1
BERESFORD & BRADSHAW LIMITED
- now 05095682PHILIP BERESFORD LIMITED
- 2016-04-12
05095682 10 Magnolia Place, Montpelier Road, London
Dissolved Corporate (5 parents)
Officer
2004-04-05 ~ dissolved
IIF 18 - Secretary → ME
2
BLUE FROG PROPERTY MANAGEMENT LIMITED
06585395 7 Castle Street, Tonbridge, Kent, England
Dissolved Corporate (7 parents)
Officer
2008-05-06 ~ dissolved
IIF 8 - Director → ME
2008-05-06 ~ 2015-03-29
IIF 31 - Secretary → ME
3
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (5 parents)
Officer
2008-03-29 ~ 2011-02-10
IIF 10 - Secretary → ME
4
CANTIUM ACCOUNTANTS LIMITED
- now 02984426CANTIUM CONSULTING LIMITED
- 2016-05-13
02984426CANTIUM TOURS LIMITED
- 2002-10-15
02984426CUNNINGHAM EUROPE LIMITED
- 1997-01-10
02984426 188 High Street, Tonbridge, England
Active Corporate (9 parents)
Officer
1995-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2025-10-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
CANTIUM PUBLISHING LIMITED
- now 02984431CUNNINGHAM COMMUNICATION EUROPE LIMITED
- 1997-01-10
02984431 188 High Street, Tonbridge, England
Active Corporate (6 parents)
Officer
1995-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
ENTERPRISE COMMUNICATIONS LIMITED
03126891 7 Castle Street, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
1995-11-16 ~ 2001-12-31
IIF 5 - Director → ME
7
ESSURA LIMITED - now
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED - 2022-03-03
OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED
- 2005-12-22
04222657 Thomas House, 84 Ecclestone Square, London, England
Active Corporate (50 parents)
Officer
2003-03-31 ~ 2005-04-08
IIF 16 - Secretary → ME
8
The Middle House Somerhill Stud, Five Oak Green Road, Tudeley, Kent
Active Corporate (6 parents)
Officer
2008-03-12 ~ 2025-09-26
IIF 22 - Secretary → ME
9
GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED
05183938 C/o Interpath, 10 Fleet Place, London
In Administration Corporate (7 parents)
Officer
2008-03-14 ~ 2024-05-09
IIF 17 - Secretary → ME
10
Ten Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-27 ~ dissolved
IIF 9 - Secretary → ME
11
162 High Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2006-08-06 ~ dissolved
IIF 26 - Secretary → ME
12
ILCHESTER CONSULTING LIMITED
- now 04469259GLOBAL BRANDS INC. LIMITED
- 2004-08-09
04469259BRAND HEADQUARTERS LIMITED - 2003-07-28
Fashion Lab Ltd, 66 Porchester Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-08-21 ~ 2005-05-01
IIF 19 - Secretary → ME
13
ACRE 685 LIMITED - 2003-03-26
162 High Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2004-03-22 ~ dissolved
IIF 24 - Secretary → ME
14
Chocolate Factory 2, Coburg Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2012-12-14
IIF 12 - Secretary → ME
15
MIDDLESEX SOUND AND VISION LIMITED
- now 03117978 39 Holland Street, London
Dissolved Corporate (8 parents)
Officer
1995-10-25 ~ 2002-07-01
IIF 4 - Director → ME
16
7 Castle Street, Tonbridge, Kent, England
Dissolved Corporate (5 parents)
Officer
2003-10-29 ~ dissolved
IIF 28 - Secretary → ME
17
NANYANG BROTHERS TOBACCO COMPANY LIMITED
02485293 Castle House, Castle Street, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
1997-05-22 ~ 2003-03-01
IIF 30 - Secretary → ME
18
NAPIER CLOSE (W.14) MANAGEMENT LIMITED
01267247 188 High Street, Tonbridge, England
Active Corporate (19 parents)
Officer
2006-12-15 ~ 2025-09-26
IIF 27 - Secretary → ME
19
11 Woodbine Place, Wanstead, London
Active Corporate (4 parents)
Officer
2008-09-29 ~ 2010-08-12
IIF 11 - Secretary → ME
20
PUMA CORPORATE SERVICES LIMITED
02765551 Acre House, 11/15 William Road, London
Dissolved Corporate (9 parents, 7 offsprings)
Officer
1999-04-23 ~ 2002-09-01
IIF 7 - Director → ME
21
209 Ley Street, Ilford, England
Active Corporate (6 parents)
Officer
2005-05-20 ~ 2012-12-14
IIF 14 - Secretary → ME
22
ROCKET SCIENCE TV LIMITED
- now 04732353ROCKEY SCIENCE TV LIMITED
- 2003-06-10
04732353ACRE 717 LIMITED
- 2003-05-23
04732353 04732355, 05498917, 04732357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 162 High Street, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2003-05-21 ~ dissolved
IIF 25 - Secretary → ME
23
Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (13 parents)
Officer
2005-03-25 ~ 2015-11-28
IIF 21 - Secretary → ME
24
RYDAL CLOSE PROPERTY MANAGEMENT CO. LIMITED
00658801 Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (22 parents)
Officer
2005-02-14 ~ 2013-01-01
IIF 20 - Secretary → ME
25
SCARLETT COMMUNICATIONS LIMITED
04805592 10.3 Trade Tower, Coral Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-06-20 ~ 2004-06-04
IIF 13 - Secretary → ME
26
188 High Street, Tonbridge, England
Active Corporate (4 parents)
Officer
2005-06-23 ~ 2017-06-24
IIF 29 - Secretary → ME
27
SMARTWAY PW. LTD - now
SMARTWAY WHOLESALERS LIMITED - 2004-08-03
HIGH NOON CONSULTING LIMITED
- 2002-12-06
03353118 Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Officer
1997-10-01 ~ 1998-04-16
IIF 3 - Director → ME
28
THE HEADLAND CONSULTANCY LIMITED
- 2021-05-13
04915359HEXAGON 301 LIMITED - 2004-02-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-11-01 ~ dissolved
IIF 15 - Secretary → ME
29
TWENTY ONE LYMINGTON ROAD LIMITED
01625814 63 Templars Avenue, London, England
Active Corporate (11 parents)
Officer
1995-07-25 ~ 1996-04-09
IIF 6 - Director → ME
30
162 High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ dissolved
IIF 23 - Secretary → ME