1
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (2 parents)
Officer
2016-07-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolvedIIF 7 - LLP Designated Member → ME
Person with significant control
2016-12-03 ~ dissolvedIIF 26 - Has significant influence or control → OE
3
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United KingdomActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
BOLNEY ENERGY TRADING 1 LIMITED - 2020-11-19
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-28 ~ nowIIF 19 - Director → ME
5
BOLNEY ENERGY TRADING 2 LIMITED - 2020-11-19
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-28 ~ nowIIF 14 - Director → ME
6
BOLNEY ENERGY TRADING 3 LTD - 2020-11-19
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-12-18 ~ nowIIF 12 - Director → ME
7
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 10 - Director → ME
8
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandActive Corporate (2 parents)
Officer
2024-07-29 ~ nowIIF 15 - Director → ME
9
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United KingdomActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)
Equity (Company account)
-855,621 GBP2022-04-30
Officer
2019-08-13 ~ nowIIF 8 - Director → ME
11
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
1,580,095 GBP2024-04-30
Officer
2017-04-24 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-10-22 ~ nowIIF 16 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
20 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 11 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge WellsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2012-09-25 ~ dissolvedIIF 2 - Director → ME
15
Prospect House, 11-13 Lonsdale Gardens, Tunbridge WellsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2012-09-25 ~ dissolvedIIF 3 - Director → ME
16
COVER MODELS LTD - 2015-09-23
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)
Officer
2015-09-02 ~ dissolvedIIF 4 - Director → ME
17
Prospect House, 11-13 Lonsdale Gardens, Tunbridge WellsDissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2,489 GBP2016-09-30
Officer
2012-09-25 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-09-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
18
LIFE HYDROPONICS LTD - 2023-02-10
PURE PLANT COSMETICS LIMITED - 2025-01-23
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2024-06-30
Officer
2025-04-25 ~ nowIIF 9 - Director → ME
19
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United KingdomActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
WELL END ENERGY TRADING LIMITED - 2020-11-19
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-28 ~ nowIIF 13 - Director → ME
21
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE