1
AUTOMOTIVE TRANSFORMATION GROUP LIMITED - now
G FORCES WEB MANAGEMENT LIMITED
- 2022-10-19
03863609G FORCES LIMITED - 2000-10-27
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (18 parents, 3 offsprings)
Officer
2005-08-01 ~ 2016-07-08
IIF 9 - Director → ME
2
Corbin Business Park Caring Lane, Bearsted, Maidstone, Kent, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-01-07 ~ 2016-11-30
IIF 16 - Director → ME
3
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 15 - Director → ME
4
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ 2025-07-29
IIF 20 - Director → ME
6
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-09 ~ 2025-07-29
IIF 19 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-12 ~ 2024-06-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-05-28 ~ 2025-03-31
IIF 10 - Director → ME
Person with significant control
2021-05-28 ~ 2025-05-28
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
HARWOODS DIRECT LIMITED - now
THE DIGITAL PRACTICE LIMITED
- 2022-07-14
12799575 12801231, 12801430, 12801231Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE DIGITAL PRACTISE LIMITED
- 2020-10-14
12799575 12801231, 12801430, 12801231Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harwoods Group Unit A1/a2, The Rock Business Park, Washington, Pulborough, West Sussex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-30 ~ 2021-05-27
IIF 24 - Director → ME
Person with significant control
2020-08-07 ~ 2021-05-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2006-08-18 ~ 2016-07-08
IIF 21 - Director → ME
12
4 & 5 Kings Row Armstrong Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2012-03-20 ~ dissolved
IIF 22 - Director → ME
13
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-07-12 ~ dissolved
IIF 14 - Director → ME
14
BURFIELDS HOUSE WM LTD - 2013-12-12
The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-05-01 ~ 2019-03-29
IIF 25 - Director → ME
15
THE BATHROOM CELLAR LTD - now
SALACIA OF LONDON LIMITED
- 2024-02-01
10775991 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ 2019-01-30
IIF 17 - Director → ME
Person with significant control
2017-05-17 ~ 2019-02-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 The Walk, Blighs Walk, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 12 - Director → ME