1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 24 - LLP Designated Member → ME
2
PHCO146 LIMITED - 2007-04-19
05953566, 05953572, 05953603, 05953662, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (3 parents)
Officer
2006-10-31 ~ dissolved
IIF 32 - Director → ME
3
PHCO160 LIMITED - 2007-02-14
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
206,741 GBP2024-01-31
Officer
2007-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 4 - Has significant influence or control → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 18 - Director → ME
6
PARABAR MUIR DEVELOPMENTS LIMITED - 2016-07-27
PHCO147 LIMITED - 2006-12-07
05953566, 05953572, 05953603, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
1,541,838 GBP2023-12-31
Officer
2007-01-01 ~ now
IIF 13 - Director → ME
2007-06-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-10-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-17 ~ now
IIF 15 - Director → ME
8
Shadwell House, 65 Lower Green Road, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-07-13 ~ now
IIF 25 - Director → ME
2018-07-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-07-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PARABAR MUIR LIMITED - 2014-02-26
SOLUTIONS WEALTH MANAGEMENT LIMITED - 2004-10-05
PHCO88 LIMITED - 2004-07-19
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
-159,792 GBP2024-09-30
Officer
2004-07-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,512,024 GBP2024-06-30
Officer
2017-06-08 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 21 - Director → ME
13
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2017-12-31
Officer
2015-02-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
PHCO286 LIMITED - 2011-01-11
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Profit/Loss (Company account)
1,189,295 GBP2024-01-01 ~ 2024-12-31
Officer
2010-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
37,256 GBP2023-12-31
Officer
2020-07-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-09-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
PHCO287 LIMITED - 2011-01-20
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
400 GBP2017-11-30
Officer
2011-01-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 6 - Has significant influence or control → OE