1
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2008-12-02 ~ 2022-01-01
IIF 32 - Secretary → ME
2
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2002-04-03 ~ 2002-04-04
IIF 19 - Director → ME
3
BESPOKE INTERNATIONAL GROUP LIMITED
11994759 8 Harbour Exchange Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-13 ~ 2025-08-28
IIF 46 - Secretary → ME
4
Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (7 parents)
Officer
1996-07-01 ~ 1996-10-11
IIF 28 - Director → ME
5
BISHOPS U.K. LIMITED - now
BISHOP'S U.K. LIMITED
- 2006-02-14
05002176 45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents, 4 offsprings)
Officer
2003-12-23 ~ 2006-02-01
IIF 36 - Secretary → ME
6
BM SECRETARIES LIMITED - now
BUSS MURTON SECRETARIAL SERVICES LIMITED
- 2006-11-29
03154410 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 60 offsprings)
Officer
1996-02-02 ~ 1998-01-28
IIF 27 - Director → ME
7
GLENHOMES CARE LIMITED
- 2004-02-06
03255953CARESTYLE COMMUNITY SERVICES LIMITED
- 2002-10-18
03255953BUSSLAW (5) LIMITED - 1997-05-28
6-10 Outram Road, Croydon, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-20 ~ now
IIF 30 - Secretary → ME
8
Brecknock, Camden Park, Tunbridge Wells, England
Active Corporate (26 parents)
Officer
2018-11-28 ~ now
IIF 8 - Director → ME
9
BRUNTON PROPERTIES (TUNBRIDGE WELLS) LLP
- 2021-03-01
OC433902 Silver Birches, Camden Park, Tunbridge Wells, England
Dissolved Corporate (4 parents)
Officer
2020-10-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED - now
COMPANY OF THE TROPICS LIMITED
- 2010-02-12
06922257 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2009-06-02 ~ 2009-07-21
IIF 37 - Secretary → ME
11
8b Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2008-12-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
4-6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2012-10-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
13
4-6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-04-01 ~ dissolved
IIF 20 - Director → ME
2005-04-01 ~ 2013-05-02
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
CROW CORNER RESIDENTS' ASSOCIATION LIMITED
03484596 James Pilcher, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (14 parents)
Officer
1997-12-22 ~ 1998-01-21
IIF 26 - Director → ME
15
CSL GLOBAL LIMITED - now
CARGO SOLUTIONS LIMITED
- 2006-12-11
03779815 Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (17 parents)
Officer
1999-06-28 ~ 2003-05-11
IIF 35 - Secretary → ME
16
DALE & SIMPSON LIMITED - now
Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2015-06-17 ~ 2025-09-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
4-6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
11 Lime Hill Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-06-01 ~ dissolved
IIF 38 - Secretary → ME
19
FOD MOBILITY UK LIMITED - now
FLEETEUROPE LIMITED - 2020-11-03
3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
Active Corporate (20 parents)
Officer
2000-04-17 ~ 2012-09-12
IIF 41 - Secretary → ME
20
The Round House Parsonage Road, Newton Ferrers, Plymouth, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-02-15 ~ now
IIF 33 - Secretary → ME
21
Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
2005-04-01 ~ 2006-10-01
IIF 31 - Secretary → ME
22
HEADCORN SPECIAL EVENTS LIMITED
05397827 Headcorn Aerodrome, Headcorn, Ashford, Kent
Active Corporate (7 parents)
Officer
2005-03-18 ~ 2005-03-18
IIF 44 - Secretary → ME
23
HEADFIRST PRODUCTIONS LIMITED - now
OPERA BY DEFINITION
- 2013-08-08
04339882 The Old Inn Old Eridge Road, Eridge Green, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2008-09-19 ~ 2013-08-06
IIF 17 - Director → ME
24
JOHNSON AND ALLEN PROPERTY LIMITED
- now 05197601GPS-DIRECT.COM UK LIMITED
- 2008-03-04
05197601 44 Newton Road, Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
2005-04-01 ~ 2008-03-31
IIF 43 - Secretary → ME
25
MCK NOMINEES LIMITED - 2004-05-27
110 Gloucester Avenue, London
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2004-06-01 ~ 2004-09-30
IIF 18 - Director → ME
26
KENWOOD SECRETARIES LIMITED
- now 03894552MCK SECRETARIES LIMITED - 2004-05-27
80 Coleman Street, London, England
Active Corporate (13 parents, 77 offsprings)
Officer
2004-06-01 ~ 2004-09-02
IIF 16 - Director → ME
27
COMDATA GROUP UK LIMITED
- 2023-06-20
02824494CCA INTERNATIONAL (UK) LTD
- 2019-12-20
02824494DIRECT DIALOG LIMITED
- 2008-04-16
02824494 8 Harbour Exchange Square, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2020-03-30 ~ 2020-04-02
IIF 25 - Director → ME
2005-01-01 ~ 2025-08-28
IIF 40 - Secretary → ME
28
WORLDCHECK LIMITED - 2000-03-21
6-10 Outram Road, Croydon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-03-24 ~ now
IIF 45 - Secretary → ME
29
6-10 Outram Road, Croydon, England
Active Corporate (7 parents)
Officer
2005-09-21 ~ now
IIF 29 - Secretary → ME
30
4 The Broadway, 12a Finsbury Square, London
Active Corporate (7 parents)
Officer
2005-04-01 ~ 2011-04-05
IIF 42 - Secretary → ME
31
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (12 parents)
Officer
2015-02-25 ~ 2018-03-24
IIF 10 - Director → ME
32
WEST AND MID KENT RELATE - 2005-02-21
12 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (26 parents)
Officer
2011-04-18 ~ 2012-10-22
IIF 9 - Director → ME
33
SHEPHERDS CORNER SUPPORTED LIVING SERVICES LIMITED
07556279 4-6 Dudley Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 12 - Director → ME
2011-03-08 ~ 2012-06-18
IIF 47 - Secretary → ME
34
Silver Birches, Camden Park, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2016-11-29 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-11-29 ~ 2017-05-09
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
35
4-6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2008-12-11
IIF 13 - Director → ME
36
TRINITY ARTS ENTERPRISES LIMITED
01848111 Trinity Arts Centre, Church Road, Tunbridge Wells, Kent
Active Corporate (44 parents)
Officer
2002-09-25 ~ 2005-09-05
IIF 15 - Director → ME
37
TRINITY THEATRE AND ARTS CENTRE LIMITED
03179063 Trinity Theatre And Arts Centre, Church Road, Tunbridge Wells, Kent
Active Corporate (80 parents, 1 offspring)
Officer
2002-09-25 ~ 2005-07-25
IIF 7 - Director → ME
38
THE VIRGIN NUT CO LIMITED - 1999-12-16
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2002-02-15 ~ dissolved
IIF 34 - Secretary → ME