1
76 High Street, Stony Stratford, Milton Keynes
Dissolved Corporate (1 parent)
Officer
1999-11-25 ~ dissolved
IIF 21 - Director → ME
2
Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
69,040 GBP2024-12-31
Officer
1998-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PHCO191 LIMITED - 2007-12-05
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484, 06557531Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell Hse 65 Lower Green Road, Rusthall Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
1,700 GBP2024-03-31
Officer
2007-12-05 ~ now
IIF 13 - Director → ME
2007-12-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
4
PHCO99 LIMITED - 2005-03-11
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484Warning 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)
78,330 GBP2024-03-31
Officer
2005-03-11 ~ now
IIF 17 - Director → ME
2005-03-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
PHCO245 LIMITED - 2009-03-26
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484Warning 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)
500 GBP2024-03-31
Officer
2009-03-26 ~ now
IIF 12 - Director → ME
2009-03-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-09-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
PHCO85 LIMITED - 2004-05-18
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484Warning 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
Dissolved Corporate (2 parents)
Equity (Company account)
1,492 GBP2018-03-31
Officer
2004-05-17 ~ dissolved
IIF 23 - Director → ME
2004-05-17 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
PHCO197 LIMITED - 2008-03-18
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526570, 06526587, 06557427, 06557484, 06557531Warning 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
Dissolved Corporate (2 parents)
Equity (Company account)
-180,757 GBP2019-03-31
Officer
2008-03-18 ~ dissolved
IIF 24 - Director → ME
2008-03-18 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
PHCO194 LIMITED - 2008-01-17
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484, 06557531Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shadwell Hse 65 Lower Green Road, Rusthall Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-44,587 GBP2020-03-31
Officer
2008-01-01 ~ dissolved
IIF 22 - Director → ME
2008-01-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
PHCO216 LIMITED - 2008-08-20
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484Warning 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
Dissolved Corporate (2 parents)
Officer
2008-07-26 ~ dissolved
IIF 25 - Director → ME
2008-07-26 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
10
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
106,323 GBP2024-03-31
Officer
2017-01-20 ~ now
IIF 19 - Director → ME
2017-01-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
PHCO108 LIMITED - 2006-06-06
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)REALPOINT PROPERTY LIMITED - 2005-08-17
04753346PHCO108 LIMITED - 2005-05-06
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330119, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484Warning 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)
100,386 GBP2024-03-31
Officer
2006-05-25 ~ now
IIF 18 - Director → ME
2006-05-25 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-03-29 ~ 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
IIF 5 - Right to appoint or remove directors → OE
12
PHCO183 LIMITED - 2007-08-20
05953566, 05953572, 05953603, 05953662, 05953668, 06049185, 06049215, 06049244, 06049280, 06049291, 06049298, 06049317, 06049333, 06049344, 06049349, 06226670, 06226686, 06226694, 06226706, 06226707, 06226708, 06330097, 06330104, 06330105, 06330107, 06330108, 06330127, 06376044, 06376058, 06376065, 06376077, 06376084, 06376110, 06376121, 06376128, 06376144, 06376160, 06526536, 06526540, 06526554, 06526556, 06526557, 06526559, 06526561, 06526564, 06526570, 06526587, 06557427, 06557484, 06557531Warning 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)
58,113 GBP2024-03-31
Officer
2007-08-01 ~ now
IIF 16 - Director → ME
2007-08-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-08-01 ~ 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
IIF 3 - Right to appoint or remove directors → OE
13
Shadwell House, 65 Lower Green Road, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE