1
Parkwood, Sutton Road, Maidstone, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-14 ~ 2016-11-07
IIF 4 - Director → ME
2
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (9 parents)
Equity (Company account)
416,258 GBP2024-09-30
Officer
2014-09-14 ~ 2016-11-07
IIF 11 - Director → ME
2016-11-07 ~ 2025-12-08
IIF 2 - Director → ME
3
Parkwood, Sutton Road, Maidstone, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-09-14 ~ 2016-11-07
IIF 15 - Director → ME
4
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-09-14 ~ 2016-11-07
IIF 18 - Director → ME
5
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (15 parents)
Officer
2014-09-14 ~ 2016-11-07
IIF 23 - Director → ME
6
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2014-09-14 ~ 2016-11-07
IIF 26 - Director → ME
7
D.A. WILLIAMS (CHEMISTS) LIMITED
02863185 Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2014-09-14 ~ 2016-11-07
IIF 20 - Director → ME
8
DAVID GRANGE LIMITED - 1985-03-25
FAUNCHBOURNE LIMITED - 1984-12-10
Parkwood, Sutton Road, Maidstone, Kent, England
Dissolved Corporate (11 parents)
Officer
2014-09-14 ~ 2016-11-07
IIF 12 - Director → ME
9
The Terrace Apartment 4 The Mansion, Ottershaw Park, Chertsey, Surrey
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,406 GBP2015-03-31
Officer
2014-09-14 ~ dissolved
IIF 29 - Director → ME
11
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2014-09-14 ~ dissolved
IIF 5 - Director → ME
12
Parkwood, Sutton Road, Maidstone, England
Active Corporate (9 parents, 6 offsprings)
Officer
2014-09-14 ~ 2016-11-07
IIF 10 - Director → ME
13
HEALTH SECTOR PUBLISHING LTD
- now 03685967PHARMACEUTICAL FIELD LIMITED - 2003-11-13
05006398 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2014-09-14 ~ dissolved
IIF 27 - Director → ME
14
The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
3,110,406 GBP2024-03-31
Officer
2014-09-14 ~ 2016-01-07
IIF 19 - Director → ME
15
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-01-15 ~ 2016-01-18
IIF 30 - Director → ME
16
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2014-09-14 ~ 2016-11-07
IIF 7 - Director → ME
17
Warren House, Warren Road, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-09-14 ~ 2020-08-18
IIF 17 - Director → ME
18
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2014-09-14 ~ 2016-11-07
IIF 24 - Director → ME
19
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-09-14 ~ 2016-11-07
IIF 9 - Director → ME
20
NEWCO 2 LIMITED
06427573 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2014-09-14 ~ 2016-11-07
IIF 6 - Director → ME
21
OCB MANUAL THERAPY SERVICES LIMITED
- now 04110572OCB OSTEOPATHIC SERVICES LIMITED
- 2025-07-08
04110572 4 The Terrace, The Mansion Ottershaw Park, Ottershaw, Chertsey, England
Active Corporate (4 parents)
Equity (Company account)
-470 GBP2024-03-31
Officer
2000-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
Mortimer House, 37/41 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
1996-11-15 ~ 2003-12-19
IIF 31 - Director → ME
23
PANTILES NURSERIES LIMITED
- now 01415973PANTILLES NURSERIES LIMITED - 1979-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2014-09-14 ~ dissolved
IIF 28 - Director → ME
24
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2014-09-14 ~ 2016-11-07
IIF 21 - Director → ME
25
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2014-09-14 ~ 2016-11-07
IIF 13 - Director → ME
26
Warren House, Warren Road, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
2,999 GBP2024-03-31
Officer
2014-09-14 ~ 2020-08-18
IIF 14 - Director → ME
27
CROWN MANOR LIMITED - 2005-01-26
00308009CROWNMANOR LIMITED - 2004-12-24
00308009 Parkwood, Sutton Road, Maidstone, England
Active Corporate (10 parents, 4 offsprings)
Officer
2014-09-14 ~ 2016-11-07
IIF 22 - Director → ME
28
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2014-09-14 ~ 2016-11-07
IIF 25 - Director → ME
29
EUROPLEX LIMITED - 2011-09-12
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2014-09-14 ~ 2016-11-07
IIF 16 - Director → ME
30
V & O PUBLICATIONS LIMITED - 2003-12-15
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
132,141 GBP2024-08-31
Officer
2014-09-14 ~ now
IIF 1 - Director → ME
31
WARREN HOUSE HOTELS LIMITED - now
EARLGLEN LIMITED - 2008-04-14
Warren House, Warren Road, Kingston Upon Thames, Surrey
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
11,675,900 GBP2024-06-30
Officer
2014-09-14 ~ 2020-08-18
IIF 8 - Director → ME
32
WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
05537011LE ROI PROPERTIES LIMITED - 2000-03-28
Warren House, Warren Road, Kingston Upon Thames, Surrey
Active Corporate (15 parents)
Equity (Company account)
995 GBP2024-03-31
Officer
2014-09-14 ~ 2020-08-18
IIF 3 - Director → ME