1
4 Morie Street, Studio 6, London, EnglandActive Corporate (4 parents)
Officer
2025-07-17 ~ nowIIF 30 - Director → ME
2
Studio 6 4 Morie Street, London, EnglandActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 32 - Director → ME
3
Office 5f Storage King, Longfield Road, Tunbridge Wells, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,739 GBP2025-03-31
Officer
2023-03-22 ~ nowIIF 37 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
DAL KAPITAL LTD - 2023-02-03
Morie Street Studios 4 Morie Street, Studio 6, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
76,608 GBP2024-12-31
Officer
2024-11-20 ~ nowIIF 28 - Director → ME
5
East Lodge Groombridge Road, Groombridge, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-06 ~ dissolvedIIF 27 - Director → ME
2011-01-06 ~ dissolvedIIF 29 - Secretary → ME
6
4 Morie Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 31 - Director → ME
7
43 High Street, Tunbridge Wells, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-77,412 GBP2016-09-30
Officer
2014-07-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
The Old Bank 69d London Road, Southborough, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-12-14 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
9
51 Moorgate, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolvedIIF 26 - Director → ME
10
The Barn Groombridge Road, Groombridge, Tunbridge Wells, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
85,626 GBP2023-11-30
Officer
2015-11-10 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
11
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2021-03-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
East Lodge Groombridge Road, Groombridge, Tunbridge Wells, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
24,832 GBP2024-03-30
Officer
2017-09-19 ~ nowIIF 14 - Director → ME
Person with significant control
2017-09-19 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor, 45 High Street, Tunbridge Wells, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-08-18 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor, 45 High Street, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-19,637 GBP2022-09-30
Officer
2022-04-01 ~ nowIIF 17 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
RSH 82 LIMITED - 2022-05-12
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-19 ~ dissolvedIIF 24 - Director → ME
16
LUMIERE PROPERTY LIMITED - 2017-06-11
45 High Street, Tunbridge Wells, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,096 GBP2021-03-30
Officer
2010-03-26 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sherwood House, 41 Queens Road, Farnborough, EnglandDissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolvedIIF 4 - Director → ME
18
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 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
19
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 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
20
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolvedIIF 20 - Director → ME
21
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2021-03-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-03-25 ~ 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
22
RSH PROJECTS LTD - 2017-01-27
Kings Works, Kings Road, Teddington, EnglandDissolved Corporate (4 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
115,369 GBP2023-03-31
Officer
2016-04-21 ~ dissolvedIIF 3 - Director → ME
23
Kings Works, Kings Road, Teddington, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-89,088 GBP2023-03-31
Officer
2016-05-03 ~ nowIIF 11 - Director → ME
24
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-30,862 GBP2020-03-31
Officer
2017-06-16 ~ dissolvedIIF 9 - Director → ME
25
RSH PROJECTS (SOUTH) LTD - 2017-02-01
Sherwood House, 41 Queens Road, Farnborough, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-4,412 GBP2018-03-31
Officer
2017-01-18 ~ dissolvedIIF 6 - Director → ME
26
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (3 parents)
Equity (Company account)
-593,124 GBP2020-03-31
Officer
2016-05-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-05-03 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
Kings Works, Kings Road, Teddington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
528,163 GBP2021-08-31
Officer
2017-08-08 ~ dissolvedIIF 15 - Director → ME
28
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-18 ~ dissolvedIIF 8 - Director → ME
29
Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomDissolved Corporate (5 parents)
Officer
2020-01-21 ~ dissolvedIIF 7 - Director → ME
30
43 High Street, Tunbridge Wells, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2018-07-03 ~ dissolvedIIF 13 - Director → ME
31
RSH 233 LIMITED - 2022-05-12
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-22 ~ dissolvedIIF 23 - Director → ME
32
CASTLE STREET (TW) LTD - 2022-10-20
4 Oakshade Road, Oxshott, EnglandDissolved Corporate (2 parents)
Officer
2022-04-27 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
33
TIERRA SM1 LIMITED - 2017-11-28
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (3 parents)
Equity (Company account)
289 GBP2019-09-30
Officer
2018-02-01 ~ nowIIF 2 - Director → ME
34
Little Barton Chafford Lane, Fordcombe, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolvedIIF 35 - Director → ME