1
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
2
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
3
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
4
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
5
PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
4 E PATHWAY LIMITED - 2003-12-30
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
6
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (3 parents)
Person with significant control
2019-10-17 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
7
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
CIF 26 - LLP Designated Member → ME
8
Ground Floor, 30 City Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
CIF 13 - LLP Designated Member → ME
9
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-07-26 ~ dissolved
CIF 12 - LLP Designated Member → ME
10
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2011-12-06 ~ now
CIF 1 - LLP Designated Member → ME
11
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-05 ~ dissolved
CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-12-05 ~ dissolved
CIF 19 - LLP Designated Member → ME
12
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2014-04-02 ~ now
CIF 3 - LLP Designated Member → ME
13
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2011-04-26 ~ dissolved
CIF 24 - LLP Designated Member → ME
14
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2009-07-23 ~ dissolved
CIF 11 - LLP Designated Member → ME
15
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (2 parents)
Person with significant control
2018-07-11 ~ dissolved
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-07-11 ~ dissolved
CIF 4 - LLP Designated Member → ME
16
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-01-13 ~ dissolved
CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-01-13 ~ dissolved
CIF 6 - LLP Designated Member → ME
17
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-08-12 ~ dissolved
CIF 20 - LLP Designated Member → ME
18
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-20 ~ dissolved
CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-12-20 ~ dissolved
CIF 18 - LLP Designated Member → ME
19
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-02-01 ~ dissolved
CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-02-01 ~ dissolved
CIF 16 - LLP Designated Member → ME
20
Synergy House 114-118, Southampton Row, London
Dissolved Corporate (2 parents)
Person with significant control
2018-08-28 ~ dissolved
CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-08-28 ~ dissolved
CIF 25 - LLP Designated Member → ME
21
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2012-10-22 ~ dissolved
CIF 23 - LLP Designated Member → ME
22
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-12-02 ~ dissolved
CIF 21 - LLP Designated Member → ME
23
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2014-08-31 ~ dissolved
CIF 9 - LLP Designated Member → ME
24
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2011-12-12 ~ dissolved
CIF 10 - LLP Designated Member → ME
25
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-04-08 ~ dissolved
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-04-08 ~ dissolved
CIF 14 - LLP Designated Member → ME
26
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (2 parents)
Person with significant control
2017-07-11 ~ now
CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-07-11 ~ now
CIF 2 - LLP Designated Member → ME
27
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-03-26 ~ dissolved
CIF 22 - LLP Designated Member → ME
28
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-02-01 ~ dissolved
CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-02-01 ~ dissolved
CIF 17 - LLP Designated Member → ME
29
PSP DAVENTRY LLP - 2022-01-28
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-07-25 ~ dissolved
CIF 8 - LLP Designated Member → ME
30
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-02-01 ~ dissolved
CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-02-01 ~ dissolved
CIF 15 - LLP Designated Member → ME
31
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (2 parents)
Person with significant control
2016-06-24 ~ dissolved
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-06-24 ~ dissolved
CIF 7 - LLP Designated Member → ME
32
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (2 parents)
Person with significant control
2017-03-22 ~ dissolved
CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-03-22 ~ dissolved
CIF 5 - LLP Designated Member → ME
33
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
34
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
35
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
36
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE