1
Nash Harvey, Hermitage Court, The Granary, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-04-30 ~ 2021-05-17IIF 22 - Director → ME
Person with significant control
2021-04-30 ~ 2021-05-17IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
82,353 GBP2018-12-31
Officer
2011-12-14 ~ 2012-01-27IIF 48 - Director → ME
3
EASTERN STAR LINE LIMITED - 1993-01-18
RINKFAME LIMITED - 1983-05-20
SDV LTD - 2009-12-31
UNITED STAR LINE LIMITED - 2009-12-10
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,657 GBP2024-03-31
Officer
2009-02-10 ~ 2022-12-31IIF 31 - Director → ME
4
The Granary, Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-05-03 ~ 2007-05-15IIF 44 - Director → ME
5
SDV BERNARD LIMITED - 2009-12-29
BOLLORÉ LOGISTICS UK LTD - 2024-12-05
CEVA AIR AND OCEAN UK LIMITED - 2025-01-09
SDV LTD - 2016-01-04
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2009-02-10 ~ 2021-12-31IIF 30 - Director → ME
6
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (1 parent)
Officer
2007-06-21 ~ 2007-07-01IIF 51 - Director → ME
7
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,083 GBP2024-09-30
Officer
2016-09-15 ~ 2017-02-01IIF 14 - Director → ME
Person with significant control
2016-09-15 ~ 2017-02-01IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
JAMTAS LIMITED - 2008-08-07
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Officer
2008-07-31 ~ 2008-09-01IIF 45 - Director → ME
9
OTAL LIMITED - 2011-06-01
DWSCO 2641 LIMITED - 2005-12-09
The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)
Officer
2005-12-09 ~ 2009-01-30IIF 35 - Director → ME
10
CREATIVE HEALTH CARE LIMITED - 1993-02-12
GALAFLAME LIMITED - 1990-05-02
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
~ 1993-01-29IIF 41 - Director → ME
11
LASHINGS WORLD XI LIMITED - 2013-03-04
LASHINGS CRICKET CLUB LIMITED - 2005-08-22
LASHINGS CRICKET LTD - 2003-12-09
PARSONAGE MARKETING LIMITED - 2003-10-13
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-67,365 GBP2016-12-31
Officer
2003-06-01 ~ 2004-01-01IIF 42 - Director → ME
2003-06-01 ~ 2003-10-03IIF 61 - Secretary → ME
12
THE PERFECT PUDDING COMPANY LIMITED - 2008-10-20
1 Harrow Cottage, 20 Horseshoes Lane Langley, Maidstone, KentActive Corporate (1 parent)
Equity (Company account)
-2,471 GBP2024-03-31
Officer
1999-07-06 ~ 2003-07-01IIF 66 - Secretary → ME
13
LYSTER GRILLET AND HARDING LIMITED - 2015-03-20
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
-155,311 GBP2017-09-30
Officer
2009-03-12 ~ 2009-06-01IIF 54 - Director → ME
14
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
541 GBP2025-02-28
Officer
2019-04-11 ~ 2023-07-31IIF 24 - Director → ME
15
NASH HARVEY ACCOUNTANTS LIMITED - 2000-06-29
Studio 1 305a Goldhawk Road, LondonActive Corporate (1 parent)
Equity (Company account)
133 GBP2024-08-31
Officer
2000-06-02 ~ 2013-11-01IIF 49 - Director → ME
2000-06-02 ~ 2003-07-01IIF 65 - Secretary → ME
16
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (7 parents, 1 offspring)
Officer
2012-06-19 ~ 2024-02-29IIF 37 - LLP Designated Member → ME
Person with significant control
2016-06-02 ~ 2024-02-29IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
17
W. T. COSTS LIMITED - 1998-07-17
Studio 1 305a Goldhawk Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
102,714 GBP2018-05-31
Officer
1998-07-01 ~ 2010-07-02IIF 60 - Secretary → ME
18
NASH HARVEY LIMITED - 2002-05-24
LUPUSVILLE LIMITED - 1998-07-14
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (2 parents)
Officer
1996-12-06 ~ 2003-01-01IIF 59 - Secretary → ME
19
CLAPPER DEVELOPMENTS LIMITED - 2009-08-01
The Granary, Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2007-08-21 ~ 2009-08-21IIF 50 - Director → ME
20
Rectory House, Main Street, Beckley, East SussexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,713 GBP2024-03-31
Officer
2018-07-01 ~ 2024-02-14IIF 13 - Director → ME
21
BISON PRINT LIMITED - 2002-04-08
NASH HARVEY EMPLOYEE SERVICES LIMITED - 2003-02-18
RUSHMOOR DEVELOPMENTS LIMITED - 2002-06-10
The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, KentActive Corporate (2 parents)
Equity (Company account)
22,265 GBP2024-03-31
Officer
2001-04-17 ~ 2002-03-21IIF 39 - Director → ME
22
BENCHMARQUE CARS LIMITED - 2011-03-18
EUROHAUL LIMITED - 2010-04-13
Post Modern Records Ltd, Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)
Officer
2009-11-23 ~ 2010-05-12IIF 57 - Director → ME
23
DUFOREST INTERNATIONAL LIMITED - 1992-06-29
PLORNISH SERVICES LIMITED - 1988-01-15
Tithebarn House, Tithebarn Street, Liverpool, MerseysideDissolved Corporate (5 parents)
Equity (Company account)
78,000 GBP2018-12-31
Officer
1999-03-25 ~ 2001-01-01IIF 62 - Director → ME
24
Studio 1 305a Goldhawk Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
313 GBP2025-01-31
Officer
2015-11-05 ~ 2022-02-01IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ 2022-02-01IIF 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
25
O T AFRICA LINE LIMITED - 2008-01-10
Havas House, Hermitage Lane, Maidstone, EnglandActive Corporate (4 parents)
Officer
2004-01-12 ~ 2006-01-06IIF 36 - Director → ME
26
Cedarview, 42 Eastern Avenue, ReadingDissolved Corporate (2 parents)
Equity (Company account)
-1,520.06 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2018-08-13IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
DE FACTO 2096 LIMITED - 2014-04-30
5 Cavendish Square, London, EnglandActive Corporate (4 parents)
Officer
2014-08-29 ~ 2022-12-31IIF 33 - Director → ME
28
SOUTH EAST TRACTOR SALAVAGE LIMITED - 2021-05-19
Thousand Acre Farm, High Halden, Biddenden, Kent, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
290,574 GBP2023-12-31
Officer
2021-05-13 ~ 2021-05-17IIF 23 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-17IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
29
EMMABRIDGE LIMITED - 1996-11-07
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (4 parents)
Equity (Company account)
7,865,409 GBP2024-12-31
Officer
2013-03-28 ~ 2013-05-08IIF 64 - Secretary → ME
30
AGENDAPLUS LIMITED - 1998-06-11
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
1997-03-04 ~ 2005-12-07IIF 58 - Secretary → ME
31
85 London Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
94,872 GBP2023-12-31
Officer
2008-10-24 ~ 2008-12-01IIF 56 - Director → ME
32
THE HENGIST RESTUARANT LIMITED - 2008-12-01
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Officer
2008-10-24 ~ 2009-10-01IIF 55 - Director → ME
33
HOLLENDA LIMITED - 2006-04-26
The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, KentDissolved Corporate (2 parents)
Officer
2006-02-01 ~ 2006-04-13IIF 40 - Director → ME
34
TASJAM LIMITED - 2008-11-28
13 Barnwell Road, Dartford, KentDissolved Corporate (2 parents)
Officer
2008-10-27 ~ 2008-11-02IIF 53 - Director → ME
35
RAFFLES MAIDSTONE LIMITED - 2003-09-19
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
2,042 GBP2020-12-31
Officer
2003-05-16 ~ 2004-04-01IIF 43 - Director → ME