1
 Parkwood, Sutton Road, Maidstone, Kent, EnglandActive Corporate (4 parents)
Officer
 2010-11-03 ~ 2016-11-07IIF 21  - Director →  ME
 2010-11-03 ~ 2016-11-07IIF 56  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-11-07IIF 43  - Ownership of shares – More than 25% but not more than 50% →  OE
2
 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
416,258 GBP2024-09-30
Officer
 2005-04-14 ~ 2016-11-07IIF 7  - Director →  ME
 2005-04-14 ~ 2016-11-07IIF 80  - Secretary →  ME
3
 Alliotts, 6th Floor, Manfield House, 1 Southampton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
566,691 GBP2024-12-31
Officer
 1998-01-15 ~ 2012-08-17IIF 34  - Director →  ME
 1998-01-15 ~ 2012-08-17IIF 82  - Secretary →  ME
4
 Parkwood, Sutton Road, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
 2006-01-23 ~ 2016-11-07IIF 12  - Director →  ME
 2006-01-23 ~ 2016-11-07IIF 64  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-11-07IIF 46  - Ownership of shares – More than 25% but not more than 50% →  OE
5
 Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
 2009-11-02 ~ 2016-11-07IIF 9  - Director →  ME
 2009-11-02 ~ 2016-11-07IIF 55  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-11-07IIF 44  - Ownership of shares – More than 25% but not more than 50% →  OE
6
 Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
 2009-11-02 ~ 2016-11-07IIF 14  - Director →  ME
 2009-11-02 ~ 2016-11-07IIF 53  - Secretary →  ME
7
S.G.COURT LIMITED - 2005-01-26
 Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
 2005-01-07 ~ 2016-11-07IIF 29  - Director →  ME
 2005-01-07 ~ 2016-11-07IIF 75  - Secretary →  ME
8
 Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
 2010-11-01 ~ 2016-11-07IIF 15  - Director →  ME
 2010-11-11 ~ 2016-11-07IIF 54  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-11-07IIF 50  - Ownership of shares – More than 25% but not more than 50% →  OE
9
DAVID GRANGE LIMITED - 1985-03-25
FAUNCHBOURNE LIMITED - 1984-12-10
 Parkwood, Sutton Road, Maidstone, Kent, EnglandDissolved Corporate (3 parents)
Officer
 2007-08-09 ~ 2016-11-07IIF 16  - Director →  ME
 2007-08-09 ~ 2016-11-07IIF 61  - Secretary →  ME
10
SEVERNSIDE 255 LIMITED - 1991-12-23
 The Old Vicarage 4 Rookes Lane, Potterne, Devizes, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,580 GBP2024-08-31
Officer
 1992-01-23 ~ 1998-02-09IIF 3  - Director →  ME
11
 Parkwood, Sutton Road, Maidstone, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
 2005-11-02 ~ 2016-11-07IIF 11  - Director →  ME
 2005-11-02 ~ 2016-11-07IIF 66  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-11-07IIF 45  - Ownership of shares – More than 25% but not more than 50% →  OE
12
 The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
3,110,406 GBP2024-03-31
Officer
 2010-03-31 ~ 2016-01-07IIF 18  - Director →  ME
 2010-03-31 ~ 2016-01-07IIF 84  - Secretary →  ME
13
 Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
 2005-11-30 ~ 2016-11-07IIF 10  - Director →  ME
 2005-11-30 ~ 2016-11-07IIF 62  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-11-07IIF 47  - Ownership of shares – More than 25% but not more than 50% →  OE
14
 Warren House, Warren Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
 2005-09-30 ~ 2020-08-18IIF 28  - Director →  ME
 2005-09-30 ~ 2020-08-18IIF 77  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2020-08-18IIF 38  - Ownership of shares – More than 25% but not more than 50% →  OE
15
 Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
 2005-08-05 ~ 2016-11-07IIF 4  - Director →  ME
 2005-08-05 ~ 2016-11-07IIF 59  - Secretary →  ME
16
 Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
 2008-05-30 ~ 2016-11-07IIF 20  - Director →  ME
 2008-05-30 ~ 2016-11-07IIF 70  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 49  - Ownership of shares – More than 25% but not more than 50% →  OE
17
 Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
 2007-11-30 ~ 2016-11-07IIF 13  - Director →  ME
 2007-11-30 ~ 2016-11-07IIF 65  - Secretary →  ME
18
GOODPOWER LIMITED - 2006-04-18
 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
 2006-01-23 ~ 2010-12-17IIF 5  - Director →  ME
 2006-01-23 ~ 2010-12-17IIF 60  - Secretary →  ME
19
 Mortimer House, 37/41 Mortimer Street, London, EnglandDissolved Corporate (6 parents)
Officer
  ~ 2003-12-19IIF 2  - Director →  ME
  ~ 2003-12-19IIF 58  - Secretary →  ME
20
 Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
 2007-01-31 ~ 2016-11-07IIF 19  - Director →  ME
 2007-01-31 ~ 2016-11-07IIF 69  - Secretary →  ME
21
 Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
 2007-11-30 ~ 2016-11-07IIF 8  - Director →  ME
 2007-11-30 ~ 2016-11-07IIF 63  - Secretary →  ME
22
THE PHARMACY PUBLISHING COMPANY LIMITED - 2011-09-12
GROVEBASE LIMITED - 2009-08-13
 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
 2008-06-11 ~ 2010-12-17IIF 23  - Director →  ME
 2008-06-11 ~ 2010-12-17IIF 72  - Secretary →  ME
23
 Warren House, Warren Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,999 GBP2024-03-31
Officer
 2005-09-30 ~ 2020-08-18IIF 27  - Director →  ME
 2005-09-30 ~ 2020-08-18IIF 78  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2020-08-18IIF 39  - Ownership of shares – More than 25% but not more than 50% →  OE
24
CROWNMANOR LIMITED - 2004-12-24
CROWN MANOR LIMITED - 2005-01-26
 Parkwood, Sutton Road, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
 2004-09-30 ~ 2016-11-07IIF 25  - Director →  ME
 2004-09-30 ~ 2016-11-07IIF 76  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-11-07IIF 51  - Ownership of shares – More than 25% but not more than 50% →  OE
25
 Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
 2008-05-30 ~ 2016-11-07IIF 22  - Director →  ME
 2008-05-30 ~ 2016-11-07IIF 71  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-11-07IIF 48  - Ownership of shares – More than 25% but not more than 50% →  OE
26
EUROPLEX LIMITED - 2011-09-12
 Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
 2006-11-30 ~ 2016-11-07IIF 17  - Director →  ME
 2006-11-30 ~ 2016-11-07IIF 68  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 42  - Ownership of shares – More than 25% but not more than 50% →  OE
27
EARLGLEN LIMITED - 2008-04-14
WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20
 Warren House, Warren Road, Kingston Upon Thames, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
11,675,900 GBP2024-06-30
Officer
 2005-08-15 ~ 2020-08-18IIF 6  - Director →  ME
 2005-08-15 ~ 2020-08-18IIF 67  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2020-08-17IIF 40  - Ownership of shares – More than 25% but not more than 50% →  OE
28
LE ROI PROPERTIES LIMITED - 2000-03-28
WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
 Warren House, Warren Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
995 GBP2024-03-31
Officer
 2005-09-30 ~ 2020-08-18IIF 26  - Director →  ME
 2005-09-30 ~ 2020-08-18IIF 74  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2020-08-18IIF 41  - Ownership of shares – More than 25% but not more than 50% →  OE