1
196 MOFFAT ROAD FREEHOLD LIMITED
12696743 163 Welcomes Road, Kenley, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
163 Welcomes Road, Kenley, England
Active Corporate (3 parents)
Equity (Company account)
1,437 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 1 - Has significant influence or control → OE
3
163 Welcomes Road, Kenley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
163 Welcomes Road, Kenley, England
Active Corporate (3 parents)
Equity (Company account)
1,269 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-31 ~ 2024-01-01
IIF 6 - Has significant influence or control → OE
5
CHISLEHURST GATE MANAGEMENT LIMITED - now
BROMLEY HOME CARE LIMITED
- 2023-02-06
04516587JAGGER ENTERPRISES LIMITED
- 2019-10-08
04516587 163 Welcomes Road, Kenley, Surrey
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-09-01 ~ 2020-12-07
IIF 17 - Director → ME
Person with significant control
2019-09-01 ~ 2020-12-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Pennyweights, Welcomes Road, Kenley, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,419,852 GBP2024-03-31
Officer
1993-03-29 ~ now
IIF 14 - Director → ME
1993-03-29 ~ 2024-01-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
163 Welcomes Road, Kenley, England
Active Corporate (3 parents)
Equity (Company account)
163 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pennyweights, 163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (7 parents)
Current Assets (Company account)
174,290 GBP2015-08-31
Officer
2009-10-01 ~ 2015-08-01
IIF 16 - Director → ME
9
Pennyweights, Welcomes Road, Kenley, Surrey
Active Corporate (4 parents)
Equity (Company account)
177,584 GBP2024-11-30
Officer
2001-12-04 ~ now
IIF 13 - Director → ME
2001-12-04 ~ 2016-12-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
163 Welcomes Road, Kenley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
Pennyweights, Welcomes Road, Kenley, Surrey
Active Corporate (5 parents)
Equity (Company account)
329,164 GBP2024-06-30
Officer
2000-06-24 ~ now
IIF 25 - Director → ME
2000-06-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
12
TCT INVESTMENT PROPERTY LIMITED
16209051 163 Welcomes Road, Kenley, England
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
163 Welcomes Road, Kenley, Surrey
Active Corporate (4 parents)
Equity (Company account)
-33,284 GBP2024-04-30
Officer
2002-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE