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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thorneycroft, Gary Martin

    Related profiles found in government register
  • Thorneycroft, Gary Martin
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 1

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 2

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 3
  • Thorneycroft, Gary Martin
    British born in May 1960

    Registered addresses and corresponding companies

    • 11 Weald View, Wadhurst, East Sussex, TN5 6EB

      IIF 4
  • Thorneycroft, Gary Martin
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB

      IIF 5

    • Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, England

      IIF 6

    • 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD

      IIF 7

    • 8th Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, England

      IIF 8 IIF 9 IIF 10

    • C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 11

    • Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ, England

      IIF 12

    • Floor 8, Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 13 IIF 14 IIF 15

    • 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD

      IIF 16 IIF 17

    • Phase 2, Celsius Parc, Cupola Way, Scunthorpe, DN15 9YJ, England

      IIF 18

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 19 IIF 20

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 30 IIF 31

    • Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, TN1 1LU, United Kingdom

      IIF 32

    • 8 Fuller Close, Wadhurst, East Sussex, TN5 6HY

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

    • 8, Fuller Close, Wadhurst, East Sussex, TN5 6HY, United Kingdom

      IIF 47

    • Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England

      IIF 48
  • Thorneycroft, Gary Martin
    British

    Registered addresses and corresponding companies
  • Mr Gary Martin Thorneycroft
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 72 IIF 73 IIF 74

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 75 IIF 76

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU

      IIF 77 IIF 78

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 79

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 53
  • 1
    ABG INVESTMENTS LIMITED
    05050232
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2008-11-28
    IIF 68 - Secretary → ME
  • 2
    ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD - now
    KSK ALEXANDER BEARD LIMITED
    - 2010-08-12 04871510
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ 2008-10-31
    IIF 62 - Secretary → ME
  • 3
    ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED
    - now 04343915
    ABG LIFECARE LIMITED - 2006-05-17
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-01 ~ 2008-10-31
    IIF 60 - Secretary → ME
  • 4
    BEYOND ORGANIC LTD
    12423013
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (1 parent)
    Officer
    2020-01-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 5
    CARD.VISION LTD
    10818196
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ 2020-12-31
    IIF 9 - Director → ME
  • 6
    CARPE DIEM GROUP HOLDINGS LIMITED
    06508330
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03 during the appointment or period of control
    Administration ended on 2013-06-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Due to be dissolved on 2016-12-05 during the appointment or period of control
    The Macdonald Partnership Plc, 29 Craven Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 36 - Director → ME
    2008-03-04 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    CHARCROFT BAKER SERVICES LTD. - now
    CHARCROFT BAKER LIMITED
    - 2013-04-23 05072429 OC385282
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2013-01-31
    IIF 7 - Director → ME
    2004-04-19 ~ 2011-03-11
    IIF 54 - Secretary → ME
  • 8
    CHINESELINK (UK) LIMITED
    04702421
    22 Fawkham Avenue, Longfield, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ 2008-09-22
    IIF 39 - Director → ME
    2008-01-31 ~ 2008-09-22
    IIF 58 - Secretary → ME
  • 9
    COMPAID TRUST
    03400811
    Unit 1 Eastlands, Maidstone Road, Paddock Wood, Kent
    Converted / Closed Corporate (35 parents)
    Officer
    1997-08-01 ~ 1998-03-31
    IIF 43 - Director → ME
  • 10
    CORP.VISION LTD
    10818222
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ 2020-12-31
    IIF 8 - Director → ME
  • 11
    CULVERDEN PROPERTIES LIMITED
    05824879
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-05-27 ~ dissolved
    IIF 19 - Director → ME
    2006-05-27 ~ dissolved
    IIF 53 - Secretary → ME
  • 12
    ENVIROTECH ENERGY MANAGEMENT LTD
    12153710
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-15 during the appointment or period of control
    C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (6 parents)
    Officer
    2021-02-28 ~ now
    IIF 5 - Director → ME
  • 13
    ENVIROTECH ENERGY SOLUTIONS LIMITED
    10738135
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 26 - Director → ME
  • 14
    ENVIROTECH GROUP LTD
    12969364
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 27 - Director → ME
  • 15
    FEE PLANNER LIMITED
    04929694
    2-8 Rocky Hill, London Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 37 - Director → ME
    2004-05-04 ~ 2008-12-01
    IIF 65 - Secretary → ME
  • 16
    FLATS 1-14, GROSVENOR COURT RTM COMPANY LIMITED
    13048850
    Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-08 ~ now
    IIF 32 - Director → ME
  • 17
    INTELLIGENT FOODS & PHARMA LTD
    - now 12351456
    INTELLIGENT FOODS AI LIMITED
    - 2020-05-04 12351456
    INTELLIGENT FOODS AI PLC
    - 2020-01-22 12351456
    INTELLIGENT FOOD AI PLC
    - 2019-12-12 12351456
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 28 - Director → ME
  • 18
    JONES FOOD COMPANY LIMITED
    10504047
    Insolvency (Case 1) In administration
    Administration started on 2025-04-07
    Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (15 parents)
    Officer
    2018-05-01 ~ 2019-04-30
    IIF 18 - Director → ME
  • 19
    LIFE HYDROPONIC ASSETS LIMITED
    14437592
    Chequers Barn, Chequers Lane, Bough Beech, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 25 - Director → ME
  • 20
    LIFESTYLE PS LIMITED
    - now 05249763
    Insolvency (Case 1) In administration
    Administration started on 2008-08-11 during the appointment or period of control
    Administration ended on 2009-03-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-03 during the appointment or period of control
    Dissolved on 2012-07-03 during the appointment or period of control
    PARENTA SOFTWARE LIMITED
    - 2008-07-07 05249763
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 45 - Director → ME
    2004-11-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 21
    NAVICIT GLOBAL LTD
    - now 07339355
    FEATHERS 'N' FUR LIMITED
    - 2012-02-15 07339355
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2012-02-15
    IIF 21 - Director → ME
  • 22
    NAVIGATOR GROUP LIMITED
    - now 03383880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-07-27
    Dissolved on 2010-03-16
    THE NAVIGATOR CONSULTANCY LIMITED
    - 2003-04-22 03383880
    Montague Place, Quayside, Chatham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2002-10-04 ~ 2005-01-31
    IIF 42 - Director → ME
    2002-10-18 ~ 2005-01-31
    IIF 55 - Secretary → ME
  • 23
    PARENTA FINANCIAL SERVICES LIMITED
    04697273
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Dissolved Corporate (7 parents)
    Officer
    2003-04-04 ~ 2008-12-01
    IIF 35 - Director → ME
    2003-04-04 ~ 2008-12-01
    IIF 66 - Secretary → ME
  • 24
    PARENTA GROUP LIMITED
    05249690
    1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-11-23 ~ 2008-12-01
    IIF 41 - Director → ME
    2004-11-23 ~ 2008-12-01
    IIF 69 - Secretary → ME
  • 25
    PARENTA LIMITED
    - now 03762212
    HEAT FORCE LIMITED - 2000-08-21
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (9 parents)
    Officer
    2005-04-08 ~ 2008-12-01
    IIF 34 - Director → ME
    2005-04-08 ~ 2008-12-01
    IIF 57 - Secretary → ME
  • 26
    PARENTA MANAGEMENT SOLUTIONS LIMITED
    05249777
    Pheonix House 2-8, London Road, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-23 ~ 2008-12-01
    IIF 44 - Director → ME
    2004-11-23 ~ 2008-12-01
    IIF 71 - Secretary → ME
  • 27
    PARENTA TRAINING LIMITED
    05932259
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (11 parents)
    Officer
    2006-09-13 ~ 2008-12-01
    IIF 40 - Director → ME
    2006-09-13 ~ 2008-12-01
    IIF 70 - Secretary → ME
  • 28
    PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    06691616
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2008-09-08 ~ 2020-12-31
    IIF 15 - Director → ME
    2008-09-08 ~ 2019-09-04
    IIF 49 - Secretary → ME
  • 29
    PAYMENT CARD TECHNOLOGIES (UK) LTD
    - now 05037484
    CARPE DIEM EXECUTIVE LIMITED
    - 2008-09-04 05037484
    Fifth Floor, 48-54 Moorgate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 12 - Director → ME
    2008-08-28 ~ dissolved
    IIF 50 - Secretary → ME
  • 30
    PAYMENT CLOUD HOLDINGS LTD
    10199035
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2020-12-31
    IIF 14 - Director → ME
  • 31
    PAYMENT CLOUD TECHNOLOGIES LTD
    10167540
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-06 ~ 2020-12-31
    IIF 13 - Director → ME
  • 32
    PAYMENT.VISION LTD
    10818255
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ 2020-12-31
    IIF 10 - Director → ME
  • 33
    PCT ASSOCIATES LIMITED
    07685721
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 47 - Director → ME
  • 34
    POSTILION CAPITAL LIMITED
    07186470 OC359295
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 35
    POSTILION CAPITAL UK LLP
    OC359295 07186470
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 74 - Has significant influence or control → OE
  • 36
    POSTILION VENTURES LLP
    OC374017
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 37
    REAL TIME ACCOUNTING LTD
    - now 04503314
    GMT CONSULTANTS LIMITED
    - 2006-05-08 04503314
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2002-08-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    RHODIUM CAPITAL ASSETS LLP
    OC377840
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
    Active Corporate (2 parents)
    Officer
    2012-08-20 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 77 - Has significant influence or control → OE
  • 39
    RHODIUM CAPITAL LTD
    08162519
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-07-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 40
    RUBRIC PORTFOLIO MANAGEMENT LIMITED - now
    ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD - 2017-04-05
    ABG SPORTS LIMITED
    - 2010-07-14 02662105
    ABG RENTALS LTD - 1999-03-25
    A.B.G. COMMERCIAL FINANCE LIMITED - 1998-05-18
    SPEED 2168 LIMITED - 1991-12-19
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2007-04-01 ~ 2008-10-31
    IIF 59 - Secretary → ME
  • 41
    SOLAR VENDING LIMITED
    05018257
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 17 - Director → ME
    2004-01-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 42
    STRATEGY AND SOUNDINGBOARD LIMITED - now
    CREASEYS STRATEGIC PARTNERSHIPS LIMITED
    - 2001-11-07 04086630
    6 Huntingdon Avenue, Tunbridge Wells, Kent
    Active Corporate (7 parents)
    Officer
    2000-10-19 ~ 2001-10-22
    IIF 46 - Director → ME
  • 43
    THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED - now
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC
    - 2014-12-19 02144184
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2006-09-07 ~ 2008-10-31
    IIF 38 - Director → ME
    2007-04-01 ~ 2008-10-31
    IIF 56 - Secretary → ME
  • 44
    THE ARNDALE MANAGEMENT COMPANY LIMITED
    04798734
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (17 parents)
    Officer
    2019-04-08 ~ now
    IIF 48 - Director → ME
  • 45
    THE BEST GARDEN TOOLS LIMITED
    - now 04991229
    THE WHEELY BARROW COMPANY LIMITED
    - 2011-08-05 04991229
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 16 - Director → ME
    2004-01-14 ~ dissolved
    IIF 51 - Secretary → ME
  • 46
    TRAFALGAR PROPERTY GROUP PLC
    - now 04340125 11226043
    TRAFALGAR NEW HOMES PLC - 2018-03-16
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15
    Insolvency (Case 1) In administration
    Administration started on 2010-08-26
    Administration ended on 2011-08-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-11-30
    Date of completion or termination of CVA on 2012-12-19
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2020-11-24 ~ 2026-05-07
    IIF 11 - Director → ME
  • 47
    TRAVEL WELFARE LTD
    07683071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Dissolved on 2024-12-27
    Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-06-04 ~ 2021-04-14
    IIF 6 - Director → ME
  • 48
    UTILITIES VALVES LIMITED
    06396273 08637430
    Laurel House Kitling Road, Knowsley Business Park, Prescot, England
    Active Corporate (7 parents)
    Officer
    2007-11-23 ~ 2008-08-28
    IIF 33 - Director → ME
    2007-11-23 ~ 2008-08-28
    IIF 67 - Secretary → ME
  • 49
    VITA HYDROKULTUR GROUP LTD
    - now 14174436
    PURE PLANT COSMETICS LIMITED
    - 2025-01-23 14174436
    LIFE HYDROPONICS LTD
    - 2023-02-10 14174436
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    VITA HYDROKULTUR LTD
    15694202
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-04-28
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    WATJACK LIMITED - now
    NAVIGATOR HEALTH QUALITY LIMITED
    - 2006-05-12 05183145
    John Waterman, 21 Astor Park, Maidstone, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-07-21 ~ 2005-01-31
    IIF 63 - Secretary → ME
  • 52
    WEST KENT CHAMBER OF COMMERCE AND INDUSTRY - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-20
    Dissolved on 2021-09-08
    WEALD AND WEST KENT CHAMBER OF COMMERCE AND INDUSTRY
    - 1998-02-10 00241796
    ROYAL TUNBRIDGE WELLS CHAMBER OF COMMERCE(THE) - 1990-02-23
    TUNBRIDGE WELLS TRADE PROTECTION CHAMBER (THE)LIMITED - 1987-03-12
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (73 parents)
    Officer
    1993-05-25 ~ 1994-12-02
    IIF 4 - Director → ME
  • 53
    YORK HOLIDAY RENTALS LIMITED
    - now 09646361
    REAL TIME NOMINEES (1) LIMITED
    - 2016-03-18 09646361
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.