1
Suite 15 Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-93 GBP2023-11-30
Officer
2017-11-29 ~ nowIIF 9 - Director → ME
Person with significant control
2017-11-29 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-14 ~ nowIIF 8 - Director → ME
Person with significant control
2020-12-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
18,113 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 2 - Director → ME
4
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent, 5 offsprings)
Officer
2015-02-04 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-04 ~ nowIIF 23 - Director → ME
6
Suite 15 2 Mount Sion, Tunbridge Wells, KentActive Corporate (2 parents, 1 offspring)
Officer
2006-11-28 ~ nowIIF 4 - Director → ME
7
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
16,803 GBP2023-10-31
Officer
2016-04-09 ~ nowIIF 1 - Director → ME
8
3 Wellesley House, Horton Crescent, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-11-12 ~ nowIIF 5 - Director → ME
9
10 Stafford Road, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolvedIIF 22 - Director → ME
2010-07-12 ~ dissolvedIIF 39 - Secretary → ME
10
3 Wellesley House, Horton Crescent, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-07 ~ nowIIF 18 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
10 Stafford Road, Tonbridge, KentDissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolvedIIF 21 - Director → ME
2009-05-27 ~ dissolvedIIF 24 - Secretary → ME
12
3 Wellesley House, Horton Crescent, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-25 ~ nowIIF 19 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
3 Wellesley House, Horton Crescent, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 20 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
3 Wellesley House, Horton Crescent, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-16 ~ nowIIF 7 - Director → ME
Person with significant control
2016-08-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
3 Wellesley House, Horton Crescent, Epsom, Surrey, EnglandActive Corporate (1 parent)
Officer
2023-07-10 ~ nowIIF 15 - Director → ME
Person with significant control
2023-07-10 ~ 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
16
3 Wellesley House, Horton Crescent, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-13 ~ nowIIF 14 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
3 Cage Green Road, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
67 GBP2020-12-31
Officer
2017-12-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-12-18 ~ 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
18
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
3 Cage Green Road, Tonbridge, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
3 Wellesley House, Horton Crescent, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE