1
SECURE EARTH LTD - 2013-05-09
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
-859,869 GBP2018-03-31
Officer
2017-11-22 ~ 2018-07-18IIF 12 - Secretary → ME
2
BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2018-02-28
Officer
1996-02-02 ~ 2017-02-28IIF 84 - Director → ME
1997-12-05 ~ 2017-02-28IIF 47 - Secretary → ME
3
ENGLISH APPLES AND PEARS LIMITED - 2019-10-09
Bga House, Nottingham Road, Louth, Lincolnshire, EnglandActive Corporate (11 parents, 1 offspring)
Equity (Company account)
498,057 GBP2024-07-31
Officer
~ 2005-01-01IIF 43 - Secretary → ME
4
4th Floor Wellington Gate, Church Road, Tunbridge Wells, KentDissolved Corporate (3 parents, 1 offspring)
Officer
1999-08-18 ~ 2018-03-01IIF 85 - Director → ME
5
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
980,525 GBP2016-09-30
Officer
1997-12-04 ~ 1999-01-19IIF 83 - Director → ME
6
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-92,581 GBP2017-04-30
Officer
2016-04-22 ~ 2018-03-12IIF 35 - Secretary → ME
7
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (4 parents)
Officer
2017-04-26 ~ 2018-03-12IIF 37 - Secretary → ME
8
COLINA PROPERTY HOLDING LIMITED - 2017-04-27
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2017-04-11 ~ 2017-10-09IIF 52 - Secretary → ME
9
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-25 ~ 2017-10-09IIF 24 - Secretary → ME
10
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2017-04-11 ~ 2017-12-05IIF 51 - Secretary → ME
11
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-26 ~ 2017-10-09IIF 36 - Secretary → ME
12
James Pilcher, 49/50 Windmill Street, Gravesend, KentActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-12-22 ~ 1998-01-21IIF 80 - Director → ME
1997-12-22 ~ 1998-01-21IIF 49 - Secretary → ME
13
SUSTINERE LIMITED - 2015-01-21
1 Tetley Mews, Tunbridge Wells, KentDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-06-30
Officer
2018-05-03 ~ 2020-05-10IIF 61 - Director → ME
2018-01-09 ~ 2018-03-12IIF 15 - Secretary → ME
14
GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1,491 GBP2018-12-31
Officer
2017-12-07 ~ 2018-11-19IIF 68 - Director → ME
2013-12-19 ~ 2018-11-19IIF 18 - Secretary → ME
15
GLOBAL BUSINESS SECURITY LIMITED - 2015-11-06
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2018-10-31
Officer
2015-10-28 ~ 2018-03-31IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27IIF 89 - Ownership of shares – 75% or more → OE
16
BUCHAREST AND LONDON MINING INVESTMENTS LIMITED - 2021-08-24
LONDON GROUP SUPPORT LIMITED - 2021-07-14
Suite 25 25 Pine Grove Business Centre, Tn6 1dh, Crowborough, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-24
Officer
2018-05-04 ~ 2021-07-13IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-22IIF 88 - Ownership of shares – 75% or more → OE
17
Linden House, Linden Close, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
1996-07-29 ~ 2001-05-15IIF 79 - Director → ME
18
OYSTERSHARE SALES LIMITED - 2016-02-05
Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate
Officer
2014-09-23 ~ 2014-09-30IIF 75 - Director → ME
19
LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
10,000 GBP2018-04-05
Officer
2012-12-18 ~ 2018-03-12IIF 16 - Secretary → ME
20
C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,174 GBP2024-03-31
Officer
1998-01-15 ~ 1998-01-31IIF 41 - Secretary → ME
21
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2018-06-30
Officer
2017-02-22 ~ 2018-10-31IIF 72 - Director → ME
2018-01-25 ~ 2020-01-22IIF 1 - Secretary → ME
Person with significant control
2017-02-22 ~ 2018-04-11IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
22
LEISURE & TOURISM DEVELOPMENTS PLC - 2017-12-04
7 Bell Yard, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,837,508 GBP2017-03-31
Officer
2014-11-24 ~ 2015-01-23IIF 77 - Director → ME
2014-11-24 ~ 2018-03-12IIF 20 - Secretary → ME
23
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-13 ~ 2018-03-12IIF 32 - Secretary → ME
24
Lower Ground Floor, 58, Eaton Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,001,000 GBP2024-06-21
Officer
2017-06-30 ~ 2018-03-12IIF 5 - Secretary → ME
25
10 Arthur Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-11-24 ~ 2018-03-12IIF 7 - Secretary → ME
26
10 Arthur Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2018-03-12IIF 9 - Secretary → ME
27
10 Arthur Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-09-14 ~ 2018-03-12IIF 2 - Secretary → ME
28
C/o Evelyn Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-01
Officer
2017-10-24 ~ 2018-03-12IIF 3 - Secretary → ME
29
Craftwork Studios, 1-3 Dufferin Street, LondonLiquidation Corporate (6 parents, 4 offsprings)
Officer
2016-12-02 ~ 2018-03-12IIF 6 - Secretary → ME
30
LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
GLOBAL RESORT PROPERTY PLC - 2018-02-21
LONDON GROUP PLC - 2017-02-08
THE LONDON GROUP LIMITED - 2015-09-10
LONDON OIL & GAS LIMITED - 2015-08-04
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2015-08-28 ~ 2018-03-12IIF 30 - Secretary → ME
31
LEISURE & TOURISM MANAGEMENT LIMITED - 2015-06-05
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,260,066 GBP2017-03-31
Officer
2015-02-19 ~ 2018-03-12IIF 33 - Secretary → ME
32
ATLANTIC PETROLEUM SUPPORT LIMITED - 2018-02-06
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2018-05-04 ~ 2018-06-27IIF 65 - Director → ME
2017-04-26 ~ 2018-03-12IIF 10 - Secretary → ME
33
Wellington Gate, Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (1 parent)
Officer
2016-05-11 ~ 2016-06-20IIF 71 - Director → ME
34
25 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-01-02 ~ 2017-12-05IIF 28 - Secretary → ME
35
MIKK VALVE HOLDINGS LIMITED - 2022-08-04
Unit 4 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-10 ~ 2021-06-15IIF 74 - Director → ME
Person with significant control
2021-06-10 ~ 2022-06-01IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
36
Sandstone House, Nevill Park, Tunbridge Wells, EnglandActive Corporate (8 parents)
Equity (Company account)
46,586 GBP2024-12-31
Officer
~ 1995-06-01IIF 82 - Director → ME
37
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (1 parent)
Officer
2014-05-14 ~ 2014-08-18IIF 76 - Director → ME
38
C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
254,433 GBP2022-10-31
Officer
1999-02-24 ~ 2009-02-23IIF 48 - Secretary → ME
39
SANDHURST PLANT LIMITED - 2009-08-10
SANDHURST MANUFACTURING COMPANY LIMITED - 2004-06-24
SANDHURST QUARRY AND MINE EQUIPMENT LIMITED - 1993-03-05
Whitewall Road, Medway City Estate, Rochester, KentDissolved Corporate (2 parents)
Officer
1992-09-01 ~ 1999-06-30IIF 44 - Secretary → ME
40
DEAN EQUIPMENT LIMITED - 2024-10-07
SANDHURST MANUFACTURING COMPANY LIMITED - 2019-05-16
SANDHURST PLANT LIMITED - 2004-06-24
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
1992-05-27 ~ 1999-06-30IIF 45 - Secretary → ME
41
CV HOTELS LIMITED - 2017-02-28
IRGH LIMITED - 2014-12-01
40 Bloomsbury Way, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2019-04-30
Officer
2014-08-21 ~ 2018-03-12IIF 21 - Secretary → ME
42
Bga House, Nottingham Road, Louth, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
~ 2004-03-01IIF 46 - Secretary → ME
43
LAKE VIEW LODGES LIMITED - 2018-06-22
LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24
45 Gresham Street, LondonLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
553,100 GBP2017-09-30
Officer
2014-02-18 ~ 2018-03-12IIF 22 - Secretary → ME
44
Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-26 ~ 2017-12-05IIF 23 - Secretary → ME
45
45 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
50,704 GBP2018-12-31
Officer
2016-05-11 ~ 2018-05-10IIF 17 - Secretary → ME
46
WATERSIDE VILLAGES PLC - 2018-04-25
WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
6,146,923 GBP2018-03-31
Officer
2016-10-01 ~ 2018-05-14IIF 11 - Secretary → ME
47
NORTH FRITH FARM LIMITED - 1981-12-31
ROUNDNUT LIMITED - 1976-12-31
2100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents)
Officer
~ 1995-04-20IIF 81 - Director → ME
~ 2008-07-01IIF 50 - Secretary → ME