1
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-03-30 ~ nowIIF 21 - director → ME
Person with significant control
2024-03-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
107 North Acre, Longparish, Andover, United KingdomDissolved corporate (1 parent)
Officer
2016-03-10 ~ dissolvedIIF 24 - director → ME
3
22 Glebelands, Chudleigh, Newton Abbot, DevonCorporate (2 parents)
Net Assets/Liabilities (Company account)
274,580 GBP2024-03-31
Officer
2004-04-02 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
PHCO191 LIMITED - 2007-12-05
Shadwell Hse 65 Lower Green Road, Rusthall Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
1,700 GBP2024-03-31
Officer
2007-12-05 ~ nowIIF 7 - director → ME
Person with significant control
2018-09-13 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
PHCO99 LIMITED - 2005-03-11
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
78,330 GBP2024-03-31
Officer
2005-03-11 ~ nowIIF 5 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
PHCO245 LIMITED - 2009-03-26
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2009-03-26 ~ nowIIF 9 - director → ME
Person with significant control
2016-12-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
PHCO85 LIMITED - 2004-05-18
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentDissolved corporate (2 parents)
Equity (Company account)
1,492 GBP2018-03-31
Officer
2004-05-17 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 17 - Has significant influence or control → OE
8
PHCO197 LIMITED - 2008-03-18
Shadwell House 65, Lower Green Road, Rusthall, Tunbridge Wells, KentDissolved corporate (2 parents)
Equity (Company account)
-180,757 GBP2019-03-31
Officer
2008-03-18 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-09-27 ~ dissolvedIIF 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
9
PHCO194 LIMITED - 2008-01-17
Shadwell Hse 65 Lower Green Road, Rusthall Tunbridge Wells, KentDissolved corporate (2 parents)
Equity (Company account)
-44,587 GBP2020-03-31
Officer
2008-01-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 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
10
PHCO216 LIMITED - 2008-08-20
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2008-07-26 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-09-27 ~ dissolvedIIF 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
IIF 29 - Right to appoint or remove directors → OE
11
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
106,323 GBP2024-03-31
Officer
2017-01-20 ~ nowIIF 18 - director → ME
Person with significant control
2017-01-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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, KentCorporate (2 parents)
Equity (Company account)
100,386 GBP2024-03-31
Officer
2006-05-25 ~ nowIIF 8 - director → ME
Person with significant control
2017-03-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
PHCO183 LIMITED - 2007-08-20
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
58,113 GBP2024-03-31
Officer
2007-08-01 ~ nowIIF 2 - director → ME
Person with significant control
2018-09-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-02-07 ~ nowIIF 22 - director → ME
Person with significant control
2025-02-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
22 Glebelands, Chudleigh, Newton Abbot, DevonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-11-20 ~ nowIIF 11 - director → ME
1997-11-20 ~ nowIIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
16 Ebony House Buckfast Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-01-31
Officer
2017-01-20 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
128 City Road, London, United KingdomCorporate (4 parents)
Officer
2025-03-03 ~ nowIIF 23 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE