1
ELECTRONIC DIALOGUE LTD - 2010-08-24
Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved corporate (2 parents)
Equity (Company account)
-32,146 GBP2018-03-31
Officer
2010-07-15 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
HAWTREY DENE CONSORTIA LIMITED - 2016-02-25
MAMUCIO VM LIMITED - 2014-09-17
Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved corporate (2 parents)
Officer
2014-04-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Settle House The Street, Petham, Canterbury, EnglandCorporate (4 parents, 1 offspring)
Total liabilities (Company account)
59,561 GBP2023-12-31
Officer
2017-03-09 ~ nowIIF 7 - director → ME
Person with significant control
2017-03-09 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
4
HAWTREY DENE PUBLIC AND THIRD SECTOR LIMITED - 2021-05-13
TOLIANIS LTD - 2018-02-19
Settle House The Street, Petham, Canterbury, EnglandCorporate (2 parents)
Total liabilities (Company account)
180 GBP2023-12-31
Officer
2010-02-02 ~ nowIIF 14 - director → ME
Person with significant control
2019-09-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Settle House The Street, Petham, Canterbury, EnglandCorporate (3 parents)
Officer
2023-06-22 ~ nowIIF 5 - director → ME
6
HAWTREY DENE LTD - 2023-08-22
HORKESLEY LIMITED - 2010-01-15
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (3 parents)
Equity (Company account)
-103,946 GBP2022-12-31
Officer
2010-01-15 ~ nowIIF 10 - director → ME
Person with significant control
2019-09-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
29a Crown Street, Brentwood, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
123 GBP2019-12-31
Officer
2017-03-09 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
TOLIANIS PROPERTY LTD - 2018-06-08
HENRY SCOTT LTD - 2009-03-26
Settle House The Street, Petham, Canterbury, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2005-08-16 ~ nowIIF 11 - director → ME
2017-04-27 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
Settle House The Street, Petham, Canterbury, EnglandCorporate (3 parents)
Officer
2023-04-14 ~ nowIIF 6 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved corporate (2 parents)
Officer
2012-11-07 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,016 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE