1
Marlbridge House, Enterprise Way, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-01-01 ~ nowIIF 5 - Director → ME
2
Marlbridge House, Enterprise Way, Edenbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 4 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
83 High Street, Edenbridge, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
19,500 GBP2023-03-30
Officer
2016-04-04 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
115 Lingfield Road, Edenbridge, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-11-28 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
83 High Street, Edenbridge, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-26 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
Wbd Marlbridge House, Enterprise Way, Edenbridge, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-29 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
London House, 83 High Street, Edenbridge, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-35,511 GBP2022-09-30
Officer
2018-09-01 ~ nowIIF 27 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
Marlbridge House, Enterprise Way, Edenbridge, KentActive Corporate (1 parent)
Equity (Company account)
11,405 GBP2022-05-30
Officer
2012-05-22 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
Marlbridge House, Enterprise Way, Edenbridge, KentDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,119 GBP2016-05-31
Officer
2014-01-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
Marlbridge House, Enterprise Way, Edenbridge, EnglandActive Corporate (1 parent)
Officer
2023-02-18 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
83 High Street, Edenbridge, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Marlbridge House, Enterprise Way, Edenbridge, EnglandActive Corporate (1 parent)
Officer
2022-06-24 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
Wbd Marlbridge House, Enterprise Way, Edenbridge, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,271 GBP2022-03-31
Officer
2020-03-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
Marlbridge House, Enterprise Way, Edenbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 3 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Marlbridge House, Enterprise Way, Edenbridge, KentActive Corporate (1 parent)
Equity (Company account)
3,752 GBP2024-07-29
Officer
2018-07-11 ~ nowIIF 24 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
Marlbridge House, Enterprise Way, Edenbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-24 ~ nowIIF 2 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
Marlbridge House, Enterprise Way, Edenbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 10 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
Marlbridge House, Enterprise Way, Edenbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-11-30
Officer
2022-11-09 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Marlbridge House, Enterprise Way, Edenbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 28 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
271 High Street, Berkhamsted, EnglandActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
Marlbridge House, Enterprise Way, Edenbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
30,709 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 29 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
22
Marlbridge House, Enterprise Way, Edenbridge, EnglandActive Corporate (1 parent)
Officer
2025-01-01 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE