1
AIGLEMONT MANAGEMENT SERVICES LIMITED - 2007-11-30
TORGATE ESTATES LIMITED - 2005-06-13
COMCHE FARMING (UK) LIMITED - 2002-12-11
The House High Street, Brenchley, Tonbridge, KentDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2001-11-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
ANGLEMONT MANAGEMENT SERVICES LIMITED - 2008-06-10
GAFCOM STEEL AND SHIPPING LIMITED - 2008-06-03
The House High Street, Brenchley, Tonbridge, KentDissolved Corporate (2 parents)
Officer
2002-05-14 ~ dissolvedIIF 10 - Director → ME
3
DELPHIN TRADING LIMITED - 2013-02-04
The House High Street, Brenchley, Tonbridge, KentDissolved Corporate (2 parents)
Officer
2013-12-21 ~ dissolvedIIF 24 - Director → ME
2013-12-21 ~ dissolvedIIF 8 - Secretary → ME
4
The House High Street, Brenchley, Tonbridge, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,420 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 15 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
5
The House High Street, Brenchley, Tonbridge, KentActive Corporate (2 parents)
Equity (Company account)
11,943 GBP2024-03-31
Officer
2014-10-15 ~ nowIIF 26 - Director → ME
2019-03-04 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-10-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
The House High Street, Brenchley, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,183 GBP2024-02-29
Officer
2016-12-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
The House High Street, Brenchley, Tonbridge, KentDissolved Corporate (3 parents)
Equity (Company account)
14,824 GBP2018-02-28
Officer
2018-10-15 ~ dissolvedIIF 12 - Director → ME
8
BIRCH GROVE LIMITED LIMITED - 2024-10-07
AIGLEMONT SECRETARIES LIMITED - 2024-03-20
AIGLEMONT CONSULTANCY LIMITED - 2010-03-22
COMCHE (FARMS) LIMITED - 2009-03-05
The House, High Street, Brenchley, Tonbridge, KentActive Corporate (2 parents, 32 offsprings)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2002-03-05 ~ nowIIF 9 - Director → ME
2002-03-05 ~ nowIIF 3 - Secretary → ME
Person with significant control
2017-03-05 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
The House High Street, Brenchley, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2016-12-28 ~ nowIIF 22 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
10
The House High Street, Brenchley, Tonbridge, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 14 - Director → ME
Person with significant control
2018-10-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
11
The House High Street, Brenchley, Tonbridge, KentDissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-11-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
LABPLAX LIMITED - 1988-05-10
The House, High Street, Brenchley, KentActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
~ nowIIF 13 - Director → ME
~ nowIIF 1 - Secretary → ME
Person with significant control
2016-09-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
13
CHENERY SOLUTIONS LIMITED - 2013-04-29
THE WINE ROOMS LIMITED - 2010-11-17
MISTY BAY TRADING COMPANY LIMITED - 2007-09-26
DAISYHILL LIMITED - 1998-12-04
The House High Street, Brenchley, Tonbridge KentDissolved Corporate (3 parents)
Officer
1996-11-01 ~ dissolvedIIF 4 - Secretary → ME
14
The House High Street, Brenchley, Tonbridge, KentActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-03-22 ~ nowIIF 21 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
15
VOYAGER WORLD TRAVEL LIMITED LIMITED - 2024-10-07
THE RED HOT CHILLI COMPANY LIMITED - 2024-03-20
VOYAGER NEW ZEALAND LIMITED - 2009-10-30
The House, High Street, Brenchley, Tonbridge, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-12 ~ nowIIF 18 - Director → ME
2005-09-16 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-09-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE