1
KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2005-07-01 ~ dissolvedIIF 41 - Director → ME
2
Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 1 offspring)
Equity (Company account)
141,637 GBP2024-09-30
Officer
2003-06-17 ~ nowIIF 33 - Director → ME
2003-06-17 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
3
Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-30 ~ nowIIF 19 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-08-14 ~ nowIIF 31 - Director → ME
2025-08-14 ~ nowIIF 82 - Secretary → ME
5
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)
Officer
2025-08-14 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
33 GBP2019-03-31
Officer
2015-09-16 ~ dissolvedIIF 39 - Director → ME
7
Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-09-16 ~ dissolvedIIF 38 - Director → ME
8
Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2014-11-11 ~ dissolvedIIF 36 - Director → ME
9
AGHOCO 1186 LIMITED - 2013-11-26
Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-26 ~ dissolvedIIF 35 - Director → ME
10
BELTANE INVESTMENT II LLP - 2014-12-19
Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COMMERCIAL REAL ESTATE ACQUISITIONS LLP - 2010-05-14
BARCLAY ASSET MANAGEMENT LLP - 2010-05-26
Kempston, Mill Hill, Edenbridge, KentActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
590,191 GBP2024-03-31
Officer
2009-05-22 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-09-18 ~ nowIIF 28 - Director → ME
2025-09-18 ~ nowIIF 84 - Secretary → ME
13
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)
Officer
2025-09-18 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2025-09-18 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Kempston, Mill Hill, Edenbridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,222 GBP2024-03-31
Officer
2015-11-11 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 29 - Director → ME
2024-12-17 ~ nowIIF 81 - Secretary → ME
16
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)
Officer
2024-12-18 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BELTANE INVESTMENT LLP - 2014-12-19
Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
19 GBP2018-03-31
Officer
2014-11-11 ~ dissolvedIIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
AGHOCO 1187 LIMITED - 2013-11-26
Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-26 ~ dissolvedIIF 34 - Director → ME
19
BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
1,437,025 GBP2024-03-31
Officer
2010-02-18 ~ nowIIF 27 - Director → ME
2010-02-18 ~ nowIIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-267,308 GBP2024-03-31
Officer
2020-04-06 ~ nowIIF 22 - Director → ME
2020-04-06 ~ nowIIF 76 - Secretary → ME
21
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,039 GBP2024-03-31
Officer
2020-04-06 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2020-04-06 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
AGHOCO 1624 LIMITED - 2017-12-14
Kempston Mill Hill, Edenbridge, Kent, England, EnglandActive Corporate (3 parents)
Equity (Company account)
437,181 GBP2024-03-31
Officer
2017-12-14 ~ nowIIF 20 - Director → ME
23
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,048 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2019-01-25 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-42,081 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 24 - Director → ME
2022-07-18 ~ nowIIF 79 - Secretary → ME
25
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,160 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2022-07-18 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-08-14 ~ nowIIF 30 - Director → ME
2025-08-14 ~ nowIIF 83 - Secretary → ME
27
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (4 parents)
Officer
2025-08-14 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ nowIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
333,208 GBP2018-03-31
Officer
2015-09-16 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
367,805 GBP2018-03-31
Officer
2015-09-17 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Kempston, Mill Hill, Edenbridge, KentActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
2,395 GBP2024-03-31
Officer
2014-08-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
31
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-01-31
Officer
2017-01-26 ~ nowIIF 42 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2005-11-09 ~ dissolvedIIF 8 - LLP Designated Member → ME
33
11th Floor 66 Chiltern Street, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-02 ~ dissolvedIIF 7 - LLP Designated Member → ME
34
PARKWOOD (HYDE) LLP - 2006-11-07
Kempson, Mill Hill, Edenbridge, KentDissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolvedIIF 6 - LLP Designated Member → ME
35
COLMARTIN (NO.2) LIMITED - 2005-01-13
5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (3 parents)
Officer
2005-07-27 ~ dissolvedIIF 40 - Director → ME
36
Kempston, Mill Hill, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-01-31
Officer
2017-01-19 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,198 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 23 - Director → ME
2019-01-25 ~ nowIIF 75 - Secretary → ME
Person with significant control
2019-01-25 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,284 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 21 - Director → ME
2019-01-25 ~ nowIIF 74 - Secretary → ME
Person with significant control
2019-01-25 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Kempston, Mill Hill, Edenbridge, KentActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-560 GBP2024-03-31
Officer
2012-04-30 ~ nowIIF 18 - Director → ME
2012-04-30 ~ nowIIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
40
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 25 - Director → ME
2022-07-18 ~ nowIIF 78 - Secretary → ME
Person with significant control
2022-07-18 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
41
Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 26 - Director → ME
2022-07-18 ~ nowIIF 77 - Secretary → ME
Person with significant control
2022-07-18 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
42
89 Queens Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
999 GBP2024-08-31
Officer
2023-08-31 ~ nowIIF 72 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
43
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
208,937 GBP2024-03-31
Officer
2017-01-31 ~ nowIIF 32 - Director → ME