1
Shadwell House, 65 Lower Green Road, Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
82,417 GBP2023-12-31
Officer
1998-08-05 ~ nowIIF 1 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
PHCO191 LIMITED - 2007-12-05
Shadwell Hse 65 Lower Green Road, Rusthall Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
1,700 GBP2024-03-31
Officer
2007-12-05 ~ nowIIF 13 - director → ME
2007-12-05 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-09-19 ~ 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
3
PHCO99 LIMITED - 2005-03-11
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
78,330 GBP2024-03-31
Officer
2005-03-11 ~ nowIIF 7 - director → ME
2005-03-11 ~ nowIIF 16 - secretary → ME
Person with significant control
2016-11-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
PHCO245 LIMITED - 2009-03-26
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2009-03-26 ~ nowIIF 12 - director → ME
2009-03-26 ~ nowIIF 32 - secretary → ME
Person with significant control
2018-09-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
PHCO85 LIMITED - 2004-05-18
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentDissolved corporate (2 parents)
Equity (Company account)
1,492 GBP2018-03-31
Officer
2004-05-17 ~ dissolvedIIF 4 - director → ME
2004-05-17 ~ dissolvedIIF 20 - secretary → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 35 - Has significant influence or control → OE
6
PHCO197 LIMITED - 2008-03-18
Shadwell House 65, Lower Green Road, Rusthall, Tunbridge Wells, KentDissolved corporate (2 parents)
Equity (Company account)
-180,757 GBP2019-03-31
Officer
2008-03-18 ~ dissolvedIIF 6 - director → ME
2008-03-18 ~ dissolvedIIF 19 - secretary → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
PHCO194 LIMITED - 2008-01-17
Shadwell Hse 65 Lower Green Road, Rusthall Tunbridge Wells, KentDissolved corporate (2 parents)
Equity (Company account)
-44,587 GBP2020-03-31
Officer
2008-01-01 ~ dissolvedIIF 3 - director → ME
2008-01-01 ~ dissolvedIIF 15 - secretary → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
PHCO216 LIMITED - 2008-08-20
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2008-07-26 ~ dissolvedIIF 8 - director → ME
2008-07-26 ~ dissolvedIIF 17 - secretary → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE
9
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
106,323 GBP2024-03-31
Officer
2017-01-20 ~ nowIIF 10 - director → ME
2017-01-20 ~ nowIIF 34 - secretary → ME
Person with significant control
2017-01-20 ~ nowIIF 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
10
PHCO108 LIMITED - 2006-06-06
REALPOINT PROPERTY LIMITED - 2005-08-17
PHCO108 LIMITED - 2005-05-06
Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
100,386 GBP2024-03-31
Officer
2006-05-25 ~ nowIIF 9 - director → ME
2006-05-25 ~ nowIIF 14 - secretary → ME
Person with significant control
2017-03-29 ~ nowIIF 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
11
PHCO183 LIMITED - 2007-08-20
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
58,113 GBP2024-03-31
Officer
2007-08-01 ~ nowIIF 5 - director → ME
2007-08-01 ~ nowIIF 18 - secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
Shadwell House, 65 Lower Green Road, Tunbridge Wells, EnglandCorporate (2 parents)
Officer
2024-04-12 ~ nowIIF 11 - director → ME
Person with significant control
2024-04-12 ~ 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
13
Company number 03883035Non-active corporate
Officer
1999-11-25 ~ nowIIF 2 - director → ME