1
Kfh House 5 Compton Road, Wimbledon, London
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2004-04-19 ~ 2005-04-25
IIF 16 - Director → ME
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2004-04-19 ~ 2005-04-25
IIF 28 - Director → ME
3
D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
Active Corporate (4 parents)
Officer
2004-04-19 ~ 2005-02-07
IIF 34 - Director → ME
4
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (3 parents)
Officer
2004-04-19 ~ 2004-11-25
IIF 40 - Director → ME
5
C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2004-04-20 ~ 2004-11-05
IIF 3 - Director → ME
6
Lane House, 24 Parsons Green Lane, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-12-05 ~ 2005-10-14
IIF 4 - Director → ME
7
Lane House, 24 Parsons Green Lane, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-12-05 ~ 2005-10-14
IIF 5 - Director → ME
8
Willow Lane House, 9 Willow Lane, Norwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,900 GBP2021-07-31
Officer
2014-07-15 ~ 2020-09-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-16
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-06-04 ~ 2008-07-24
IIF 20 - Director → ME
10
Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (4 parents)
Equity (Company account)
9,575 GBP2025-02-28
Officer
2005-04-25 ~ 2006-03-17
IIF 36 - Director → ME
11
102 Knightrider Street, Maidstone, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-06-04 ~ 2008-07-24
IIF 32 - Director → ME
12
F A Simms & Partners Ltd Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (1 parent)
Equity (Company account)
-196,073 GBP2019-09-30
Officer
2015-12-11 ~ 2021-10-29
IIF 9 - Director → ME
2011-04-05 ~ 2014-04-03
IIF 8 - Director → ME
Person with significant control
2018-01-02 ~ 2021-10-29
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
13
26 High Street, Battle, England
Active Corporate (4 parents)
Equity (Company account)
21,639 GBP2025-04-30
Officer
2008-04-09 ~ 2008-07-24
IIF 41 - Director → ME
14
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2006-10-18 ~ 2008-07-24
IIF 37 - Director → ME
15
Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (3 parents)
Officer
2004-04-19 ~ 2005-04-25
IIF 18 - Director → ME
16
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2005-04-25 ~ 2008-07-24
IIF 11 - Director → ME
17
6 Oakhurst Close, Chislehurst, Kent
Active Corporate (4 parents)
Officer
2005-04-25 ~ 2006-10-27
IIF 10 - Director → ME
18
Nexus House, 2 Cray Road, Sidcup, Kent, England
Active Corporate (4 parents)
Profit/Loss (Company account)
4,928 GBP2024-01-01 ~ 2024-12-31
Officer
2005-04-25 ~ 2008-03-03
IIF 21 - Director → ME
19
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2007-02-19 ~ 2008-07-24
IIF 33 - Director → ME
20
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2006-10-23 ~ 2008-07-24
IIF 24 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2005-05-16 ~ 2008-07-15
IIF 39 - Director → ME
22
Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-04-25 ~ 2008-07-24
IIF 17 - Director → ME
23
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2008-05-15 ~ 2008-07-24
IIF 14 - Director → ME
24
CLOCKHOUSE ROAD (BECKENHAM) MANAGEMENT LIMITED - 2010-09-24
6 Malory Close, Beckenham, England
Active Corporate (3 parents)
Equity (Company account)
12,349 GBP2024-07-31
Officer
2005-04-25 ~ 2007-08-09
IIF 35 - Director → ME
25
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2006-11-10 ~ 2008-07-24
IIF 25 - Director → ME
26
C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2008-01-07 ~ 2008-07-24
IIF 29 - Director → ME
27
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (4 parents)
Officer
2006-01-31 ~ 2008-07-24
IIF 30 - Director → ME
28
Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (2 parents)
Equity (Company account)
-628 GBP2025-03-31
Officer
2005-04-25 ~ 2007-04-30
IIF 31 - Director → ME
29
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-13 ~ 2008-07-24
IIF 22 - Director → ME
30
C/o Mrs Jennifer Winter, 2 Parsonage Bank 2 Parsonage Bank, Eynsford, Dartford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
15,111 GBP2025-02-28
Officer
2005-04-25 ~ 2007-09-21
IIF 26 - Director → ME
31
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-04-25 ~ 2008-07-24
IIF 12 - Director → ME
32
C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Officer
2005-05-18 ~ 2008-07-24
IIF 15 - Director → ME
33
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-29 ~ 2008-07-24
IIF 19 - Director → ME
34
89 Pellings Farm Close, Crowborough, East Sussex
Active Corporate (2 parents)
Equity (Company account)
1,265 GBP2024-11-30
Officer
2006-06-20 ~ 2008-07-24
IIF 23 - Director → ME
35
Alexandre Boyes, 48 Mount Ephraim 48, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2005-05-18 ~ 2008-07-24
IIF 38 - Director → ME
36
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-04-25 ~ 2008-07-24
IIF 13 - Director → ME
37
Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2005-04-25 ~ 2007-06-20
IIF 27 - Director → ME