1
Kempston, Mill Hill, Edenbridge, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-30 ~ nowIIF 30 - director → ME
Person with significant control
2023-01-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2
Kempston, Mill Hill, Edenbridge, United KingdomDissolved corporate (3 parents)
Equity (Company account)
33 GBP2019-03-31
Officer
2015-09-16 ~ dissolvedIIF 13 - director → ME
3
Kempston, Mill Hill, Edenbridge, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-09-16 ~ dissolvedIIF 14 - director → ME
4
Kempston, Mill Hill, Edenbridge, KentDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2014-11-11 ~ dissolvedIIF 10 - director → ME
5
AGHOCO 1186 LIMITED - 2013-11-26
Kempston, Mill Hill, Edenbridge, KentDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-26 ~ dissolvedIIF 20 - director → ME
6
BELTANE INVESTMENT II LLP - 2014-12-19
Kempston, Mill Hill, Edenbridge, KentDissolved corporate (4 parents)
Officer
2014-11-27 ~ dissolvedIIF 2 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BARCLAY ASSET MANAGEMENT LLP - 2010-05-26
COMMERCIAL REAL ESTATE ACQUISITIONS LLP - 2010-05-14
Kempston, Mill Hill, Edenbridge, KentCorporate (4 parents)
Net Assets/Liabilities (Company account)
590,191 GBP2024-03-31
Officer
2010-05-01 ~ nowIIF 7 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Kempston, Mill Hill, Edenbridge, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,222 GBP2024-03-31
Officer
2015-11-11 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kempston, Mill Hill, Edenbridge, Kent, United KingdomCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 27 - director → ME
10
Kempston, Mill Hill, Edenbridge, Kent, United KingdomCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2024-12-18 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
11
BELTANE INVESTMENT LLP - 2014-12-19
Kempston, Mill Hill, Edenbridge, KentDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
19 GBP2018-03-31
Officer
2014-11-11 ~ dissolvedIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
12
AGHOCO 1187 LIMITED - 2013-11-26
Kempston, Mill Hill, Edenbridge, KentDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-26 ~ dissolvedIIF 21 - director → ME
13
BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
Kempston, Mill Hill, Edenbridge, KentCorporate (2 parents, 9 offsprings)
Equity (Company account)
1,437,025 GBP2024-03-31
Officer
2010-02-18 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kempston, Mill Hill, Edenbridge, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
-179,378 GBP2023-03-31
Officer
2020-04-06 ~ nowIIF 23 - director → ME
15
Kempston, Mill Hill, Edenbridge, Kent, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-2,953 GBP2023-03-31
Officer
2020-04-06 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2020-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
16
STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
AGHOCO 1624 LIMITED - 2017-12-14
Kempston Mill Hill, Edenbridge, Kent, England, EnglandCorporate (3 parents)
Equity (Company account)
437,181 GBP2024-03-31
Officer
2019-06-21 ~ nowIIF 22 - director → ME
17
Kempston, Mill Hill, Edenbridge, Kent, United KingdomCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,048 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2019-01-25 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Kempston, Mill Hill, Edenbridge, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
-42,081 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 25 - director → ME
19
Kempston, Mill Hill, Edenbridge, Kent, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-1,080 GBP2023-03-31
Officer
2022-07-18 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2022-07-18 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Kempston, Mill Hill, Edenbridge, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
333,208 GBP2018-03-31
Officer
2015-09-16 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Kempston, Mill Hill, Edenbridge, United KingdomDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
367,805 GBP2018-03-31
Officer
2015-09-17 ~ dissolvedIIF 6 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Kempston, Mill Hill, Edenbridge, KentCorporate (2 parents, 3 offsprings)
Equity (Company account)
2,395 GBP2024-03-31
Officer
2014-08-11 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
Kempston, Mill Hill, Edenbridge, Kent, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-01-31
Officer
2017-01-26 ~ nowIIF 28 - director → ME
Person with significant control
2017-01-26 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kempston, Mill Hill, Edenbridge, Kent, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-01-31
Officer
2017-01-19 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kempston, Mill Hill, Edenbridge, Kent, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-4,198 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 32 - director → ME
Person with significant control
2019-01-25 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Kempston, Mill Hill, Edenbridge, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
25,284 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 31 - director → ME
Person with significant control
2019-01-25 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Kempston, Mill Hill, Edenbridge, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 24 - director → ME
Person with significant control
2022-07-18 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Kempston, Mill Hill, Edenbridge, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 26 - director → ME
Person with significant control
2022-07-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
89 Queens Drive, London, EnglandCorporate (3 parents)
Officer
2023-08-31 ~ nowIIF 35 - director → ME
Person with significant control
2023-08-31 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
30
Kempston, Mill Hill, Edenbridge, KentCorporate (1 parent, 1 offspring)
Equity (Company account)
40,831 GBP2023-07-31
Officer
2009-07-07 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
31
150 Buckingham Palace Road, LondonDissolved corporate (4 parents)
Officer
2009-06-03 ~ dissolvedIIF 9 - director → ME
32
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (6 parents)
Equity (Company account)
208,937 GBP2024-03-31
Officer
2017-01-31 ~ nowIIF 12 - director → ME