1
AQUAVISTA PROPERTY RENTALS LIMITED - 2008-06-10
AQUAVISTA LETTINGS LIMITED - 2004-10-12
Nethergers, Church Lane, Robertsbridge, EnglandCorporate (2 parents)
Equity (Company account)
703 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-03-12IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
2
4 Jamaica Road, London, EnglandCorporate (2 parents)
Equity (Company account)
178,511 GBP2023-12-31
Officer
2000-03-01 ~ 2015-07-07IIF 41 - director → ME
3
SERENDIPITY RENTALS LIMITED - 2014-05-27
LA PERLA LIVING RENTALS LIMITED - 2003-11-03
LA PERLA LIVING (UK) LIMITED - 2002-08-16
SERENDIPITY FRANCAISE LIMITED - 2001-12-05
ANSONGRANGE LIMITED - 1988-08-30
Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, CardiffCorporate (2 parents, 5 offsprings)
Equity (Company account)
-729,194 GBP2023-12-30
Officer
2000-12-18 ~ 2003-02-05IIF 60 - secretary → ME
4
11 Town Furlong, Bodicote, Banbury, OxfordshireDissolved corporate (2 parents)
Equity (Company account)
-40,050 GBP2017-12-31
Officer
2010-01-01 ~ 2011-06-06IIF 9 - director → ME
5
The Apple Barn, Langley Park Sutton Road, Maidstone, KentDissolved corporate (2 parents)
Officer
2001-11-02 ~ 2011-09-23IIF 39 - director → ME
6
Suite 3 Falcon Court, College Road, Maidstone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-1,709,467 GBP2023-12-31
Officer
1998-12-10 ~ 1999-12-28IIF 36 - director → ME
7
The Apple Barn, Langley Park, Sutton Road, Maidstone, KentDissolved corporate (1 parent)
Officer
2003-06-12 ~ 2011-09-23IIF 44 - director → ME
8
17 Llwyn Y Pia Road, Lisvane, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
-158,926 GBP2023-12-31
Officer
2002-03-06 ~ 2007-11-15IIF 37 - director → ME
9
The Apple Barn Langley Park, Sutton Road, Maidstone, KentDissolved corporate (1 parent)
Officer
2009-01-01 ~ 2011-09-23IIF 7 - director → ME
10
Suite 3 Falcon Court, College Road, Maidstone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-142,527 GBP2023-09-30
Officer
2013-11-20 ~ 2013-12-01IIF 18 - director → ME
11
The Apple Barn Langley Park, Sutton Road, Maidstone, KentDissolved corporate (1 parent)
Officer
2009-01-01 ~ 2011-09-23IIF 1 - director → ME
12
The Apple Barn, Langley Park, Sutton Road, Maidstone, KentDissolved corporate (2 parents)
Officer
2004-01-30 ~ 2011-09-23IIF 38 - director → ME
13
SEKOYA (UK) LIMITED - 2010-09-14
SEKOYA INVESTMENTS (UK) LIMITED - 2009-03-24
Suite 3 Falcon Court, College Road, Maidstone, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
-81,855 GBP2020-02-29
Officer
2002-09-13 ~ 2002-09-16IIF 64 - secretary → ME
14
Lavender Cottage Barrowby Lane, Kirkby Overblow, Harrogate, EnglandDissolved corporate (2 parents)
Equity (Company account)
-12,778 GBP2022-07-31
Officer
2002-08-23 ~ 2016-10-01IIF 73 - secretary → ME
15
FINDVALUE LIMITED - 2015-01-19
DENTAL TV LIMITED - 2010-07-20
FINDVALUE LIMITED - 2008-05-09
14 Gray's Inn Road, C/o Wework - Unit 165, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
12,406 GBP2022-03-31
Officer
2000-11-16 ~ 2015-01-19IIF 67 - secretary → ME
16
Bridgford House, Heyes Lane, Alderley Edge, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
154,328 GBP2021-04-30
Officer
2005-09-19 ~ 2009-12-31IIF 46 - director → ME
2005-09-19 ~ 2009-12-31IIF 63 - secretary → ME
17
8 Black Bear Court, High Street, Newmarket, Suffolk, EnglandDissolved corporate (3 parents)
Officer
2005-01-28 ~ 2005-02-10IIF 59 - secretary → ME
18
Harris Cartier Llp Queens House, 55-56 Lincolns Inn Fields, LondonDissolved corporate (1 parent)
Officer
2009-04-29 ~ 2010-05-10IIF 2 - director → ME
19
The Apple Barn, Langley Park Sutton Road, Maidstone, KentDissolved corporate (1 parent)
Officer
2007-04-25 ~ 2011-09-23IIF 45 - director → ME
20
GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
OFFICELAWN LIMITED - 2005-12-29
LA PERLA LIVING ASSOCIATES LIMITED - 2004-08-06
Hayvenhursts, Fairways House Fortran Road, St. Mellons, CardiffDissolved corporate (2 parents)
Equity (Company account)
-366,250 GBP2023-12-30
Officer
2002-10-15 ~ 2003-02-05IIF 88 - secretary → ME
21
11 Town Furlong, Bodicote, Banbury, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-01-01 ~ 2011-03-03IIF 8 - director → ME
22
Pharmacy Chambers, High Street, Wadhurst, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
-37,149 GBP2022-12-31
Officer
2021-03-15 ~ 2022-03-14IIF 97 - secretary → ME
23
Mariner House Trondheim Way, Redwood Park Industrial Estate, Stallingborough, N E Lincolnshire, United KingdomCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
1,657,641 GBP2023-01-01 ~ 2023-12-31
Officer
2012-10-26 ~ 2022-11-29IIF 24 - director → ME
24
Healys Llp, Atrium Court, 15-17 Jockey's Fields, LondonCorporate (1 parent)
Officer
2009-10-12 ~ 2010-05-10IIF 10 - director → ME
25
The Apple Barn, Langley Park Sutton Road, Langley, Maidstone, KentDissolved corporate (2 parents)
Officer
2010-03-09 ~ 2015-09-24IIF 11 - director → ME
26
6-8 Underwood Street, LondonDissolved corporate (1 parent)
Officer
2001-01-05 ~ 2001-06-01IIF 65 - secretary → ME
27
29 Ynysowen Fach, Aberfan, Merthyr Tydfil, Mid Glamorgan, WalesDissolved corporate (1 parent)
Officer
2008-07-30 ~ 2011-07-04IIF 74 - secretary → ME
28
OCEAN CHOICE UK LIMITED - 2008-01-17
POLAR FOODS UK LIMITED - 2006-08-16
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (4 parents)
Officer
1999-01-08 ~ 2007-12-15IIF 49 - director → ME
29
LA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06
LA PERLA LIVING LIMITED - 2001-11-01
LA PERLA DEVELOPERS LIMITED - 2000-10-25
REPLYPOOL LIMITED - 1998-04-16
49a High Street, Ruislip, MiddxDissolved corporate (1 parent)
Officer
1999-11-11 ~ 2003-02-05IIF 61 - secretary → ME
30
CLUB LA PERLA LIVING LIMITED - 2004-08-06
LA PERLA LIVING OPERATIONS LIMITED - 2003-07-04
LA PERLA LIVING INTERNATIONAL LIMITED - 2003-01-03
49a High Street, Ruislip, MiddlesexDissolved corporate (1 parent)
Officer
2001-10-09 ~ 2003-02-05IIF 75 - secretary → ME
31
4 Jamaica Road, London, EnglandCorporate (1 parent)
Equity (Company account)
570,000 GBP2023-12-31
Officer
2002-06-05 ~ 2009-12-31IIF 42 - director → ME
32
Nethergers, Church Lane, Robertsbridge, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-1,708 GBP2023-01-01 ~ 2023-12-31
Officer
2002-10-23 ~ 2003-06-10IIF 43 - director → ME
33
61 Bridge Street 61 Bridge Street, Kington, EnglandCorporate (2 parents)
Equity (Company account)
-222 GBP2024-03-31
Officer
~ 1992-05-06IIF 57 - director → ME
~ 1992-05-06IIF 90 - secretary → ME
34
11 Town Furlong, Bodicote, Banbury, OxfordshireDissolved corporate (2 parents)
Equity (Company account)
165,359 EUR2017-12-31
Officer
2009-01-01 ~ 2011-04-15IIF 6 - director → ME
35
11 Town Furlong, Bodicote, Banbury, OxfordshireDissolved corporate (2 parents)
Equity (Company account)
23,008 EUR2016-12-31
Officer
2009-08-01 ~ 2011-03-03IIF 3 - director → ME
36
The Apple Barn Langley Park, Sutton Road, Maidstone, KentDissolved corporate (2 parents)
Officer
2007-04-25 ~ 2011-09-23IIF 40 - director → ME
37
The Yard Dyke's Farm Bungalow, Ewhurst Green, Robertsbridge, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
237,595 GBP2024-03-31
Officer
2015-11-24 ~ 2016-12-12IIF 15 - director → ME
2016-12-12 ~ 2022-12-08IIF 100 - secretary → ME
38
AQUAVISTA SUN LIMITED - 2019-06-10
AEOLIAN CONSULTING LIMITED - 2009-01-08
BONAPARTE LIMITED - 2001-11-22
Nethergers, Church Lane, Robertsbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2022-06-15 ~ 2023-01-01IIF 85 - Ownership of shares – 75% or more → OE
39
The Apple Barn Langley Park, Sutton Road, Maidstone, KentDissolved corporate (1 parent)
Officer
2009-07-14 ~ 2011-09-23IIF 5 - director → ME
40
12 Farmer Street, London, EnglandCorporate (3 parents)
Equity (Company account)
300,100 GBP2023-12-31
Officer
2005-01-28 ~ 2005-02-10IIF 58 - secretary → ME