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.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, David Austin
- British born in June 1965
Smith, David Austin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, ME16 9NT
IIF 1
- British accountant born in June 1965
Smith, David Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1965
Smith, David Austin
Resident in United Kingdom
Registered addresses and corresponding companiesOak Rise, 90a Warwick Park, Tunbridge Wells, Kent, TN2 5EN
IIF 10
- British director born in June 1965
Smith, David Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies12, Gresham Avenue, Margate, Kent, CT9 5EH, United Kingdom
IIF 15
- British born in June 1965
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, Gresham Avenue, Margate, CT9 5EH, United Kingdom
IIF 16
- British born in June 1965
Mr David Austin Smith
Resident in United Kingdom
Registered addresses and corresponding companiesWhippers In Cottage, Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9HA, United Kingdom
IIF 17
- British born in June 1965
Smith, David Austin
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1965
Smith, David Austin
Resident in England
Registered addresses and corresponding companiesThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
IIF 22 IIF 23Whippers In Cottage, Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9HA, England
IIF 24 IIF 25Whippers In Cottage, Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9HA, United Kingdom
IIF 26 IIF 27 IIF 28
- British chartered accountant born in June 1965
Smith, David Austin
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1965Registered addresses and corresponding companies
Smith, David Austin
Beam End 150 Forest Road, Tunbridge Wells, Kent, TN2 5JD
IIF 32
- British chartered accountant born in June 1965Registered addresses and corresponding companies
Smith, David Austin
- British director born in June 1965
Smith, David Brian
Resident in England
Registered addresses and corresponding companies2, Broom Grove, Wokingham, Berkshire, RG41 4TX, United Kingdom
IIF 37
- British born in June 1965
Smith, David
Resident in England
Registered addresses and corresponding companies - British ceo born in June 1965
Smith, David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1965
Smith, David
Resident in England
Registered addresses and corresponding companies5, Cavendish Square, London, W1G 0PG, England
IIF 44
- British director born in June 1965
Smith, David
Resident in England
Registered addresses and corresponding companies7 Slessor Avenue, West Kirby, Wirral, CH48 6ED
IIF 45
- born in June 1965
Smith, David Austin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, David Austin
Beam End 150 Forest Road, Tunbridge Wells, Kent, TN2 5JD
IIF 48
- British accountantRegistered addresses and corresponding companies
Smith, David Austin
- British chartered accountantRegistered addresses and corresponding companies
Smith, David Austin
Beam End 150 Forest Road, Tunbridge Wells, Kent, TN2 5JD
IIF 51
- British born in June 1965
Mr David Smith
Resident in England
Registered addresses and corresponding companies42, Eastern Avenue, Reading, RG1 5RY, England
IIF 52
- British liner shipping born in June 1965Registered addresses and corresponding companies
Smith, David
146 Mill Lane, Greasby, Wirral, Merseyside, L49 3NT
IIF 53
- British born in June 1965
Mr David Austin Smith
Resident in England
Registered addresses and corresponding companiesNash Harvey, Hermitage Court, The Granary, Hermitage Lane, Maidstone, ME16 9NT, United Kingdom
IIF 54 IIF 55The Granary, Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England
IIF 56Whippers In Cottage, Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9HA, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Whippers In, Eridge Park, Eridge Green, Tunbridge Wells, TN3 9HA, England
IIF 62
- Registered addresses and corresponding companies
Smith, David Austin
- British born in June 1965
David Brian Smith
Resident in England
Registered addresses and corresponding companiesCedarview, 42 Eastern Avenue, Reading, RG1 5RY
IIF 65
Related profiles found in government register
Offspring entities and appointments
Active
17
- 11st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (3 parents)Officer2017-03-15 ~ nowIIF 39 - Director → ME
- 212 Gresham Avenue, Margate, Kent, United KingdomActive Corporate (2 parents)Officer2024-10-03 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3STEEL BEATZ LIMITED - 2022-02-24Whipper Ins, Errdge Park, Eridge, Tunbridge Wells, United KingdomActive Corporate (2 parents)Equity (Company account)12,331 GBP2025-07-31Officer2020-10-01 ~ nowIIF 20 - Director → ME
- 4Studio 1 305a Goldhawk Road, London, United KingdomDissolved Corporate (2 parents)Officer2002-06-06 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ dissolvedIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5W. T. COSTS LIMITED - 1998-07-17Related registration: 03648564Studio 1 305a Goldhawk Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)102,714 GBP2018-05-31Officer1998-07-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6RAFFLES BLACKHEATH LIMITED - 2003-06-25Related registration: 08790717The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (3 parents, 10 offsprings)Officer2003-06-06 ~ dissolvedIIF 10 - Director → ME
- 7NASH HARVEY LIMITED - 2002-05-24LUPUSVILLE LIMITED - 1998-07-14The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (2 parents)Officer1996-12-06 ~ dissolvedIIF 25 - Director → ME
- 8The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,018 GBP2016-05-31Officer2014-09-23 ~ dissolvedIIF 24 - Director → ME
- 9The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 4 - Director → ME
- 10
SDV (UK) LIMITED
- nowDUFOREST INTERNATIONAL LIMITED - 1992-06-29PLORNISH SERVICES LIMITED - 1988-01-15Tithebarn House, Tithebarn Street, Liverpool, MerseysideDissolved Corporate (5 parents)Equity (Company account)78,000 GBP2018-12-31Officer2009-08-14 ~ dissolvedIIF 41 - Director → ME - 11Cedarview, 42 Eastern Avenue, ReadingDissolved Corporate (2 parents)Equity (Company account)-1,520.06 GBP2023-08-31Officer2008-08-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Has significant influence or control as a member of a firm → OE
- 12
TAXMAN IN A VAN LTD
- nowHIGHVIEW (DEVON) LTD - 2025-07-01Whippers In Eridge Park, Eridge Green, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 13Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-08-13 ~ dissolvedIIF 5 - Director → ME
- 14ZEYLSTRA INTERNATIONAL (UK) LIMITED - 1996-11-11VALLEYHEATH LIMITED - 1996-08-09Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)2,092,461 GBP2024-12-31Officer2023-02-20 ~ nowIIF 18 - Director → ME
- 15Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer2024-01-01 ~ nowIIF 38 - Director → ME
- 16
THEBI LIMITED
- nowPOLVENTON LIMITED - 2022-02-22POLVENTON LANDSCAPING LIMITED - 2018-01-157 Bell Yard, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)38,550 GBP2025-06-30Officer2014-12-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 17Studio 1 305a Goldhawk Road, London, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-02-29Officer2017-02-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 61 - Has significant influence or control → OE
Ceased
34
- 1
ALL FLUTES PLUS LIMITED
Other registered number: 08911997Nash Harvey, Hermitage Court, The Granary, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer2021-04-30 ~ 2021-05-17IIF 29 - Director → MEPerson with significant control2021-04-30 ~ 2021-05-17IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 2The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)82,353 GBP2018-12-31Officer2011-12-14 ~ 2012-01-27IIF 6 - Director → ME
- 3SDV LTD - 2009-12-31Related registration: 00232744UNITED STAR LINE LIMITED - 2009-12-10EASTERN STAR LINE LIMITED - 1993-01-18RINKFAME LIMITED - 1983-05-20Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)25,657 GBP2024-03-31Officer2009-02-10 ~ 2022-12-31IIF 43 - Director → ME
- 4The Granary, Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2007-05-03 ~ 2007-05-15IIF 2 - Director → ME
- 5CEVA AIR AND OCEAN UK LIMITED - 2025-01-09BOLLORÉ LOGISTICS UK LTD - 2024-12-05Related registration: 09862729SDV LTD - 2016-01-04Related registration: 01693754SDV BERNARD LIMITED - 2009-12-29Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (2 parents)Officer2009-02-10 ~ 2021-12-31IIF 42 - Director → ME
- 6
CLAIMS FIRM LIMITED
Other registered number: 11772249Studio 1 305a Goldhawk Road, LondonDissolved Corporate (1 parent)Officer2007-06-21 ~ 2007-07-01IIF 9 - Director → ME - 7The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-35,083 GBP2024-09-30Officer2016-09-15 ~ 2017-02-01IIF 23 - Director → MEPerson with significant control2016-09-15 ~ 2017-02-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 8
D W COSTS LIMITED
- nowJAMTAS LIMITED - 2008-08-07Related registration: 06734072The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)Officer2008-07-31 ~ 2008-09-01IIF 3 - Director → ME - 9
DELMAS (UK) LIMITED
- nowOTAL LIMITED - 2011-06-01DWSCO 2641 LIMITED - 2005-12-09The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2005-12-09 ~ 2009-01-30IIF 45 - Director → ME - 10CREATIVE HEALTH CARE LIMITED - 1993-02-12GALAFLAME LIMITED - 1990-05-02The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Officer~ 1993-01-29IIF 34 - Director → ME
- 11LASHINGS WORLD XI LIMITED - 2013-03-04LASHINGS CRICKET CLUB LIMITED - 2005-08-22LASHINGS CRICKET LTD - 2003-12-09PARSONAGE MARKETING LIMITED - 2003-10-135th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-67,365 GBP2016-12-31Officer2003-06-01 ~ 2004-01-01IIF 35 - Director → ME2003-06-01 ~ 2003-10-03IIF 51 - Secretary → ME
- 12
LETS DANCE UK LIMITED
- nowTHE PERFECT PUDDING COMPANY LIMITED - 2008-10-201 Harrow Cottage, 20 Horseshoes Lane Langley, Maidstone, KentActive Corporate (1 parent)Equity (Company account)-2,471 GBP2024-03-31Officer1999-07-06 ~ 2003-07-01IIF 64 - Secretary → ME - 13
LGH CAMBRIDGE LIMITED
- nowLYSTER GRILLET AND HARDING LIMITED - 2015-03-20The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)-155,311 GBP2017-09-30Officer2009-03-12 ~ 2009-06-01IIF 12 - Director → ME - 14The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)541 GBP2025-02-28Officer2019-04-11 ~ 2023-07-31IIF 31 - Director → ME
- 15NASH HARVEY ACCOUNTANTS LIMITED - 2000-06-29Studio 1 305a Goldhawk Road, LondonActive Corporate (1 parent)Equity (Company account)133 GBP2024-08-31Officer2000-06-02 ~ 2013-11-01IIF 7 - Director → ME2000-06-02 ~ 2003-07-01IIF 63 - Secretary → ME
- 16The Granary Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (7 parents, 1 offspring)Officer2012-06-19 ~ 2024-02-29IIF 46 - LLP Designated Member → MEPerson with significant control2016-06-02 ~ 2024-02-29IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17W. T. COSTS LIMITED - 1998-07-17Related registration: 03648564Studio 1 305a Goldhawk Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)102,714 GBP2018-05-31Officer1998-07-01 ~ 2010-07-02IIF 50 - Secretary → ME
- 18NASH HARVEY LIMITED - 2002-05-24LUPUSVILLE LIMITED - 1998-07-14The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (2 parents)Officer1996-12-06 ~ 2003-01-01IIF 49 - Secretary → ME
- 19CLAPPER DEVELOPMENTS LIMITED - 2009-08-01The Granary, Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer2007-08-21 ~ 2009-08-21IIF 8 - Director → ME
- 20Rectory House, Main Street, Beckley, East SussexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)114,713 GBP2024-03-31Officer2018-07-01 ~ 2024-02-14IIF 22 - Director → ME
- 21NASH HARVEY EMPLOYEE SERVICES LIMITED - 2003-02-18RUSHMOOR DEVELOPMENTS LIMITED - 2002-06-10BISON PRINT LIMITED - 2002-04-08The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, KentActive Corporate (2 parents)Equity (Company account)22,265 GBP2024-03-31Officer2001-04-17 ~ 2002-03-21IIF 32 - Director → ME
- 22
SAVED SOLUTIONS LTD
- nowBENCHMARQUE CARS LIMITED - 2011-03-18EUROHAUL LIMITED - 2010-04-13Post Modern Records Ltd, Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2009-11-23 ~ 2010-05-12IIF 14 - Director → ME - 23
SDV (UK) LIMITED
- nowDUFOREST INTERNATIONAL LIMITED - 1992-06-29PLORNISH SERVICES LIMITED - 1988-01-15Tithebarn House, Tithebarn Street, Liverpool, MerseysideDissolved Corporate (5 parents)Equity (Company account)78,000 GBP2018-12-31Officer1999-03-25 ~ 2001-01-01IIF 53 - Director → ME - 24Studio 1 305a Goldhawk Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)313 GBP2025-01-31Officer2015-11-05 ~ 2022-02-01IIF 28 - Director → MEPerson with significant control2016-06-01 ~ 2022-02-01IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
SNO LINES LIMITED
- nowO T AFRICA LINE LIMITED - 2008-01-10Havas House, Hermitage Lane, Maidstone, EnglandActive Corporate (4 parents)Officer2004-01-12 ~ 2006-01-06IIF 40 - Director → ME - 26Cedarview, 42 Eastern Avenue, ReadingDissolved Corporate (2 parents)Equity (Company account)-1,520.06 GBP2023-08-31Person with significant control2016-04-06 ~ 2018-08-13IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Has significant influence or control → OEIIF 65 - Right to appoint or remove directors → OE
- 27
SOREBOL UK LIMITED
- nowDE FACTO 2096 LIMITED - 2014-04-30Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 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05223258, 05250739, 05251012, 05265651, 05265652, 05266501, 05313953, 05316140, 05333721, 05333722, 05365850, 05380970, 05397213, 05398690, 05433918, 05433920, 05433921, 05443998, 05445426, 05455970, 05456008, 05493617, 05493962, 05544491, 05560402, 05560466, 05561941, 05561945, 05564439, 05564442, 05564443, 05564468, 05685189, 05685194, 05685196, 05687947, 05707313, 05707315, 05707905, 05707910, 05709805, 05754538, 05754547, 05754555, 05759561, 05764183, 05765747, 05766760, 05767247, 05769047, 05776761, 05776834, 05778636, 05813752, 05820852, 05822214, 05844617, 05860415, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02878738, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 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08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 089224445 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2014-08-29 ~ 2022-12-31IIF 44 - Director → ME - 28SOUTH EAST TRACTOR SALAVAGE LIMITED - 2021-05-19Thousand Acre Farm, High Halden, Biddenden, Kent, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)290,574 GBP2023-12-31Officer2021-05-13 ~ 2021-05-17IIF 30 - Director → MEPerson with significant control2021-05-13 ~ 2021-05-17IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 29
SURF THE EARTH LIMITED
- nowAGENDAPLUS LIMITED - 1998-06-11The Granary Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer1997-03-04 ~ 2005-12-07IIF 48 - Secretary → ME - 3085 London Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)94,872 GBP2023-12-31Officer2008-10-24 ~ 2008-12-01IIF 1 - Director → ME
- 31THE HENGIST RESTUARANT LIMITED - 2008-12-01The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)Officer2008-10-24 ~ 2009-10-01IIF 13 - Director → ME
- 32
TRIMARCHI LIMITED
- nowHOLLENDA LIMITED - 2006-04-26The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, KentDissolved Corporate (2 parents)Officer2006-02-01 ~ 2006-04-13IIF 33 - Director → ME - 33
TSB BALTIC LIMITED
- nowTASJAM LIMITED - 2008-11-28Related registration: 0666096413 Barnwell Road, Dartford, KentDissolved Corporate (2 parents)Officer2008-10-27 ~ 2008-11-02IIF 11 - Director → ME - 34
ULTIMATE GROUP LIMITED
- nowRAFFLES MAIDSTONE LIMITED - 2003-09-19The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)2,042 GBP2020-12-31Officer2003-05-16 ~ 2004-04-01IIF 36 - Director → ME
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