1
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United KingdomActive Corporate (1 parent)
Officer
2024-10-24 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
2
CENTREFOLD SYSTEMS LIMITED - 2002-04-15
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
44,553 GBP2015-10-31
Officer
2016-03-01 ~ dissolvedIIF 57 - Director → ME
3
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolvedIIF 73 - Director → ME
4
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,840,776 GBP2024-10-31
Officer
2018-11-28 ~ nowIIF 34 - Director → ME
5
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
781,108 GBP2024-10-31
Officer
2018-11-28 ~ nowIIF 33 - Director → ME
6
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
220,908 GBP2024-10-31
Officer
2018-11-28 ~ nowIIF 26 - Director → ME
7
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
279,913 GBP2024-10-31
Officer
2018-11-28 ~ nowIIF 23 - Director → ME
8
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
939,538 GBP2024-10-31
Officer
2018-11-28 ~ nowIIF 37 - Director → ME
9
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,674 GBP2016-01-31
Officer
2008-03-10 ~ dissolvedIIF 76 - Director → ME
10
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
789,907 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 19 - Director → ME
11
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-09-01 ~ nowIIF 10 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
12
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United KingdomActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
13
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
74,869 GBP2019-09-30
Officer
2014-09-02 ~ dissolvedIIF 51 - Director → ME
14
16 High Street, Rochester, KentActive Corporate (2 parents)
Equity (Company account)
-247,845 GBP2024-03-31
Officer
2025-10-21 ~ nowIIF 6 - Director → ME
15
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
176,962 GBP2024-04-30
Officer
2018-11-28 ~ nowIIF 27 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
16
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-843 GBP2018-01-31
Officer
2009-09-22 ~ dissolvedIIF 79 - Director → ME
17
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
128,919 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 21 - Director → ME
18
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,713 GBP2024-10-31
Officer
2016-10-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-10-25 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
19
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
2,961 GBP2017-06-30
Officer
2009-02-25 ~ dissolvedIIF 69 - Director → ME
20
41 High Street, Rochester, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
149,628 GBP2024-06-30
Officer
2019-12-19 ~ nowIIF 44 - Director → ME
21
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolvedIIF 72 - Director → ME
22
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United KingdomActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
23
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
-1,094 GBP2018-07-31
Officer
2014-06-30 ~ dissolvedIIF 58 - Director → ME
24
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-123,318 GBP2024-11-30
Officer
2014-11-13 ~ nowIIF 41 - Director → ME
25
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-478,081 GBP2020-01-31
Officer
2008-03-10 ~ dissolvedIIF 77 - Director → ME
26
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
75,041 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 28 - Director → ME
27
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United KingdomActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
28
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2013-07-10 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
29
The Office, The Royal Victoria And Bull Hotel, 16 High Street, Rochester, Kent, United KingdomActive Corporate (3 parents)
Officer
2014-01-24 ~ nowIIF 35 - Director → ME
30
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
145,680 GBP2024-10-31
Officer
2018-11-28 ~ nowIIF 20 - Director → ME
31
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
245,046 GBP2024-01-31
Officer
2018-11-28 ~ nowIIF 38 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
32
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
55,456 GBP2024-08-31
Officer
2017-08-01 ~ nowIIF 16 - Director → ME
Person with significant control
2017-08-01 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
33
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
2,861 GBP2024-10-31
Officer
2009-09-22 ~ nowIIF 30 - Director → ME
34
5 Parrs Head Mews, George Lane, Rochester, KentDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
18,926 GBP2016-10-31
Officer
2008-10-10 ~ dissolvedIIF 75 - Director → ME
35
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,815 GBP2024-10-31
Officer
2018-11-28 ~ nowIIF 43 - Director → ME
36
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
219,672 GBP2024-10-31
Officer
2018-11-28 ~ nowIIF 42 - Director → ME
37
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
854,895 GBP2024-10-31
Officer
2018-11-28 ~ nowIIF 32 - Director → ME
38
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
18 GBP2024-08-31
Officer
2023-08-29 ~ nowIIF 1 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
39
305a Goldhawk Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolvedIIF 46 - Director → ME
40
Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2009-02-25 ~ dissolvedIIF 50 - Director → ME
41
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolvedIIF 60 - Director → ME
42
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
22,048 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 31 - Director → ME
43
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-233,801 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 25 - Director → ME
44
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
45
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-07-31
Officer
2019-07-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-07-03 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
46
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
65,780 GBP2024-08-31
Officer
2021-08-11 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
47
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-12-20 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
48
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolvedIIF 13 - Director → ME
49
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
50
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,723 GBP2023-10-31
Officer
2016-10-25 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-25 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
51
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2023-06-01 ~ dissolvedIIF 12 - Director → ME
52
The Royal Victoria & Bull Hotel, 16 High Street, Rochester, KentDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
72,015 GBP2015-08-31
Officer
2014-03-19 ~ dissolvedIIF 63 - Director → ME
53
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,470,507 GBP2024-06-29
Officer
2018-11-28 ~ nowIIF 40 - Director → ME
54
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2,020 GBP2017-09-30
Officer
2011-11-07 ~ dissolvedIIF 56 - Director → ME
55
St Peters Studio, 50 North Eyot Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolvedIIF 71 - Director → ME
56
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
61,932 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 39 - Director → ME
57
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-25,647 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 29 - Director → ME
58
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
25,212 GBP2020-01-31
Officer
2017-02-05 ~ dissolvedIIF 53 - Director → ME
59
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,319 GBP2017-10-31
Officer
2009-09-22 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
60
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,421 GBP2024-04-30
Officer
2015-05-01 ~ nowIIF 24 - Director → ME
61
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
72,309 GBP2024-01-31
Officer
2018-11-28 ~ nowIIF 36 - Director → ME
62
The Granary Hermitage Court, Hermitage Lane, Maidstone, United KingdomActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 5 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
63
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
2,835,224 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 22 - Director → ME