1
Fairview, Faversham Road, Lenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 51 - Director → ME
2
No 9 Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-11-13 ~ dissolved
IIF 9 - Has significant influence or control → OE
3
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 37 - Director → ME
4
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-09 ~ 2017-11-09
IIF 64 - Director → ME
2017-11-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-09 ~ 2017-11-09
IIF 19 - Has significant influence or control → OE
5
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
313,957 GBP2022-08-31
Officer
2012-05-16 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-05-16 ~ now
IIF 17 - Has significant influence or control → OE
6
BODMAN HOUSE MANAGEMENT LIMITED
12933880 447, Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester, England
Active Corporate (3 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
2020-10-07 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-07 ~ 2025-12-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (1 parent, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-02-28
Officer
2018-02-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
21-22 Great Castle Street 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
9
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2011-02-17 ~ 2011-02-17
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CHELSEA RIVERSIDE RESIDENCES LTD
- now 12485944LONDON HW DEVELOPMENTS LTD
- 2020-04-23
12485944 110 Cannon Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
-3,893 GBP2021-02-28
Officer
2020-02-26 ~ now
IIF 72 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
12
Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
11,818 GBP2024-07-31
Officer
2022-04-21 ~ 2024-11-15
IIF 55 - Director → ME
13
Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-183,134 GBP2023-07-31
Officer
2018-05-15 ~ 2024-02-12
IIF 57 - Director → ME
14
Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-21,084 GBP2024-07-31
Officer
2022-04-21 ~ 2024-11-15
IIF 56 - Director → ME
15
HAMLYN REFURBISHMENTS LTD - now
Hel Reed Accountants, Milburn House, Floor C, Dean Street, Newcastle-upon-tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-04-05 ~ 2019-10-15
IIF 38 - Director → ME
Person with significant control
2019-02-01 ~ 2019-10-01
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
3,078 GBP2018-02-01 ~ 2019-01-31
Officer
2017-03-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-22 ~ dissolved
IIF 52 - Director → ME
18
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,501 GBP2019-02-28 ~ 2020-02-27
Officer
2015-12-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-12-21 ~ 2016-12-22
IIF 7 - Has significant influence or control → OE
19
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
20
MDS LEISURE LLP - now
JRC ENTERPRISES LLP
- 2015-07-25
OC351472 Peat House, Newham Road, Truro, Cornwall, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-13 ~ 2015-06-30
IIF 68 - LLP Designated Member → ME
21
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
-320,709 GBP2022-10-30
Officer
2017-10-09 ~ dissolved
IIF 46 - Director → ME
22
10-11 Lemon Street, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ dissolved
IIF 35 - Director → ME
23
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-141,016 GBP2024-09-30
Officer
2018-09-27 ~ 2023-07-05
IIF 29 - Director → ME
2023-08-18 ~ 2024-12-01
IIF 32 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2023-07-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
JRC DEVELOPMENT SOLUTIONS LLP
- 2023-11-17
OC363627 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (3 parents, 5 offsprings)
Fixed Assets (Company account)
234 GBP2024-02-27
Officer
2023-11-10 ~ now
IIF 66 - LLP Designated Member → ME
2011-04-08 ~ 2023-07-05
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove members → OE
26
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
9,372 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 31 - Director → ME
2018-03-16 ~ 2023-07-05
IIF 45 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 3 - Has significant influence or control → OE
27
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (3 parents)
Officer
2009-08-14 ~ dissolved
IIF 70 - Director → ME
28
66 Earl Street, Maidstone, Kent
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ now
IIF 62 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
29
King Arthurs Court, Maidstone Road, Charing, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-01 ~ 2024-10-29
IIF 74 - Director → ME
Person with significant control
2023-12-01 ~ 2024-10-29
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
A4g Accounting Kings Lodge, London Road, West Kingsdown, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 36 - Director → ME
31
SOUTHPORT RESIDENTIAL MANAGEMENT COMPANY LIMITED
07520777 R M G House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-02-08 ~ 2012-06-28
IIF 44 - Director → ME
32
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Liquidation Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-28 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-08-03 ~ 2020-08-03
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
33
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-28 ~ 2024-12-01
IIF 27 - Director → ME
Person with significant control
2020-08-03 ~ 2024-12-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
34
JRC ENTERPRISE SOLUTIONS LIMITED
- 2019-02-21
07215760 110 Cannon Street, London, London
Liquidation Corporate (2 parents, 9 offsprings)
Equity (Company account)
-251,789 GBP2021-02-27
Officer
2023-12-07 ~ now
IIF 34 - Director → ME
2010-04-07 ~ 2023-07-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
35
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-28 ~ 2024-12-01
IIF 26 - Director → ME
Person with significant control
2020-08-03 ~ 2024-12-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
36
2nd Floor 21-22 Great Castle Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
37
Dreason Lanhydrock, Bodmin Road, Bodmin, Cornwall, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-06-29
IIF 69 - Director → ME
38
16 Great Queen St, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 49 - Director → ME
39
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
5,223 GBP2024-06-30
Officer
2012-01-01 ~ 2020-07-09
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-09
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
IIF 16 - Right to appoint or remove directors → OE
40
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-509,235 GBP2021-11-30
Officer
2018-11-21 ~ 2024-10-29
IIF 47 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
41
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
-8,177 GBP2022-06-30
Officer
2020-06-19 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE