1
Smallbrook House, Edward Street, Westbury, WiltshireActive Corporate (3 parents)
Equity (Company account)
19,057 GBP2024-12-31
Officer
2013-10-15 ~ 2013-11-13IIF 56 - Director → ME
2
64 Derwent Close, Rugby, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,069 GBP2024-02-28
Person with significant control
2022-02-03 ~ 2022-02-03IIF 67 - Ownership of voting rights - 75% or more → OE
3
Oak House, 6 Dorchester End, ColchesterActive Corporate (2 parents)
Officer
2013-11-13 ~ 2013-12-09IIF 25 - Director → ME
4
21-22 Tapton Way, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-07-12 ~ 2014-01-21IIF 43 - Director → ME
2012-12-24 ~ 2013-02-19IIF 32 - Director → ME
5
Smallbrook House, Edward Street, Westbury, WiltshireActive Corporate (3 parents)
Officer
2013-10-15 ~ 2013-11-13IIF 47 - Director → ME
6
Unit 1 Parsonage Business Centre, Church Street Ticehurst, Wadhurst, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-30 ~ 2014-07-11IIF 52 - Director → ME
7
Suite 2 Elmhurst, 98 - 106 High Road, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2013-09-12 ~ 2013-10-16IIF 39 - Director → ME
8
Suite D Eden House The Office Village, River Way, Uckfield, East SussexDissolved Corporate (5 parents)
Officer
2015-05-16 ~ 2015-07-10IIF 37 - Director → ME
9
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-14 ~ 2022-03-23IIF 8 - Director → ME
Person with significant control
2021-06-14 ~ 2022-04-13IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
10
48 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-03-20 ~ 2013-04-26IIF 27 - Director → ME
11
C/o Concierge Office Chandlery Way, Century Wharf, Cardiff, WalesActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-01-02 ~ 2013-04-18IIF 20 - Director → ME
12
C/o Concierge Office Century Wharf, Chandlery Way, Cardiff, WalesActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-01-02 ~ 2013-04-18IIF 18 - Director → ME
13
C/o Concierge Office Century Wharf, Chandlery Way, Cardiff, WalesActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-01-02 ~ 2013-04-18IIF 19 - Director → ME
14
Suite D Eden House, The Office Village, River Way, Uckfield, East SussexDissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2013-04-17IIF 53 - Director → ME
15
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ 2022-03-11IIF 13 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-28IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
16
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ 2022-03-11IIF 11 - Director → ME
Person with significant control
2021-10-19 ~ 2021-11-03IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
17
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ 2022-03-11IIF 9 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-28IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
18
14, Darkhouse Lane, Rowhedge, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
7,826 GBP2024-12-31
Person with significant control
2021-07-08 ~ 2021-11-10IIF 75 - Ownership of voting rights - 75% or more → OE
19
14 Darkhouse Lane, Rowhedge, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-07-08 ~ 2021-07-19IIF 68 - Ownership of voting rights - 75% or more → OE
20
Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-01-10 ~ 2013-02-25IIF 54 - Director → ME
21
Kings House Greystoke Business Centre, High Street, Portishead, Bristol, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2021-07-02 ~ 2021-08-19IIF 69 - Ownership of voting rights - 75% or more → OE
22
Kings House Greystoke Business Centre, High Street, Portishead, Bristol, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2021-07-06 ~ 2022-03-24IIF 62 - Ownership of voting rights - 75% or more → OE
23
41a Beach Road, Littlehampton, EnglandActive Corporate (4 parents)
Officer
2010-02-05 ~ 2010-08-11IIF 17 - Director → ME
24
C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2020-09-22 ~ 2020-09-22IIF 78 - Ownership of voting rights - 75% or more → OE
25
Suite D Eden House The Office Village, River Way, Uckfield, East SussexDissolved Corporate (5 parents)
Officer
2015-05-16 ~ 2015-07-10IIF 33 - Director → ME
26
120 Elm Grove, Hayling Island, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-10-14 ~ 2013-12-04IIF 49 - Director → ME
2013-08-12 ~ 2013-09-13IIF 22 - Director → ME
27
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ 2022-03-11IIF 10 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-27IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
28
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ 2022-03-11IIF 7 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-27IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
29
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-19 ~ 2022-03-15IIF 12 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-27IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
30
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-11 ~ 2022-03-07IIF 6 - Director → ME
31
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-11 ~ 2022-03-07IIF 14 - Director → ME
32
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East SussexActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-24 ~ 2020-01-17IIF 2 - Director → ME
33
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-12,362 GBP2023-04-01 ~ 2024-03-31
Officer
2013-09-19 ~ 2013-10-29IIF 26 - Director → ME
34
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsActive Corporate (2 parents)
Officer
2013-04-05 ~ 2013-06-17IIF 42 - Director → ME
35
5 Halcrow Street, Leigh House, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-10 ~ 2013-06-05IIF 55 - Director → ME
36
266 Kingsland Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-10 ~ 2022-10-19IIF 1 - Director → ME
Person with significant control
2021-06-10 ~ 2022-10-19IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
37
Kings House, Greystoke Business Centre High Street, Portishead, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-02-20 ~ 2014-03-21IIF 40 - Director → ME
38
843 Finchley Road, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
7,281 GBP2024-01-01 ~ 2024-12-31
Officer
2013-04-19 ~ 2013-06-27IIF 38 - Director → ME
39
Linden Court Hunts Pond Road, Park Gate, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-07-09 ~ 2013-09-10IIF 48 - Director → ME
40
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-17 ~ 2013-11-14IIF 24 - Director → ME
41
Kingsdale Group Limited, Kings House Greystoke Business Centre, Portishead, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-19 ~ 2014-11-25IIF 35 - Director → ME
42
506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2013-03-21 ~ 2013-05-07IIF 23 - Director → ME
43
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, United KingdomActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-18 ~ 2014-02-09IIF 28 - Director → ME
44
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East SussexActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-20 ~ 2019-05-23IIF 3 - Director → ME
Person with significant control
2019-05-20 ~ 2019-05-20IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
45
129 Oxford Street, London, Greater London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2013-11-04 ~ 2013-12-04IIF 50 - Director → ME
46
4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-01-10 ~ 2013-03-15IIF 21 - Director → ME
47
8 Serina Court, Beeston, NottinghamActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-10-28 ~ 2013-12-04IIF 44 - Director → ME
48
C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-23 ~ 2013-07-10IIF 31 - Director → ME
49
102 Easedale Gardens, Gateshead, EnglandActive Corporate (1 parent)
Current Assets (Company account)
689 GBP2024-02-29
Officer
2014-02-21 ~ 2014-03-24IIF 30 - Director → ME
50
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-21 ~ 2013-07-25IIF 41 - Director → ME
51
Old Fire Station, Salt Lane, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-22 ~ 2020-01-22IIF 4 - Director → ME
Person with significant control
2020-01-22 ~ 2020-01-27IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
52
2 Buckingham Court, Rectory Lane, Loughton, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2022-01-11 ~ 2022-01-24IIF 70 - Ownership of voting rights - 75% or more → OE
53
2 Buckingham Court, Rectory Lane, Loughton, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2022-01-11 ~ 2022-01-24IIF 64 - Ownership of voting rights - 75% or more → OE
54
Suite D Eden House The Office Village, River Way, Uckfield, East SussexDissolved Corporate (5 parents)
Officer
2013-10-02 ~ 2013-11-04IIF 34 - Director → ME
55
WOODSIDE COURT RTM COMPANY LIMITED - 2015-03-19
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-04-13 ~ 2015-05-06IIF 51 - Director → ME
56
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-03-19 ~ 2015-05-06IIF 45 - Director → ME
57
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-03-19 ~ 2015-05-06IIF 36 - Director → ME
58
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-03-19 ~ 2015-05-06IIF 46 - Director → ME
59
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-03-19 ~ 2015-05-06IIF 29 - Director → ME