1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 24 - LLP Designated Member → ME
2
PHCO146 LIMITED - 2007-04-19
04538177, 04538185, 04538187, 04538293, 04538401, 04632145, 04632168, 04632176, 04632182, 04632187, 04632327, 04632449, 04753200, 04753203, 04753208, 04753209, 04753218, 04753328, 04753336, 04753346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (3 parents)
Officer
2006-10-31 ~ dissolved
IIF 27 - Director → ME
3
PHCO160 LIMITED - 2007-02-14
04538177, 04538185, 04538187, 04538293, 04538401, 04632145, 04632168, 04632176, 04632182, 04632187, 04632327, 04632449, 04753200, 04753203, 04753208, 04753209, 04753218, 04753328, 04753336, 04753346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
206,741 GBP2024-01-31
Officer
2007-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 19 - Has significant influence or control → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-18 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-18 ~ 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
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 11 - Director → ME
6
PARABAR MUIR DEVELOPMENTS LIMITED - 2016-07-27
PHCO147 LIMITED - 2006-12-07
04538177, 04538185, 04538187, 04538293, 04538401, 04632145, 04632168, 04632176, 04632182, 04632187, 04632327, 04632449, 04753200, 04753203, 04753208, 04753209, 04753218, 04753328, 04753336, 04753346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
1,541,838 GBP2023-12-31
Officer
2007-01-01 ~ now
IIF 6 - Director → ME
2007-06-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-10-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-17 ~ now
IIF 8 - Director → ME
8
Shadwell House, 65 Lower Green Road, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-07-13 ~ now
IIF 31 - Director → ME
2018-07-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-07-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PARABAR MUIR LIMITED - 2014-02-26
SOLUTIONS WEALTH MANAGEMENT LIMITED - 2004-10-05
PHCO88 LIMITED - 2004-07-19
04538177, 04538185, 04538187, 04538293, 04538401, 04632145, 04632168, 04632176, 04632182, 04632187, 04632327, 04632449, 04753200, 04753203, 04753208, 04753209, 04753218, 04753328, 04753336, 04753346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
-159,792 GBP2024-09-30
Officer
2004-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,512,024 GBP2024-06-30
Officer
2017-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 14 - Director → ME
13
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2017-12-31
Officer
2015-02-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
PHCO286 LIMITED - 2011-01-11
04538177, 04538185, 04538187, 04538293, 04538401, 04632145, 04632168, 04632176, 04632182, 04632187, 04632327, 04632449, 04753200, 04753203, 04753208, 04753209, 04753218, 04753328, 04753336, 04753346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent
Active Corporate (2 parents)
Profit/Loss (Company account)
1,189,295 GBP2024-01-01 ~ 2024-12-31
Officer
2010-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
37,256 GBP2023-12-31
Officer
2020-07-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-09-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
PHCO287 LIMITED - 2011-01-20
04538177, 04538185, 04538187, 04538293, 04538401, 04632145, 04632168, 04632176, 04632182, 04632187, 04632327, 04632449, 04753200, 04753203, 04753208, 04753209, 04753218, 04753328, 04753336, 04753346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
400 GBP2017-11-30
Officer
2011-01-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 21 - Has significant influence or control → OE