1
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
1996-03-07 ~ 1998-01-28
IIF 21 - Director → ME
1996-03-07 ~ 1998-01-28
IIF 16 - Secretary → ME
2
B M S ELECTRICAL CONTRACTORS LIMITED
03862270 Timbers, Mill Corner Northiam, Rye, Sussex
Active Corporate (8 parents)
Equity (Company account)
715 GBP2024-12-31
Officer
1999-10-20 ~ 2001-03-22
IIF 10 - Secretary → ME
3
8 Fairhurst Drive, East Farleigh, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2013-08-17 ~ 2014-10-31
IIF 7 - Secretary → ME
4
BURREN & WHITAKER LIMITED
- now 01480156A.J. HERBERT (GODSTONE) LIMITED - 1988-04-21
Burstow Lodge Court, Burstow Lodge Business Centre, Chapel Road,smallfield, Horley, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,663,425 GBP2024-09-30
Officer
1996-05-13 ~ 2001-01-20
IIF 11 - Secretary → ME
5
The Cedars, Shipbourne Road, Tonbridge, Kent, England
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ dissolved
IIF 6 - Secretary → ME
6
EAST GRINSTEAD PLANT AND TOOL HIRE LIMITED
- now 02162264REALSOLID LIMITED - 1988-05-05
The Old Granary, 214 London Road, East Grinstead, Sussex
Active Corporate (7 parents)
Equity (Company account)
692,235 GBP2024-09-30
Officer
1998-09-14 ~ 2013-02-01
IIF 12 - Secretary → ME
7
The Cedars, Shipbourne Road, Tonbridge, Kent
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2015-10-30
Officer
1996-05-30 ~ dissolved
IIF 25 - Director → ME
1996-05-30 ~ 2006-04-10
IIF 19 - Secretary → ME
8
EQUUS COUNTRY AND EQUESTRIAN LIMITED
09283346 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-11-05 ~ 2017-10-16
IIF 3 - Secretary → ME
9
EQUUS COUNTRY AND EQUESTRIAN PROPERTIES LIMITED
09278435 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-11-05 ~ 2017-10-16
IIF 2 - Secretary → ME
10
EQUUS INTERNATIONAL PROPERTY LIMITED
03823002 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (7 parents)
Equity (Company account)
1,147 GBP2024-08-31
Officer
2009-10-27 ~ 2017-04-18
IIF 15 - Secretary → ME
11
The Old Granary, 214 London Road, East Grinstead, Sussex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
21,664 GBP2024-09-30
Officer
1998-09-14 ~ 2013-02-01
IIF 13 - Secretary → ME
12
ISS INTEGRATED SECURITY CONSULTANTS LLP
OC392674 8 Fairhurst Drive, East Farleigh, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2014-04-15 ~ 2014-10-18
IIF 20 - LLP Designated Member → ME
13
ISS INTEGRATED SECURITY SOLUTIONS LIMITED
08358722 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,753 GBP2017-04-29
Officer
2013-02-14 ~ 2014-08-02
IIF 28 - Director → ME
2014-08-01 ~ 2015-01-31
IIF 1 - Secretary → ME
14
LEYLAND LODGE MANAGEMENT LIMITED
04181282 Cypress House, Shipbourne Road, Tonbridge, Kent
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2004-02-01 ~ now
IIF 24 - Director → ME
15
LIFESTYLE PROPERTY PROJECTS LIMITED
09429429 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2015-03-09 ~ 2018-02-02
IIF 4 - Secretary → ME
16
The Cedars, Shipbourne Road, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2011-03-03
IIF 8 - Secretary → ME
17
Bay Tree House David Street, Harvel, Gravesend, Kent
Dissolved Corporate (7 parents)
Officer
1996-11-26 ~ 2011-03-03
IIF 26 - Director → ME
1996-11-26 ~ 2006-09-30
IIF 18 - Secretary → ME
18
OSCILLOTECH VEHICLE SERVICES LTD
08026335 Unit 1 49 Branbridges Road, East Peckham, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 9 - Secretary → ME
19
RAILWAY MARKETING SERVICES LIMITED
03507305 The Cedars, Shipbourne Road, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
1998-02-10 ~ dissolved
IIF 27 - Director → ME
1998-02-10 ~ 2006-02-08
IIF 17 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
ROCK FARM OAST MANAGEMENT LIMITED
03466529 4 Rock Farm Oast Gibbs Hill, Nettlestead, Maidstone, Kent
Active Corporate (15 parents)
Equity (Company account)
111 GBP2024-11-30
Officer
2013-07-22 ~ 2014-07-01
IIF 5 - Secretary → ME
21
The Cedars, Shipbourne Road, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2002-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
SPEED 6087 LIMITED - 1995-11-23
214 London Road, East Grinstead, West Sussex
Active Corporate (9 parents)
Equity (Company account)
467,904 GBP2024-12-31
Officer
1999-10-25 ~ 2000-01-26
IIF 22 - Director → ME
1998-12-29 ~ 2013-03-01
IIF 14 - Secretary → ME