1
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BK (TWO) LIMITED - 1990-09-20
BURGINHALL 461 LIMITED - 1990-06-27
4 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (5 parents, 3 offsprings)
Officer
2024-03-07 ~ now
IIF 2 - Director → ME
4
4 Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2024-08-21 ~ now
IIF 8 - Director → ME
5
4 Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2024-08-21 ~ now
IIF 7 - Director → ME
6
BK (ONE) LIMITED - 1990-09-03
BURGINHALL 460 LIMITED - 1990-06-27
4 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (9 parents)
Equity (Company account)
12,174,227 GBP2024-12-31
Officer
2015-06-01 ~ now
IIF 3 - Director → ME
7
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
4 Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-112,677 GBP2024-12-31
Officer
2023-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
3,463,648 GBP2024-01-01 ~ 2024-12-31
Officer
2020-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE