1
Bassetts Farm Hastings Road, Matfield, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2025-02-18
IIF 6 - Director → ME
2
Bassetts Farm Hastings Road, Matfield, Tonbridge, Kent, England
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 2 - Director → ME
3
Bassetts Hastings Road, Matfield, Tonbridge, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Bassetts Farm Hastings Road, Matfield, Tonbridge, England
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 1 - Director → ME
5
G'N'D CONSTRUCTION (UK) LIMITED
- 2007-08-01
05605211 Bassettts Farm Hastings Road, Matfield, Tonbridge, Kent
Active Corporate (5 parents)
Officer
2007-06-11 ~ now
IIF 8 - Director → ME
2007-06-11 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
Suite 6 141-143 South Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-09 ~ dissolved
IIF 25 - Secretary → ME
7
CAPEL RECRUITMENT (KENT) LIMITED
08732086 Bassetts Farm Hastings Road, Matfield, Tonbridge, Kent
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
CAPEL RECRUITMENT SERVICES LIMITED
- now 06319344CAPEL FENCING SUPPLIES LIMITED
- 2010-11-16
06319344CAPEL HAULAGE LIMITED
- 2010-01-03
06319344 Bassetts Farm Hastings Road, Matfield, Tonbridge, Kent, England
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ 2014-04-11
IIF 21 - Director → ME
2007-07-20 ~ 2014-04-11
IIF 23 - Secretary → ME
9
Bassetts Farm Hastings Road, Matfield, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2017-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
CAPEL SECURITY SOLUTIONS LIMITED
05575058 Bassetts Farm Hastings Road, Matfield, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2006-01-30 ~ dissolved
IIF 22 - Director → ME
2005-09-27 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 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
11
Bassetts Farm Hastings Road, Matfield, Tonbridge, England
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 3 - Director → ME
12
Bassetts Farm Hastings Road, Matfield, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2007-07-20 ~ now
IIF 9 - Director → ME
2007-07-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
SUMMERS PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
OC336454 Bassetts Farm Hastings Road, Matfield, Tonbridge, Kent, England
Active Corporate (4 parents)
Officer
2008-04-11 ~ now
IIF 7 - LLP Designated Member → ME