1
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (6 parents)
Officer
2016-05-18 ~ now
IIF 24 - Director → ME
2
Glategny Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for managing the company 2023-03-10 ~ 2023-05-23
IIF 70 - Managing Officer → ME
Beneficial owner
2013-03-31 ~ 2023-05-23
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
3
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2016-05-18 ~ now
IIF 19 - Director → ME
4
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (10 parents)
Officer
2016-05-18 ~ now
IIF 15 - Director → ME
5
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2016-05-18 ~ now
IIF 31 - Director → ME
6
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (9 parents)
Officer
2016-05-18 ~ now
IIF 16 - Director → ME
7
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (6 parents)
Officer
2016-05-18 ~ now
IIF 27 - Director → ME
8
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2016-05-18 ~ now
IIF 25 - Director → ME
9
Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
Active Corporate (2 parents)
Officer
2014-01-27 ~ now
IIF 42 - Director → ME
10
Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 60 - Director → ME
12
Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 65 - Director → ME
13
Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2003-06-01 ~ dissolved
IIF 52 - Director → ME
14
Chilstone Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent
Active Corporate (2 parents)
Officer
2014-01-24 ~ now
IIF 41 - Director → ME
15
Chilstone, Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 76 - Secretary → ME
16
Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2003-06-01 ~ dissolved
IIF 51 - Director → ME
17
Victoria Park, Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
BORDER & REED TECHNOLOGY LIMITED
09427360 Chilsone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 55 - Director → ME
19
Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ dissolved
IIF 67 - Director → ME
20
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (7 parents)
Officer
2016-05-18 ~ now
IIF 18 - Director → ME
21
Iden Croft Frittenden Road, Staplehurst, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
CHAMBERS SECURE STORAGE LIMITED
04251856 The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (8 parents)
Officer
2016-05-18 ~ now
IIF 30 - Director → ME
23
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (9 parents)
Officer
2016-05-18 ~ now
IIF 29 - Director → ME
24
AC & M DEVELOPMENTS LIMITED - 1990-10-03
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (5 parents)
Officer
2015-06-11 ~ now
IIF 26 - Director → ME
25
CHOSEN INHERITANCE LIMITED
- now 02001349ARCONHURST LIMITED - 1996-02-28
77 School Lane, Didsbury, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2016-05-18 ~ 2019-05-01
IIF 49 - Director → ME
26
Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ dissolved
IIF 72 - Director → ME
27
Chilstone, Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
2013-04-07 ~ now
IIF 47 - Director → ME
2012-03-29 ~ 2012-04-02
IIF 75 - Secretary → ME
2020-05-11 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
Victoria Park Fordcombe Road, Chilstone, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-03-27 ~ 2017-04-05
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
30
Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells
Dissolved Corporate (4 parents)
Officer
2016-10-18 ~ dissolved
IIF 71 - Director → ME
31
Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 40 - Director → ME
32
Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 63 - Director → ME
33
Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2002-01-21 ~ now
IIF 36 - Director → ME
34
Victoria Park Victoria Park, Fordcombe Rd, Langton Green, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
35
Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-04-04 ~ 2018-04-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
36
Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 59 - Director → ME
37
HERITAGE WILLSERVICES (ESSEX) LIMITED
04460239 The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (8 parents)
Officer
2016-05-18 ~ now
IIF 23 - Director → ME
38
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ now
IIF 22 - Director → ME
39
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (7 parents)
Officer
2007-09-04 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
40
Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
41
Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ dissolved
IIF 66 - Director → ME
42
LONDON PROPERTY RECOVERY LTD
- now 02670545SETOPTION PUBLIC LIMITED COMPANY
- 1992-01-03
02670545 Brentmead House, Britannia Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1991-12-23 ~ 1994-11-03
IIF 69 - Director → ME
43
Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 56 - Director → ME
44
Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
Active Corporate (4 parents)
Officer
2014-01-27 ~ now
IIF 43 - Director → ME
45
SENTINEL SECURE LTD - 2012-01-17
WILLSAFE (ESSEX) LTD - 2011-04-13
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (6 parents)
Officer
2016-05-18 ~ now
IIF 21 - Director → ME
46
Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 46 - Director → ME
Person with significant control
2018-04-04 ~ 2018-04-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
47
Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
Active Corporate (3 parents)
Officer
2014-01-27 ~ now
IIF 44 - Director → ME
48
Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2016-03-25 ~ now
IIF 45 - Director → ME
49
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-04-20 ~ now
IIF 28 - Director → ME
50
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ now
IIF 33 - Director → ME
51
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (5 parents)
Officer
2015-06-11 ~ now
IIF 20 - Director → ME
52
Chilstone, Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-04-04 ~ 2018-04-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
53
Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-07 ~ now
IIF 48 - Director → ME
2003-04-01 ~ now
IIF 73 - Secretary → ME
54
Chilstone Victoria Park Fordscombe Road, Langton Green, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
~ 1997-08-28
IIF 68 - Director → ME
2000-05-09 ~ now
IIF 37 - Director → ME
~ 1997-10-28
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
55
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (9 parents)
Officer
2016-05-18 ~ now
IIF 34 - Director → ME
56
Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 64 - Director → ME
57
TRUSTEE MANAGEMENT SERVICES LTD
09485745 The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ now
IIF 32 - Director → ME
58
The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (6 parents)
Officer
2016-05-18 ~ now
IIF 17 - Director → ME