1
79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
BLUE FIN LTD - 2016-10-11
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (4 parents)
Officer
2017-08-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 23 - Has significant influence or control → OE
3
BLUE SPURS ENTERPRISES LIMITED
- now 14344858 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
CONTACT WORLDWIDE LIMITED
- 2011-09-28
06837501 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Active Corporate (3 parents)
Officer
2010-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
EASTCITY MARKETING LIMITED - 2017-09-04
EASTCITY1 LIMITED - 2011-04-19
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (9 parents)
Officer
2017-10-01 ~ 2017-11-01
IIF 3 - Director → ME
6
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2023-08-31
IIF 6 - Director → ME
7
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-11 ~ 2023-08-31
IIF 8 - Director → ME
8
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-07-10 ~ 2023-08-31
IIF 5 - Director → ME
9
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2023-08-31
IIF 7 - Director → ME
10
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2023-08-31
IIF 4 - Director → ME
11
HILDEN PARK ACCOUNTANCY SERVICES LIMITED
11844066 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
HILDEN PARK ACCOUNTANTS LIMITED
- now 05903760BESPOKES ACCOUNTANCY SERVICES LIMITED
- 2006-11-15
05903760 Hilden Park House 79 Tonbridge Road, Hildenborough, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2006-08-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
13
HPA BUSINESS SERVICES LIMITED
- now 05332685SPOKES & COMPANY ACCOUNTING & BUSINESS SERVICES LIMITED
- 2012-04-12
05332685BESPOKES LIMITED - 2005-09-05
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Active Corporate (5 parents)
Officer
2006-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
ANDI ENTERPRISES LIMITED
- 2017-05-18
10418571EDAX LIMITED - 2016-11-04
79 Tonbridge Road Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
HILDEN CONSULTANTS LIMITED - 2016-08-31
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (1 parent)
Officer
2016-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
CAMELOT PRESS LIMITED
- 2017-05-18
10342742ROMAPLEX LIMITED - 2016-11-04
79 Tonbridge Road Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-05-17 ~ 2017-09-01
IIF 20 - Director → ME
Person with significant control
2017-05-17 ~ 2017-09-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
LJP CREATIVE LIMITED - now
TECHCREATION INVESTMENTS LIMITED
- 2007-01-19
05133623TECHCREATION LIMITED - 2004-10-08
BEALAW (711) LIMITED - 2004-09-03
Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ 2007-01-10
IIF 21 - Director → ME
18
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (5 parents)
Officer
2018-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
REMODELING THE FAMILIAR LIMITED
- now 06286053STRIPEE DESIGN LIMITED
- 2009-12-02
06286053 Hilden Park House, 79 Tonbridge, Road, Hildenborough, Kent
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ 2009-12-03
IIF 25 - Secretary → ME
21
SHIPBOURNE DECORATORS LIMITED - now
A1 PROFESSIONAL LIMITED
- 2010-03-03
05309358GRIFFIN SECURITIES (UK) LIMITED
- 2008-05-30
05309358HILDEN PARK HOUSE LIMITED
- 2005-09-15
05309358EURO INVESTMENT FUND LIMITED
- 2005-08-25
05309358PRIESTFIELD EXECUTIVE CAR HIRE LIMITED
- 2005-07-15
05309358 Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent
Active Corporate (5 parents)
Officer
2004-12-10 ~ 2010-02-01
IIF 26 - Secretary → ME
22
79 Tonbridge Road Tonbridge Road, Hildenborough, Tonbridge, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
WESTHOLME BUSINESS SERVICES LIMITED
04561598 37 Broad Oak Lane, Bexhill-on-sea, East Sussex
Active Corporate (5 parents)
Officer
2002-10-14 ~ 2013-10-01
IIF 24 - Secretary → ME
24
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE