1
BRIGHT INVESTMENTS INTERNATIONAL LIMITED - 2019-12-12
The Old Bat And Ball, St Johns Hill, Sevenoaks, KentCorporate (5 parents)
Equity (Company account)
-40,164 GBP2023-11-30
Officer
2004-12-30 ~ nowIIF 60 - director → ME
2
FRY DREW KNIGHT CREAMER (SERVICES) LIMITED - 2010-09-08
REXHIRE LIMITED - 1985-08-02
168 St Johns Hill St. Johns Hill, Sevenoaks, EnglandCorporate (2 parents)
Equity (Company account)
100,403 GBP2022-06-30
Officer
2010-08-23 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Bat And Ball, St Johns Hill, Sevenoaks, KentDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2021-03-31
Officer
2019-03-09 ~ dissolvedIIF 74 - director → ME
2019-03-09 ~ dissolvedIIF 81 - secretary → ME
4
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 70 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
The Old Bat And Ball, St John's Hill, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-20 ~ nowIIF 31 - director → ME
Person with significant control
2020-05-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
OAKFIELD LANDSCAPES LIMITED - 2002-03-12
WILLS BY RETURN LIMITED - 2001-02-21
168 St Johns Hill St. Johns Hill, Sevenoaks, EnglandCorporate (3 parents)
Equity (Company account)
25,547 GBP2022-06-30
Officer
1999-02-26 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Bat & Ball, St Johns Hill, Sevenoaks, KentCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-07-03 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
8
The Old Bat & Ball, St Johns Hill, Sevenoaks, KentCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-02 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
9
The Old Bat And Ball, St John's Hill, Sevenoaks, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-20 ~ nowIIF 49 - director → ME
Person with significant control
2020-05-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 71 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
The Old Bat & Ball, St John's Hill, Sevenoaks, KentCorporate (3 parents)
Officer
2022-02-23 ~ nowIIF 68 - director → ME
12
The Old Bat And Ball, St. Johns Hill, Sevenoaks, KentDissolved corporate (3 parents)
Officer
2006-06-21 ~ dissolvedIIF 62 - director → ME
13
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-03 ~ nowIIF 41 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-20,951 GBP2023-06-30
Officer
2020-06-03 ~ nowIIF 40 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
The Old Bat & Ball, St. Johns Hill, Sevenoaks, KentCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-07-02 ~ nowIIF 33 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-21 ~ nowIIF 39 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-19 ~ nowIIF 78 - director → ME
Person with significant control
2017-01-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
AQUILA TRADING AND CONSULTANCY LIMITED - 1998-07-13
OTFORD COMPUTING SERVICES (OCS) LIMITED - 1994-11-02
The Hayloft Old Pootings Farm, Crockham Hill, Edenbridge, Kent, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
135,819 GBP2023-06-30
Officer
1998-07-31 ~ nowIIF 50 - director → ME
~ nowIIF 79 - secretary → ME
19
The Old Bat And Ball, St John's Hill, Sevenoaks, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-15 ~ nowIIF 56 - director → ME
20
168 The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-07-12 ~ nowIIF 65 - director → ME
21
The Old Bat And Ball, 168 St Johns Hill, Sevenoaks, Kent, EnglandDissolved corporate (1 parent)
Officer
2005-01-07 ~ dissolvedIIF 51 - director → ME
22
The Old Bat & Ball, St. Johns Hill, Sevenoaks, EnglandCorporate (3 parents)
Equity (Company account)
61,380 GBP2023-05-31
Officer
1997-10-06 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (2 parents)
Person with significant control
2023-08-17 ~ nowIIF 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
24
The Old Bat And Ball, St. Johns Hill, Sevenoaks, United KingdomCorporate (3 parents)
Equity (Company account)
1,001 GBP2023-09-30
Officer
2018-05-03 ~ nowIIF 82 - secretary → ME
25
The Old Bat And Ball, St Johns Hill, Sevenoaks, KentDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-14,995 GBP2016-02-28
Officer
2006-02-28 ~ dissolvedIIF 57 - director → ME
26
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-26 ~ nowIIF 43 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-26 ~ nowIIF 42 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
28
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-26 ~ nowIIF 38 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
29
THE BRITISH CHAMBER OF COMMERCE IN POLAND - 2001-07-31
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, EnglandDissolved corporate (8 parents)
Officer
2014-04-29 ~ dissolvedIIF 75 - director → ME
30
The Old Bat And Ball, St John's Hill, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-20 ~ nowIIF 30 - director → ME
Person with significant control
2020-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-21 ~ nowIIF 46 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
32
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-21 ~ nowIIF 48 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
33
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-20 ~ nowIIF 35 - director → ME
Person with significant control
2020-05-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
34
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-20 ~ nowIIF 47 - director → ME
Person with significant control
2020-05-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
35
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-21 ~ nowIIF 44 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
36
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-21 ~ nowIIF 45 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
37
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-21 ~ nowIIF 36 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
38
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-21 ~ nowIIF 37 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
39
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-29 ~ nowIIF 34 - director → ME
Person with significant control
2020-05-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
40
The Old Bat And Ball, St Johns Hill, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
-156,570 GBP2023-12-29
Officer
2001-10-26 ~ nowIIF 63 - director → ME
41
FIREFLY PROPERTIES (SEVENOAKS) LIMITED - 2014-03-28
BEECHIN WOOD ARCHERY COLLECTION LIMITED - 2014-03-19
The Old Bat And Ball, St Johns Hill, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2012-11-22 ~ dissolvedIIF 72 - director → ME