1
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,159,331 GBP2024-03-31
Officer
2008-12-02 ~ 2022-01-01IIF 31 - Secretary → ME
2
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
139,480 GBP2024-03-31
Officer
2002-04-03 ~ 2002-04-04IIF 13 - Director → ME
3
8 Harbour Exchange Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
524,506 GBP2023-05-31
Officer
2024-02-13 ~ 2025-08-28IIF 46 - Secretary → ME
4
Barttelot Court, Barttelot Road, Horsham, West SussexActive Corporate (3 parents)
Equity (Company account)
4,667 GBP2024-09-30
Officer
1996-07-01 ~ 1996-10-11IIF 28 - Director → ME
5
BISHOP'S U.K. LIMITED - 2006-02-14
45 Westerham Road, Sevenoaks, KentActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-3,547,596 GBP2023-03-31
Officer
2003-12-23 ~ 2006-02-01IIF 35 - Secretary → ME
6
BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2018-02-28
Officer
1996-02-02 ~ 1998-01-28IIF 27 - Director → ME
7
COMPANY OF THE TROPICS LIMITED - 2010-02-12
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)
Officer
2009-06-02 ~ 2009-07-21IIF 36 - Secretary → ME
8
8b Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-5,170 GBP2020-11-30
Officer
2008-11-25 ~ 2008-12-04IIF 8 - Director → ME
9
CORE LAW LIMITED - 2025-10-01
4-6 Dudley Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
202,254 GBP2025-03-31
Officer
2015-06-17 ~ 2025-09-30IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
KEOGH CAISLEY LIMITED - 2012-08-23
4-6 Dudley Road, Tunbridge Wells, KentDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
2 GBP2021-09-30
Officer
2005-04-01 ~ 2013-05-02IIF 38 - Secretary → ME
11
James Pilcher, 49/50 Windmill Street, Gravesend, KentActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-12-22 ~ 1998-01-21IIF 26 - Director → ME
12
CARGO SOLUTIONS LIMITED - 2006-12-11
Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
457,326 GBP2024-12-31
Officer
1999-06-28 ~ 2003-05-11IIF 34 - Secretary → ME
13
FLEETEUROPE LIMITED - 2020-11-03
FLEETEUROPE PLC - 2017-10-30
3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, EnglandActive Corporate (4 parents)
Equity (Company account)
4,746,113 GBP2024-12-31
Officer
2000-04-17 ~ 2012-09-12IIF 40 - Secretary → ME
14
KC107 LIMITED - 2006-03-07
Eridge Park, Eridge Green, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
27,284 GBP2024-08-31
Officer
2005-04-01 ~ 2006-10-01IIF 43 - Secretary → ME
15
Headcorn Aerodrome, Headcorn, Ashford, KentActive Corporate (2 parents)
Equity (Company account)
-35,908 GBP2024-11-30
Officer
2005-03-18 ~ 2005-03-18IIF 44 - Secretary → ME
16
OPERA BY DEFINITION - 2013-08-08
The Old Inn Old Eridge Road, Eridge Green, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2008-09-19 ~ 2013-08-06IIF 11 - Director → ME
17
GPS-DIRECT.COM UK LIMITED - 2008-03-04
KC106 LIMITED - 2008-02-12
44 Newton Road, Tunbridge Wells, KentActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2005-04-01 ~ 2008-03-31IIF 42 - Secretary → ME
18
MCK NOMINEES LIMITED - 2004-05-27
110 Gloucester Avenue, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2004-06-01 ~ 2004-09-30IIF 12 - Director → ME
19
MCK SECRETARIES LIMITED - 2004-05-27
80 Coleman Street, London, EnglandActive Corporate (3 parents, 20 offsprings)
Equity (Company account)
-4,790 GBP2023-12-31
Officer
2004-06-01 ~ 2004-09-02IIF 10 - Director → ME
20
CCA INTERNATIONAL (UK) LTD - 2019-12-20
COMDATA GROUP UK LIMITED - 2023-06-20
DIRECT DIALOG LIMITED - 2008-04-16
8 Harbour Exchange Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,748,492 GBP2023-12-31
Officer
2020-03-30 ~ 2020-04-02IIF 25 - Director → ME
2005-01-01 ~ 2025-08-28IIF 39 - Secretary → ME
21
ENCUENTRO LIMITED - 2010-07-05
KC105 LIMITED - 2007-09-24
4 The Broadway, 12a Finsbury Square, LondonActive Corporate (1 parent)
Equity (Company account)
46,568 GBP2025-03-31
Officer
2005-04-01 ~ 2011-04-05IIF 41 - Secretary → ME
22
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
8,427 GBP2025-02-28
Officer
2015-02-25 ~ 2018-03-24IIF 3 - Director → ME
23
WEST AND MID KENT RELATE - 2005-02-21
12 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-01-31
Officer
2011-04-18 ~ 2012-10-22IIF 2 - Director → ME
24
4-6 Dudley Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-08 ~ 2012-06-18IIF 47 - Secretary → ME
25
Silver Birches, Camden Park, Tunbridge Wells, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
59,830 GBP2024-03-31
Person with significant control
2016-11-29 ~ 2017-05-09IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
26
4-6 Dudley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Equity (Company account)
-331 GBP2017-12-31
Officer
2008-11-19 ~ 2008-12-11IIF 7 - Director → ME
27
Trinity Arts Centre, Church Road, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
-77,336 GBP2024-03-31
Officer
2002-09-25 ~ 2005-09-05IIF 9 - Director → ME
28
Trinity Theatre And Arts Centre, Church Road, Tunbridge Wells, KentActive Corporate (6 parents, 1 offspring)
Officer
2002-09-25 ~ 2005-07-25IIF 6 - Director → ME