1
GEECO 102 LIMITED
- 2000-12-14
04114900 11842378, 06784901, 04108814, 00166736, 07471249, 05156862, 01631848, 01948962, 09352457, 11842378, 07531993, 09352448, 16008017, 05156862... (more) Merrywood, 2a Orchard Drive, Tonbridge, Kent, England
Active Corporate (5 parents)
Equity (Company account)
22,642 GBP2024-03-31
Officer
2000-11-27 ~ 2001-02-14
IIF 24 - Director → ME
2
GREENAWAY FINANCIAL LIMITED
- 2014-12-19
02297217 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
358,617 GBP2024-12-31
Officer
2000-01-07 ~ 2014-12-20
IIF 16 - Director → ME
2000-01-07 ~ 2002-05-15
IIF 29 - Secretary → ME
3
CHM CONSULTANCY LIMITED - now
LANDINGS RESTAURANTS LIMITED
- 2014-12-09
02958998 Holly Farm, Piltdown, Uckfield, East Sussex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
284 GBP2015-03-31
Officer
1996-01-27 ~ 2014-04-01
IIF 15 - Director → ME
1996-01-27 ~ 2014-04-01
IIF 28 - Secretary → ME
4
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,468 GBP2024-06-30
Officer
2014-06-24 ~ 2015-02-12
IIF 17 - Director → ME
5
GEECO 120 LIMITED
09352448 11842378, 06784901, 04108814, 00166736, 07471249, 05156862, 01631848, 01948962, 09352457, 11842378, 07531993, 16008017, 05156862, 04114900... (more) 150 High Street, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ 2018-12-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
GEECO 150 LIMITED
- now 16008017 11842378, 06784901, 04108814, 00166736, 07471249, 05156862, 01631848, 01948962, 09352457, 11842378, 07531993, 09352448, 05156862, 04114900... (more)GUY DAGGER HOLDINGS LIMITED
- 2024-10-11
16008017 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
BLUEEDGE 360 LIMITED
- 2010-03-10
06189216ACIESTRUST LIMITED
- 2010-02-19
06189216 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents, 36 offsprings)
Equity (Company account)
185 GBP2024-05-31
Officer
2007-03-28 ~ now
IIF 12 - Director → ME
8
GREENACRES GARDEN CENTRE LIMITED
- now 06766211GREENACRES PLANT CENTRE LIMITED - 2020-09-18
GEECO 121 LIMITED
- 2016-11-14
09352457 11842378, 06784901, 04108814, 00166736, 07471249, 05156862, 01631848, 01948962, 11842378, 07531993, 09352448, 16008017, 05156862, 04114900... (more) Greenacres Garden Centre Ltd, Borough Green Road, Ightham, Kent
Active Corporate (3 parents)
Equity (Company account)
71,176 GBP2024-01-31
Officer
2014-12-12 ~ 2016-11-10
IIF 20 - Director → ME
9
GREENAWAY ACCOUNTANCY SERVICES LTD
13036384 1 Bligh's Road, Sevenoaks, Kent, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,063 GBP2024-01-31
Officer
2010-01-22 ~ 2021-02-11
IIF 14 - Director → ME
2021-02-11 ~ 2024-05-30
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-02
IIF 7 - Has significant influence or control → OE
11
GRIFFIN MEDIA TRUSTEE COMPANY LIMITED
13692759 3 Calverley Street, Tunbridge Wells, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-26 ~ 2024-06-03
IIF 22 - Director → ME
Person with significant control
2021-10-20 ~ 2024-06-03
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LAKEDALE DEVELOPMENTS LIMITED
- now 04108814GEECO 103 LIMITED
- 2001-01-11
04108814 11842378, 06784901, 00166736, 07471249, 05156862, 01631848, 01948962, 09352457, 11842378, 07531993, 09352448, 16008017, 05156862, 04114900... (more) 18 Crook Log, Bexleyheath, Kent
Active Corporate (5 parents)
Equity (Company account)
1,286,208 GBP2024-03-31
Officer
2000-11-16 ~ 2001-01-15
IIF 25 - Director → ME
13
MARLBOROUGH PROPERTIES KENT LIMITED
- now 07399416MARLBOROUGH DEVELOPMENTS KENT LIMITED
- 2011-11-28
07399416YOUR LOCAL GARDENER LIMITED
- 2011-11-24
07399416 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,977 GBP2024-10-31
Officer
2007-05-18 ~ now
IIF 13 - Director → ME
2007-05-18 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
NIGHTINGALE QUARTER APART-HOTEL LIMITED
- now 07903528QUARTERS CONFERENCE AND EVENTS MANAGEMENT LIMITED
- 2014-04-14
07903528 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-60,842 GBP2024-01-31
Officer
2014-03-18 ~ 2020-06-24
IIF 30 - Secretary → ME
16
150 High Street, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 21 - Director → ME
17
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
621 GBP2024-12-31
Officer
2008-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
18
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (9 parents)
Current Assets (Company account)
60,219 GBP2024-03-31
Officer
2022-04-05 ~ now
IIF 23 - LLP Designated Member → ME
19
Pritchard's Road Centre First Floor Office, Marian Place, London, England
Active Corporate (39 parents)
Equity (Company account)
-95,061 GBP2020-03-31
Officer
2001-10-17 ~ 2004-01-21
IIF 26 - Director → ME