1
KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ dissolved
IIF 60 - Director → ME
2
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
141,637 GBP2024-09-30
Officer
2003-06-17 ~ now
IIF 52 - Director → ME
2003-06-17 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
3
Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-30 ~ now
IIF 38 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 50 - Director → ME
2025-08-14 ~ now
IIF 10 - Secretary → ME
5
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ now
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
33 GBP2019-03-31
Officer
2015-09-16 ~ dissolved
IIF 58 - Director → ME
7
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-09-16 ~ dissolved
IIF 57 - Director → ME
8
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2014-11-11 ~ dissolved
IIF 55 - Director → ME
9
AGHOCO 1186 LIMITED - 2013-11-26
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-26 ~ dissolved
IIF 54 - Director → ME
10
BELTANE INVESTMENT II LLP - 2014-12-19
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BARCLAY ASSET MANAGEMENT LLP - 2010-05-26
COMMERCIAL REAL ESTATE ACQUISITIONS LLP - 2010-05-14
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
590,191 GBP2024-03-31
Officer
2009-05-22 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 47 - Director → ME
2025-09-18 ~ now
IIF 12 - Secretary → ME
13
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2025-09-18 ~ now
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,222 GBP2024-03-31
Officer
2015-11-11 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 48 - Director → ME
2024-12-17 ~ now
IIF 9 - Secretary → ME
16
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ now
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BELTANE INVESTMENT LLP - 2014-12-19
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
19 GBP2018-03-31
Officer
2014-11-11 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
AGHOCO 1187 LIMITED - 2013-11-26
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-26 ~ dissolved
IIF 53 - Director → ME
19
BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
1,437,025 GBP2024-03-31
Officer
2010-02-18 ~ now
IIF 46 - Director → ME
2010-02-18 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-267,308 GBP2024-03-31
Officer
2020-04-06 ~ now
IIF 41 - Director → ME
2020-04-06 ~ now
IIF 4 - Secretary → ME
21
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,039 GBP2024-03-31
Officer
2020-04-06 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-04-06 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
AGHOCO 1624 LIMITED - 2017-12-14
Kempston Mill Hill, Edenbridge, Kent, England, England
Active Corporate (3 parents)
Equity (Company account)
437,181 GBP2024-03-31
Officer
2017-12-14 ~ now
IIF 39 - Director → ME
23
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,048 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-01-25 ~ now
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-42,081 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 43 - Director → ME
2022-07-18 ~ now
IIF 7 - Secretary → ME
25
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,160 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2022-07-18 ~ now
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 49 - Director → ME
2025-08-14 ~ now
IIF 11 - Secretary → ME
27
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ now
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
333,208 GBP2018-03-31
Officer
2015-09-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
367,805 GBP2018-03-31
Officer
2015-09-17 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2,395 GBP2024-03-31
Officer
2014-08-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
31
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-01-31
Officer
2017-01-26 ~ now
IIF 33 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ dissolved
IIF 24 - LLP Designated Member → ME
33
11th Floor 66 Chiltern Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 23 - LLP Designated Member → ME
34
PARKWOOD (HYDE) LLP - 2006-11-07
Kempson, Mill Hill, Edenbridge, Kent
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
35
COLMARTIN (NO.2) LIMITED - 2005-01-13
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2005-07-27 ~ dissolved
IIF 59 - Director → ME
36
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-01-31
Officer
2017-01-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,198 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 42 - Director → ME
2019-01-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-01-25 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
38
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,284 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 40 - Director → ME
2019-01-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-01-25 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-560 GBP2024-03-31
Officer
2012-04-30 ~ now
IIF 37 - Director → ME
2012-04-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
40
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 44 - Director → ME
2022-07-18 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-07-18 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
41
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 45 - Director → ME
2022-07-18 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-07-18 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
42
89 Queens Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
999 GBP2024-08-31
Officer
2023-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
43
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Equity (Company account)
208,937 GBP2024-03-31
Officer
2017-01-31 ~ now
IIF 51 - Director → ME