1
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
76,339 GBP2024-02-29
Officer
2015-02-05 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolvedIIF 30 - Director → ME
3
12 Hatherley Road, Sidcup, KentActive Corporate (1 parent)
Equity (Company account)
3,332 GBP2024-11-30
Officer
2006-11-07 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
12 Hatherley Road, Sidcup, KentActive Corporate (2 parents)
Equity (Company account)
7,058 GBP2025-05-31
Officer
2012-05-17 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Hatherley Road, Sidcup, KentDissolved Corporate (3 parents)
Equity (Company account)
81,673 GBP2017-01-31
Officer
2012-01-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Hatherley Road, Sidcup, KentActive Corporate (1 parent)
Equity (Company account)
35,464 GBP2024-11-30
Officer
2003-11-14 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
12 Hatherley Road, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-07 ~ nowIIF 22 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Hatherley Road, Sidcup, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Hatherley Road, Sidcup, KentActive Corporate (1 parent)
Equity (Company account)
64,829 GBP2024-05-31
Officer
2010-05-26 ~ nowIIF 28 - Director → ME
Person with significant control
2016-05-26 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
58,528 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 21 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
27,783 GBP2024-03-31
Officer
2022-10-04 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Enterprise House, 8 Essex Road, Dartford, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
50 GBP2018-08-31
Officer
2016-03-15 ~ dissolvedIIF 19 - Director → ME
13
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
25,324 GBP2024-03-31
Officer
2022-10-04 ~ nowIIF 9 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
14,004 GBP2024-03-31
Officer
2022-10-04 ~ nowIIF 6 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
24,465 GBP2024-03-31
Officer
2022-10-04 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
5,396 GBP2024-03-31
Officer
2023-04-17 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
9,489 GBP2024-03-31
Officer
2023-04-17 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
65,646 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 18 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
69,801 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 20 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
54,693 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
51,774 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 12 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,088 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 14 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
7,486 GBP2024-03-31
Officer
2022-10-03 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Enterprise House, 8 Essex Road, Dartford, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
50 GBP2020-03-31
Officer
2016-03-15 ~ dissolvedIIF 13 - Director → ME
25
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
12,109 GBP2024-03-31
Officer
2022-10-03 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
3 Enterprise House, 8 Essex Road, Dartford, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
50 GBP2018-08-31
Officer
2016-03-15 ~ dissolvedIIF 17 - Director → ME
27
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
16,020 GBP2024-03-31
Officer
2022-10-03 ~ nowIIF 7 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
3 Enterprise House, 8 Essex Road, Dartford, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
50 GBP2018-08-31
Officer
2016-03-15 ~ dissolvedIIF 16 - Director → ME
29
12 Hatherley Road, Sidcup, KentDissolved Corporate (2 parents)
Equity (Company account)
-18,960 GBP2019-10-31
Officer
2012-10-03 ~ dissolvedIIF 29 - Director → ME
30
12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
27,518 GBP2024-03-31
Officer
2016-03-15 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE