1
Parkwood, Sutton Road, Maidstone, Kent, EnglandActive Corporate (4 parents)
Officer
2010-11-03 ~ 2016-11-07IIF 54 - Director → ME
2010-11-03 ~ 2016-11-07IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
416,258 GBP2024-09-30
Officer
2005-04-14 ~ 2016-11-07IIF 40 - Director → ME
2005-04-14 ~ 2016-11-07IIF 29 - Secretary → ME
3
Alliotts, 6th Floor, Manfield House, 1 Southampton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
590,141 GBP2023-12-31
Officer
1998-01-15 ~ 2012-08-17IIF 67 - Director → ME
1998-01-15 ~ 2012-08-17IIF 31 - Secretary → ME
4
Parkwood, Sutton Road, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2006-01-23 ~ 2016-11-07IIF 45 - Director → ME
2006-01-23 ~ 2016-11-07IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
5
Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2009-11-02 ~ 2016-11-07IIF 42 - Director → ME
2009-11-02 ~ 2016-11-07IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
6
Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
2009-11-02 ~ 2016-11-07IIF 47 - Director → ME
2009-11-02 ~ 2016-11-07IIF 2 - Secretary → ME
7
S.G.COURT LIMITED - 2005-01-26
Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
2005-01-07 ~ 2016-11-07IIF 62 - Director → ME
2005-01-07 ~ 2016-11-07IIF 24 - Secretary → ME
8
Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
2010-11-01 ~ 2016-11-07IIF 48 - Director → ME
2010-11-11 ~ 2016-11-07IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
9
DAVID GRANGE LIMITED - 1985-03-25
FAUNCHBOURNE LIMITED - 1984-12-10
Parkwood, Sutton Road, Maidstone, Kent, EnglandDissolved Corporate (3 parents)
Officer
2007-08-09 ~ 2016-11-07IIF 49 - Director → ME
2007-08-09 ~ 2016-11-07IIF 10 - Secretary → ME
10
SEVERNSIDE 255 LIMITED - 1991-12-23
The Old Vicarage 4 Rookes Lane, Potterne, Devizes, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,580 GBP2024-08-31
Officer
1992-01-23 ~ 1998-02-09IIF 36 - Director → ME
11
Parkwood, Sutton Road, Maidstone, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2005-11-02 ~ 2016-11-07IIF 44 - Director → ME
2005-11-02 ~ 2016-11-07IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
3,110,406 GBP2024-03-31
Officer
2010-03-31 ~ 2016-01-07IIF 51 - Director → ME
2010-03-31 ~ 2016-01-07IIF 33 - Secretary → ME
13
Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2016-11-07IIF 43 - Director → ME
2005-11-30 ~ 2016-11-07IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
14
Warren House, Warren Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-09-30 ~ 2020-08-18IIF 61 - Director → ME
2005-09-30 ~ 2020-08-18IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
15
Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2016-11-07IIF 37 - Director → ME
2005-08-05 ~ 2016-11-07IIF 8 - Secretary → ME
16
Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2008-05-30 ~ 2016-11-07IIF 53 - Director → ME
2008-05-30 ~ 2016-11-07IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
17
Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2016-11-07IIF 46 - Director → ME
2007-11-30 ~ 2016-11-07IIF 14 - Secretary → ME
18
GOODPOWER LIMITED - 2006-04-18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2006-01-23 ~ 2010-12-17IIF 38 - Director → ME
2006-01-23 ~ 2010-12-17IIF 9 - Secretary → ME
19
Mortimer House, 37/41 Mortimer Street, London, EnglandDissolved Corporate (6 parents)
Officer
~ 2003-12-19IIF 35 - Director → ME
~ 2003-12-19IIF 7 - Secretary → ME
20
Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
2007-01-31 ~ 2016-11-07IIF 52 - Director → ME
2007-01-31 ~ 2016-11-07IIF 18 - Secretary → ME
21
Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2016-11-07IIF 41 - Director → ME
2007-11-30 ~ 2016-11-07IIF 12 - Secretary → ME
22
THE PHARMACY PUBLISHING COMPANY LIMITED - 2011-09-12
GROVEBASE LIMITED - 2009-08-13
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2008-06-11 ~ 2010-12-17IIF 56 - Director → ME
2008-06-11 ~ 2010-12-17IIF 21 - Secretary → ME
23
Warren House, Warren Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,999 GBP2024-03-31
Officer
2005-09-30 ~ 2020-08-18IIF 60 - Director → ME
2005-09-30 ~ 2020-08-18IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
24
CROWN MANOR LIMITED - 2005-01-26
CROWNMANOR LIMITED - 2004-12-24
Parkwood, Sutton Road, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2004-09-30 ~ 2016-11-07IIF 58 - Director → ME
2004-09-30 ~ 2016-11-07IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
25
Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2016-11-07IIF 55 - Director → ME
2008-05-30 ~ 2016-11-07IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
26
EUROPLEX LIMITED - 2011-09-12
Parkwood, Sutton Road, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2016-11-07IIF 50 - Director → ME
2006-11-30 ~ 2016-11-07IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
27
WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20
EARLGLEN LIMITED - 2008-04-14
Warren House, Warren Road, Kingston Upon Thames, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,433,238 GBP2022-06-30
Officer
2005-08-15 ~ 2020-08-18IIF 39 - Director → ME
2005-08-15 ~ 2020-08-18IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-17IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
LE ROI PROPERTIES LIMITED - 2000-03-28
Warren House, Warren Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
995 GBP2024-03-31
Officer
2005-09-30 ~ 2020-08-18IIF 59 - Director → ME
2005-09-30 ~ 2020-08-18IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE