
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents)
Officer
2017-11-29 ~ nowIIF 44 - llp-designated-member → ME
Person with significant control
2017-11-29 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to surplus assets - 75% or more → OE
IIF 84 - Right to appoint or remove members → OE
15
FERNDAM LIMITED - 2010-08-11
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Officer
2010-06-23 ~ dissolvedIIF 13 - director → ME
16
C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-45,959 GBP2024-02-29
Officer
2020-02-19 ~ nowIIF 47 - director → ME
Person with significant control
2020-02-19 ~ nowIIF 57 - Has significant influence or control → OE
17
Ckr House, 70 East Hill, Dartford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-370 GBP2024-03-31
Officer
2020-02-17 ~ nowIIF 46 - director → ME
18
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (3 parents)
Officer
2010-11-09 ~ nowIIF 8 - director → ME
19
C K R House 70, East Hill 70 East Hill, Dartford, KentDissolved corporate (3 parents)
Officer
2012-11-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,431,672 GBP2023-04-28
Officer
2016-04-07 ~ nowIIF 27 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
21
The Grange, Market Square, Westerham, Kent, EnglandDissolved corporate (2 parents)
Officer
2018-05-11 ~ dissolvedIIF 45 - llp-designated-member → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 88 - Has significant influence or control → OE
22
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-09-04 ~ dissolvedIIF 20 - director → ME
23
Ckr House 70 East Hill, Dartford, KentCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,081 GBP2023-05-31
Officer
2005-05-13 ~ nowIIF 11 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
24
1 Suffolk Way, C/o Brebners, Sevenoaks, EnglandCorporate (4 parents)
Equity (Company account)
-29,099 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 17 - director → ME
Person with significant control
2020-02-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C K R House, 70 East Hill, Dartford, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,057,279 GBP2023-09-30
Officer
2015-05-01 ~ nowIIF 21 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved corporate (2 parents)
Officer
2018-11-09 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-11-09 ~ dissolvedIIF 78 - Has significant influence or control → OE
27
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Officer
2011-04-15 ~ dissolvedIIF 3 - director → ME
28
8 Fairway, Bexleyheath, EnglandCorporate (8 parents)
Equity (Company account)
700 GBP2023-08-31
Officer
2017-08-25 ~ nowIIF 41 - director → ME
29
C K R House, 70 East Hill, Dartford, Kent, EnglandCorporate (1 parent)
Officer
2025-01-27 ~ nowIIF 1 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
30
2nd Floor Regis House, 45 King William Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1,121,666 GBP2019-05-31
Officer
2014-05-07 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
31
C K R Chartered Accountants, C K R House, 70 East Hill, Dartford, Kent, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-370 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 18 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
32
Sloane Star Limited, Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 4 - director → ME
33
70 East Hill C K R Chartered Accountants C K R House, Dartford, Kent, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2020-01-06 ~ nowIIF 14 - director → ME
Person with significant control
2020-01-06 ~ nowIIF 61 - Has significant influence or control → OE
34
C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-715,079 GBP2024-01-31
Officer
2020-01-07 ~ nowIIF 48 - director → ME
Person with significant control
2020-01-07 ~ nowIIF 53 - Has significant influence or control → OE
35
The Thames Suite, 133 Creek Road, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-81,399 GBP2023-12-31
Officer
2014-12-09 ~ nowIIF 5 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents)
Person with significant control
2016-07-01 ~ nowIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
37
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
638,164 GBP2016-03-31
Officer
2013-05-29 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
38
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
301,422 GBP2023-04-30
Officer
2017-04-20 ~ nowIIF 26 - director → ME
Person with significant control
2017-04-20 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
39
ROMFORD ROAD DEVELOPMENTS LTD - 2020-04-02
C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
-2,196,037 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 16 - director → ME
40
Ckr House, 70 East Hill, Dartford, Kent, EnglandCorporate (3 parents)
Officer
2024-11-04 ~ nowIIF 51 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
FREDDIE AND OLIVIA LIMITED - 2024-09-05
Ckr House, 70 East Hill, Dartford, Kent, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2024-09-05 ~ nowIIF 34 - director → ME
Person with significant control
2024-09-05 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-1,803,788 GBP2023-07-31
Officer
2020-07-10 ~ nowIIF 31 - director → ME
Person with significant control
2021-02-23 ~ nowIIF 87 - Has significant influence or control → OE
43
VISION DEVELOP (BOLLO) LTD - 2020-04-02
VISION DEVELOP LTD - 2020-04-01
C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-20,202 GBP2024-03-30
Officer
2019-03-27 ~ nowIIF 49 - director → ME
Person with significant control
2019-03-27 ~ nowIIF 54 - Has significant influence or control → OE
44
Tyler House, Morley Road, Tonbridge, United KingdomDissolved corporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-04-05 ~ dissolvedIIF 43 - director → ME
45
8 Fairway, Bexleyheath, EnglandCorporate (5 parents)
Equity (Company account)
3,556 GBP2024-05-31
Officer
2016-04-07 ~ nowIIF 42 - director → ME
46
Ckr House, 70 East Hill, Dartford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-340 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 33 - director → ME
47
EVELYN COURT DEVELOPMENTS LTD - 2020-02-17
YEOMAN STREET LTD - 2020-02-05
C K R House, 70 East Hill, Dartford, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 23 - director → ME
Person with significant control
2017-04-20 ~ nowIIF 70 - Has significant influence or control → OE