1
BRIGHT INVESTMENTS INTERNATIONAL LIMITED - 2019-12-12
The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-40,164 GBP2024-11-30
Officer
2004-12-30 ~ now
IIF 5 - 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, England
Active Corporate (2 parents)
Equity (Company account)
100,403 GBP2024-06-30
Officer
2010-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
50,000 GBP2021-03-31
Officer
2019-03-09 ~ dissolved
IIF 46 - Director → ME
2019-03-09 ~ dissolved
IIF 81 - Secretary → ME
4
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
The Old Bat And Ball, St John's Hill, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
OAKFIELD LANDSCAPES LIMITED - 2002-03-12
WILLS BY RETURN LIMITED - 2001-02-21
168 St Johns Hill St. Johns Hill, Sevenoaks, England
Active Corporate (3 parents)
Equity (Company account)
25,651 GBP2024-06-30
Officer
1999-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
8
The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
9
The Old Bat And Ball, St John's Hill, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
10
The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
Active - Proposal to Strike off Corporate (3 parents)
Officer
2022-02-23 ~ now
IIF 43 - Director → ME
12
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolved
IIF 41 - Director → ME
13
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
14
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,754 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 21 - Director → ME
15
The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
16
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
17
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 72 - 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, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
101,811 GBP2024-06-30
Officer
1998-07-31 ~ now
IIF 2 - Director → ME
~ now
IIF 50 - Secretary → ME
19
The Old Bat And Ball, St John's Hill, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-15 ~ now
IIF 32 - Director → ME
20
168 The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-12 ~ now
IIF 9 - Director → ME
21
The Old Bat And Ball, 168 St Johns Hill, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2005-01-07 ~ dissolved
IIF 34 - Director → ME
22
The Hayloft, Old Pootings Farm Pootings Road, Crockham Hill, Edenbridge, Kent, England
Active Corporate (3 parents)
Equity (Company account)
56,729 GBP2024-05-31
Officer
1997-10-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-08-17 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
24
The Old Bat And Ball, St. Johns Hill, Sevenoaks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,001 GBP2024-09-30
Officer
2018-05-03 ~ now
IIF 82 - Secretary → ME
25
The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-14,995 GBP2016-02-28
Officer
2006-02-28 ~ dissolved
IIF 37 - Director → ME
26
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
27
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
28
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
29
THE BRITISH CHAMBER OF COMMERCE IN POLAND - 2001-07-31
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, England
Dissolved Corporate (8 parents)
Officer
2014-04-29 ~ dissolved
IIF 47 - Director → ME
30
The Old Bat And Ball, St John's Hill, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
31
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
32
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 30 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
33
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
34
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 29 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
35
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
36
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
37
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
38
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
39
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
40
The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
Active Corporate (3 parents)
Equity (Company account)
-156,570 GBP2024-12-29
Officer
2001-10-26 ~ now
IIF 6 - 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, Kent
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 44 - Director → ME