1
ALAN MORGAN ELECTRICAL SERVICES LIMITED
04584421 Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-10,794 GBP2024-12-31
Officer
2002-11-07 ~ 2002-11-13
IIF 4 - Director → ME
2
ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED
05013510 Office 9 Stonecross House, Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (5 parents)
Equity (Company account)
-10,345 GBP2019-01-31
Officer
2004-01-13 ~ 2004-01-19
IIF 37 - Secretary → ME
3
Stirling House, Sunderland Quay Culpeper Close, Rochester, Kent
Active Corporate (2 parents)
Equity (Company account)
110,132 GBP2024-07-31
Officer
2005-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
4
Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2007-01-16 ~ 2007-05-29
IIF 19 - Director → ME
5
40 Great James Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-17 ~ 2005-11-23
IIF 31 - Director → ME
6
BRAMBLE WATER AND BUILDING SERVICES LIMITED
06861559 3a May Close, Godalming, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-739 GBP2017-03-31
Officer
2009-03-27 ~ 2009-03-31
IIF 32 - Director → ME
7
Stirling House, Sunderland Quay Culpeper Close, Medway City Estate Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-10-31
IIF 9 - Director → ME
8
Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
240,456 GBP2024-01-31
Officer
1993-01-05 ~ 2008-01-31
IIF 26 - Director → ME
2008-10-05 ~ now
IIF 2 - Director → ME
9
Stirling House Culpeper Close, Medway City Estate, Rochester, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-4,411 GBP2022-08-31
Officer
2008-08-12 ~ 2008-09-06
IIF 16 - Director → ME
10
HANSEL AND GRETEL ENTERTAINMENT LIMITED
06324353 Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2007-07-25 ~ 2007-07-31
IIF 21 - Director → ME
11
HARBOUR LIGHTS (SCILLY) PROPERTY LTD
11452113 Stirling House Sunderland Quay Culpeper Close, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (6 parents)
Equity (Company account)
13,215 GBP2020-07-31
Officer
2018-07-06 ~ dissolved
IIF 33 - Director → ME
12
HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED
04575486 Stirling House Sunderland Quay Culpeper Close, Medway City Estate, Rochester, Kent
Active Corporate (13 parents)
Equity (Company account)
13,956 GBP2024-12-31
Officer
2012-05-01 ~ now
IIF 6 - Director → ME
13
Stirling House Sunderland Quay, Culpeper Close Medway City, Estate Rochester, Kent
Active Corporate (2 parents)
Equity (Company account)
99,905 GBP2024-11-30
Officer
2001-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-30
IIF 41 - Has significant influence or control → OE
14
C/o S G Banister & Co Baltic House, 4 & 5 Baltic Street East, London
Dissolved Corporate (5 parents)
Equity (Company account)
-2,333 GBP2018-03-31
Officer
2002-03-06 ~ 2002-03-20
IIF 36 - Secretary → ME
15
LANDTECNICS LIMITED - now
LAND TECNICS AGRICULTURAL MACHINERY LIMITED
- 2003-01-06
04611889 Kent House, Romney Place, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2002-12-09 ~ 2002-12-16
IIF 10 - Director → ME
16
LINDSAY COLE PHOTOGRAPHY LTD - now
LINDSAY MCWILLIAM SERVICES LIMITED
- 2010-11-30
06819435 4 Manston Green Industries Preston Road, Manston, Ramsgate, Kent
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2009-02-19
IIF 14 - Director → ME
17
MARRUCK PROPERTY LETTING AGENTS LIMITED
05122728 Marruck Court, R/o 220-224 Chatham Hill, Chatham, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-22,300 GBP2024-05-31
Officer
2004-05-07 ~ 2004-05-13
IIF 27 - Director → ME
18
Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2004-10-26 ~ 2004-10-28
IIF 18 - Director → ME
19
Suite 131 80 Churchill Square, West Malling, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-4,196 GBP2025-02-28
Officer
2002-02-08 ~ 2002-03-12
IIF 35 - Secretary → ME
20
Stirling House, Sunderland Quay Medway City, Estate Rochester, Kent
Dissolved Corporate (6 parents)
Officer
2005-06-21 ~ 2005-06-23
IIF 29 - Director → ME
21
PAT HEARD GARAGE SERVICES LIMITED
05925941 Prospect House, Rouen Road, Norwich
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ 2006-09-11
IIF 20 - Director → ME
22
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (9 parents)
Equity (Company account)
1,875,240 GBP2024-02-29
Officer
2003-02-03 ~ 2003-02-19
IIF 12 - Director → ME
23
Unit M4b, The Matrix, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
1,414,489 GBP2024-05-31
Officer
2002-03-15 ~ 2002-03-25
IIF 38 - Secretary → ME
24
Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Equity (Company account)
159,902 GBP2025-03-31
Officer
2009-03-16 ~ 2009-03-18
IIF 15 - Director → ME
25
Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ 2007-09-25
IIF 13 - Director → ME
26
RONIN CONCEPTS SECURITY ELITE LIMITED
07033028 4-5 Baltic Street East, London
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ 2009-11-03
IIF 8 - Director → ME
27
Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
Active Corporate (3 parents)
Equity (Company account)
177,296 GBP2024-07-31
Officer
2005-07-18 ~ 2005-07-22
IIF 22 - Director → ME
28
Stirling House Sunderland Quay, Culpeper Close, Medway City Estate Rochester, Kent
Dissolved Corporate (9 parents)
Equity (Company account)
-337,906 GBP2021-10-31
Officer
2005-10-19 ~ 2005-10-24
IIF 23 - Director → ME
29
Stirling House, Sunderland Quay Medway City, Estate Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2005-06-15 ~ 2005-06-21
IIF 11 - Director → ME
30
SOLE STREET FARM MAINTENANCE ASSOCIATION LIMITED
04262527 4 Lower Rochester Road, Rochester, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2001-07-31 ~ 2001-08-05
IIF 28 - Director → ME
31
Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-15 ~ 2005-06-21
IIF 17 - Director → ME
32
Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-15,271 GBP2024-08-31
Officer
2006-08-04 ~ 2006-08-14
IIF 25 - Director → ME
33
Stirling House Sunderland Quay, Culpeper Close, Medway City Estate, Rochester Kent
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-09-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
34
STIRLING SECRETARIAL SERVICES LIMITED
03920261 Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent
Active Corporate (7 parents, 53 offsprings)
Equity (Company account)
104,162 GBP2024-02-29
Officer
2011-12-19 ~ 2012-09-08
IIF 30 - Director → ME
2015-09-14 ~ now
IIF 5 - Director → ME
35
Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-2,050 GBP2018-05-31
Officer
2003-05-16 ~ 2003-05-28
IIF 7 - Director → ME
36
THREE A HOUSING LTD - now
BEECH TREE CARE HOME LIMITED
- 2025-02-12
05673862 Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
Active Corporate (5 parents)
Equity (Company account)
141,459 GBP2024-01-31
Officer
2006-01-12 ~ 2006-01-27
IIF 24 - Director → ME
37
Stirling House Sunderland Quay, Culpeper Close, Rochester, England
Dissolved Corporate (5 parents)
Officer
2018-05-15 ~ 2018-05-30
IIF 34 - Director → ME