1
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,222 GBP2024-03-31
Officer
2018-07-23 ~ nowIIF 43 - Director → ME
2
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-56,813 GBP2024-03-31
Officer
2020-11-04 ~ nowIIF 78 - Director → ME
3
CONIFER PARK LIMITED - 2018-06-13
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-32,738 GBP2024-03-31
Officer
2016-03-24 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
4
SELSDON WAY LTD - 2020-11-04
2 BEAULIEU CLOSE LTD - 2018-10-09
OYSTER WHARF LTD - 2018-06-15
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE
5
Y BUILDING BROMLEY LTD - 2022-04-22
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2021-10-14 ~ nowIIF 111 - Director → ME
6
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-642,370 GBP2023-03-22
Officer
2016-09-22 ~ dissolvedIIF 105 - Director → ME
7
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolvedIIF 41 - Director → ME
8
8 MOBILE (UK) LIMITED - 2010-01-31
Unit 8 Premier Business Park, Dencora Way, LutonActive Corporate (2 parents)
Equity (Company account)
1,133 GBP2024-03-31
Officer
2010-01-08 ~ nowIIF 82 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
9
Accountancy House, 90 Walworth Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-01-26 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 180 - Has significant influence or control → OE
10
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
114,997 GBP2024-03-31
Officer
2012-10-31 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
11
A M B E House, Commerce Way, Edenbridge, EnglandActive Corporate (3 parents)
Officer
2025-03-24 ~ nowIIF 9 - Director → ME
12
Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,069 GBP2023-03-31
Officer
2018-10-30 ~ dissolvedIIF 126 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ dissolvedIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Ambe House, Commerce Way, Edenbridge, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-13 ~ dissolvedIIF 133 - Director → ME
14
1 Davis Road, Chessington, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-09-20 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
15
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-34,836 GBP2024-03-31
Officer
2021-01-18 ~ nowIIF 47 - Director → ME
16
41 CONSFIELD AVENUE LTD - 2018-06-12
BARONS HURST LIMITED - 2018-06-12
53 PARK AVENUE LTD - 2018-04-11
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-25 ~ dissolvedIIF 44 - Director → ME
17
PHARMACEUTICALS DIRECT (DISTRIBUTION) LTD - 2001-05-11
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
96,223 GBP2024-03-31
Officer
2000-07-14 ~ nowIIF 55 - Director → ME
18
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-23 ~ nowIIF 15 - Director → ME
19
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,965,255 GBP2023-10-31
Officer
2013-10-22 ~ nowIIF 14 - Director → ME
20
LEDGE 830 LIMITED - 2004-12-09
13 Queen's Road, AberdeenActive Corporate (6 parents)
Profit/Loss (Company account)
-198,207 GBP2023-11-01 ~ 2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
21
CHITTER CHATTER SERVICES LIMITED - 2013-03-08
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2012-04-19 ~ dissolvedIIF 32 - Director → ME
22
128 Exeter Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-05-31
Officer
2008-09-24 ~ nowIIF 112 - Director → ME
2008-09-24 ~ nowIIF 200 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 172 - Has significant influence or control → OE
23
Bemin House Cox Lane, Chessington Industrial Estate, Chessington, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-10-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 139 - Has significant influence or control → OE
24
5 North Street, Hailsham, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
25
BEST SIM DEALS LIMITED - 2010-05-13
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-450 GBP2023-11-30
Officer
2010-10-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
26
Ambe, Commerce Way, Edenbridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-30 ~ nowIIF 54 - Director → ME
27
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-504,256 GBP2024-11-30
Officer
2012-10-22 ~ nowIIF 1 - Director → ME
28
Craftwork Studios, 1-3 Dufferin Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,621,292 GBP2022-11-30
Officer
2012-10-22 ~ dissolvedIIF 3 - Director → ME
29
4th Floor Aspect House, 84-87 Queens Road, BrightonLiquidation Corporate (2 parents)
Officer
2011-02-01 ~ nowIIF 23 - Director → ME
30
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-30
Officer
2018-09-25 ~ nowIIF 35 - Director → ME
31
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2015-05-20 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
32
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-380,113 GBP2024-03-31
Officer
2010-07-07 ~ nowIIF 115 - Director → ME
33
L.S. BROWNE (D.H.B.) LIMITED - 2005-09-27
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,696,582 GBP2024-03-31
Officer
2008-03-19 ~ nowIIF 13 - Director → ME
34
Bemin House Cox Lane, Chessington Industrial Estate, Chessington, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-11-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
35
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolvedIIF 125 - Director → ME
36
C/o Haslers, Old Station Road, Loughton, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-08 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
37
Ambe House, Commerce Way, Edenbridge, Kent, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-6,377 GBP2023-11-01 ~ 2024-03-31
Officer
2022-10-12 ~ nowIIF 71 - Director → ME
38
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-315,555 GBP2024-03-31
Officer
2017-01-10 ~ nowIIF 93 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 182 - Has significant influence or control → OE
39
Ambe House, Commerce Way, Edenbridge, EnglandDissolved Corporate (2 parents)
Officer
2023-09-04 ~ dissolvedIIF 79 - Director → ME
40
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-07-23 ~ nowIIF 37 - Director → ME
41
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (2 parents)
Equity (Company account)
-124,304 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
42
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)
Officer
2021-08-19 ~ nowIIF 128 - LLP Designated Member → ME
Person with significant control
2021-08-19 ~ nowIIF 130 - Right to appoint or remove members → OE
IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-222,960 GBP2024-03-31
Officer
2017-06-15 ~ nowIIF 33 - Director → ME
44
Ambe House, Commerce Way, Edenbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 132 - Director → ME
45
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
46
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-09 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 164 - Has significant influence or control → OE
47
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
574,798 GBP2024-03-31
Officer
2011-04-06 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
48
THE DIRECT GROUP OF COMPANIES LIMITED - 2006-04-28
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,394,414 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
49
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 162 - Right to appoint or remove directors → OE
50
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 167 - Right to appoint or remove directors → OE
51
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 177 - Right to appoint or remove directors → OE
52
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 179 - Right to appoint or remove directors → OE
53
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
BRAVA GLOBAL LIMITED - 2015-07-01
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,076,146 GBP2024-03-31
Officer
2015-06-30 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
55
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
772,206 GBP2024-03-31
Officer
2012-10-30 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
56
7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents)
Officer
2025-05-23 ~ nowIIF 34 - Director → ME
57
Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Officer
2024-01-05 ~ nowIIF 72 - Director → ME
58
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 59 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-29
Officer
2021-03-11 ~ nowIIF 119 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-14 ~ nowIIF 36 - Director → ME
61
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-280,798 GBP2023-08-31
Officer
2022-08-16 ~ nowIIF 49 - Director → ME
62
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-16 ~ nowIIF 77 - Director → ME
63
Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,625,989 GBP2023-03-31
Officer
2020-08-05 ~ nowIIF 118 - Director → ME
64
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-29
Person with significant control
2021-06-30 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
65
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-29
Officer
2020-06-17 ~ nowIIF 123 - Director → ME
66
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-30 ~ nowIIF 76 - Director → ME
67
Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-266,228 GBP2023-07-31
Officer
2022-07-15 ~ nowIIF 70 - Director → ME
68
KRRISH BROMLEY LTD - 2022-03-09
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-556,648 GBP2023-03-31
Officer
2021-10-18 ~ nowIIF 121 - Director → ME
69
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 42 - Director → ME
70
Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-04 ~ nowIIF 124 - Director → ME
Person with significant control
2020-08-04 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
71
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-613,291 GBP2023-03-31
Officer
2021-08-13 ~ nowIIF 122 - Director → ME
72
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-14 ~ nowIIF 51 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
73
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0.02 GBP2023-07-31
Officer
2022-07-19 ~ nowIIF 63 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
74
Ambe House, Commerce Way, Edenbridge, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
23,369 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 58 - Director → ME
75
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2021-08-04 ~ nowIIF 110 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
76
Unit 9 Hounslow Business Park, Alice Way, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
1,066,565 GBP2024-03-31
Officer
2016-09-14 ~ nowIIF 26 - Director → ME
Person with significant control
2016-09-14 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
77
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-09-16 ~ dissolvedIIF 65 - Director → ME
78
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,959,763 GBP2024-03-31
Officer
2013-07-29 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 50% but less than 75% → OE
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
79
Suite 103 First Floor 46 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-728,655 GBP2017-12-31
Officer
2006-12-08 ~ dissolvedIIF 87 - Director → ME
80
Amba House 4th Floor, 15 College Road, Harrow, MiddlesexActive Corporate (2 parents)
Profit/Loss (Company account)
24,669 GBP2024-06-01 ~ 2025-05-31
Officer
2006-05-23 ~ nowIIF 108 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
81
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
3,987,887 GBP2024-03-31
Officer
2017-08-16 ~ nowIIF 39 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
82
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-18,133 GBP2024-03-31
Officer
2017-01-05 ~ nowIIF 92 - Director → ME
Person with significant control
2017-01-05 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
83
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,226 GBP2023-03-31
Officer
2013-10-17 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
84
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-10-17 ~ dissolvedIIF 48 - Director → ME
85
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 64 - Director → ME
86
Ambe House, Commerce Way, Edenbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 109 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
87
EGERTON GARDENS LTD - 2020-11-04
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-04 ~ nowIIF 74 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 147 - Has significant influence or control → OE
88
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-403,165 GBP2024-03-31
Officer
2006-09-28 ~ nowIIF 114 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
89
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
90
Old Station Road, LoughtonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
35,647,868 GBP2024-03-31
Officer
1999-11-26 ~ nowIIF 81 - Director → ME
91
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-511,057 GBP2024-03-31
Officer
2015-04-21 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
92
C/o Haslers, Old Station Road, Loughton, EssexActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
3,751,983 GBP2024-03-31
Officer
2010-06-15 ~ nowIIF 104 - Director → ME
93
Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-06 ~ nowIIF 11 - Director → ME
94
C/o Haslers, Old Station Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
1,137,388 GBP2024-03-31
Officer
2010-06-16 ~ nowIIF 103 - Director → ME
95
ADVANCED FUELS LIMITED - 2006-08-15
POWER MOBILE LIMITED - 2004-12-14
Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-296,059 GBP2023-06-30
Officer
2011-02-01 ~ nowIIF 25 - Director → ME
96
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2021-08-11 ~ nowIIF 120 - Director → ME
97
8 Premier Business Park, Dencora Way, Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
628 GBP2024-12-31
Officer
2011-01-12 ~ nowIIF 84 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 199 - Has significant influence or control → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
98
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-28,325 GBP2024-03-31
Officer
2023-02-03 ~ nowIIF 131 - Director → ME
IIF 94 - Director → ME
Person with significant control
2023-02-03 ~ nowIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
99
CHEVAL PLACE LTD - 2019-08-06
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
362,670 GBP2024-03-31
Officer
2017-07-25 ~ nowIIF 46 - Director → ME
100
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-11-04 ~ nowIIF 16 - Director → ME
101
Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesDissolved Corporate (2 parents)
Equity (Company account)
53,798 GBP2021-03-31
Person with significant control
2017-05-11 ~ dissolvedIIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
102
Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-01 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 192 - Has significant influence or control → OE
103
Bemin House, Cox Lane, Chessington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-04 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
104
Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-40,098 GBP2024-03-31
Officer
2022-11-22 ~ nowIIF 85 - Director → ME
105
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
98,341 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
106
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolvedIIF 6 - Director → ME
107
PITA PIT TRADING LIMITED - 2014-03-27
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolvedIIF 4 - Director → ME
108
APPSIM LTD - 2013-12-20
5 North Street, Hailsham, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
109
WORLDWIDE MEDIA DIRECT PLC - 2014-06-03
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-675 GBP2023-10-31
Officer
2010-10-15 ~ dissolvedIIF 2 - Director → ME
110
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
403,697 GBP2016-07-31
Person with significant control
2016-07-18 ~ dissolvedIIF 168 - Has significant influence or control → OE