1
Nash Harvey, Hermitage Court, The Granary, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-30 ~ 2021-05-17
IIF 26 - Director → ME
Person with significant control
2021-04-30 ~ 2021-05-17
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2
The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2012-01-27
IIF 43 - Director → ME
3
BERNARD FORWARDING LIMITED
- now 01693754UNITED STAR LINE LIMITED
- 2009-12-10
01693754EASTERN STAR LINE LIMITED - 1993-01-18
RINKFAME LIMITED - 1983-05-20
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-10 ~ 2022-12-31
IIF 34 - Director → ME
4
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2017-03-15 ~ now
IIF 30 - Director → ME
5
BRITISH AMERICAN OPTICAL COMPANY LIMITED
06235908 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (3 parents)
Officer
2007-05-03 ~ 2007-05-15
IIF 39 - Director → ME
6
CEVA AIR & OCEAN UK LIMITED - now
CEVA AIR AND OCEAN UK LIMITED - 2025-01-09
SDV BERNARD LIMITED
- 2009-12-29
00232744 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-02-10 ~ 2021-12-31
IIF 33 - Director → ME
7
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-21 ~ 2007-07-01
IIF 46 - Director → ME
8
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2016-09-15 ~ 2017-02-01
IIF 20 - Director → ME
Person with significant control
2016-09-15 ~ 2017-02-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ 2008-09-01
IIF 40 - Director → ME
10
DELMAS (UK) LIMITED - now
DWSCO 2641 LIMITED
- 2005-12-09
05598502 05805406, 05598740, 05416739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2005-12-09 ~ 2009-01-30
IIF 36 - Director → ME
11
12 Gresham Avenue, Margate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 53 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
HERITAGE HOMES BUILDING CONTRACTORS LIMITED - now
CREATIVE HEALTH CARE LIMITED
- 1993-02-12
02467249 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1993-01-29
IIF 7 - Director → ME
13
LASHINGS ALL STARS LIMITED - now
LASHINGS WORLD XI LIMITED - 2013-03-04
LASHINGS CRICKET CLUB LIMITED
- 2005-08-22
04233202LASHINGS CRICKET LTD
- 2003-12-09
04233202PARSONAGE MARKETING LIMITED
- 2003-10-13
04233202 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-06-01 ~ 2004-01-01
IIF 8 - Director → ME
2003-06-01 ~ 2003-10-03
IIF 4 - Secretary → ME
14
LETS DANCE UK LIMITED - now
THE PERFECT PUDDING COMPANY LIMITED
- 2008-10-20
03801253 1 Harrow Cottage, 20 Horseshoes Lane Langley, Maidstone, Kent
Active Corporate (6 parents)
Officer
1999-07-06 ~ 2003-07-01
IIF 12 - Secretary → ME
15
LGH CAMBRIDGE LIMITED - now
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2009-03-12 ~ 2009-06-01
IIF 49 - Director → ME
16
MY LITTLE ORCHESTRA LIMITED
- now 09998858STEEL BEATZ LIMITED
- 2022-02-24
09998858 Whipper Ins, Errdge Park, Eridge, Tunbridge Wells, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 17 - Director → ME
17
NASH HARVEY ADMINISTRATION LIMITED
11940359 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-11 ~ 2023-07-31
IIF 28 - Director → ME
18
NASH HARVEY CONSULTANCY LIMITED
- now 04006556NASH HARVEY ACCOUNTANTS LIMITED
- 2000-06-29
04006556 Studio 1 305a Goldhawk Road, London
Active Corporate (6 parents)
Officer
2000-06-02 ~ 2013-11-01
IIF 44 - Director → ME
2000-06-02 ~ 2003-07-01
IIF 11 - Secretary → ME
19
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2012-06-19 ~ 2024-02-29
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-06-02 ~ 2024-02-29
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2002-06-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 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
21
NASH HARVEY PAYROLL SERVICES LIMITED
- now 03396502 Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 24 - Director → ME
1998-07-01 ~ 2010-07-02
IIF 3 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NASH HARVEY SECRETARIAL SERVICES LTD
- now 04790956 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents, 168 offsprings)
Officer
2003-06-06 ~ dissolved
IIF 47 - Director → ME
23
NASH HARVEY TAXATION SERVICES LIMITED
- now 03275089LUPUSVILLE LIMITED
- 1998-07-14
03275089 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1996-12-06 ~ dissolved
IIF 22 - Director → ME
1996-12-06 ~ 2003-01-01
IIF 2 - Secretary → ME
24
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2014-09-23 ~ dissolved
IIF 21 - Director → ME
25
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 41 - Director → ME
26
OAKLEAF RESOURCES LIMITED
- now 06349340CLAPPER DEVELOPMENTS LIMITED
- 2009-08-01
06349340 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-21 ~ 2009-08-21
IIF 45 - Director → ME
27
Rectory House, Main Street, Beckley, East Sussex
Active Corporate (5 parents)
Officer
2018-07-01 ~ 2024-02-14
IIF 19 - Director → ME
28
RUSHMOOR DEVELOPMENTS LIMITED - now
NASH HARVEY EMPLOYEE SERVICES LIMITED - 2003-02-18
RUSHMOOR DEVELOPMENTS LIMITED - 2002-06-10
BISON PRINT LIMITED
- 2002-04-08
04177678 The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent
Active Corporate (6 parents)
Officer
2001-04-17 ~ 2002-03-21
IIF 5 - Director → ME
29
SAVED SOLUTIONS LTD - now
BENCHMARQUE CARS LIMITED
- 2011-03-18
07083836 Post Modern Records Ltd, Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2009-11-23 ~ 2010-05-12
IIF 51 - Director → ME
30
DUFOREST INTERNATIONAL LIMITED - 1992-06-29
PLORNISH SERVICES LIMITED - 1988-01-15
Tithebarn House, Tithebarn Street, Liverpool, Merseyside
Dissolved Corporate (35 parents)
Officer
1999-03-25 ~ 2001-01-01
IIF 10 - Director → ME
2009-08-14 ~ dissolved
IIF 32 - Director → ME
31
Studio 1 305a Goldhawk Road, London, England
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2022-02-01
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ 2022-02-01
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
32
SNO LINES LIMITED - now
O T AFRICA LINE LIMITED
- 2008-01-10
01448057 Havas House, Hermitage Lane, Maidstone, England
Active Corporate (34 parents)
Officer
2004-01-12 ~ 2006-01-06
IIF 31 - Director → ME
33
Cedarview, 42 Eastern Avenue, Reading
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2018-08-13
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Right to appoint or remove directors → OE
34
DE FACTO 2096 LIMITED - 2014-04-30
5 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2022-12-31
IIF 35 - Director → ME
35
SOUTH EAST TRACTOR SALVAGE LIMITED - now
SOUTH EAST TRACTOR SALAVAGE LIMITED
- 2021-05-19
13395173 Thousand Acre Farm, High Halden, Biddenden, Kent, England
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ 2021-05-17
IIF 27 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-17
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
36
AGENDAPLUS LIMITED
- 1998-06-11
03255083 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (5 parents)
Officer
1997-03-04 ~ 2005-12-07
IIF 1 - Secretary → ME
37
HIGHVIEW (DEVON) LTD
- 2025-07-01
16456544 Whippers In Eridge Park, Eridge Green, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 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
38
85 London Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-24 ~ 2008-12-01
IIF 38 - Director → ME
39
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 42 - Director → ME
40
THE GREEN PEOPLE COMPANY LIMITED
- now 03154554ZEYLSTRA INTERNATIONAL (UK) LIMITED - 1996-11-11
VALLEYHEATH LIMITED - 1996-08-09
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-20 ~ now
IIF 15 - Director → ME
41
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 29 - Director → ME
42
THE HENGIST RESTAURANT LIMITED
- now 06732643THE HENGIST RESTUARANT LIMITED
- 2008-12-01
06732643 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ 2009-10-01
IIF 50 - Director → ME
43
POLVENTON LANDSCAPING LIMITED
- 2018-01-15
09350047 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2014-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
44
TRIMARCHI LIMITED - now
The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2006-04-13
IIF 6 - Director → ME
45
TSB BALTIC LIMITED - now
13 Barnwell Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2008-11-02
IIF 48 - Director → ME
46
RAFFLES MAIDSTONE LIMITED
- 2003-09-19
04766670 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2003-05-16 ~ 2004-04-01
IIF 9 - Director → ME
47
WORLDWIND MUSIC FOUNDATION LIMITED
08878180 Studio 1 305a Goldhawk Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 61 - Has significant influence or control → OE