The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Fuller, Sarah Jane
Born in July 1986Individual (73 offsprings)Officer2023-10-27 ~ 2024-10-31OF - Director → CIF 0 - 2
Buchanan, William Arthur Neil
Born in May 1965Individual (38 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0 - 3
Whittingham, James Ronald
Born in February 1978Individual (104 offsprings)Officer2023-10-27 ~ 2024-10-31OF - Director → CIF 0 - 4
AZTEC FINANCIAL SERVICES (UK) LIMITED
05702040Forum 4, Parkway South, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (22 parents, 411 offsprings)Officer2023-11-07 ~ 2024-10-31OF - Secretary → CIF 0
KENT HOLDCO LTD
Registered name
Standard Industrial Classification
- Registered number 15242467
KENT HOLDCO LTD
Info31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk NR17 1YEPRIVATE LIMITED COMPANY incorporated on 2023-10-27 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0 KENT HOLDCO LTD
SRegistered number missingC/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7ADLimited CompanyCIF 1KENT HOLDCO LTD
SRegistered number 1524246731, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom, NR17 1YEPrivate Company Limited By Shares in United KingdomCIF 2 CIF 3
- 1
BROOKSIDE HOLDCO LTD
1524663331 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United KingdomActive Corporate (5 parents)Person with significant control2023-10-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
EASTCHURCH HOLDCO LTD
1524663831 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United KingdomActive Corporate (5 parents)Person with significant control2023-10-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
ECLIPSE HOLDCO LTD
1524663731 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United KingdomActive Corporate (5 parents)Person with significant control2023-10-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
ELL HOLDCO LTD
1545936331 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United KingdomActive Corporate (3 parents)Person with significant control2024-02-01 ~ 2024-04-05CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
ELMHURST HOLDCO LTD
1524681931 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United KingdomActive Corporate (5 parents)Person with significant control2023-10-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
ENCORE LEISURE HOLDCO LIMITED
15078946C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-02-06 ~ 2024-02-14CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 7
ENCORE LEISURE PROPCO LIMITED
1507894831 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United KingdomActive Corporate (5 parents)Person with significant control2024-02-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 8
INTERGUIDE IOW HOLDCO LTD
1524681431 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United KingdomActive Corporate (5 parents)Person with significant control2023-10-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.