1
ADC DESIGN AND CONCEPTS LIMITED
09079935 Nethergers, Church Lane, Robertsbridge, England
Active Corporate (2 parents)
Officer
2014-10-29 ~ now
IIF 4 - Director → ME
2
AEOLIAN SECRETARIAL SERVICES LTD
05283529 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-09-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
3
AMALIA PROPERTIES LIMITED
- now 04671116AMALIA INVESTMENTS LIMITED - 2015-02-24
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (13 parents)
Officer
2022-03-18 ~ now
IIF 11 - Director → ME
2022-03-18 ~ now
IIF 96 - Secretary → ME
4
AQUAVISTA INTERNET SOLUTIONS LIMITED
- now 04691912AQUAVISTA PROPERTY RENTALS LIMITED
- 2008-06-10
04691912AQUAVISTA LETTINGS LIMITED
- 2004-10-12
04691912 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (5 parents)
Officer
2003-03-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
2022-06-15 ~ dissolved
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Jamaica Road, London, England
Active Corporate (6 parents)
Officer
2000-03-01 ~ 2015-07-07
IIF 48 - Director → ME
6
ATLAS UK GLOBAL ACCESS LIMITED - now
SERENDIPITY RENTALS LIMITED - 2014-05-27
LA PERLA LIVING RENTALS LIMITED
- 2003-11-03
02278852LA PERLA LIVING (UK) LIMITED
- 2002-08-16
02278852SERENDIPITY FRANCAISE LIMITED
- 2001-12-05
02278852ANSONGRANGE LIMITED - 1988-08-30
Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
Active Corporate (18 parents, 6 offsprings)
Officer
2000-12-18 ~ 2003-02-05
IIF 61 - Secretary → ME
7
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ 2011-06-06
IIF 24 - Director → ME
8
GUILLO PARTNERS LIMITED - 2013-05-14
YOUPAYPERLEAD LIMITED - 2006-11-30
ACTIONCO LIMITED - 2006-11-23
Radford Morris, The Apple Barn Langley Park, Sutton Road Langley, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2015-02-03 ~ dissolved
IIF 27 - Director → ME
9
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-11-02 ~ 2011-09-23
IIF 46 - Director → ME
2011-09-23 ~ dissolved
IIF 55 - Director → ME
10
24 Court Close, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2022-02-01 ~ 2025-08-11
IIF 100 - Secretary → ME
11
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
1998-12-10 ~ 1999-12-28
IIF 43 - Director → ME
12
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2003-06-12 ~ 2011-09-23
IIF 50 - Director → ME
13
17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales
Active Corporate (12 parents)
Officer
2002-03-06 ~ 2007-11-15
IIF 44 - Director → ME
14
CLOTHES & TEXTILE INVESTMENTS, LIMITED
03512987 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ 2011-09-23
IIF 22 - Director → ME
15
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2013-11-20 ~ 2013-12-01
IIF 34 - Director → ME
16
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 13 - Director → ME
2005-05-05 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
17
CROWN EUROPE PROPERTIES LIMITED
04937258 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2011-09-23
IIF 16 - Director → ME
18
CROWN EUROPE REAL ESTATE LIMITED
05030412 The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2011-09-23
IIF 45 - Director → ME
19
DOMAINE DE BELFORT (UK) LIMITED - now
SEKOYA (UK) LIMITED - 2010-09-14
SEKOYA INVESTMENTS (UK) LIMITED
- 2009-03-24
04534762 Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2002-09-13 ~ 2002-09-16
IIF 65 - Secretary → ME
20
Nethergers, Church Lane, Robertsbridge, East Sussex, England
Active Corporate (9 parents)
Officer
2021-08-12 ~ now
IIF 88 - Director → ME
21
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (13 parents)
Officer
2022-03-18 ~ now
IIF 12 - Director → ME
2022-03-18 ~ now
IIF 95 - Secretary → ME
22
Lavender Cottage Barrowby Lane, Kirkby Overblow, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2002-08-23 ~ 2016-10-01
IIF 74 - Secretary → ME
23
FOODMAESTRO LIMITED - now
14 Gray's Inn Road, C/o Wework - Unit 165, London, England
Dissolved Corporate (10 parents)
Officer
2000-11-16 ~ 2015-01-19
IIF 68 - Secretary → ME
24
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (6 parents)
Officer
1999-02-02 ~ now
IIF 14 - Director → ME
25
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-09-19 ~ 2009-12-31
IIF 52 - Director → ME
2005-09-19 ~ 2009-12-31
IIF 64 - Secretary → ME
26
8 Black Bear Court, High Street, Newmarket, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2005-01-28 ~ 2005-02-10
IIF 60 - Secretary → ME
27
GREEN PARK SERVICES & INVESTMENTS LTD.
03742113 Harris Cartier Llp Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (7 parents)
Officer
2009-04-29 ~ 2010-05-10
IIF 17 - Director → ME
28
TLC CONSULTANTS LIMITED
- 2014-02-27
08840970 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
29
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2022-09-11 ~ dissolved
IIF 37 - Director → ME
30
I.T. CONSULTING (EUROPE), LIMITED
03891167 The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2011-09-23
IIF 51 - Director → ME
31
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ dissolved
IIF 53 - Director → ME
32
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ dissolved
IIF 70 - Secretary → ME
33
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (6 parents)
Officer
2022-10-01 ~ now
IIF 7 - Director → ME
34
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (5 parents)
Officer
2022-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 78 - Has significant influence or control → OE
35
JEWEL MANAGEMENT HOLDINGS LIMITED - now
GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
OFFICELAWN LIMITED - 2005-12-29
LA PERLA LIVING ASSOCIATES LIMITED
- 2004-08-06
04563458 Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
Dissolved Corporate (8 parents)
Officer
2002-10-15 ~ 2003-02-05
IIF 89 - Secretary → ME
36
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 33 - Director → ME
37
11 Town Furlong, Bodicote, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2011-03-03
IIF 23 - Director → ME
38
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (10 parents)
Officer
2002-11-18 ~ now
IIF 8 - Director → ME
39
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (7 parents)
Officer
2021-07-22 ~ now
IIF 87 - Director → ME
40
Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ 2022-03-14
IIF 99 - Secretary → ME
41
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 57 - Director → ME
42
Mariner House Trondheim Way, Redwood Park Industrial Estate, Stallingborough, N E Lincolnshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-26 ~ 2022-11-29
IIF 36 - Director → ME
43
MAYFAIR PROPERTIES (EUROPE), LIMITED
04263097 Healys Llp, Atrium Court, 15-17 Jockey's Fields, London
Active Corporate (7 parents)
Officer
2009-10-12 ~ 2010-05-10
IIF 25 - Director → ME
44
The Apple Barn, Langley Park Sutton Road, Langley, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2015-09-24
IIF 26 - Director → ME
2010-03-09 ~ dissolved
IIF 90 - Secretary → ME
45
6-8 Underwood Street, London
Dissolved Corporate (7 parents)
Officer
2001-01-05 ~ 2001-06-01
IIF 66 - Secretary → ME
46
29 Ynysowen Fach, Aberfan, Merthyr Tydfil, Mid Glamorgan, Wales
Dissolved Corporate (6 parents)
Officer
2008-07-30 ~ 2011-07-04
IIF 75 - Secretary → ME
47
Nethergers, Church Lane, Robertsbridge, East Sussex, England
Active Corporate (12 parents)
Officer
2020-05-14 ~ now
IIF 10 - Director → ME
48
OCEAN CHOICE INTERNATIONAL LIMITED - now
OCEAN CHOICE UK LIMITED
- 2008-01-17
03695011POLAR FOODS UK LIMITED
- 2006-08-16
03695011 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (12 parents)
Officer
1999-01-08 ~ 2007-12-15
IIF 54 - Director → ME
49
P.J.J.S. MANAGEMENT SERVICES LIMITED
01451004 Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (5 parents, 17 offsprings)
Officer
2017-06-20 ~ now
IIF 2 - Director → ME
50
PAGEGARDEN LIMITED - now
LA PERLA LIVING INVESTMENTS LIMITED
- 2004-08-06
03475829LA PERLA DEVELOPERS LIMITED
- 2000-10-25
03475829REPLYPOOL LIMITED - 1998-04-16
49a High Street, Ruislip, Middx
Dissolved Corporate (16 parents)
Officer
1999-11-11 ~ 2003-02-05
IIF 62 - Secretary → ME
51
PANERA SERVICES LIMITED CORP.
- 2003-05-15
FC024519 Global Corporate Consulting, Inc, Credibank Plaza 26th Floor Nicanor De Obarrio Avenue 56th Street Po Box 0832-02325 Wtc, Panama City, Republic Of Panama
Active Corporate (4 parents)
Officer
2003-05-06 ~ now
IIF 15 - Director → ME
2022-06-15 ~ now
IIF 94 - Secretary → ME
52
PENHURST CLOSE RESIDENTS COMPANY LIMITED
05156759 Nethergers, Church Lane, Robertsbridge, England
Active Corporate (17 parents)
Officer
2023-07-01 ~ now
IIF 97 - Secretary → ME
53
QUINTA DA LAGOA ESTATES LIMITED
02797851 Nethergers, Church Lane, Robertsbridge, England
Active Corporate (11 parents)
Officer
2020-11-18 ~ now
IIF 5 - Director → ME
54
Leigh House 2nd Floor, 7 Station Approach, Bexleyheath, Kent
Dissolved Corporate (2 parents)
Officer
2006-09-25 ~ dissolved
IIF 19 - Director → ME
55
RADMOR ACCOUNTANCY SERVICES LIMITED
04339412 Nethergers, Church Lane, Robertsbridge, England
Active Corporate (5 parents)
Officer
2001-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
56
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
57
RANCHLEAF LIMITED - now
CLUB LA PERLA LIVING LIMITED - 2004-08-06
LA PERLA LIVING OPERATIONS LIMITED
- 2003-07-04
04301618LA PERLA LIVING INTERNATIONAL LIMITED
- 2003-01-03
04301618 49a High Street, Ruislip, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-10-09 ~ 2003-02-05
IIF 76 - Secretary → ME
58
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-07 ~ dissolved
IIF 63 - Secretary → ME
59
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 32 - Director → ME
2016-03-30 ~ dissolved
IIF 92 - Secretary → ME
60
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 39 - Director → ME
61
S.T.R. PROPERTY INVESTMENT LIMITED
04453805 4 Jamaica Road, London, England
Active Corporate (7 parents)
Officer
2002-06-05 ~ 2009-12-31
IIF 49 - Director → ME
62
SNOWVISTA FRANCE LIMITED
- 2009-02-18
05013321 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 56 - Director → ME
2004-01-12 ~ dissolved
IIF 71 - Secretary → ME
63
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (11 parents)
Officer
2002-10-23 ~ 2003-06-10
IIF 1 - Director → ME
64
61 Bridge Street 61 Bridge Street, Kington, England
Active Corporate (6 parents)
Officer
~ 1992-05-06
IIF 58 - Director → ME
~ 1992-05-06
IIF 91 - Secretary → ME
65
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 31 - Director → ME
2016-11-11 ~ dissolved
IIF 93 - Secretary → ME
66
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-08 ~ dissolved
IIF 28 - Director → ME
2004-01-08 ~ dissolved
IIF 69 - Secretary → ME
67
SNOWVISTA PROPERTY LIMITED
- now 06587640AQUAVISTA PROPERTY LIMITED
- 2008-09-25
06587640 The Apple Barn Sutton Road, Langley, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ dissolved
IIF 35 - Director → ME
68
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2006-08-30 ~ dissolved
IIF 42 - Director → ME
2006-08-30 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
69
THE PENHURST CLOSE MANAGEMENT COMPANY LIMITED
03794624 Nethergers, Church Lane, Robertsbridge, England
Active Corporate (17 parents)
Officer
2023-07-01 ~ now
IIF 101 - Secretary → ME
70
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2011-04-15
IIF 21 - Director → ME
71
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ 2011-03-03
IIF 18 - Director → ME
72
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-07 ~ dissolved
IIF 67 - Secretary → ME
73
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2011-09-23
IIF 47 - Director → ME
74
The Yard Dyke's Farm Bungalow, Ewhurst Green, Robertsbridge, England
Active Corporate (2 parents)
Officer
2015-11-24 ~ 2016-12-12
IIF 30 - Director → ME
2016-12-12 ~ 2022-12-08
IIF 102 - Secretary → ME
75
WHOSE WINE IS IT ANYWAY LIMITED
- now 04083527AQUAVISTA SUN LIMITED
- 2019-06-10
04083527AEOLIAN CONSULTING LIMITED
- 2009-01-08
04083527 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (5 parents)
Officer
2001-04-01 ~ dissolved
IIF 41 - Director → ME
2022-10-16 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2022-06-15 ~ 2023-01-01
IIF 86 - Ownership of shares – 75% or more → OE
76
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2011-09-23
IIF 20 - Director → ME
77
12 Farmer Street, London, England
Active Corporate (7 parents)
Officer
2005-01-28 ~ 2005-02-10
IIF 59 - Secretary → ME