1
17 Woodbridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-03-02 ~ dissolved
IIF 35 - Secretary → ME
2
Suite 2 9 West End, Kemsing, Sevenoaks, Kent
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-11-21 ~ now
IIF 41 - Secretary → ME
3
9 West End, Kemsing, Sevenoaks, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-21,204 GBP2024-03-31
Officer
2016-04-04 ~ 2020-01-07
IIF 27 - Director → ME
2016-03-15 ~ now
IIF 50 - Secretary → ME
4
9 West End, Kemsing, Sevenoaks, Kent
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-06-17 ~ 2010-06-18
IIF 24 - Director → ME
2010-06-18 ~ now
IIF 49 - Secretary → ME
5
CLEAR CUT NATIONS AND REGIONS LIMITED - now
THE SOUND STORE LIMITED
- 2021-03-26
03174011 Unit A2, First Floor The Walker Building, 58 Oxford Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
566,339 GBP2024-06-30
Officer
1996-03-15 ~ 1996-03-15
IIF 39 - Secretary → ME
6
Suite 2, 9 West End, Kemsing Sevenoaks, Kent
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
9,090 GBP2024-12-31
Officer
2004-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
7
Suite 2 9 West End, Kemsing, Sevenoaks, Kent
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2006-02-17 ~ now
IIF 37 - Secretary → ME
8
THE SAFETY BROKER LIMITED
- 2013-05-10
04928236 Suite 2 9 West End, Kemsing, Sevenoaks, Kent
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-11-21 ~ now
IIF 54 - Secretary → ME
9
1st Floor Pickford House, 46 Bow Lane, London
Dissolved Corporate (13 parents)
Officer
1999-10-01 ~ 2000-11-30
IIF 16 - Director → ME
1999-10-01 ~ 2000-11-30
IIF 44 - Secretary → ME
10
9 West End, Kemsing, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ dissolved
IIF 19 - Director → ME
11
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (23 parents)
Equity (Company account)
306,602 GBP2019-03-31
Officer
2007-02-01 ~ 2010-11-04
IIF 17 - Director → ME
2007-02-01 ~ 2010-11-04
IIF 45 - Secretary → ME
12
52 High Street, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ 2022-04-21
IIF 48 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JOHN FREDY CREATIVE SOLUTIONS LTD
- 2017-11-21
10461646 9 West End, Kemsing, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 26 - Director → ME
14
Suite 2, 9 West End, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,566 GBP2024-12-31
Officer
2021-06-01 ~ now
IIF 13 - Director → ME
15
C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
897,943 GBP2017-03-31
Officer
2008-03-26 ~ 2008-03-26
IIF 42 - Secretary → ME
16
The White Cottage 29 The Landway, Kemsing, Sevenoaks, Kent
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
22,078 GBP2024-12-31
Officer
1997-12-08 ~ now
IIF 38 - Secretary → ME
17
Camburgh House, 27 New Dover, Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2008-10-23 ~ 2010-07-13
IIF 21 - Director → ME
18
Suite 2, 9 West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-02-08 ~ dissolved
IIF 31 - Director → ME
2015-11-12 ~ dissolved
IIF 52 - Secretary → ME
19
MONARCH ASSOCIATES (2015) LIMITED
09834174 Suite 2, 9 West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2016-02-08 ~ dissolved
IIF 30 - Director → ME
2015-10-21 ~ dissolved
IIF 53 - Secretary → ME
20
MONARCH ASSOCIATES (MATOPOS) LTD
- now 10548255MATOPOS TECHNOLOGY LIMITED
- 2019-08-21
10548255 9 West End, Kemsing, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2017-01-05 ~ 2017-04-25
IIF 25 - Director → ME
2017-07-19 ~ now
IIF 51 - Secretary → ME
21
NEPTUNE OUTDOOR FURNITURE LIMITED - now
G DIRECTIONS LIMITED
- 2013-07-22
08613682 Time House Hillsons Road, Botley, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-17 ~ 2013-07-22
IIF 14 - Director → ME
22
9 West End, Kemsing, Sevenoaks, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
OAKWOOD CONSULTANCY SERVICES LIMITED
- now 0386171989 RATHBONE GARDENS LIMITED - 2000-01-26
The Barn Fisher Lane Farm, Fisher Lane, Chiddingfold, Surrey
Dissolved Corporate (7 parents)
Officer
2005-10-24 ~ dissolved
IIF 34 - Secretary → ME
24
OAKWOOD ENVIRONMENTAL LIMITED
- now 02291125ENVIRONMENTAL MANAGEMENT CONSULTANTS (SOUTHERN) LIMITED - 1990-05-01
SITECONTACT LIMITED - 1989-01-27
The Barn Fisher Lane Farm, Fisher Lane, Chiddingfold, Surrey
Dissolved Corporate (7 parents)
Officer
2005-10-24 ~ dissolved
IIF 33 - Secretary → ME
25
PIPSONS MANAGEMENT LIMITED - now
AGB SOLUTIONS LIMITED
- 2011-11-16
04015850 Suite 2 9 West End, Kemsing, Sevenoaks, Kent
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
23,641 GBP2022-07-31
Officer
2000-06-16 ~ 2000-06-16
IIF 40 - Secretary → ME
26
PLATINUM SOFTWARE LIMITED - now
14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-06-13 ~ 2009-04-15
IIF 47 - Secretary → ME
27
9 West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
28
9 West End, Kemsing, Sevenoaks, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
29
HALLGROVE HOLDINGS LTD
- 2018-02-16
10288764 9 West End, Kemsing, Sevenoaks, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-4,050 GBP2024-07-31
Officer
2016-07-20 ~ 2018-03-28
IIF 28 - Director → ME
Person with significant control
2016-07-20 ~ 2018-07-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
30
5 London Road, Sevenoaks, England
Active Corporate (3 parents)
Equity (Company account)
584 GBP2024-05-31
Officer
2011-05-18 ~ 2025-03-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
SHANOZ LIMITED - now
HARCOURT WINSOR LTD
- 2020-08-27
11917488 Suite 2 9 West End, Kemsing, Sevenoaks, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-01 ~ 2020-04-01
IIF 15 - Director → ME
Person with significant control
2019-04-01 ~ 2020-04-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
32
SMARTCOMMS SC LIMITED - now
COMMUNIQUE SOFTWARE LIMITED - 2002-03-21
FOXDATE LIMITED - 2001-11-20
Suite 23 Lclb, 95 Mortimer Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-05-31 ~ 2008-07-17
IIF 18 - Director → ME
2002-05-31 ~ 2008-07-17
IIF 46 - Secretary → ME
33
Suite 2 9 West End, Kemsing, Sevenoaks, Kent
Active Corporate (3 parents)
Equity (Company account)
402,991 GBP2024-10-31
Officer
2007-11-20 ~ now
IIF 43 - Secretary → ME
34
SUN TRADING SOLUTIONS LIMITED - now
7 Princes Street, 5th Floor, London
Dissolved Corporate (8 parents)
Officer
2009-06-27 ~ 2009-06-27
IIF 22 - Director → ME
35
THE HHC CONSULTANCY LTD
- 2014-02-07
08330499 52 High Street, Pinner, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
456,129 GBP2025-03-31
Officer
2013-12-05 ~ now
IIF 12 - Director → ME
36
9 West End, Kemsing, Sevenoaks, Kent
Active Corporate (2 parents)
Equity (Company account)
-3,774 GBP2024-12-31
Person with significant control
2019-05-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
37
GENEVA BUSINESS SYSTEMS LIMITED - 1991-06-19
1st Floor Pickford House, 46 Bow Lane, London
Dissolved Corporate (14 parents)
Officer
1995-12-15 ~ 2001-10-22
IIF 20 - Director → ME
1999-12-17 ~ 2001-10-22
IIF 36 - Secretary → ME