1
Old Coffee House, London Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
Old Coffee House, London Road, Sevenoaks, KentActive Corporate (4 parents)
Current Assets (Company account)
960 GBP2024-06-30
Officer
2015-04-16 ~ nowIIF 21 - Director → ME
3
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2014-05-29 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Old Coffee House, London Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
11,986 GBP2024-05-31
Officer
2018-12-21 ~ nowIIF 8 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
5
Old Coffee House, London Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-07-12 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
Old Coffee House, London Road, London, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-01-27 ~ nowIIF 13 - Director → ME
7
HAMBRIDGE HOMES (HAYWARDS YARD) LIMITED - 2020-08-02
Tricon House, Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
19,272 GBP2024-06-30
Officer
2014-02-06 ~ nowIIF 16 - Director → ME
8
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,141,153 GBP2024-06-30
Officer
1999-10-19 ~ nowIIF 10 - Director → ME
9
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
623,029 GBP2024-06-30
Officer
2017-08-21 ~ nowIIF 14 - Director → ME
Person with significant control
2017-08-21 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
2,013 GBP2024-06-30
Officer
2020-01-14 ~ nowIIF 5 - Director → ME
11
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-233,361 GBP2024-06-30
Officer
2021-03-11 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
Pissarro House, 77a Westow Hill, Crystal Palace, LondonDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30 GBP2019-10-31
Officer
2014-11-04 ~ dissolvedIIF 29 - Director → ME
13
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Officer
2022-05-12 ~ dissolvedIIF 9 - Director → ME
14
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-79,236 GBP2024-06-30
Officer
2022-03-29 ~ nowIIF 4 - Director → ME
15
77a Westow Hill, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-02-06 ~ dissolvedIIF 30 - Director → ME
16
HAMBRIDGE HOMES (BON MARCHE MEWS) LIMITED - 2018-05-24
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-155 GBP2024-05-31
Officer
2012-12-07 ~ nowIIF 18 - Director → ME
17
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,376 GBP2024-06-30
Officer
2020-11-20 ~ nowIIF 15 - Director → ME
18
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
4,468,138 GBP2024-06-30
Officer
2006-04-25 ~ nowIIF 7 - Director → ME
19
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-24 ~ nowIIF 26 - Director → ME
20
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
266,912 GBP2024-06-30
Officer
2017-08-22 ~ nowIIF 17 - Director → ME
21
Old Coffe House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-05-31 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
M J OVERTON LIMITED - 2003-04-13
The Ivy House, 1 Folly Lane, Petersfield, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-283 GBP2024-04-30
Officer
2003-04-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
250,295 GBP2015-09-30
Officer
2003-03-28 ~ dissolvedIIF 1 - Director → ME
24
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Officer
2025-01-23 ~ nowIIF 6 - Director → ME
25
409-411 Croydon Road, Beckenham, EnglandActive Corporate (5 parents)
Equity (Company account)
145,589 GBP2025-03-31
Officer
2019-05-16 ~ nowIIF 12 - Director → ME
26
Old Coffee House Yard, London Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
1,047,247 GBP2024-06-30
Officer
2014-03-12 ~ nowIIF 28 - Director → ME