1
Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
2
Henwood House, Henwood, Ashford, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2011-06-12 ~ now
IIF 15 - Director → ME
2011-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
F & B LUXURY CAR HIRE LIMITED - now
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-57,886 GBP2022-12-31
Officer
2019-09-13 ~ 2020-12-30
IIF 16 - Director → ME
Person with significant control
2019-09-13 ~ 2020-12-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
GREENCIRCLE PROPERTY DEVELOPMENTS LIMITED
- now 08556194GREENCIRCLE FENCING LIMITED
- 2018-03-26
08556194 Henwood House, Henwood, Ashford, Kent
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-05-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
135,245 GBP2024-03-31
Officer
2016-11-29 ~ 2021-07-26
IIF 20 - Director → ME
Person with significant control
2016-11-29 ~ 2022-04-07
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2009-08-06 ~ dissolved
IIF 4 - LLP Designated Member → ME
7
JAMES LASLETT CONSULTING LIMITED - now
TERRYS TRAVEL LIMITED
- 2015-01-08
08317158 Henwood House, Henwood, Ashford, Kent
Active Corporate (4 parents)
Equity (Company account)
4,060 GBP2024-12-31
Officer
2014-06-10 ~ 2015-01-05
IIF 9 - Director → ME
8
MAGEE GAMMON AUDIT LLP - now
MAGEE GAMMON PARTNERSHIP LLP
- 2025-02-06
OC300019 Henwood House, Henwood, Ashford, Kent
Active Corporate (8 parents, 3 offsprings)
Officer
2001-04-09 ~ 2022-04-21
IIF 3 - LLP Designated Member → ME
9
Henwood House, Henwood, Ashford, Kent
Active Corporate (8 parents, 36 offsprings)
Profit/Loss (Company account)
993,080 GBP2023-04-01 ~ 2024-03-31
Officer
2001-05-10 ~ 2022-04-11
IIF 18 - Director → ME
2001-05-10 ~ 2022-04-11
IIF 14 - Secretary → ME
Person with significant control
2016-04-30 ~ 2022-04-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HENWOOD FIFTEEN LIMITED
- 2014-04-09
08949321 Henwood House, Henwood, Ashford, Kent
Active Corporate (8 parents)
Equity (Company account)
119,061 GBP2024-02-29
Officer
2014-03-20 ~ 2022-04-05
IIF 12 - Director → ME
11
1 Lake Gardens, Loscoe, Heanor, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2012-12-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-24 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Harmony, The Fairway, Hythe, Kent
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
HENWOOD TWENTY FIVE LIMITED
- 2016-03-18
10069935 Unit 7 The Glenmore Centre Moat Way, Sevington, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
443,594 GBP2024-09-30
Officer
2016-03-17 ~ 2017-06-20
IIF 11 - Director → ME
Person with significant control
2016-04-30 ~ 2017-06-20
IIF 26 - Ownership of shares – 75% or more → OE
14
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-05-30 ~ 2023-08-31
IIF 19 - Director → ME
Person with significant control
2018-05-30 ~ 2023-08-31
IIF 25 - Ownership of shares – 75% or more → OE
15
SAPPHIRE ADMINISTRATION SERVICES LLP
OC377071 Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 23 - Has significant influence or control → OE
16
ST. MARY'S - WESTBROOK - 1997-07-16
Strand House, 125 Sandgate High Street, Folkestone, Kent
Dissolved Corporate (25 parents)
Officer
2006-12-08 ~ 2009-06-16
IIF 10 - Director → ME
17
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
Replay Maintenance Limited, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2007-07-17 ~ 2007-07-17
IIF 6 - LLP Designated Member → ME