1
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,222 GBP2024-03-31
Officer
2018-07-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-23 ~ 2020-07-01
IIF 197 - Ownership of shares – 75% or more → OE
2
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-56,813 GBP2024-03-31
Officer
2020-11-04 ~ now
IIF 48 - Director → ME
Person with significant control
2020-11-04 ~ 2020-11-04
IIF 198 - Ownership of shares – 75% or more → OE
3
CONIFER PARK LIMITED
- 2018-06-13
10084118 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-32,738 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
4
2 BEAULIEU CLOSE LTD
- 2018-10-09
10401597 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
5
6264 LONGRIDGE ROAD LIMITED
- now 13680240Y BUILDING BROMLEY LTD
- 2022-04-22
13680240 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2021-10-14 ~ now
IIF 34 - Director → ME
6
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-642,370 GBP2023-03-22
Officer
2016-09-22 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-09-22 ~ 2017-05-01
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
2017-05-15 ~ 2017-09-08
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 90 - Director → ME
8
8 MOBILE (UK) LIMITED
- 2010-01-31
07119591 Unit 8 Premier Business Park, Dencora Way, Luton
Active Corporate (2 parents)
Equity (Company account)
1,133 GBP2024-03-31
Officer
2010-01-08 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
9
AB SPECIALISED SERVICES (INTERNATIONAL) LIMITED
10584924 Accountancy House, 90 Walworth Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-01-26 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 181 - Has significant influence or control → OE
10
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
114,997 GBP2024-03-31
Officer
2012-10-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
A M B E House, Commerce Way, Edenbridge, England
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 11 - Director → ME
12
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,069 GBP2023-03-31
Officer
2018-10-30 ~ dissolved
IIF 126 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
13
4 Green Lane Business Park, 238 Green Lane, New Eltham, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2014-09-22 ~ 2016-01-08
IIF 76 - Director → ME
14
Ambe House, Commerce Way, Edenbridge, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-13 ~ dissolved
IIF 133 - Director → ME
15
1 Davis Road, Chessington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
16
PHARMABROKER EU LIMITED
- 2018-03-09
09126357 Unit 1 Vanguard Industrial Estate, Henwood, Ashford, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
98,162 GBP2022-03-31
Officer
2014-09-22 ~ 2018-03-21
IIF 10 - Director → ME
17
ARDEN GREEN MANAGEMENT LIMITED - now
MOBILEPLACE ONLINE LIMITED
- 2012-11-20
07860086 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-151,264 GBP2024-11-30
Officer
2011-11-24 ~ 2012-11-01
IIF 121 - Director → ME
18
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34,836 GBP2024-03-31
Officer
2021-01-18 ~ now
IIF 23 - Director → ME
19
BARONS HURST LIMITED
- 2018-06-12
1088340253 PARK AVENUE LTD
- 2018-04-11
10883402 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-25 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-07-25 ~ 2017-08-16
IIF 192 - Ownership of shares – 75% or more → OE
20
PHARMACEUTICALS DIRECT (DISTRIBUTION) LTD
- 2001-05-11
04032993 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
96,223 GBP2024-03-31
Officer
2000-07-14 ~ now
IIF 29 - Director → ME
21
BS MERCHANTS HOUSE (LETTINGS) LIMITED
08745487 Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-23 ~ now
IIF 2 - Director → ME
22
Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,965,255 GBP2023-10-31
Officer
2013-10-22 ~ now
IIF 1 - Director → ME
23
LEDGE 830 LIMITED - 2004-12-09
13 Queen's Road, Aberdeen
Active Corporate (11 parents)
Profit/Loss (Company account)
-198,207 GBP2023-11-01 ~ 2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CHITTER CHATTER SERVICES LIMITED
- 2013-03-08
07248406 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2012-04-19 ~ dissolved
IIF 89 - Director → ME
25
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219 128 Exeter Road, Harrow, England
Active Corporate (9 parents)
Equity (Company account)
12 GBP2024-05-31
Officer
2008-09-24 ~ now
IIF 49 - Director → ME
2008-09-24 ~ now
IIF 200 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Has significant influence or control → OE
26
Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-10-17 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Has significant influence or control → OE
27
5 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
28
CHITTER CHATTER DIRECT LIMITED
- now 06904226BEST SIM DEALS LIMITED - 2010-05-13
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-450 GBP2023-11-30
Officer
2010-10-19 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Ambe, Commerce Way, Edenbridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-30 ~ now
IIF 28 - Director → ME
30
CHROMEVALUE DEVELOPMENTS LIMITED
08252239 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-504,256 GBP2024-11-30
Officer
2012-10-22 ~ now
IIF 7 - Director → ME
31
Craftwork Studios, 1-3 Dufferin Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,621,292 GBP2022-11-30
Officer
2012-10-22 ~ dissolved
IIF 71 - Director → ME
32
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2011-02-01 ~ now
IIF 82 - Director → ME
33
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-30
Officer
2018-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-25 ~ 2023-09-26
IIF 193 - Ownership of shares – 75% or more → OE
34
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2015-05-20 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
35
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-380,113 GBP2024-03-31
Officer
2010-07-07 ~ now
IIF 57 - Director → ME
2007-03-22 ~ 2008-06-08
IIF 105 - Director → ME
36
DHB ORAL HEALTHCARE LIMITED
- now 02366348L.S. BROWNE (D.H.B.) LIMITED - 2005-09-27
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,696,582 GBP2024-03-31
Officer
2008-03-19 ~ now
IIF 52 - Director → ME
37
Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-11-21 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
38
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 125 - Director → ME
39
C/o Haslers, Old Station Road, Loughton, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-08 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
40
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-6,377 GBP2023-11-01 ~ 2024-03-31
Officer
2022-10-12 ~ now
IIF 42 - Director → ME
41
ELM HOUSE DENTAL SURGERY LIMITED
10555969 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-315,555 GBP2024-03-31
Officer
2017-01-10 ~ now
IIF 61 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 183 - Has significant influence or control → OE
42
EXCLUSIVE CATERERS LIMITED - now
HIRE EXCLUSIVE LIMITED
- 2016-05-23
08103880 88 Ashley Road, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-40,038 GBP2015-06-30
Officer
2012-06-13 ~ 2016-04-21
IIF 116 - Director → ME
43
Ambe House, Commerce Way, Edenbridge, England
Dissolved Corporate (2 parents)
Officer
2023-09-04 ~ dissolved
IIF 103 - Director → ME
44
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-07-23 ~ now
IIF 16 - Director → ME
45
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (8 parents)
Equity (Company account)
-124,304 GBP2024-12-31
Officer
2005-11-29 ~ 2018-03-29
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
FORTUNEXIS CAPITAL MANAGEMENT LLP
OC438796 6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 128 - LLP Designated Member → ME
Person with significant control
2021-08-19 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove members → OE
IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
47
FAMULOR PHARMA LTD
- 2017-11-01
10874021 Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ 2017-11-22
IIF 114 - Director → ME
Person with significant control
2017-07-19 ~ 2017-11-22
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
48
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-222,960 GBP2024-03-31
Officer
2017-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-15 ~ 2020-06-13
IIF 143 - Has significant influence or control → OE
49
Ambe House, Commerce Way, Edenbridge, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-15 ~ now
IIF 131 - Director → ME
50
INTERPORT DIRECT (EUROPE) LIMITED
10110728 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
51
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-09 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Has significant influence or control → OE
52
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
574,798 GBP2024-03-31
Officer
2011-04-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
THE DIRECT GROUP OF COMPANIES LIMITED
- 2006-04-28
05583397 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,394,414 GBP2024-03-31
Officer
2005-10-05 ~ 2022-07-01
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
54
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
55
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
56
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 178 - Right to appoint or remove directors → OE
57
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
58
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
BRAVA GLOBAL LIMITED
- 2015-07-01
07626821 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-1,076,146 GBP2024-03-31
Officer
2015-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
60
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
772,206 GBP2024-03-31
Officer
2012-10-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
61
KIMBOLTON DENTAL SURGERY LIMITED
16471242 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-23 ~ now
IIF 9 - Director → ME
62
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-30
Person with significant control
2020-09-29 ~ 2023-07-24
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
63
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 43 - Director → ME
64
KNIGHTSBRIDGE EMPIRE LIMITED
- now 07981847SUPER CAR DRIVING EXPERIENCE LIMITED - 2012-10-19
Bemin House, Cox Lane, Chessington Industrial Estate, Surrey
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ 2014-04-01
IIF 87 - Director → ME
2013-08-27 ~ 2014-04-01
IIF 73 - Director → ME
2013-08-22 ~ 2014-04-01
IIF 88 - Director → ME
65
KRRISH ANNE BOLEYN MANAGEMENT LIMITED
14813850 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
KRRISH ASSETS INVESTMENTS LIMITED
13258697 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-29
Officer
2021-03-11 ~ now
IIF 63 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-14 ~ now
IIF 15 - Director → ME
68
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-280,798 GBP2023-08-31
Officer
2022-08-16 ~ now
IIF 25 - Director → ME
69
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 47 - Director → ME
70
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-471,807 GBP2023-03-31
Officer
2018-09-25 ~ 2018-10-15
IIF 127 - LLP Designated Member → ME
Person with significant control
2018-09-25 ~ 2018-10-15
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Right to surplus assets - More than 25% but not more than 50% → OE
71
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,625,989 GBP2023-03-31
Officer
2020-08-05 ~ now
IIF 62 - Director → ME
72
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-29
Person with significant control
2021-06-30 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-29
Officer
2020-06-17 ~ now
IIF 67 - Director → ME
Person with significant control
2020-06-17 ~ 2020-08-10
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
74
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-30 ~ now
IIF 46 - Director → ME
75
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-266,228 GBP2023-07-31
Officer
2022-07-15 ~ now
IIF 41 - Director → ME
76
KRRISH BROMLEY LTD
- 2022-03-09
13684318 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-556,648 GBP2023-03-31
Officer
2021-10-18 ~ now
IIF 65 - Director → ME
77
KRRISH PORTFOLIO CHEAM INVESTMENTS LIMITED
14764289 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 20 - Director → ME
78
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-04 ~ now
IIF 68 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
79
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-613,291 GBP2023-03-31
Officer
2021-08-13 ~ now
IIF 66 - Director → ME
80
KRRISH VENTURES HOLDINGS LIMITED
14356040 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
81
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.02 GBP2023-07-31
Officer
2022-07-19 ~ now
IIF 39 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
82
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
23,369 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 32 - Director → ME
83
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2021-08-04 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
84
Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
1,066,565 GBP2024-03-31
Officer
2016-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-09-16 ~ dissolved
IIF 97 - Director → ME
86
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,959,763 GBP2024-03-31
Officer
2013-07-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
87
Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England
Dissolved Corporate (4 parents)
Equity (Company account)
-728,655 GBP2017-12-31
Officer
2006-12-08 ~ dissolved
IIF 106 - Director → ME
88
Amba House 4th Floor, 15 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Profit/Loss (Company account)
24,669 GBP2024-06-01 ~ 2025-05-31
Officer
2006-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
89
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
3,987,887 GBP2024-03-31
Officer
2017-08-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
90
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-18,133 GBP2024-03-31
Officer
2017-01-05 ~ now
IIF 60 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
91
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2006-05-12
IIF 124 - Director → ME
92
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,226 GBP2023-03-31
Officer
2013-10-17 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-10-17 ~ dissolved
IIF 93 - Director → ME
94
N.S.C SOLUTIONS LIMITED
- 2007-08-28
05542879 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-7,761 GBP2023-03-31
Officer
2007-08-01 ~ 2009-06-22
IIF 122 - Director → ME
95
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 40 - Director → ME
96
Ambe House, Commerce Way, Edenbridge, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
97
EGERTON GARDENS LTD
- 2020-11-04
12996296 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-04 ~ now
IIF 45 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 147 - Has significant influence or control → OE
98
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-403,165 GBP2024-03-31
Officer
2006-09-28 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
99
4 Green Lane Business Park, 238 Green Lane, New Eltham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2014-09-23 ~ 2021-11-18
IIF 118 - Director → ME
100
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-24 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
101
Old Station Road, Loughton
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
35,647,868 GBP2024-03-31
Officer
1999-11-26 ~ now
IIF 50 - Director → ME
102
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-511,057 GBP2024-03-31
Officer
2015-04-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
103
C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
3,751,983 GBP2024-03-31
Officer
2010-06-15 ~ now
IIF 53 - Director → ME
104
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-06 ~ now
IIF 31 - Director → ME
105
C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,137,388 GBP2024-03-31
Officer
2010-06-16 ~ now
IIF 51 - Director → ME
106
PINEWOOD HOUSE PROPERTY LTD
- now 11192799SIMRIT HOUSE DEVELOPMENT LTD
- 2019-05-03
11192799 Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,141 GBP2024-03-31
Officer
2018-06-05 ~ 2020-01-15
IIF 104 - Director → ME
107
ADVANCED FUELS LIMITED - 2006-08-15
POWER MOBILE LIMITED - 2004-12-14
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
-296,059 GBP2023-06-30
Officer
2011-02-01 ~ now
IIF 5 - Director → ME
108
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2021-08-11 ~ now
IIF 64 - Director → ME
109
8 Premier Business Park, Dencora Way, Luton, Bedfordshire
Active Corporate (7 parents)
Equity (Company account)
628 GBP2024-12-31
Officer
2011-01-12 ~ now
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Has significant influence or control → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
110
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-28,325 GBP2024-03-31
Officer
2023-02-03 ~ now
IIF 69 - Director → ME
IIF 132 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
362,670 GBP2024-03-31
Officer
2017-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-25 ~ 2017-08-16
IIF 196 - Ownership of shares – 75% or more → OE
112
SB MERCHANTS HOUSE (LONDON) LIMITED
08759976 Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-11-04 ~ now
IIF 3 - Director → ME
113
Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Dissolved Corporate (4 parents)
Equity (Company account)
53,798 GBP2021-03-31
Person with significant control
2017-05-11 ~ dissolved
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
114
Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-01 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 194 - Has significant influence or control → OE
115
Bemin House, Cox Lane, Chessington, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-04 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
116
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
151,161 GBP2020-11-30
Officer
2019-12-03 ~ 2019-12-03
IIF 78 - Director → ME
2016-11-22 ~ 2018-07-30
IIF 79 - Director → ME
Person with significant control
2019-12-03 ~ 2019-12-04
IIF 134 - Has significant influence or control → OE
117
C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
50,000 GBP2021-08-31
Officer
2017-08-21 ~ 2018-07-30
IIF 4 - Director → ME
Person with significant control
2019-12-03 ~ 2019-12-04
IIF 174 - Ownership of shares – 75% or more → OE
118
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (7 parents)
Equity (Company account)
17,763 GBP2024-03-31
Officer
2022-01-05 ~ 2022-06-01
IIF 99 - Director → ME
119
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-40,098 GBP2024-03-31
Officer
2022-11-22 ~ now
IIF 58 - Director → ME
120
VICTUS ESTATES (5) LIMITED
08471856 08491865, 08491815, 08491871, 08345795, 08471758, 08491840, 08491841, 08364183, 08561045, 08491886, 08491787, 08491899, 08471898, 08492105, 08491820, 08364205, 08363427... (more) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
98,341 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
121
Russell House, 140 High Street, Edgware, Middlesex
Liquidation Corporate (4 parents)
Officer
2013-08-22 ~ 2014-07-21
IIF 84 - Director → ME
122
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 74 - Director → ME
123
PITA PIT TRADING LIMITED
- 2014-03-27
08730477 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 72 - Director → ME
124
5 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
WORLDWIDE MEDIA DIRECT LIMITED
- now 07409301WORLDWIDE MEDIA DIRECT PLC
- 2014-06-03
07409301 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-675 GBP2023-10-31
Officer
2010-10-15 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-03
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
126
WWW.ANYPROPERTYBUYER.COM LIMITED
10923456 Asset House, 199 Bury New Road, Manchester, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2017-08-18 ~ 2018-07-30
IIF 112 - Director → ME
127
WWW.ANYSTOCKBUYER.COM LTD
- now 10476042ANY STOCK BUYERS.COM LIMITED
- 2017-08-21
10476042 C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2016-11-22 ~ 2018-07-30
IIF 77 - Director → ME
128
C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-08-18 ~ 2018-07-30
IIF 113 - Director → ME
129
Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-18 ~ 2018-07-30
IIF 111 - Director → ME
130
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
403,697 GBP2016-07-31
Officer
2016-07-18 ~ 2018-07-31
IIF 85 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 168 - Has significant influence or control → OE