1
13 LUBBOCK ROAD MANAGEMENT LIMITED
- now 04391824ASHLEY 043 LIMITED
- 2002-04-03
04391824 Great Oaks Lubbock Road, Chislehurst, Kent, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2002-04-02 ~ 2003-02-14
IIF 27 - Secretary → ME
2
ABBEY REAL ESTATE LIMITED
- now 04360427 The Bell House, Bayham Abbey, Lamberhurst, Kent
Dissolved Corporate (1 parent)
Officer
2002-02-27 ~ 2003-12-31
IIF 37 - Secretary → ME
3
ACE ENVIRONMENTAL ENGINEERING LIMITED
- now 01782534AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2016-05-31 ~ 2021-04-01
IIF 50 - Secretary → ME
4
AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED
05572867 Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
689,803 GBP2016-03-31
Officer
2016-05-31 ~ 2021-04-01
IIF 52 - Secretary → ME
5
AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED
03224342 1st Floor Rainham House, Manor Way, Rainham, Essex, England
Dissolved Corporate (2 parents)
Officer
2000-08-08 ~ 2014-09-23
IIF 43 - Secretary → ME
6
AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED
- now 04471091ASHLEY 069 LIMITED
- 2002-08-23
04471091 1st Floor Rainham House, Manor Way, Rainham, England
Dissolved Corporate (2 parents)
Officer
2002-08-21 ~ 2014-09-23
IIF 47 - Secretary → ME
7
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (3 parents)
Officer
1999-09-29 ~ 2014-09-23
IIF 20 - Secretary → ME
8
Elgee Works, Victoria Street, Desborough, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
47,475 GBP2024-10-31
Officer
2000-01-30 ~ 2020-09-01
IIF 45 - Secretary → ME
9
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ 2021-04-01
IIF 53 - Secretary → ME
10
BAYHAM ABBEY RESIDENTS ASSOCIATION LIMITED
01341068 Garden House Bayham Abbey, Lamberhurst, Tunbridge Wells, England
Active Corporate (7 parents)
Equity (Company account)
72,474 GBP2024-12-31
Officer
~ 1992-04-24
IIF 13 - Director → ME
1994-04-08 ~ 1995-06-30
IIF 15 - Director → ME
1994-04-08 ~ 1997-04-07
IIF 35 - Secretary → ME
11
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
286,699 GBP2016-12-31
Officer
1999-10-26 ~ 1999-10-26
IIF 21 - Secretary → ME
12
CORE LAW LIMITED - now
4-6 Dudley Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
202,254 GBP2025-03-31
Officer
2015-06-17 ~ 2022-10-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 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
IIF 49 - Has significant influence or control → OE
13
DOWNFIELDS MEDIA LLP - 2002-02-15
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (31 parents)
Officer
2002-03-28 ~ 2006-10-10
IIF 18 - LLP Member → ME
14
Turpin Baker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2000-12-01 ~ 2004-03-31
IIF 39 - Secretary → ME
15
103 Carston Close, Lee, London
Dissolved Corporate (2 parents)
Officer
2000-07-25 ~ 2003-01-22
IIF 33 - Secretary → ME
16
HIGHSTAR DEVELOPMENTS (GLOUCESTER) LIMITED
- now 03544753SINGLEBERRY LIMITED
- 1998-06-26
03544753 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
1998-06-17 ~ 2013-11-20
IIF 31 - Secretary → ME
17
HIGHSTAR DEVELOPMENTS (SITTINGBOURNE) LIMITED
04686966 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2003-03-24 ~ 2013-11-20
IIF 22 - Secretary → ME
18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
200,532 GBP2017-03-31
Officer
2007-11-07 ~ 2013-11-20
IIF 26 - Secretary → ME
19
67 Central West 320 Ruislip Road East, Greenford, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-28,083 GBP2024-03-31
Officer
2014-06-27 ~ 2014-10-21
IIF 11 - Director → ME
20
INCENTIVE CONSULTANCY LIMITED
- now 08579138INCENTIVE FM CONSULTANCY LIMITED
- 2019-02-06
08579138 Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ 2021-04-01
IIF 61 - Secretary → ME
21
INCENTIVE FACILITIES MANAGEMENT LIMITED
04324546 New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-26 ~ 2021-04-01
IIF 34 - Secretary → ME
22
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (3 parents, 9 offsprings)
Officer
2008-11-25 ~ 2021-04-01
IIF 24 - Secretary → ME
23
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2016-11-08 ~ 2021-04-01
IIF 60 - Secretary → ME
24
INCENTIVE LYNX SECURITY LIMITED
- now 01719390LYNX SECURITY SERVICES LIMITED
- 2012-02-21
01719390 Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ 2021-04-01
IIF 54 - Secretary → ME
25
QUALITY ASSURED SERVICES LIMITED
- 2010-04-19
02477944YEVELINE LIMITED - 1990-03-20
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2021-04-01
IIF 19 - Secretary → ME
26
INCENTIVE SUPPORT SERVICES LIMITED
05667199 Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2006-01-05 ~ 2021-04-01
IIF 29 - Secretary → ME
27
INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED
- now 10210337WES FIRE & SECURITY LIMITED
- 2017-12-18
10210337 Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
8,352 GBP2017-06-30
Officer
2017-09-01 ~ 2021-04-01
IIF 56 - Secretary → ME
28
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2021-04-01
IIF 51 - Secretary → ME
29
K E 2008 LIMITED - now
KEMPSTER ENGINEERING LIMITED - 2009-01-07
AEON KEMPSTER LIMITED
- 2005-12-09
01741736KEMPSTER-HOLT LIMITED
- 2000-09-04
01741736 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-03-13 ~ 2005-12-08
IIF 38 - Secretary → ME
30
Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
477 GBP2025-05-31
Officer
2007-07-31 ~ 2017-02-03
IIF 28 - Secretary → ME
31
MARK KAYE & ASSOCIATES LIMITED
- now 03595296ALPHA VALLEY LIMITED
- 1998-09-25
03595296 34 Napier Road, Bromley, Kent
Active Corporate (3 parents)
Equity (Company account)
93,651 GBP2025-06-30
Officer
1998-09-16 ~ 1999-08-09
IIF 44 - Secretary → ME
32
MILESAHEAD PROPERTIES (BEL AIR) LIMITED
- now 04539742ASHLEY 078 LIMITED
- 2002-10-03
04539742 Unit Ten, 9-11 Gleneldon Road, Streatham, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
76,549 GBP2016-03-31
Officer
2002-09-27 ~ 2013-04-16
IIF 42 - Secretary → ME
33
MILESAHEAD PROPERTIES LIMITED
- now 03955136REMAINDERMAN LIMITED
- 2000-05-05
03955136 Flat 10, 9-11 Gleneldon Road, London, England
Active Corporate (1 parent, 7 offsprings)
Net Assets/Liabilities (Company account)
584,251 GBP2024-03-31
Officer
2000-04-25 ~ 2013-03-27
IIF 36 - Secretary → ME
34
GMT CONSULTANTS LIMITED
- 2006-05-08
04503314 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
42 GBP2024-08-31
Officer
2002-08-05 ~ 2011-07-18
IIF 25 - Secretary → ME
35
SPECIALIST WINDOW CLEANING LIMITED
- now 07710927IWC-UK LTD - 2013-05-31
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-04 ~ 2021-04-01
IIF 55 - Secretary → ME
36
Manor Farm Main Street, Holtby, York, N Yorks
Active Corporate (1 parent)
Equity (Company account)
281,938 GBP2024-08-31
Officer
1997-05-22 ~ 2003-10-13
IIF 23 - Secretary → ME
37
TONBRIDGE ANGELS FOOTBALL CLUB LIMITED
03140104 Melbury House, 34 Southborough Road, Bromley, Kent
Converted / Closed Corporate (5 parents)
Officer
2001-04-05 ~ 2003-01-07
IIF 46 - Secretary → ME
38
94 Ebury Street, Belgravia, London
Dissolved Corporate (2 parents)
Officer
2002-12-11 ~ 2002-12-20
IIF 41 - Secretary → ME
39
Unit Ten, 9-11 Gleneldon Road, Streatham, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,212,838 GBP2024-03-31
Officer
2003-01-10 ~ 2013-04-16
IIF 32 - Secretary → ME
40
New Century House, The Havens, Ipswich, Suffolk, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-30
Officer
2017-09-01 ~ 2021-04-01
IIF 57 - Secretary → ME
41
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED
- now 08213757WESTON ELECTRICAL SERVICES (WALES) LIMITED - 2013-11-11
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Equity (Company account)
40 GBP2018-03-31
Officer
2017-09-01 ~ 2021-04-01
IIF 59 - Secretary → ME
42
WESTON ELECTRICAL SERVICES LIMITED
03825111 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ 2020-04-30
IIF 58 - Secretary → ME