1
92 Station Lane, Hornchurch, EssexCorporate (4 parents)
Equity (Company account)
1,067 GBP2024-03-31
Officer
2024-03-08 ~ nowIIF 13 - director → ME
2
The Grange, Market Square, Westerham, KentCorporate (1 parent)
Net Assets/Liabilities (Company account)
9,266,229 GBP2024-03-31
Officer
1995-11-21 ~ nowIIF 8 - director → ME
1995-11-21 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
3
2nd Floor, Regis House, 45 King William Street, LondonCorporate (7 parents)
Equity (Company account)
116 GBP2021-12-31
Officer
2016-12-13 ~ nowIIF 1 - director → ME
4
The Grange, Market Square, Westerham, KentCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12,855,292 GBP2024-03-31
Officer
1995-11-21 ~ nowIIF 9 - director → ME
5
The Grange, Market Square, Westerham, KentDissolved corporate (3 parents)
Officer
2010-07-24 ~ dissolvedIIF 35 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Grange, Market Square, Westerham, KentCorporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,254,897 GBP2024-03-31
Officer
2013-01-25 ~ nowIIF 5 - director → ME
7
1 Suffolk Way, Sevenoaks, EnglandCorporate (3 parents)
Officer
2024-05-19 ~ nowIIF 14 - director → ME
Person with significant control
2024-05-19 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CREEKSIDE VILLAGE LIMITED - 2022-12-05
Brebners, 1 Suffolk Way, Sevenoaks, Kent, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-152,273 GBP2023-06-30
Officer
2018-08-09 ~ nowIIF 15 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 45 - Right to appoint or remove directors → OE
9
The Grange, Market Square, Westerham, Kent, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-08-13 ~ nowIIF 6 - director → ME
Person with significant control
2018-08-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, EnglandCorporate (6 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2005-02-23 ~ nowIIF 12 - director → ME
11
C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-45,959 GBP2024-02-29
Officer
2020-02-19 ~ nowIIF 11 - director → ME
Person with significant control
2020-02-19 ~ nowIIF 47 - Has significant influence or control → OE
12
1 Suffolk Way, C/o Brebners, Sevenoaks, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-02-17 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 43 - Has significant influence or control → OE
13
The Grange, Market Square, Westerham, KentDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-02-28
Officer
2014-02-27 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Grange, Market Square, Westerham, KentCorporate (4 parents)
Officer
~ nowIIF 4 - director → ME
15
1 Suffolk Way, C/o Brebners, Sevenoaks, EnglandCorporate (4 parents)
Equity (Company account)
-29,099 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 30 - director → ME
16
The Grange, Market Square, Westerham, KentCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
9,241,539 GBP2024-03-31
Officer
2004-09-15 ~ nowIIF 16 - director → ME
17
The Grange, Market Square, Westerham, KentCorporate (4 parents)
Net Assets/Liabilities (Company account)
6,450,839 GBP2024-03-31
Officer
2002-12-10 ~ nowIIF 7 - director → ME
18
The Grange, Market Square, Westerham, KentCorporate (4 parents)
Officer
1994-11-12 ~ nowIIF 21 - director → ME
19
8 Fairway, Bexleyheath, EnglandCorporate (8 parents)
Equity (Company account)
700 GBP2023-08-31
Officer
2017-08-25 ~ nowIIF 32 - director → ME
20
The Grange, Market Square, Westerham, KentDissolved corporate (1 parent, 1 offspring)
Officer
2014-05-07 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
21
2nd Floor Regis House, 45 King William Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1,121,666 GBP2019-05-31
Officer
2016-10-21 ~ dissolvedIIF 31 - director → ME
22
1 Suffolk Way, C/o Brebners, Sevenoaks, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 26 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
The Grange, Market Square, Westerham, KentCorporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
6,963,988 GBP2024-03-31
Officer
1995-12-01 ~ nowIIF 2 - director → ME
24
70 East Hill C K R Chartered Accountants C K R House, Dartford, Kent, EnglandDissolved corporate (1 parent)
Officer
2020-01-06 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
25
C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-715,079 GBP2024-01-31
Officer
2020-01-07 ~ nowIIF 23 - director → ME
Person with significant control
2020-01-07 ~ nowIIF 38 - Has significant influence or control → OE
26
The Court Group, The Grange, Market Square, Westerham, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,470,314 GBP2023-09-30
Officer
2013-09-12 ~ nowIIF 20 - director → ME
2013-09-12 ~ nowIIF 55 - secretary → ME
27
SECTIONART LIMITED - 1982-03-17
The Grange, Market Square, Westerham, KentCorporate (4 parents)
Net Assets/Liabilities (Company account)
2,486,086 GBP2024-03-31
Officer
~ nowIIF 3 - director → ME
28
ROMFORD ROAD DEVELOPMENTS LTD - 2020-04-02
C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
-2,196,037 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 25 - director → ME
29
C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-1,803,788 GBP2023-07-31
Officer
2020-07-10 ~ nowIIF 28 - director → ME
Person with significant control
2021-02-23 ~ nowIIF 46 - Has significant influence or control → OE
30
VISION DEVELOP (BOLLO) LTD - 2020-04-02
VISION DEVELOP LTD - 2020-04-01
C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-20,202 GBP2024-03-30
Officer
2019-03-27 ~ nowIIF 24 - director → ME
Person with significant control
2019-03-27 ~ nowIIF 39 - Has significant influence or control → OE
31
Tyler House, Morley Road, Tonbridge, United KingdomDissolved corporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-04-07 ~ dissolvedIIF 34 - director → ME
32
8 Fairway, Bexleyheath, EnglandCorporate (5 parents)
Equity (Company account)
3,556 GBP2024-05-31
Officer
2016-04-07 ~ nowIIF 33 - director → ME
33
Kent, 70 East Hill, Dartford, Kent, EnglandDissolved corporate (1 parent)
Officer
2020-07-09 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 42 - Has significant influence or control → OE