1
1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (1 parent)
Officer
2005-09-05 ~ dissolvedIIF 3 - Director → ME
2
Unit 4a Copperleaf Business Park, Dane Valley Road, Broadstairs, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-05 ~ nowIIF 7 - Director → ME
2017-01-05 ~ nowIIF 12 - Secretary → ME
Person with significant control
2017-01-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
4385, 06735565 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-10-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
4385, 10829431 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-21 ~ nowIIF 9 - Director → ME
Person with significant control
2017-06-21 ~ 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
5
4385, 06735560 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-10-28 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Po Box 623 Tonbridge, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2008-04-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Unit 4 Underlyn Lane, Marden, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-24,838 GBP2025-02-28
Officer
2009-02-20 ~ nowIIF 14 - Director → ME
2009-02-20 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
Wattle Gates Station Road, Staplehurst, Tonbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
952 GBP2024-02-29
Officer
2012-02-21 ~ nowIIF 6 - Director → ME
9
PERMISPROTECT CONTRACT LIMITED - 2011-07-15
4385, 07667536 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-06-13 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
F01 First Floor Kestrel House, Knightrider Street, Maidstone, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-18 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Unit 4 Underlyn Lane, Marden, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-79,120 GBP2024-08-31
Officer
2011-08-24 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Po Box 623 Tonbridge, Tonbridge, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,981 GBP2018-03-31
Officer
2012-03-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE