1
26 Culverden Park, Tunbridge Wells, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,244 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 6 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, KentDissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolvedIIF 14 - Director → ME
3
The Old Barn, Off Wood Street, Swanley Village, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2013-03-20 ~ dissolvedIIF 42 - Director → ME
2013-03-20 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
4
The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2016-01-08 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-09-03 ~ nowIIF 40 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
6
KHP TUNBRIDGE WELLS LIMITED - 2024-03-30
KHP STAPLEHURST LTD - 2020-01-14
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-05 ~ nowIIF 53 - Director → ME
2018-09-05 ~ nowIIF 60 - Secretary → ME
Person with significant control
2018-09-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,110 GBP2023-08-31
Officer
2017-08-09 ~ nowIIF 15 - Director → ME
Person with significant control
2017-08-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
The Old Barn, Off Wood Street, Swanley, KentActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-06 ~ nowIIF 44 - Director → ME
9
The Old Barn, Off Wood Street, Swanley, Kent, EnglandActive Corporate (1 parent)
Officer
2023-11-14 ~ nowIIF 35 - Director → ME
2023-11-14 ~ nowIIF 59 - Secretary → ME
Person with significant control
2023-11-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
KHP PLC - 2019-06-03
STELAW PLC - 2014-04-24
The Old Barn, Off Wood Street, Swanley Village, Kent, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-09 ~ nowIIF 47 - Director → ME
2014-04-09 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
46,050 GBP2024-02-29
Officer
2018-02-14 ~ nowIIF 55 - Director → ME
2018-02-14 ~ nowIIF 63 - Secretary → ME
Person with significant control
2018-02-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
The Old Barn, Off Wood Street, Swanley, KentDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2012-08-06 ~ dissolvedIIF 46 - Director → ME
13
The Old Barn, Off Wood Street, Swanley, KentActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-06 ~ nowIIF 43 - Director → ME
14
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,241 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 56 - Director → ME
2018-03-10 ~ nowIIF 64 - Secretary → ME
Person with significant control
2018-03-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
140,803 GBP2023-10-31
Officer
2018-09-03 ~ nowIIF 38 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
16
RAPID COMPANY FORMATIONS LIMITED - 2011-08-24
The Old Barn, Wood Street, Swanley, KentActive Corporate (2 parents)
Equity (Company account)
-9,370 GBP2022-04-29
Officer
2008-08-01 ~ nowIIF 51 - Director → ME
2008-08-01 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
17
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-105,076 GBP2024-04-30
Officer
2018-09-03 ~ nowIIF 39 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
18
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
801 GBP2020-08-31
Officer
2021-09-01 ~ nowIIF 7 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolvedIIF 37 - Director → ME
2022-01-25 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
-24,387 GBP2018-07-31
Officer
2013-07-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
21
2 Exeter House Beauford Court, Sir Thomas Longley Road, Rochester, KentDissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolvedIIF 52 - Director → ME
22
KHP PLC - 2014-04-24
2 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolvedIIF 45 - Director → ME
23
26 Culverden Park, Tunbridge Wells, EnglandDissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-08-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE