1
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 3 - Director → ME
2
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-08 ~ nowIIF 13 - Director → ME
2019-04-08 ~ nowIIF 33 - Secretary → ME
Person with significant control
2019-04-08 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,604 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 7 - Director → ME
2023-03-29 ~ nowIIF 34 - Secretary → ME
4
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 2 - Director → ME
2022-10-18 ~ nowIIF 43 - Secretary → ME
5
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
107 GBP2023-05-31
Officer
2019-05-15 ~ nowIIF 6 - Director → ME
2019-05-15 ~ nowIIF 40 - Secretary → ME
Person with significant control
2019-05-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-100 GBP2023-07-31
Officer
2022-07-29 ~ nowIIF 11 - Director → ME
2022-07-29 ~ nowIIF 42 - Secretary → ME
7
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 18 - Director → ME
2022-03-03 ~ nowIIF 35 - Secretary → ME
8
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
61 GBP2023-05-31
Officer
2019-05-22 ~ nowIIF 8 - Director → ME
2019-05-22 ~ nowIIF 39 - Secretary → ME
Person with significant control
2019-05-22 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
66,611 GBP2024-04-30
Officer
2020-04-08 ~ nowIIF 4 - Director → ME
2020-04-08 ~ nowIIF 44 - Secretary → ME
10
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 9 - Director → ME
2019-12-17 ~ nowIIF 37 - Secretary → ME
11
12 Farm Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
72,920 GBP2017-08-31
Officer
2015-08-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Farm Road, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
91,812 GBP2023-12-31
Officer
2013-12-16 ~ nowIIF 17 - Director → ME
2013-12-16 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 Farm Road, Sevenoaks, KentActive Corporate (2 parents)
Equity (Company account)
303,118 GBP2024-04-30
Officer
2005-04-29 ~ nowIIF 1 - Director → ME
2005-04-29 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Officer
2025-02-07 ~ nowIIF 12 - Director → ME
15
Riverside House, River Lawn Road, Tonbridge, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
12 Farm Road, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 10 - Director → ME
2012-03-21 ~ dissolvedIIF 32 - Secretary → ME
17
Riverside House, River Lawn Road, Tonbridge, Kent, EnglandActive Corporate (1 parent)
Officer
2024-08-16 ~ nowIIF 14 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
315,274 GBP2023-07-31
Officer
2015-07-08 ~ nowIIF 20 - Director → ME
2015-07-08 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Farm Road, Sevenoaks, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
-7,699 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 5 - Director → ME
2022-09-15 ~ nowIIF 38 - Secretary → ME
Person with significant control
2022-09-15 ~ nowIIF 28 - Has significant influence or control → OE