1
The Coach House, 7 Mill Road, Sturry, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-14 ~ 2010-06-12
IIF 28 - Director → ME
2011-06-06 ~ 2011-06-07
IIF 22 - Secretary → ME
2
HERB FARM DEVELOPMENTS LTD
- 2000-10-23
03896525J & KS CIVIL ENGINEERING LIMITED
- 2000-06-01
03896525 Vincent's Yard, 23 Alphabet Mews, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-586,825 GBP2017-05-31
Officer
2003-03-13 ~ 2004-07-21
IIF 12 - Secretary → ME
2000-05-09 ~ 2000-10-02
IIF 9 - Secretary → ME
3
Union Park, Bircholt Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ 2014-03-28
IIF 4 - Secretary → ME
4
Union Park, Bircholt Road, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2009-11-13 ~ 2014-03-28
IIF 5 - Secretary → ME
5
CRISP MEDICAL COLLATIONS LIMITED - now
SOUTH COAST CURRENCY LIMITED
- 2013-11-29
07742777 The Coach House 7 Mill Road, Sturry, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2013-08-18
IIF 29 - Director → ME
6
CROSSLEY MANAGEMENT LIMITED
- now 02846688ALEXANDER MARSH & CO. LIMITED
- 2006-09-14
02846688PIPERFLARE LIMITED - 1994-01-10
226 Lyndhurst Avenue, Twickenham, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
265,883 GBP2024-07-31
Officer
2004-03-05 ~ 2023-05-24
IIF 31 - Director → ME
1996-12-20 ~ 1997-06-15
IIF 14 - Director → ME
1997-12-24 ~ 2004-03-05
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-24
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
DCL (ENVIRONMENTAL SERVICES) LIMITED
04097968 The Coach House, 7 Mill Road Sturry, Canterbury, Kent
Liquidation Corporate (6 parents)
Officer
2000-10-27 ~ 2000-11-10
IIF 8 - Secretary → ME
8
GYORGYI HORVATH LIMITED - now
BUSINESS CONTRACTS LTD
- 2011-07-08
06874362 109 Muntjac Road, Langford, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
45,094 GBP2024-04-30
Officer
2010-10-18 ~ 2011-04-08
IIF 33 - Director → ME
9
IVAN EDGAR WEALTH MANAGEMENT LIMITED - now
The Oast House Hawe Lane, Sturry, Canterbury, Kent, England
Active Corporate (5 parents)
Equity (Company account)
18,269 GBP2024-07-31
Officer
2007-07-17 ~ 2008-07-20
IIF 32 - Director → ME
10
JB CONSTRUCTION (SOUTH EAST) LIMITED - now
INVESTMENTS SM LIMITED
- 2017-12-05
05924140 Pelerin Bigbury Road, Chartham Hatch, Canterbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
111,073 GBP2024-03-31
Officer
2013-09-05 ~ 2014-11-30
IIF 23 - Director → ME
2006-09-04 ~ 2013-09-05
IIF 2 - Secretary → ME
11
Aard House, 104 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2003-09-21 ~ 2005-09-22
IIF 18 - Director → ME
2003-09-21 ~ 2007-11-01
IIF 13 - Secretary → ME
12
KENT PSYCHOLOGIST LIMITED - now
VZ CONSULTING LIMITED
- 2019-11-08
06320503 26 Chiltern Way, Tonbridge, England
Active Corporate (5 parents)
Equity (Company account)
41,351 GBP2024-07-31
Officer
2007-07-23 ~ 2010-07-23
IIF 24 - Director → ME
13
The Coach House, 7 Mill Road, Sturry, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2008-04-28 ~ dissolved
IIF 27 - Director → ME
14
LEONARD GOULD & COMPANY LIMITED - now
LEONARD GOULD & COMPANY,LIMITED
- 2022-01-21
00389906 Union Park, Bircholt Road, Maidstone, Kent
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,216,779 GBP2024-03-31
Officer
2004-04-01 ~ 2009-10-01
IIF 34 - Director → ME
2004-04-01 ~ 2014-03-28
IIF 20 - Secretary → ME
15
LEONARD GOULD HOLDINGS LIMITED - now
LEONARD GOULD (2004) LIMITED
- 2015-12-02
05082139 Union Park, Bircholt Road, Maidstone, Kent
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2004-08-17 ~ 2014-03-28
IIF 19 - Secretary → ME
16
PIWOSZ DENTAL PRACTITIONERS LIMITED
- 2010-12-15
06642011 The Coach House, 7 Mill Road, Sturry, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2008-07-27 ~ dissolved
IIF 25 - Director → ME
2008-07-09 ~ 2008-07-31
IIF 1 - Secretary → ME
17
110 High Street, West Malling, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-13,702 GBP2024-06-30
Officer
2008-04-04 ~ 2012-02-01
IIF 21 - Secretary → ME
18
80a Forest Road Forest Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2008-10-27 ~ 2014-10-31
IIF 3 - Secretary → ME
19
S. LEWIS OPTICAL AGENCIES LIMITED - now
COMMS DIGITAL LIMITED - 2005-11-09
BIRCHINGTON ROOFING & BUILDING SERVICES LIMITED
- 2004-11-04
05270663 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
22,932 GBP2019-10-31
Officer
2004-10-27 ~ 2004-10-27
IIF 15 - Director → ME
20
THANET STAGE SCHOOL LIMITED - now
4 Elm Grove, Manston, Ramsgate, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-20 ~ 2007-07-24
IIF 26 - Director → ME
21
THE WHITSTABLE ICE CREAM COMPANY LIMITED - now
LEWIS OPTICAL LIMITED - 2011-08-04
OMEGA WINDOWS & CONSERVATORIES (MEDWAY) LIMITED
- 2005-01-12
04969942 The Coach House, 7 Mill Road, Sturry Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ 2004-07-07
IIF 17 - Director → ME
22
TIMOTHY ELLIS AGENCIES LIMITED - now
D. RAYNER PROJECTS LIMITED
- 2007-01-05
05430707 2 Barley Fields, Thornbury, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
3,046,955 GBP2024-04-30
Officer
2006-01-30 ~ 2006-11-29
IIF 11 - Secretary → ME
23
Suite 2d The Links, Herne Bay, England
Dissolved Corporate (4 parents)
Equity (Company account)
5 GBP2019-10-31
Officer
2008-10-24 ~ 2010-07-27
IIF 6 - Secretary → ME
24
WEALTH MANAGMENT SMALL CLIENTS LIMITED - now
M.R.I. SCANNING SERVICES LIMITED
- 2013-10-07
07136700 Crossley & Davis Ltd, The Beech Office Kent Enterprise House, The Links, Herne Bay, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2013-01-27
IIF 30 - Director → ME
25
WHITSTABLE PROPERTIES LIMITED
- now 03643300WHISTABLE PROPERTIES LIMITED
- 2004-06-15
03643300 226 Lyndhurst Avenue, Twickenham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-334,890 GBP2024-10-31
Officer
1998-10-02 ~ 2023-05-24
IIF 35 - Director → ME
1998-10-02 ~ 2003-08-12
IIF 7 - Secretary → ME
Person with significant control
2017-10-02 ~ 2023-09-19
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ZOLTAN MEDICAL LTD - now
3 London Wall Buildings, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-07-31 ~ 2007-07-23
IIF 16 - Director → ME