1
Unit 21 Kingstanding Way, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
416,316 GBP2024-12-31
Officer
2013-04-05 ~ 2013-08-13
IIF 6 - Director → ME
2
CHARCO 708 LIMITED - 1998-06-01
CHARCO 708 LIMITED - 1998-04-08
73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (6 parents)
Equity (Company account)
12,240 GBP2024-03-31
Officer
1998-07-06 ~ 2000-10-27
IIF 13 - Director → ME
3
5 Fleet Place, London
Active Corporate (139 parents, 27 offsprings)
Officer
2005-04-19 ~ 2007-04-30
IIF 14 - LLP Member → ME
4
CHARLES RUSSELL TRUSTEES (UK) LIMITED - 2014-11-03
03503828CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
03503828CHARCO 624 LIMITED - 1995-11-17
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02646394, 02659222, 02659301, 02671124, 02675783, 02719474, 02719477, 02789642, 02789652Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Fleet Place, London
Active Corporate (10 parents, 2 offsprings)
Officer
2001-08-01 ~ 2008-04-28
IIF 20 - Director → ME
5
CHARLES RUSSELL TRUSTEES LIMITED - 2014-11-03
03120664CHARLES RUSSELL TRUSTEES (UK) LIMITED - 1999-11-09
03120664 5 Fleet Place, London
Active Corporate (6 parents)
Officer
1998-02-03 ~ 2008-04-28
IIF 19 - Director → ME
6
143-145 Old Church Street, London
Active Corporate (7 parents)
Officer
2013-11-18 ~ 2019-11-25
IIF 16 - Director → ME
7
9 High Street, Tunbridge Wells, Kent
Active Corporate (6 parents, 4 offsprings)
Officer
2013-04-17 ~ 2016-12-29
IIF 5 - Director → ME
Person with significant control
2024-04-16 ~ 2024-04-16
IIF 3 - Has significant influence or control over the trustees of a trust → OE
8
9 High Street, Tunbridge Wells, Kent
Active Corporate (5 parents)
Officer
2008-06-01 ~ 2015-03-31
IIF 18 - Director → ME
9
CHARCO 1044 LIMITED - 2003-01-03
04619802 C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,399,011 GBP2024-08-31
Officer
2003-07-08 ~ 2013-11-26
IIF 11 - Director → ME
10
SHERIDAN CENTRE 2000 LIMITED - 2003-07-14
C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, England
Active Corporate (4 parents)
Profit/Loss (Company account)
34,334 GBP2023-09-01 ~ 2024-08-31
Officer
2003-07-08 ~ 2013-11-26
IIF 8 - Director → ME
11
GEMCRIT LIMITED - 1994-04-13
Kinnaird, Kinnaird Estate, Dunkeld, Perthshire
Dissolved Corporate (2 parents)
Officer
1994-02-24 ~ 2009-07-15
IIF 15 - Director → ME
12
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-82,201 GBP2024-06-30
Officer
2010-11-17 ~ 2013-02-27
IIF 4 - Director → ME
13
SWIFT 1561 LIMITED - 1986-07-16
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-68,424 GBP2023-11-01 ~ 2024-10-31
Officer
~ 2020-10-31
IIF 21 - Director → ME
~ 2009-10-31
IIF 23 - Secretary → ME
14
KERNGROVE LIMITED - 1980-12-31
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
512,029 GBP2024-09-30
Officer
2004-09-16 ~ 2013-12-18
IIF 9 - Director → ME
~ 2013-12-18
IIF 22 - Secretary → ME
15
77 North Streeet, Ripon
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,551,350 GBP2024-10-31
Officer
1994-08-08 ~ 1996-08-01
IIF 12 - Director → ME
16
Trevose Golf Clubhouse, Constantine Bay, Padstow, Cornwall
Active Corporate (5 parents)
Equity (Company account)
5,316,992 GBP2024-09-30
Officer
~ 2024-05-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE