1
SECURE EARTH LTD - 2013-05-09
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
-859,869 GBP2018-03-31
Officer
2017-11-22 ~ 2018-07-18
IIF 12 - Secretary → ME
2018-08-13 ~ dissolved
IIF 13 - Secretary → ME
2
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ dissolved
IIF 56 - LLP Designated Member → ME
3
BUSS MURTON SECRETARIAL SERVICES LIMITED
- 2006-11-29
03154410 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 60 offsprings)
Equity (Company account)
2 GBP2018-02-28
Officer
1996-02-02 ~ 2017-02-28
IIF 84 - Director → ME
1997-12-05 ~ 2017-02-28
IIF 47 - Secretary → ME
4
BRITISH APPLES AND PEARS LIMITED - now
ENGLISH APPLES AND PEARS LIMITED
- 2019-10-09
02463251 Bga House, Nottingham Road, Louth, Lincolnshire, England
Active Corporate (51 parents, 1 offspring)
Equity (Company account)
498,057 GBP2024-07-31
Officer
~ 2005-01-01
IIF 43 - Secretary → ME
5
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-07 ~ dissolved
IIF 53 - LLP Designated Member → ME
6
4th Floor Wellington Gate, Church Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 19 offsprings)
Officer
1999-08-18 ~ 2018-03-01
IIF 85 - Director → ME
7
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
980,525 GBP2016-09-30
Officer
1997-12-04 ~ 1999-01-19
IIF 83 - Director → ME
8
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
-92,581 GBP2017-04-30
Officer
2016-04-22 ~ 2018-03-12
IIF 35 - Secretary → ME
9
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-05-03 ~ dissolved
IIF 72 - Director → ME
2017-04-26 ~ 2018-03-12
IIF 37 - Secretary → ME
10
COLINA PROPERTY HOLDINGS LIMITED
- now 10720222COLINA PROPERTY HOLDING LIMITED
- 2017-04-27
10720222 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2017-04-11 ~ 2017-10-09
IIF 52 - Secretary → ME
11
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-25 ~ 2017-10-09
IIF 24 - Secretary → ME
12
COSTA PROPERTY HOLDINGS LIMITED
10720065 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2017-04-11 ~ 2017-12-05
IIF 51 - Secretary → ME
13
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-26 ~ 2017-10-09
IIF 36 - Secretary → ME
14
CROW CORNER RESIDENTS' ASSOCIATION LIMITED
03484596 James Pilcher, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-12-22 ~ 1998-01-21
IIF 81 - Director → ME
1997-12-22 ~ 1998-01-21
IIF 50 - Secretary → ME
15
SUSTINERE LIMITED - 2015-01-21
1 Tetley Mews, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Equity (Company account)
10,000 GBP2021-06-30
Officer
2018-05-03 ~ 2020-05-10
IIF 63 - Director → ME
2018-01-09 ~ 2018-03-12
IIF 15 - Secretary → ME
16
DISCRETE RECOVERIES LIMITED
- now 10492359GLOBAL REALISATIONS LIMITED
- 2022-11-04
10492359 Holly Cottage, Lower High Street, Wadhurst, East Sussex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-23 ~ 2025-05-17
IIF 74 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
17
WESTMINSTER CORPORATE FINANCE PLC
- 2018-04-25
11266900 10 Arthur Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolved
IIF 61 - Director → ME
2018-03-21 ~ dissolved
IIF 8 - Secretary → ME
18
Regency House, 58 Avebury Avenue, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
1999-07-29 ~ dissolved
IIF 42 - Secretary → ME
19
GLOBAL ADVANCE DISTRIBUTIONS LIMITED
- now 08820833GLOBAL ADVANCE DISTRIBUTIONS PLC
- 2017-12-04
08820833INTERNATIONAL RESORTS GROUP PLC
- 2017-11-09
08820833 C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (17 parents)
Equity (Company account)
1,491 GBP2018-12-31
Officer
2017-12-07 ~ 2018-11-19
IIF 70 - Director → ME
2013-12-19 ~ 2018-11-19
IIF 18 - Secretary → ME
20
GLOBAL SECURITY TRUSTEES LIMITED
- now 09846126GLOBAL BUSINESS SECURITY LIMITED
- 2015-11-06
09846126 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
0 GBP2018-10-31
Officer
2015-10-28 ~ 2018-03-31
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 89 - Ownership of shares – 75% or more → OE
21
GLOBAL SOLAR POWER GROUP LIMITED - now
BUCHAREST AND LONDON MINING INVESTMENTS LIMITED - 2021-08-24
LONDON GROUP SUPPORT LIMITED
- 2021-07-14
09782884 Suite 25 25 Pine Grove Business Centre, Tn6 1dh, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-08-24
Officer
2018-05-04 ~ 2021-07-13
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-22
IIF 88 - Ownership of shares – 75% or more → OE
22
HOLLY COTTAGE PROPERTIES LIMITED
03230602 Linden House, Linden Close, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
1996-07-29 ~ 2001-05-15
IIF 80 - Director → ME
23
INTERNATIONAL PROPERTY SALES LIMITED - now
OYSTERSHARE SALES LIMITED
- 2016-02-05
09230586 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ 2014-09-30
IIF 76 - Director → ME
24
INTERNATIONAL RESORTS MANAGEMENT LIMITED
- now 08335648 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
10,000 GBP2018-04-05
Officer
2012-12-18 ~ 2018-03-12
IIF 16 - Secretary → ME
25
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 31 - Secretary → ME
26
C/o Goodmen Ltd, Iveco House, Station Road, Watford, England
Active Corporate (15 parents)
Equity (Company account)
-30,174 GBP2024-03-31
Officer
1998-01-15 ~ 1998-01-31
IIF 41 - Secretary → ME
27
LAKE VIEW CAPITAL LIMITED
- now 08899843 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 34 - Secretary → ME
28
LAKEVIEW RESORT PROPERTY LIMITED
09443270 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 27 - Secretary → ME
29
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2018-06-30
Officer
2017-02-22 ~ 2018-10-31
IIF 57 - Director → ME
2018-01-25 ~ 2020-01-22
IIF 1 - Secretary → ME
Person with significant control
2017-02-22 ~ 2018-04-11
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
30
7 Bell Yard, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,837,508 GBP2017-03-31
Officer
2018-05-04 ~ dissolved
IIF 65 - Director → ME
2014-11-24 ~ 2015-01-23
IIF 78 - Director → ME
2014-11-24 ~ 2018-03-12
IIF 20 - Secretary → ME
31
LEISURE & TOURISM HOLDINGS LIMITED
10275637 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-07-13 ~ 2018-03-12
IIF 32 - Secretary → ME
32
LONDON ARTIFICIAL INTELLIGENCE LIMITED
10844503 Lower Ground Floor, 58, Eaton Place, London, England
Active Corporate (5 parents)
Equity (Company account)
5,001,000 GBP2024-06-21
Officer
2017-06-30 ~ 2018-03-12
IIF 5 - Secretary → ME
33
LONDON EFFICIENT ENERGY LIMITED
09886310 10 Arthur Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ 2018-03-12
IIF 7 - Secretary → ME
34
LONDON ENERGY & TECHNOLOGY LIMITED
11389997 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
35
10 Arthur Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-02 ~ 2018-03-12
IIF 9 - Secretary → ME
36
LONDON GROUP INITIATIVES LIMITED
- now 10793375 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ dissolved
IIF 29 - Secretary → ME
37
10 Arthur Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ 2018-03-12
IIF 2 - Secretary → ME
38
C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
In Administration Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-01
Officer
2017-10-24 ~ 2018-03-12
IIF 3 - Secretary → ME
39
LONDON POWER & TECHNOLOGY LIMITED - 2018-08-20
1 Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 69 - Director → ME
40
LONDON POWER CORPORATION LIMITED - now
LONDON POWER CORPORATION PLC
- 2018-05-30
10508021 Craftwork Studios, 1-3 Dufferin Street, London
Liquidation Corporate (10 parents, 6 offsprings)
Officer
2016-12-02 ~ 2018-03-12
IIF 6 - Secretary → ME
41
LONDON POWER MANAGEMENT LIMITED - now
LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
LONDON ENERGY HOLDINGS PLC
- 2018-03-14
02504629GLOBAL RESORT PROPERTY PLC
- 2018-02-21
02504629THE LONDON GROUP LIMITED
- 2015-09-10
02504629LONDON OIL & GAS LIMITED - 2015-08-04
LONDON FUEL OIL LIMITED - 1992-11-03
EMJAY PETROLEUM LIMITED - 1990-08-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents, 8 offsprings)
Officer
2015-08-28 ~ 2018-03-12
IIF 30 - Secretary → ME
42
LONDON TRADING & DEVELOPMENT GROUP LIMITED
- now 09449150LEISURE & TOURISM MANAGEMENT LIMITED
- 2015-06-05
09449150 7 Bell Yard, London, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
14,260,066 GBP2017-03-31
Officer
2018-05-04 ~ dissolved
IIF 66 - Director → ME
2015-02-19 ~ 2018-03-12
IIF 33 - Secretary → ME
43
ATLANTIC PETROLEUM SUPPORT LIMITED
- 2018-02-06
10740975 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2018-05-04 ~ 2018-06-27
IIF 67 - Director → ME
2017-04-26 ~ 2018-03-12
IIF 10 - Secretary → ME
44
Wellington Gate, Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-21 ~ dissolved
IIF 79 - Director → ME
2016-05-11 ~ 2016-06-20
IIF 73 - Director → ME
2016-06-20 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
45
25 Moorgate, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-01-02 ~ 2017-12-05
IIF 28 - Secretary → ME
46
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 25 - Secretary → ME
47
MIKK VALVE DESIGN LIMITED - now
Unit 4 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-10 ~ 2021-06-15
IIF 75 - Director → ME
Person with significant control
2021-06-10 ~ 2022-06-01
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
48
Hop Cottage Church Lane, Kenardington, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ dissolved
IIF 26 - Secretary → ME
49
NORTH SEA COMMODITIES BOND LIMITED
10653032 10 Arthur Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-06 ~ dissolved
IIF 4 - Secretary → ME
50
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-26 ~ dissolved
IIF 55 - LLP Designated Member → ME
51
PARKFIELDS CONSERVATION LIMITED
01785302 Sandstone House, Nevill Park, Tunbridge Wells, England
Active Corporate (32 parents)
Equity (Company account)
46,586 GBP2024-12-31
Officer
~ 1995-06-01
IIF 82 - Director → ME
52
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ 2014-08-18
IIF 77 - Director → ME
53
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
254,433 GBP2022-10-31
Officer
1999-02-24 ~ 2009-02-23
IIF 49 - Secretary → ME
54
SANDHURST ON POWER LIMITED - now
SANDHURST PLANT LIMITED - 2009-08-10
SANDHURST QUARRY AND MINE EQUIPMENT LIMITED
- 1993-03-05
02743466 Whitewall Road, Medway City Estate, Rochester, Kent
Dissolved Corporate (10 parents)
Officer
1992-09-01 ~ 1999-06-30
IIF 44 - Secretary → ME
55
SANDHURST PLANT LIMITED - now
DEAN EQUIPMENT LIMITED - 2024-10-07
SANDHURST MANUFACTURING COMPANY LIMITED - 2019-05-16
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
1992-05-27 ~ 1999-06-30
IIF 45 - Secretary → ME
56
SANDS EQUITY CAPITAL LIMITED
- now 09184596 40 Bloomsbury Way, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000,000 GBP2019-04-30
Officer
2018-05-04 ~ dissolved
IIF 62 - Director → ME
2014-08-21 ~ 2018-03-12
IIF 21 - Secretary → ME
57
SEDGWICK COMPANY MANAGEMENT LIMITED
08921540 Holly Cottage, Lower High Street, Wadhurst, East Sussex
Active Corporate (3 parents)
Equity (Company account)
-819,634 GBP2025-05-12
Officer
2014-03-04 ~ 2025-05-17
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
58
LONDON GROUP PLC - 2017-03-16
80-84 Calverley Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 14 - Secretary → ME
59
Bga House, Nottingham Road, Louth, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
~ 2004-03-01
IIF 46 - Secretary → ME
60
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
10,096 GBP2023-03-31
Officer
2011-05-12 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 86 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
61
WATERSIDE CORNWALL LODGES LIMITED - now
LAKE VIEW LODGES LIMITED
- 2018-06-22
08899762 45 Gresham Street, London
Liquidation Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
553,100 GBP2017-09-30
Officer
2014-02-18 ~ 2018-03-12
IIF 22 - Secretary → ME
62
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-26 ~ 2017-12-05
IIF 23 - Secretary → ME
63
WATERSIDE VILLAGES BONDS LIMITED
10174537 45 Gresham Street, London
Liquidation Corporate (12 parents)
Equity (Company account)
50,704 GBP2018-12-31
Officer
2016-05-11 ~ 2018-05-10
IIF 17 - Secretary → ME
64
WATERSIDE VILLAGES LIMITED
- now 09791187WATERSIDE VILLAGES PLC
- 2018-04-25
09791187WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
6,146,923 GBP2018-03-31
Officer
2016-10-01 ~ 2018-05-14
IIF 11 - Secretary → ME
65
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-02 ~ dissolved
IIF 38 - Secretary → ME
66
WESTCREST PROPERTY COMPANY LIMITED
02803600 Holly Cotage, Lower High Street, Wadhurst, East Sussex, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-01-03 ~ now
IIF 19 - Secretary → ME
67
WESTLAND PROPERTY COMPANY LIMITED
02803729 Holly Cotage, Lower High Street, Wadhurst, East Sussex, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-01-03 ~ now
IIF 40 - Secretary → ME
68
WORTH VALLEY MENSWEAR LIMITED
- now 01247419NORTH FRITH FARM LIMITED
- 1981-12-31
01247419 2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (22 parents)
Officer
~ 1995-04-20
IIF 58 - Director → ME
~ 2008-07-01
IIF 48 - Secretary → ME
69
154-160 Suite 112, 154-160 Fleet Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-12 ~ 2025-05-11
IIF 60 - Director → ME