1
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-02-20 ~ now
IIF 14 - Secretary → ME
Person with significant control
2022-09-23 ~ now
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
2
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-02-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2022-09-23 ~ now
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
3
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-02-20 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-09-23 ~ now
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
4
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-06-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2020-06-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-8,914 GBP2024-07-31
Officer
2006-02-20 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
241,576 GBP2024-07-31
Officer
2025-04-14 ~ now
IIF 9 - Director → ME
2007-03-19 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-02-20 ~ now
IIF 12 - Secretary → ME
8
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2008-07-10 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-11-27 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-11-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE