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