1
BRIGHT INVESTMENTS INTERNATIONAL LIMITED
- 2019-12-12
04323609 The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2004-12-30 ~ now
IIF 5 - Director → ME
2
BAT AND BALL PROPERTY LIMITED
- now 01921188FRY DREW KNIGHT CREAMER (SERVICES) LIMITED
- 2010-09-08
01921188REXHIRE LIMITED - 1985-08-02
168 St Johns Hill St. Johns Hill, Sevenoaks, England
Active Corporate (6 parents)
Officer
2010-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEECHIN WOOD ARCHERY FOUNDATION LIMITED
10361450 Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ 2018-08-02
IIF 42 - Director → ME
Person with significant control
2016-09-06 ~ 2018-08-01
IIF 57 - Ownership of voting rights - 75% or more → OE
4
The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2019-03-09 ~ dissolved
IIF 46 - Director → ME
2019-03-09 ~ dissolved
IIF 81 - Secretary → ME
5
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
6
24a C/o Paperchase Taxation, Sydenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-07 ~ 2022-08-12
IIF 36 - Director → ME
7
Horton Manor Chapel Cockering Road, Chartham, Canterbury, Kent, England
Active Corporate (6 parents)
Officer
2018-01-16 ~ 2024-02-27
IIF 45 - Director → ME
8
COUNTY DURHAM PROPERTY CENTRE LIMITED
12612628 The Old Bat And Ball, St John's Hill, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
DFB BUILDING SERVICES LIMITED
- now 03166801OAKFIELD LANDSCAPES LIMITED
- 2002-03-12
03166801WILLS BY RETURN LIMITED
- 2001-02-21
03166801 168 St Johns Hill St. Johns Hill, Sevenoaks, England
Active Corporate (4 parents)
Officer
1999-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent
Active Corporate (1 parent)
Officer
2014-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
11
The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent
Active Corporate (1 parent)
Officer
2014-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
12
EAST SUSSEX PROPERTY CENTRE LIMITED
12613309 The Old Bat And Ball, St John's Hill, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
13
FIREFLY HOMES KENT LIMITED
- now 09050482 The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (7 parents)
Officer
2020-05-29 ~ 2023-02-08
IIF 33 - Director → ME
14
The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
Active - Proposal to Strike off Corporate (8 parents)
Officer
2022-02-23 ~ now
IIF 43 - Director → ME
16
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolved
IIF 41 - Director → ME
17
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
18
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-06-03 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-03 ~ 2020-06-03
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
19
The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
20
LINCOLNSHIRE PROPERTY CENTRE LIMITED
12616043 The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
21
MICHAEL ROBERT IN ENGLAND LIMITED
10572158 The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
22
OTFORD COMPUTING SERVICES (OCS) LIMITED
- now 02535954AQUILA TRADING AND CONSULTANCY LIMITED
- 1998-07-13
02535954OTFORD COMPUTING SERVICES (OCS) LIMITED
- 1994-11-02
02535954 The Hayloft Old Pootings Farm, Crockham Hill, Edenbridge, Kent, England
Active Corporate (3 parents, 13 offsprings)
Officer
~ 1994-11-01
IIF 40 - Director → ME
1998-07-31 ~ now
IIF 2 - Director → ME
~ now
IIF 50 - Secretary → ME
23
The Old Bat And Ball, St John's Hill, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 32 - Director → ME
24
PSM CONSULTING SERVICES LIMITED
- now 03812871SMARTVENUE LIMITED - 2002-01-09
Kay Johnson Gee, 201 Chapel Street, Manchester
Dissolved Corporate (10 parents)
Officer
2003-07-18 ~ 2007-05-25
IIF 51 - Secretary → ME
25
168 The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-12 ~ now
IIF 9 - Director → ME
26
The Old Bat And Ball, 168 St Johns Hill, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ dissolved
IIF 34 - Director → ME
27
The Hayloft, Old Pootings Farm Pootings Road, Crockham Hill, Edenbridge, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-10-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-17 ~ 2024-11-11
IIF 35 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
29
The Old Bat And Ball, St. Johns Hill, Sevenoaks, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-03 ~ now
IIF 82 - Secretary → ME
30
The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 37 - Director → ME
31
Unit 4 Ffordd Yr Onnen, Lon Parcwr Business Park, Ruthin, Clwyd, Wales
Dissolved Corporate (6 parents)
Officer
1995-11-04 ~ 2012-04-18
IIF 39 - Director → ME
32
THE AVON PROPERTY CENTRE LIMITED
12620803 The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
33
THE BEDFORDSHIRE PROPERTY CENTRE LIMITED
12620912 The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
34
THE BERKSHIRE PROPERTY CENTRE LIMITED
12620893 The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
35
THE BRITISH POLISH CHAMBER OF COMMERCE
- now 02662758THE BRITISH CHAMBER OF COMMERCE IN POLAND - 2001-07-31
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, England
Dissolved Corporate (80 parents)
Officer
2014-04-29 ~ dissolved
IIF 47 - Director → ME
36
THE CITY OF BRISTOL PROPERTY CENTRE LIMITED
12612731 The Old Bat And Ball, St John's Hill, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
37
THE CITY OF LONDON PROPERTY CENTRE LIMITED
12615802 The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
38
THE CORNWALL PROPERTY CENTRE LIMITED
12616721 The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 30 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
39
THE GREATER LONDON PROPERTY CENTRE LIMITED LIMITED
12613801 The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
40
THE GREATER MANCHESTER PROPERTY CENTRE LIMITED
12613771 The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 29 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
41
THE NORTH YORKSHIRE PROPERTY CENTRE LIMITED
12616500 The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
42
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
43
THE YORKSHIRE (NORTH RIDING) PROPERTY CENTRE LIMTED LIMITED
12615653 The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
44
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
45
UNITED KINGDOM PROPERTY CENTRE LIMITED
12631804 The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
46
VALUTRADES LIMITED - now
MONEX CAPITAL MARKETS LIMITED
- 2014-01-28
07939901 51 Eastcheap, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-07 ~ 2012-10-05
IIF 49 - Director → ME
47
The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2001-10-26 ~ now
IIF 6 - Director → ME
48
WEALDEN PROPERTIES (2017) LIMITED
10584504 Stanley House, 44 Dartford Road, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
2017-01-26 ~ 2018-08-02
IIF 48 - Director → ME
49
WHESSOE LGA GAS TECHNOLOGY LIMITED
00929645 105 St Peters Street, St Albans, Hertfordshire
Liquidation Corporate (21 parents)
Officer
1995-01-01 ~ 1995-05-16
IIF 38 - Director → ME
50
BEECHIN WOOD ARCHERY COLLECTION LIMITED
- 2014-03-19
08303697 The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 44 - Director → ME