1
The Old Barn, Wood Street, Swanley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
The Old Barn, Wood Street, Swanley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
The Old Barn, Wood Street, Swanley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2022-07-14 ~ nowIIF 9 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
The Old Barn, Wood Street, Swanley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 2 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
The Old Barn, Wood Street, Swanley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-06 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
The Old Barn, Wood Street, Swanley, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2021-03-31
Person with significant control
2017-03-17 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 1 The First Floor, The Auction House, Sevenoaks, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,830 GBP2024-01-31
Officer
2020-08-19 ~ nowIIF 1 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Powerscroft Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,048 GBP2025-04-30
Person with significant control
2021-04-14 ~ nowIIF 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
IIF 16 - Right to appoint or remove directors → OE
10
DUNSTALL PROJECT MANAGEMENT LTD - 2025-03-26
PANCRAS PROPERTIES LIMITED - 2017-11-03
The Old Barn, Wood Street, Swanley, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
446 GBP2024-10-31
Officer
2024-01-29 ~ nowIIF 7 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Barn, Off Wood Street, Swanley, KentDissolved Corporate (2 parents)
Officer
2006-09-11 ~ dissolvedIIF 12 - Director → ME
12
The Old Barn, Wood Street, Swanley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-26 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
The Old Barn, Wood Street, Swanley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-26,122 GBP2024-09-30
Officer
2021-09-29 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
The Old Barn, Off Wood Street, Swanley Village, KentActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,896 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
426,096 GBP2023-07-13
Officer
2017-01-24 ~ dissolvedIIF 11 - Director → ME
16
The Old Barn, Wood Street, Swanley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-29 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE