1
Bankside House, 102 Vale Road, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2006-06-02 ~ now
IIF 14 - Director → ME
2006-06-02 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-05
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
THEATRE FLOORING LIMITED - 1990-04-19
VIGNETTE LIMITED - 1980-12-31
Festival House, Chapman Way, Tunbridge Wells, Kent
Active Corporate (11 parents, 3 offsprings)
Officer
2004-09-01 ~ now
IIF 18 - Director → ME
3
DAGGER HOLDINGS INTERNATIONAL LIMITED
- now 05456697HARLEQUIN HOLDINGS INTERNATIONAL LIMITED
- 2024-08-22
05456697 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2006-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
HARLEQUIN TRANSIT LIMITED
- 2024-07-16
08146804 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
GEECO 150 LIMITED - now
GUY DAGGER HOLDINGS LIMITED
- 2024-10-11
16008017 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ 2024-10-10
IIF 13 - Director → ME
Person with significant control
2024-10-09 ~ 2024-10-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
KENT MERCANTILE HOLDINGS LIMITED
16749529 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Festival House, Chapman Way, Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
2014-01-14 ~ now
IIF 16 - Director → ME
8
Festival House, Chapman Way, Tunbridge Wells, Kent
Active Corporate (6 parents)
Officer
2014-01-14 ~ now
IIF 17 - Director → ME
9
GEECO 120 LIMITED
- 2011-10-03
01948962 09352448, 09352457, 11842378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2003-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
HURNMERE LIMITED - 1990-04-19
Festival House, Chapman Way, Tunbridge Wells
Active Corporate (8 parents)
Officer
2015-02-19 ~ now
IIF 15 - Director → ME
11
UNITY CONSOLIDATED HOLDINGS LIMITED
16013268 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE