1
73 Park Lane, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2003-02-21 ~ dissolvedIIF 30 - Director → ME
2
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
35 GBP2023-10-31
Officer
2018-10-29 ~ dissolvedIIF 20 - LLP Designated Member → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
Unit 80, Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 10 - Director → ME
4
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-120,857 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 4 - Director → ME
2022-08-18 ~ nowIIF 59 - Secretary → ME
Person with significant control
2022-08-18 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
SILVERLEAF DEVELOPMENT ONE LIMITED - 2024-11-08
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 7 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Current Assets (Company account)
203,417 GBP2024-03-31
Officer
2019-07-09 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2019-07-09 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
1,551,308 GBP2023-12-30
Officer
2003-02-24 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
SILVERLEAF INVESTMENTS LIMITED - 2012-09-20
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2011-01-21 ~ nowIIF 33 - Director → ME
2011-01-21 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Officer
2020-07-08 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2020-07-08 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Current Assets (Company account)
871,142 GBP2024-03-31
Officer
2021-02-02 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2021-02-02 ~ nowIIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,127 GBP2023-10-31
Officer
2020-10-02 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-19 ~ nowIIF 3 - Director → ME
2022-08-19 ~ nowIIF 58 - Secretary → ME
Person with significant control
2022-08-19 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,776 GBP2024-03-31
Officer
2017-11-22 ~ nowIIF 5 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,236,100 GBP2024-03-31
Officer
2014-09-16 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
23,399 GBP2024-03-31
Officer
2015-07-15 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Current Assets (Company account)
641,696 GBP2024-03-31
Officer
2017-11-22 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2017-11-22 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,852 GBP2024-03-31
Officer
2018-01-05 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2018-01-05 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
964,248 GBP2024-03-31
Officer
2019-12-18 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2019-12-18 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
135,117 GBP2024-03-31
Officer
2014-04-30 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Current Assets (Company account)
710,657 GBP2024-03-31
Officer
2011-04-26 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-524,661 GBP2024-07-31
Officer
2020-07-08 ~ nowIIF 1 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
32,788 GBP2025-03-31
Officer
2016-09-13 ~ nowIIF 6 - Director → ME
2016-09-13 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-09-13 ~ nowIIF 34 - Has significant influence or control → OE
23
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-72,231 GBP2025-01-30
Officer
2015-07-13 ~ nowIIF 8 - Director → ME
2015-07-13 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-215,652 GBP2024-11-30
Officer
2022-11-21 ~ nowIIF 32 - Director → ME
2022-11-21 ~ nowIIF 50 - Secretary → ME
Person with significant control
2022-11-21 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Officer
2019-09-12 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2019-09-12 ~ nowIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,160,512 GBP2024-03-31
Officer
2016-09-29 ~ nowIIF 2 - Director → ME
2016-09-29 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-09-29 ~ nowIIF 40 - Has significant influence or control → OE
27
VERISUN LLP - 2015-04-09
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Officer
2015-03-16 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 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