1
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 19 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
2
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
3
The Basement, 12a St. Johns Road, Tunbridge Wells, Keny, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
4
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 37 - Has significant influence or control → OE
5
1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,506 GBP2024-06-30
Officer
2014-07-31 ~ nowIIF 33 - Director → ME
6
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolvedIIF 2 - Director → ME
2014-06-02 ~ dissolvedIIF 29 - Secretary → ME
7
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 38 - Has significant influence or control → OE
8
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)
Officer
2024-04-20 ~ nowIIF 15 - Director → ME
9
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-15 ~ nowIIF 25 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
The Basement, 12a St. Johns Road, Tunbridge Wells, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
11
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
12
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-01-09 ~ nowIIF 16 - Director → ME
13
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 34 - Has significant influence or control → OE
14
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-11 ~ nowIIF 24 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
15
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 26 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
16
The Basement, 12a Saint John's Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2024-01-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-08 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 35 - Has significant influence or control → OE
19
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 36 - Has significant influence or control → OE
20
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 39 - Has significant influence or control → OE
21
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
22
The Basement, 12a St. Johns Road, Tunbridge Wells, EnglandActive Corporate (1 parent)
Officer
2024-02-05 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolvedIIF 3 - Director → ME
24
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
25
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolvedIIF 6 - Director → ME
26
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
27
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolvedIIF 5 - Director → ME
28
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolvedIIF 4 - Director → ME
29
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolvedIIF 1 - Director → ME
2012-07-16 ~ dissolvedIIF 30 - Secretary → ME
30
1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-315,619 GBP2024-06-30
Officer
2013-10-23 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE