1
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-144 GBP2024-01-31
Officer
2022-03-21 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
Lower Ground Floor 3 Paper Buildings, Temple, London, England
Active Corporate (3 parents)
Equity (Company account)
5,171 GBP2024-08-31
Officer
2017-08-31 ~ 2017-12-20
IIF 47 - Director → ME
Person with significant control
2017-08-31 ~ 2017-12-20
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
409-411 Croydon Road, Beckenham, England
Active Corporate (19 parents)
Equity (Company account)
4,334 GBP2024-06-30
Officer
2013-07-01 ~ 2014-10-09
IIF 41 - Director → ME
11
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-92,647 GBP2024-03-31
Officer
2022-11-15 ~ now
IIF 23 - Director → ME
2020-04-16 ~ 2022-01-05
IIF 43 - Director → ME
2022-01-05 ~ 2022-11-15
IIF 24 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
12
MAYFAIR GLOBAL MANAGEMENT LIMITED
11176022 3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
3 Locks Yard, High Street, Sevenoaks, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
3 Locks Yard, High Street, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
-78 GBP2024-11-30
Officer
2022-03-22 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
3 Locks Yard, High Street, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
1994-07-31 ~ dissolved
IIF 50 - Director → ME
17
3 Locks Yard, High Street, Sevenoaks, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2004-05-10 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
18
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
3 Locks Yard, High Street, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2004-08-18 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
21
SAMUELS WEALTH MANAGEMENT LIMITED
10428170 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
Antrobus House, College Street, Petersfield, England
Active Corporate (10 parents)
Equity (Company account)
-583,031 GBP2024-12-31
Officer
1998-05-19 ~ 1999-02-22
IIF 26 - Director → ME
23
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2018-02-16 ~ now
IIF 40 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
3 Locks Yard, High Street, Sevenoaks
Dissolved Corporate (17 parents)
Officer
2007-12-20 ~ dissolved
IIF 48 - Director → ME
25
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,010 GBP2023-11-30
Officer
2019-11-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
3 Locks Yard, High Street, Sevenoaks, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
WHITE HART DESIGN AND CONSTRUCTION LLP
OC361886 3 Locks Yard, High Street, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2011-02-16 ~ dissolved
IIF 39 - LLP Designated Member → ME