1
AMERICAN & WORLDWIDE TRAVEL LTD.
- 2009-06-18
02729585AA 2000 UK LIMITED - 1999-02-17
1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (16 parents)
Officer
2000-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 80 - Has significant influence or control → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
2
ABERTAWE METAL RECYCLING LIMITED
09269451 Abertawe Metal Recycling Ltd Dyffryn Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2014-10-17 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
3
2 Glyndefaid Cottage Ynysymond Road, Glais, Swansea, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 48 - Director → ME
4
2 Glyndefaid Cottages Ynysymond Road, Glais, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 47 - Director → ME
5
AGINCOURT PROPERTIES (HOLSWORTHY) LIMITED
- 2000-02-11
03852753 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 76 - Has significant influence or control → OE
6
No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2013-07-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 74 - Has significant influence or control → OE
7
1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 61 - Has significant influence or control → OE
8
FOREMAN MANAGEMENT LIMITED
- now 03052750FOREMANS CENTRE MANAGEMENT CO. LIMITED
- 2003-06-11
03052750 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (9 parents)
Officer
1999-09-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-04 during the appointment or period of control
Dissolved on 2019-11-05 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2006-02-07 ~ dissolved
IIF 50 - Director → ME
10
GREAT OAK (SANDHURST) MANAGEMENT LIMITED
05109129 48 Mount Ephraim Tunbridge Wells, Kent, United Kingdom
Active Corporate (17 parents)
Officer
2004-04-22 ~ 2006-08-07
IIF 27 - Director → ME
11
HIGHLANDS (BATTLE) LIMITED
- 2004-07-14
05153754 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2004-06-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 62 - Has significant influence or control → OE
12
HEAD FORWARD LIMITED - now
HENRY STARNES PROPERTIES (GRAYS) LIMITED
- 2000-09-20
03510403 No 1 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1998-03-13 ~ 2000-09-10
IIF 16 - Director → ME
1998-02-10 ~ 1999-10-01
IIF 42 - Secretary → ME
13
HENRY STARNES (HOLDINGS) LIMITED
- now 02485592MATAHARI 305 LIMITED - 1993-04-14
Ward Mackenzie, Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, Kent, England
Dissolved Corporate (8 parents)
Officer
1996-08-01 ~ dissolved
IIF 31 - Director → ME
1998-10-15 ~ 1999-10-01
IIF 44 - Secretary → ME
14
HERNE HILL VELODROME CONSTRUCTION LIMITED
08872865 66 Lausanne Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-09 ~ dissolved
IIF 40 - Director → ME
15
HERNE HILL VELODROME TRADING LIMITED
09895276 Herne Hill Velodrome, 104 Burbage Road, London, England
Active Corporate (22 parents)
Officer
2016-04-12 ~ 2026-03-04
IIF 19 - Director → ME
16
104 Burbage Road, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2012-10-07 ~ now
IIF 18 - Director → ME
17
1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (6 parents)
Officer
2005-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 60 - Has significant influence or control → OE
18
LANDORE VEHICLE DE POLLUTION SPECIALISTS LIMITED
- now 06106126LANDORE CAR VEHICLE DE POLLUTION SPECIALISTS LIMITED
- 2007-02-28
06106126 2 Glyndefaid Cottages Ynysymond Road, Glais, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2007-02-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
19
LISCOMBE BUSINESS PARK LIMITED
- now 04612362LISCOMBE PARK LIMITED
- 2019-03-19
04612362PROVIDE DEVELOPMENTS LIMITED - 2008-07-14
1 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (11 parents)
Officer
2017-12-19 ~ now
IIF 22 - Director → ME
20
LONSDALE (TUNBRIDGE WELLS) LIMITED
13728259 1 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 23 - Director → ME
21
STARNES (LANGLEY) LIMITED
- 2004-09-21
04300790 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (7 parents)
Officer
2001-10-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
22
Peerland House, High St, Uckfield
Active Corporate (10 parents)
Officer
2006-07-07 ~ 2009-09-23
IIF 30 - Director → ME
23
Ward Mackenzie, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2001-10-08 ~ dissolved
IIF 10 - Director → ME
24
1 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-23 ~ 2024-09-23
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
25
STARNES (COMMERCIAL) LIMITED
- now 03926486 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (8 parents)
Officer
2000-04-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 57 - Has significant influence or control → OE
26
STARNES (EDENBRIDGE) LIMITED
- now 05246597STARNES (CANTERBURY) LIMITED
- 2025-04-24
05246597STARNES (CRANBROOK) LIMITED
- 2010-08-04
05246597 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (7 parents)
Officer
2004-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 67 - Has significant influence or control → OE
27
STARNES (FOLKESTONE) LIMITED
- now 04113409STARNES (MINSTER) LIMITED
- 2009-12-21
04113409SOUTHERNDEN LIMITED
- 2003-12-05
04113409 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (8 parents)
Officer
2000-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 58 - Has significant influence or control → OE
28
STARNES (HEADCORN) LIMITED
- now 02822088HENRY STARNES PROPERTIES (HEADCORN) LIMITED
- 2000-04-20
02822088PALACE (FORSTAL) LIMITED
- 1999-08-20
02822088 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (10 parents)
Officer
1999-08-31 ~ now
IIF 15 - Director → ME
1998-10-15 ~ 1999-08-31
IIF 43 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 66 - Has significant influence or control → OE
29
STARNES (EDINBURGH) LIMITED
- 2004-11-18
05146667STARNES (BATTLE) LIMITED
- 2004-08-11
05146667 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (7 parents)
Officer
2004-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 70 - Has significant influence or control → OE
30
1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (7 parents)
Officer
2001-06-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 65 - Has significant influence or control → OE
31
STARNES (RESIDENTIAL) LIMITED
- now 03354774HENRY STARNES PROPERTIES (LEYLAND) LIMITED
- 1998-04-17
03354774TRANSACTION PROPERTIES LIMITED
- 1997-07-15
03354774 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (9 parents)
Officer
1997-06-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 68 - Has significant influence or control → OE
32
STARNES (ROBERTSBRIDGE) LIMITED
- now 05373504STARNES (RYE) LIMITED
- 2017-07-11
05373504 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (8 parents)
Officer
2005-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 56 - Has significant influence or control → OE
33
STARNES (CHARING) LIMITED
- 2003-06-27
04375655 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (7 parents)
Officer
2002-02-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 63 - Has significant influence or control → OE
34
No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (9 parents, 2 offsprings)
Officer
2000-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 75 - Has significant influence or control → OE
35
STARNES RESIDENTIAL ESTATES LIMITED
- 2007-06-27
04029438 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
36
1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (8 parents)
Officer
2003-01-24 ~ now
IIF 13 - Director → ME
2003-01-24 ~ 2004-05-07
IIF 45 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 54 - Has significant influence or control → OE
37
1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (9 parents)
Officer
1999-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 69 - Has significant influence or control → OE
38
STONEKEY PROPERTIES LIMITED
- now 04449580CO-ORDINATION (KENT) LIMITED
- 2009-12-12
04449580 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2002-05-28 ~ dissolved
IIF 26 - Director → ME
2002-05-28 ~ 2010-05-28
IIF 46 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 59 - Has significant influence or control → OE
39
TALLOW COURT (MANAGEMENT) LIMITED
06471682 1 Ashford Road, Maidstone, England
Active Corporate (6 parents)
Officer
2008-01-14 ~ 2018-09-03
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ 2018-09-03
IIF 52 - Has significant influence or control → OE
40
1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (8 parents)
Officer
2001-07-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
41
1 Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (6 parents)
Officer
1994-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 53 - Has significant influence or control → OE
42
1 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 24 - Director → ME
43
HOPPING MAD MANAGEMENT LIMITED
- 2019-08-28
05650990 1 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (9 parents)
Officer
2005-12-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 73 - Has significant influence or control → OE
44
No 1 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1999-11-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
45
1 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (7 parents)
Officer
2000-03-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 71 - Has significant influence or control → OE