1
76 High Street, Stony Stratford, Milton Keynes
Dissolved Corporate (1 parent)
Officer
1999-11-25 ~ dissolved
IIF 9 - Director → ME
2
Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
69,040 GBP2024-12-31
Officer
1998-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PHCO191 LIMITED - 2007-12-05
Shadwell Hse 65 Lower Green Road, Rusthall Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
1,700 GBP2024-03-31
Officer
2007-12-05 ~ now
IIF 2 - Director → ME
2007-12-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PHCO99 LIMITED - 2005-03-11
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
78,330 GBP2024-03-31
Officer
2005-03-11 ~ now
IIF 5 - Director → ME
2005-03-11 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
PHCO245 LIMITED - 2009-03-26
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2009-03-26 ~ now
IIF 1 - Director → ME
2009-03-26 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-09-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
PHCO85 LIMITED - 2004-05-18
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
1,492 GBP2018-03-31
Officer
2004-05-17 ~ dissolved
IIF 11 - Director → ME
2004-05-17 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 35 - Has significant influence or control → OE
7
PHCO197 LIMITED - 2008-03-18
Shadwell House 65, Lower Green Road, Rusthall, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-180,757 GBP2019-03-31
Officer
2008-03-18 ~ dissolved
IIF 12 - Director → ME
2008-03-18 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
PHCO194 LIMITED - 2008-01-17
Shadwell Hse 65 Lower Green Road, Rusthall Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-44,587 GBP2020-03-31
Officer
2008-01-01 ~ dissolved
IIF 10 - Director → ME
2008-01-01 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
PHCO216 LIMITED - 2008-08-20
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2008-07-26 ~ dissolved
IIF 13 - Director → ME
2008-07-26 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
106,323 GBP2024-03-31
Officer
2017-01-20 ~ now
IIF 7 - Director → ME
2017-01-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
PHCO108 LIMITED - 2006-06-06
REALPOINT PROPERTY LIMITED - 2005-08-17
PHCO108 LIMITED - 2005-05-06
Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
100,386 GBP2024-03-31
Officer
2006-05-25 ~ now
IIF 6 - Director → ME
2006-05-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
PHCO183 LIMITED - 2007-08-20
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
58,113 GBP2024-03-31
Officer
2007-08-01 ~ now
IIF 4 - Director → ME
2007-08-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-08-01 ~ now
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
IIF 24 - Right to appoint or remove directors → OE
13
Shadwell House, 65 Lower Green Road, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE