1
ASSISTANCE TECHNIQUE INTERNATIONAL (A.T.I.) LTD
06404264 Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (9 parents)
Officer
2009-03-01 ~ 2011-11-01
IIF 9 - Secretary → ME
2
AT SELECT INTERNATIONAL LIMITED
07460154 145 Willington Street, Maidstone, Kent
Active Corporate (3 parents)
Officer
2010-12-03 ~ now
IIF 16 - Director → ME
2010-12-03 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
3
145 Willington Street, Maidstone, England
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 17 - Director → ME
2016-05-05 ~ 2019-09-27
IIF 28 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 37 - Has significant influence or control → OE
4
CARWEB DATABASE SERVICES LIMITED
- now 06476668CARWEB (MANAGEMENT) LIMITED - 2008-02-21
The Forum Station Road, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2009-05-01 ~ 2012-12-04
IIF 4 - Secretary → ME
5
PIPER DATABASE SERVICES LTD - 2008-02-21
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-01 ~ 2012-12-04
IIF 11 - Secretary → ME
6
CLAIRE DE PRUNE LIMITED - 2012-10-02
145 Willington Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
7
145 Willington Street, Maidstone, Kent
Active Corporate (8 parents)
Officer
2025-10-09 ~ now
IIF 12 - Director → ME
2009-03-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-10-09 ~ now
IIF 30 - Has significant influence or control → OE
8
145 Willington Street, Maidstone, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
YOUR HEALTH MATTERS LIMITED
- 2015-09-28
06486004 145 Willington Street, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2009-04-14 ~ dissolved
IIF 26 - Director → ME
2009-05-01 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
10
PIPER FURNITURE LTD.
- 2018-06-14
01828276PIPER ENTERPRISES LTD
- 2013-12-17
01828276CARWEB LTD - 2008-02-21
PIPER LEASING LIMITED - 2004-06-14
220 Vale Road, Tonbridge, Kent
Active Corporate (13 parents)
Officer
2013-11-29 ~ now
IIF 13 - Director → ME
2009-03-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Has significant influence or control → OE
11
ATI MANAGEMENT LIMITED
- 2015-02-21
06761545 220 Vale Road, Tonbridge, Kent
Active Corporate (5 parents)
Officer
2014-09-18 ~ now
IIF 19 - Director → ME
2008-12-01 ~ 2011-12-01
IIF 25 - Director → ME
2009-06-01 ~ 2011-11-01
IIF 10 - Secretary → ME
12
145 Willington Street, Maidstone, Kent
Active Corporate (3 parents, 11 offsprings)
Officer
1991-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
DESIGN AND FURNITURE LTD
- 2018-01-09
09124726 145 Willington Street, Maidstone
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
NATURAL DISTRIBUTION (HOLDINGS) LIMITED
04930401 C/o Stevens & Bolton Llp, Wey House, Guildford, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2003-12-22 ~ 2006-04-24
IIF 23 - Director → ME
15
PIPER (MAIDSTONE) LIMITED
- now 01878777BRETON MAIDSTONE LTD - 1994-08-15
BRETON-HASTINGS LTD - 1985-02-04
220 Vale Road, Tonbridge, Kent
Active Corporate (12 parents)
Officer
2009-03-01 ~ now
IIF 6 - Secretary → ME
16
220 Vale Road, Tonbridge, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2006-01-03 ~ 2019-07-18
IIF 21 - Director → ME
2009-03-01 ~ now
IIF 3 - Secretary → ME
17
PIPER GROUP MANAGEMENT LTD
- now 01690127PIPER ENGINEERING (SERVICE) LIMITED
- 2012-05-14
01690127DICEMART LIMITED - 1983-03-14
220 Vale Road, Tonbridge, Kent
Active Corporate (11 parents)
Officer
2012-08-01 ~ now
IIF 14 - Director → ME
2009-03-01 ~ now
IIF 5 - Secretary → ME
18
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2003-12-22 ~ 2006-04-24
IIF 24 - Director → ME
19
220 Vale Road, Tonbridge, Kent
Active Corporate (3 parents)
Officer
2011-08-15 ~ now
IIF 1 - Secretary → ME
20
Unit E Foster Road, Ashford Business Park, Sevington, Ashford, Kent
Dissolved Corporate (15 parents)
Officer
2003-11-24 ~ 2006-04-24
IIF 22 - Director → ME