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QUI VIVE LIMITED

Company summary

Company number: 01117289
Status: ACTIVE
Incorporated / age: 7 June 197353 years
Registered office: 8 High Street, Heathfield, Sussex, TN21 8LS
Accounts due: 28 February 2027
Confirmation statement due: 5 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 High Street, Heathfield, Sussex, TN21 8LS
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLBERTON, David Lawrence ACTIVE	Secretary	25 Nov 1991				Atherfield Lodge, Park View Road, Woldingham, Caterham, Surrey, CR3 7DJ, United Kingdom
CARPENTER, David Jolyon ACTIVE	Director			England	November 1935	Puy House, Crouch Lane, Sandhurst, Cranbrook, Kent, TN18 5PA
CARPENTER, Merlin Sebastian ACTIVE	Director	26 Jan 1998		United Kingdom	November 1967	117 Great Arthur House, Golden Lane Estate, London, EC1Y 0RH
CARPENTER, Rollo James Blair ACTIVE	Director			England	August 1965	Keyberry House, 7 Barton Terrace, Dawlish, Devon, EX7 9QU
CARPENTER, Tethys Lucy ACTIVE	Director			England	September 1960	Master's House, Temple, London, EC4Y 7BB, England
BRADSHAW, Malcolm John RESIGNED	Secretary		25 Nov 1991			Four Seasons Vicarage Lane, Burwash Common, East Sussex, TN19 7LP
BLAIR, Kathleen Lorna RESIGNED	Director		17 Mar 2025	United Kingdom	December 1934	Puy House, Crouch Lane, Sandhurst, Kent, TN18 5PA
CARPENTER, Merlin Sebastion RESIGNED	Director		24 Dec 1991		November 1967	107 Albert Bridge Road, London, SW11 4PF
CARPENTER, Tanaquil Mary RESIGNED	Director		27 Dec 2006		September 1962	7 North Street, Tunbridge Wells, Kent, TN2 4SS

HOLBERTON, David Lawrence ACTIVE
Role: Secretary
Appointed on: 25 Nov 1991
Address: Atherfield Lodge, Park View Road, Woldingham, Caterham, Surrey, CR3 7DJ, United Kingdom

CARPENTER, David Jolyon ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1935
Address: Puy House, Crouch Lane, Sandhurst, Cranbrook, Kent, TN18 5PA

CARPENTER, Merlin Sebastian ACTIVE
Role: Director
Appointed on: 26 Jan 1998
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 117 Great Arthur House, Golden Lane Estate, London, EC1Y 0RH

CARPENTER, Rollo James Blair ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1965
Address: Keyberry House, 7 Barton Terrace, Dawlish, Devon, EX7 9QU

CARPENTER, Tethys Lucy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1960
Address: Master's House, Temple, London, EC4Y 7BB, England

BRADSHAW, Malcolm John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1991
Address: Four Seasons Vicarage Lane, Burwash Common, East Sussex, TN19 7LP

BLAIR, Kathleen Lorna RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Puy House, Crouch Lane, Sandhurst, Kent, TN18 5PA

CARPENTER, Merlin Sebastion RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1991
Date of birth: November 1967
Address: 107 Albert Bridge Road, London, SW11 4PF

CARPENTER, Tanaquil Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 2006
Date of birth: September 1962
Address: 7 North Street, Tunbridge Wells, Kent, TN2 4SS