1
31 Leigh Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 6 - Director → ME
2023-11-14 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-11-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
AERISMED CONSULTING LIMITED
- now 14687833EPICSPACE SOLUTIONS LTD
- 2023-03-21
14687833 55 Hever Wood Road, West Kingsdown, Sevenoaks, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-112 GBP2024-02-28
Officer
2023-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BUCKINGHAM PROPERTY MAINTENANCE LIMITED
08257973 34 Waterloo Road, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ dissolved
IIF 1 - Director → ME
4
31 Leigh Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 3 - Director → ME
5
7 Bridge Street, Buckingham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
58,992 GBP2016-03-31
Officer
2014-03-17 ~ 2016-09-21
IIF 4 - Director → ME
6
31 Leigh Road Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,396 GBP2024-07-31
Officer
2021-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
31 Leigh Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-12-14 ~ dissolved
IIF 2 - Director → ME
8
31 Leigh Road, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-08 ~ dissolved
IIF 13 - Director → ME
2022-12-08 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
VESTONIC ASSET MANAGEMENT LIMITED
11607641 31 Leigh Road Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-148,145 GBP2024-10-30
Officer
2018-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
VESTONIC CONSTRUCTION SERVICES LTD
13966409 31 Leigh Road Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-148,769 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
31 Leigh Road Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-58,437 GBP2024-05-30
Officer
2019-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
31 Leigh Road Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-36,535 GBP2023-11-30
Officer
2022-11-10 ~ now
IIF 9 - Director → ME
2022-11-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-11-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
WATERLOO ROAD (TONBRIDGE) LIMITED
15286281 31 Leigh Road, Hildenborough, Tonbridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 5 - Director → ME
2023-11-15 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-11-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE