1
3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-144 GBP2024-01-31
Officer
2022-03-21 ~ nowIIF 14 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
3 Locks Yard, High Street, Sevenoaks, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-11-18 ~ 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
IIF 18 - Right to appoint or remove directors → OE
4
3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-11-18 ~ 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
IIF 17 - Right to appoint or remove directors → OE
6
3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 7 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (2 parents)
Equity (Company account)
-92,647 GBP2024-03-31
Officer
2022-11-15 ~ nowIIF 9 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
10
3 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-29 ~ nowIIF 15 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 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
11
3 Locks Yard, High Street, Sevenoaks, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2020-07-17 ~ nowIIF 16 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
3 Locks Yard, High Street, Sevenoaks, EnglandActive Corporate (1 parent)
Equity (Company account)
-78 GBP2024-11-30
Officer
2022-03-22 ~ nowIIF 13 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
3 Locks Yard, High Street, Sevenoaks, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
3 Locks Yard, High Street, Sevenoaks, KentDissolved Corporate (1 parent)
Officer
1994-07-31 ~ dissolvedIIF 42 - Director → ME
15
3 Locks Yard, High Street, Sevenoaks, KentActive Corporate (2 parents)
Officer
2004-05-10 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
16
3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-30 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-08 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
3 Locks Yard, High Street, Sevenoaks, KentActive Corporate (3 parents)
Officer
2004-08-18 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
19
3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-14 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
20
3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2018-02-16 ~ nowIIF 30 - Director → ME
Person with significant control
2018-02-16 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
3 Locks Yard, High Street, SevenoaksDissolved Corporate (1 parent)
Officer
2007-12-20 ~ dissolvedIIF 40 - Director → ME
22
3 Locks Yard, High Street, Sevenoaks, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,010 GBP2023-11-30
Officer
2019-11-11 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
3 Locks Yard, High Street, Sevenoaks, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-11-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3 Locks Yard, High Street, Sevenoaks, KentDissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolvedIIF 26 - LLP Designated Member → ME