1
Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-30 ~ nowIIF 9 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-08-14 ~ nowIIF 21 - Director → ME
3
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)
Officer
2025-08-14 ~ nowIIF 6 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
33 GBP2019-03-31
Officer
2015-09-16 ~ dissolvedIIF 39 - Director → ME
5
Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-09-16 ~ dissolvedIIF 40 - Director → ME
6
Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2014-11-11 ~ dissolvedIIF 37 - Director → ME
7
AGHOCO 1186 LIMITED - 2013-11-26
Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-26 ~ dissolvedIIF 23 - Director → ME
8
BELTANE INVESTMENT II LLP - 2014-12-19
Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COMMERCIAL REAL ESTATE ACQUISITIONS LLP - 2010-05-14
BARCLAY ASSET MANAGEMENT LLP - 2010-05-26
Kempston, Mill Hill, Edenbridge, KentActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
590,191 GBP2024-03-31
Officer
2010-05-01 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-09-18 ~ nowIIF 20 - Director → ME
11
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)
Officer
2025-09-18 ~ nowIIF 7 - LLP Designated Member → ME
Person with significant control
2025-09-18 ~ nowIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,222 GBP2024-03-31
Officer
2015-11-11 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 22 - Director → ME
14
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)
Officer
2024-12-18 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ nowIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BELTANE INVESTMENT LLP - 2014-12-19
Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
19 GBP2018-03-31
Officer
2014-11-11 ~ dissolvedIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
AGHOCO 1187 LIMITED - 2013-11-26
Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-26 ~ dissolvedIIF 24 - Director → ME
17
BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
1,437,025 GBP2024-03-31
Officer
2010-02-18 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-267,308 GBP2024-03-31
Officer
2020-04-06 ~ nowIIF 13 - Director → ME
19
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,039 GBP2024-03-31
Officer
2020-04-06 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2020-04-06 ~ nowIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
AGHOCO 1624 LIMITED - 2017-12-14
Kempston Mill Hill, Edenbridge, Kent, England, EnglandActive Corporate (3 parents)
Equity (Company account)
437,181 GBP2024-03-31
Officer
2019-06-21 ~ nowIIF 10 - Director → ME
21
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,048 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2019-01-25 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-42,081 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 15 - Director → ME
23
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,160 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2022-07-18 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-08-14 ~ nowIIF 19 - Director → ME
25
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)
Officer
2025-08-14 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
333,208 GBP2018-03-31
Officer
2015-09-16 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
367,805 GBP2018-03-31
Officer
2015-09-17 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
2,395 GBP2024-03-31
Officer
2014-08-11 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-01-31
Officer
2017-01-26 ~ nowIIF 8 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Kempston, Mill Hill, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-01-31
Officer
2017-01-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,198 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 12 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,284 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 11 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 14 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 16 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
89 Queens Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
999 GBP2024-08-31
Officer
2023-08-31 ~ nowIIF 18 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Kempston, Mill Hill, Edenbridge, KentActive Corporate (1 parent, 1 offspring)
Equity (Company account)
40,350 GBP2024-07-31
Officer
2009-07-07 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
37
150 Buckingham Palace Road, LondonDissolved Corporate (4 parents)
Officer
2009-06-03 ~ dissolvedIIF 36 - Director → ME
38
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
208,937 GBP2024-03-31
Officer
2017-01-31 ~ nowIIF 35 - Director → ME