1
Bankside House, 102 Vale Road, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2006-06-02 ~ now
IIF 7 - Director → ME
2006-06-02 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-05
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
THEATRE FLOORING LIMITED - 1990-04-19
VIGNETTE LIMITED - 1980-12-31
Festival House, Chapman Way, Tunbridge Wells, Kent
Active Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
57,828 GBP2024-01-01 ~ 2024-12-31
Officer
2004-09-01 ~ now
IIF 11 - Director → ME
3
DAGGER HOLDINGS INTERNATIONAL LIMITED
- now 05456697HARLEQUIN HOLDINGS INTERNATIONAL LIMITED
- 2024-08-22
05456697 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
6,428,159 GBP2024-12-31
Officer
2006-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
HARLEQUIN TRANSIT LIMITED
- 2024-07-16
08146804 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
GEECO 150 LIMITED - now
GUY DAGGER HOLDINGS LIMITED
- 2024-10-11
16008017 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ 2024-10-10
IIF 6 - Director → ME
Person with significant control
2024-10-09 ~ 2024-10-10
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
KENT MERCANTILE HOLDINGS LIMITED
16749529 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Festival House, Chapman Way, Tunbridge Wells, Kent
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-01-14 ~ now
IIF 9 - Director → ME
8
Festival House, Chapman Way, Tunbridge Wells, Kent
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-01-14 ~ now
IIF 10 - Director → ME
9
GEECO 120 LIMITED - 2011-10-03
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
13,595,405 GBP2024-12-31
Officer
2003-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
10
HURNMERE LIMITED - 1990-04-19
Festival House, Chapman Way, Tunbridge Wells
Active Corporate (8 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2015-02-19 ~ now
IIF 8 - Director → ME
11
UNITY CONSOLIDATED HOLDINGS LIMITED
16013268 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 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