1
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2021-10-29 ~ nowIIF 18 - Director → ME
2
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2019-04-08 ~ nowIIF 28 - Director → ME
 2019-04-08 ~ nowIIF 33 - Secretary → ME
Person with significant control
 2019-04-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,604 GBP2024-03-31
Officer
 2023-03-29 ~ nowIIF 22 - Director → ME
 2023-03-29 ~ nowIIF 34 - Secretary → ME
4
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2022-10-18 ~ nowIIF 17 - Director → ME
 2022-10-18 ~ nowIIF 43 - Secretary → ME
5
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
107 GBP2024-05-31
Officer
 2019-05-15 ~ nowIIF 21 - Director → ME
 2019-05-15 ~ nowIIF 40 - Secretary → ME
Person with significant control
 2019-05-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-100 GBP2024-07-31
Officer
 2022-07-29 ~ nowIIF 26 - Director → ME
 2022-07-29 ~ nowIIF 42 - Secretary → ME
7
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2022-03-03 ~ nowIIF 13 - Director → ME
 2022-03-03 ~ nowIIF 35 - Secretary → ME
8
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
27,436 GBP2024-05-31
Officer
 2019-05-22 ~ nowIIF 23 - Director → ME
 2019-05-22 ~ nowIIF 39 - Secretary → ME
Person with significant control
 2019-05-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
66,611 GBP2024-04-30
Officer
 2020-04-08 ~ nowIIF 19 - Director → ME
 2020-04-08 ~ nowIIF 44 - Secretary → ME
10
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2019-12-17 ~ nowIIF 24 - Director → ME
 2019-12-17 ~ nowIIF 37 - Secretary → ME
11
 12 Farm Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
72,920 GBP2017-08-31
Officer
 2015-08-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
 12 Farm Road, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
113,505 GBP2024-12-31
Officer
 2013-12-16 ~ nowIIF 12 - Director → ME
 2013-12-16 ~ nowIIF 36 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
 12 Farm Road, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
303,118 GBP2024-04-30
Officer
 2005-04-29 ~ nowIIF 16 - Director → ME
 2005-04-29 ~ nowIIF 31 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Officer
 2025-02-07 ~ nowIIF 27 - Director → ME
15
 Riverside House, River Lawn Road, Tonbridge, Kent, EnglandActive Corporate (1 parent)
Officer
 2024-04-15 ~ nowIIF 30 - Director → ME
Person with significant control
 2024-04-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
 12 Farm Road, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
 2012-03-21 ~ dissolvedIIF 25 - Director → ME
 2012-03-21 ~ dissolvedIIF 32 - Secretary → ME
17
 Riverside House, River Lawn Road, Tonbridge, Kent, EnglandActive Corporate (1 parent)
Officer
 2024-08-16 ~ nowIIF 29 - Director → ME
Person with significant control
 2024-08-16 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
315,274 GBP2024-07-31
Officer
 2015-07-08 ~ nowIIF 15 - Director → ME
 2015-07-08 ~ nowIIF 41 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
 12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
-13,198 GBP2024-09-30
Officer
 2022-09-15 ~ nowIIF 20 - Director → ME
 2022-09-15 ~ nowIIF 38 - Secretary → ME
Person with significant control
 2022-09-15 ~ nowIIF 5 - Has significant influence or control → OE