1
APPLEFIELDS MANAGEMENT COMPANY LIMITED
02637542 8 Twisleton Court, Priory Hill, Dartford, Kent
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
44,059 GBP2024-12-31
Officer
1992-06-17 ~ 1996-10-11
IIF 28 - Director → ME
2
RICHIE SHARP LIMITED
- 2018-10-19
11267213 Charles Lake House, Claire Causeway, Dartford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,922 GBP2024-03-31
Officer
2018-03-21 ~ 2022-03-31
IIF 46 - Director → ME
3
ARMADILLO EVENTS AND EXHIBITIONS LIMITED - now
ARMADILLO MEDICAL EVENTS AND EXHIBITIONS LIMITED
- 2016-06-26
06265263 4385, 06265263 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
-502,114 GBP2021-03-31
Officer
2008-10-01 ~ 2012-09-03
IIF 11 - Secretary → ME
4
ARMADILLO MEDICAL COMMUNICATIONS LIMITED
04355626 75 Springfield Road, Chelmsford
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ dissolved
IIF 10 - Secretary → ME
5
ARMADILLO MEDICAL EDUCATION LIMITED
06265262 Mays Platt, Clinton Way, Fairlight, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2012-09-03
IIF 6 - Secretary → ME
6
ARMADILLO MEDICAL GROUP LIMITED
06213685 4385, 06213685 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
438,834 GBP2021-03-31
Officer
2008-10-01 ~ dissolved
IIF 15 - Secretary → ME
7
61 All Saints Street, Old Town, Hastings, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2012-09-03
IIF 8 - Secretary → ME
8
ARMADILLO MEDICAL PUBLISHING LIMITED
06265268 61 All Saints St, Old Town, Hastings, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2012-09-03
IIF 7 - Secretary → ME
9
BARNES ROFFE EMPLOYEE SERVICES LIMITED
07271704 Leytonstone House, Hanbury Drive, Leytonstone, London
Active Corporate (39 parents, 4 offsprings)
Equity (Company account)
2,177,976 GBP2024-03-31
Officer
2010-07-01 ~ now
IIF 32 - Director → ME
10
Leytonstone House, Leytonstone, London
Active Corporate (45 parents, 3 offsprings)
Equity (Company account)
4,591,772 GBP2024-03-31
Officer
2003-06-05 ~ 2025-06-04
IIF 49 - LLP Member → ME
11
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ dissolved
IIF 20 - Secretary → ME
12
Leytonstone House, Leytonstone, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-08-07 ~ now
IIF 31 - Director → ME
13
Leytonstone House, Leytonstone, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-08-07 ~ now
IIF 30 - Director → ME
14
BRIDON HEALTHCARE FURNITURE LIMITED
06008527 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (3 parents)
Equity (Company account)
783,047 GBP2024-09-30
Officer
2007-06-28 ~ now
IIF 19 - Secretary → ME
15
Suite 21 Evegate Park Barn, Smeeth, Ashford, Kent
Active Corporate (9 parents)
Equity (Company account)
844 GBP2021-03-31
Officer
2011-02-23 ~ 2015-03-16
IIF 47 - Director → ME
16
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-11-02 ~ dissolved
IIF 44 - Director → ME
17
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2012-07-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor 73-81 Southwark Bridge Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
895,040 GBP2024-11-30
Officer
2014-06-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
19
GO ACTIVE LIVING LTD
- 2024-12-11
02692660BIOTECH SYSTEMS LIMITED
- 2018-03-27
02692660ETHICS & ORGANICS LIMITED
- 2015-10-27
02692660HEALTHYFOOD MARKETING LTD. - 2007-06-12
PACKAGING PROJECTS LIMITED - 1995-11-06
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-07-12 ~ now
IIF 18 - Secretary → ME
20
ECO-FLEX CONSTRUCTION LIMITED
- 2009-01-09
06545905 16-17 Copperfields Spital Street, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 4 - Secretary → ME
21
12 Grove Road, Upper Halling, Rochester, Kent
Dissolved Corporate (12 parents)
Officer
1997-05-06 ~ 2001-02-21
IIF 22 - Director → ME
22
INTREPID TRAVELLERS LIMITED
- 2014-04-08
02627691ECO-FRIENDLY HOLIDAYS AND ACTIVITIES LIMITED
- 2013-10-29
02627691ECO - FRIENDLY HOLIDAYS LIMITED
- 2009-01-09
02627691ORGANIC FOOD BROKERS LIMITED
- 2008-01-14
02627691HAWKWOOD FOODS LIMITED - 2004-08-25
PREMIER WHOLEFOODS LIMITED - 1992-10-16
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-07-12 ~ now
IIF 17 - Secretary → ME
23
ECO - FLEX PANELS LIMITED
- 2008-12-18
06650341 16-17 Copperfields, Spital Street, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolved
IIF 9 - Secretary → ME
24
MLD DEVELOPMENTS LIMITED
- 2009-03-25
06494528 1st Floor 73-81 Southwark Bridge Road, London, England
Active Corporate (6 parents)
Equity (Company account)
11,609 GBP2024-02-29
Officer
2008-02-05 ~ 2009-02-18
IIF 42 - Director → ME
2008-02-05 ~ 2009-02-18
IIF 12 - Secretary → ME
2011-11-07 ~ now
IIF 26 - Secretary → ME
25
HAWKWOOD INTERNATIONAL LTD.
- now 01811774HEALTHYFOOD MARKETING LIMITED - 1995-11-06
FOSSWOOD LIMITED - 1984-06-27
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Dissolved Corporate (10 parents)
Officer
2011-05-04 ~ dissolved
IIF 23 - Secretary → ME
26
Leytonstone House, Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 48 - Director → ME
27
124 City Road, London, England
Active Corporate (16 parents)
Equity (Company account)
437,164 GBP2024-12-31
Officer
2012-06-06 ~ 2013-12-12
IIF 37 - Director → ME
28
76 Latham Road, Bexleyheath, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,059 GBP2017-02-28
Officer
2012-02-07 ~ 2015-03-19
IIF 43 - Director → ME
29
KINGSWOOD MANAGEMENT SERVICES LIMITED
06634270 Apartment 24 Marnock House, Kingswood Road, Royal, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2017-02-27
IIF 13 - Secretary → ME
30
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Equity (Company account)
138 GBP2024-12-31
Officer
2010-04-07 ~ 2021-05-07
IIF 45 - Director → ME
31
LAT ENTERPRISES C.I.C. - now
LAT ENTERPRISES LIMITED
- 2017-07-17
02579961THE LEIGH ENTERPRISE COMPANY LTD
- 2013-01-09
02579961THE LEIGH CTC ENTERPRISES CO. LIMITED
- 2007-11-02
02579961THE LEIGH CTC ENTERPRISE CO. LIMITED - 2003-08-19
ALLCART LIMITED - 1991-03-15
Strood Academy, Carnation Road, Rochester, England
Active Corporate (39 parents)
Officer
2004-07-14 ~ 2014-11-11
IIF 41 - Director → ME
32
1st Floor, 73-81 Southwark Bridge Road, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (2 parents)
Equity (Company account)
21,878 GBP2021-09-30
Officer
2009-09-11 ~ 2025-05-22
IIF 16 - Secretary → ME
34
LYNDHURST PROPERTY SERVICES LIMITED
05212962 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
24 GBP2025-07-31
Officer
2007-04-03 ~ 2012-11-26
IIF 5 - Secretary → ME
35
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-05-30 ~ dissolved
IIF 3 - Secretary → ME
36
16-17 Copperfields, Spital Street, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 38 - Director → ME
37
NOSTALGIA HOLIDAYS LIMITED
- now 06329890ECO - TRIPS LIMITED
- 2008-12-22
06329890 16-17 Copperfields, Spital, Street, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolved
IIF 1 - Secretary → ME
38
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-06 ~ dissolved
IIF 14 - Secretary → ME
39
C/o Barnes Roffe Llp Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 25 - Secretary → ME
40
First Floor, 73-81 Southwark Bridge Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
45,435 GBP2024-03-31
Officer
2017-04-13 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-13 ~ 2017-12-11
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
1st Floor 73-81 Southwark Bridge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-151,553 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
REVIVE CAPITAL LIMITED - now
SJB BUSINESS CONSULTANTS LIMITED
- 2011-08-03
07621973 First Floor, 73-81 Southwark Bridge Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,599,503 GBP2024-09-30
Officer
2011-07-29 ~ 2011-07-29
IIF 27 - Director → ME
43
SETSQUARE STAGING PROPERTY LIMITED
10760396 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-28 ~ dissolved
IIF 39 - Director → ME
44
SOLARIS MEDICAL EDUCATION LIMITED
05702379 Mays Platt, Clinton Way, Fairlight, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2012-02-08
IIF 21 - Secretary → ME
45
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-21 ~ dissolved
IIF 40 - Director → ME
46
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-20 ~ dissolved
IIF 24 - Secretary → ME
47
ECO-FRIENDLY ACTIVITIES LIMITED
- 2008-12-22
02655260HEALTHY BRANDS LIMITED
- 2008-01-30
02655260GREEN SHOPPER LIMITED - 1999-01-29
16-17 Copperfields, Spital Street, Dartford, Kent
Dissolved Corporate (9 parents)
Officer
2007-07-12 ~ dissolved
IIF 2 - Secretary → ME