1
ACORN ESTATES (NEWMARKET) LIMITED
05404259 14 Hillydeal Road, Otford, Sevenoaks, Kent, England
Active Corporate (7 parents)
Equity (Company account)
11 GBP2025-03-31
Officer
2009-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2
APEX COATING SERVICES LIMITED
- now 03253747 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
466,347 GBP2024-12-31
Officer
1996-10-30 ~ 2007-11-09
IIF 23 - Director → ME
1996-10-30 ~ 2004-09-22
IIF 49 - Secretary → ME
3
ATLANTIC BUSINESS CENTRES (CHELMSFORD) LIMITED
05530019 14 Hillydeal Road, Otford, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 21 - Director → ME
4
14 Hillydeal Road, Otford, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ dissolved
IIF 20 - Director → ME
5
ATLANTIC BUSINESS CENTRES (TUNBRIDGE WELLS) LIMITED
- now 06086796 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 25 - Director → ME
6
14 Hillydeal Road, Otford, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2005-06-25 ~ dissolved
IIF 18 - Director → ME
7
CALEBHURST LIMITED
- 1980-12-31
01120622 Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (6 parents, 19 offsprings)
Equity (Company account)
18,059 GBP2020-09-30
Officer
~ 1994-11-18
IIF 13 - Director → ME
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-08-04 ~ 2003-04-30
IIF 44 - Secretary → ME
9
EVENTSTYLE LIMITED - 1995-04-11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2003-05-01 ~ 2005-08-22
IIF 22 - Director → ME
1995-04-19 ~ 2003-04-30
IIF 34 - Secretary → ME
10
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-08-17 ~ 2003-04-30
IIF 33 - Secretary → ME
11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (26 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
1997-09-16 ~ 2003-04-30
IIF 39 - Secretary → ME
12
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-05-23 ~ 2003-04-30
IIF 32 - Secretary → ME
13
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED - now
EBIQUITY LIMITED - 2008-09-08
BILLETTS MEDIA MANAGEMENT LIMITED
- 2008-06-23
03530484 Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents)
Equity (Company account)
35,775 GBP2024-12-31
Officer
1998-03-20 ~ 2003-04-30
IIF 29 - Secretary → ME
14
BILLETTS MARKETING SCIENCES LIMITED
04238800 Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-06-21 ~ 2003-04-30
IIF 48 - Secretary → ME
15
BILLETTS MEDIA CONSULTING LIMITED
- now 01908293PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (41 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-06-29 ~ 2003-04-30
IIF 28 - Secretary → ME
16
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-25,559 GBP2017-02-28
Officer
2002-10-11 ~ 2011-10-11
IIF 35 - Secretary → ME
17
Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
~ 1994-11-18
IIF 17 - Director → ME
18
PORTEVEN LIMITED - 1986-09-24
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
496,207 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23
IIF 41 - Secretary → ME
19
9 Sandringham Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ 2012-05-31
IIF 15 - Director → ME
20
29 Sollershott West, Letchworth Garden City, England
Active Corporate (11 parents)
Equity (Company account)
51,328 GBP2024-06-30
Officer
1996-02-08 ~ 2000-06-30
IIF 40 - Secretary → ME
21
EBIQUITY ASIA PACIFIC LIMITED - now
REGALCRAFT LIMITED
- 2000-12-27
03528287 Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents)
Officer
1998-03-20 ~ 2003-05-01
IIF 31 - Secretary → ME
22
Lyttleton House, 64 Broomfield Road, Chelmsford, Essex, Uk
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ dissolved
IIF 16 - Director → ME
23
HAMMERSMATCH BUILDERS LIMITED
- now 01564549THOUGHTCOURT LIMITED - 1981-12-31
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
-163,920 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23
IIF 43 - Secretary → ME
24
HAMMERSMATCH DEVELOPMENTS LIMITED
- now 01715908LIMECREST LIMITED - 1983-05-27
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23
IIF 37 - Secretary → ME
25
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-2,212,916 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23
IIF 38 - Secretary → ME
26
HAMMERSMATCH PROPERTIES (WELWYN) LIMITED
- now 02032608GREENPOWER LIMITED - 1987-08-19
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
102 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23
IIF 27 - Secretary → ME
27
HAMMERSMATCH PROPERTIES LIMITED
- now 01567624BALTICREST LIMITED - 1981-12-31
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
15,134 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23
IIF 46 - Secretary → ME
28
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
2000-04-04 ~ 2001-08-31
IIF 24 - Director → ME
29
C/o Canham Business Centre, 426 Vale Road, Tonbridge, Kent, England
Active Corporate (8 parents)
Equity (Company account)
454,010 GBP2024-06-30
Officer
2015-10-05 ~ 2021-01-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
30
Lyttleton House, 64 Broomfield, Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ dissolved
IIF 45 - Secretary → ME
31
SHOREHAM AB MANAGEMENT LTD LTD - now
ACS INSTALLATIONS LTD
- 2023-09-21
08209400 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Equity (Company account)
283,836 GBP2022-09-30
Officer
2019-10-01 ~ 2020-08-31
IIF 11 - Director → ME
32
THE BEACH (RESIDENTIAL) LIMITED
14019944 14 Hillydeal Road, Otford, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2022-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
Cranbrook 14 Hillydeal Road, Otford, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,627 GBP2024-12-31
Officer
2017-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-06 ~ 2025-06-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE BEACH EXPERIENCE LIMITED
- 2007-10-26
03137799ACTIVEGUARD LIMITED
- 1995-12-29
03137799 Cranbrook, 14 Hillydeal Road, Otford, Sevenoaks, Kent
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,799,460 GBP2024-12-31
Officer
1995-12-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Has significant influence or control → OE
35
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-17 ~ 2003-04-30
IIF 36 - Secretary → ME
36
Cranbrook 14 Hillydeal Road, Otford, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2010-03-30 ~ dissolved
IIF 12 - Director → ME
37
Coniston, The Close, Wilmington, Dartford, Kent
Active Corporate (4 parents)
Equity (Company account)
2,190,050 GBP2024-12-31
Officer
2000-11-01 ~ now
IIF 6 - Director → ME
1999-12-22 ~ now
IIF 30 - Secretary → ME
38
WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED
- now 03526395LINSEC 502 LIMITED - 1998-04-01
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
10,150 GBP2016-04-30
Officer
1998-06-18 ~ 1999-09-16
IIF 14 - Director → ME
1998-06-18 ~ 2005-02-23
IIF 47 - Secretary → ME
39
WITTON MANUFACTURING GROUP LIMITED - now
15 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Equity (Company account)
-927,413 GBP2020-12-31
Officer
~ 1993-04-21
IIF 42 - Secretary → ME
40
Old Coffee House Yard, London Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,841,705 GBP2021-06-30
Officer
2014-03-20 ~ 2014-06-20
IIF 26 - LLP Designated Member → ME