1
Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2000-06-21 ~ 2002-05-24
IIF 40 - Director → ME
2000-06-21 ~ 2002-05-24
IIF 11 - Secretary → ME
2
ALLEGRO MINERALS NO.1 LTD
- now 05944306MIMIC MINING UK LTD.
- 2013-09-05
05944306 Nettlestead Place, Nettlestead, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2007-02-12 ~ dissolved
IIF 44 - Director → ME
3
Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2016-02-16 ~ now
IIF 20 - Director → ME
4
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2004-12-08 ~ dissolved
IIF 7 - Secretary → ME
2004-08-16 ~ 2004-08-17
IIF 2 - Secretary → ME
5
THE SELECT MEDIA GROUP LIMITED - 2004-10-25
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2004-12-08 ~ dissolved
IIF 8 - Secretary → ME
6
BLOCK ENERGY PLC - now
GOLDCREST RESOURCES PLC - 2017-05-05
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (28 parents)
Officer
2005-02-08 ~ 2010-04-01
IIF 39 - Director → ME
2005-02-08 ~ 2011-02-07
IIF 13 - Secretary → ME
7
TRAVEL ADVANCE LTD
- 2022-02-28
11991082 Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 35 - Director → ME
2019-05-13 ~ 2021-11-25
IIF 15 - Secretary → ME
2023-06-12 ~ now
IIF 16 - Secretary → ME
8
Nettlestead Place Maidstone Road, Nettlestead, Maidstone, England
Active Corporate (4 parents)
Officer
2022-09-22 ~ now
IIF 25 - Director → ME
9
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2009-10-22 ~ dissolved
IIF 18 - LLP Member → ME
10
Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-03 ~ now
IIF 23 - Director → ME
2018-07-03 ~ 2018-09-13
IIF 17 - Secretary → ME
Person with significant control
2018-07-03 ~ 2018-07-03
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
Nettlestead Court Farm, Nettlestead, Maidstone, Kent
Active Corporate (6 parents)
Officer
2017-12-19 ~ now
IIF 26 - Director → ME
~ 2012-09-28
IIF 37 - Director → ME
~ 2012-09-28
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
82 Candlemakers, 112 York Road, London
Dissolved Corporate (5 parents)
Officer
2006-01-30 ~ 2006-11-06
IIF 31 - Director → ME
2006-01-30 ~ 2006-11-06
IIF 6 - Secretary → ME
13
MIS GROUP HOLDINGS LIMITED
- now 03553565 Securedata Europe Ltd Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-06-05 ~ 2008-06-18
IIF 30 - Director → ME
1998-06-05 ~ 2008-06-18
IIF 1 - Secretary → ME
14
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2003-06-19 ~ 2008-06-18
IIF 41 - Director → ME
2003-06-19 ~ 2008-06-18
IIF 3 - Secretary → ME
15
Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ dissolved
IIF 45 - Director → ME
16
ORANGE CYBERDEFENSE UK LIMITED - now
SECUREDATA EUROPE LIMITED - 2020-03-09
MIS CORPORATE DEFENCE SOLUTIONS LIMITED
- 2011-02-02
04365896MIS CDS GROUP LIMITED
- 2003-01-16
04365896 Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (20 parents)
Officer
2002-02-04 ~ 2008-06-18
IIF 38 - Director → ME
2002-02-04 ~ 2008-06-18
IIF 12 - Secretary → ME
17
Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 22 - Director → ME
18
ROMANIAN BRITISH INVESTMENT CORPORATION LTD
09144799 Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent
Active Corporate (3 parents)
Officer
2012-12-06 ~ now
IIF 21 - Director → ME
20
ROMANIAN HOME SALES LTD.
- 2007-04-18
06014070ROMANIAN LAND DEALS LIMITED
- 2007-03-16
06014070 Nettlestead Place, Maidstone, Road, Nettlestead, Maidstone, Kent
Active Corporate (3 parents)
Officer
2006-11-30 ~ now
IIF 33 - Director → ME
2006-11-30 ~ now
IIF 4 - Secretary → ME
21
Nettlestead Place, Maidstone, Road, Nettlestead, Maidstone, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-10 ~ now
IIF 27 - Director → ME
22
ROMANIAN PROPERTY DEALS LIMITED
06013826 Nettlestead Place, Maidstone, Road, Nettlestead, Maidstone, Kent
Active Corporate (2 parents)
Officer
2006-11-29 ~ now
IIF 28 - Director → ME
2006-11-29 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
Nettlestead Place, Maidstone Road, Nettlestead, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolved
IIF 36 - Director → ME
24
SOUTH PACIFIC HOBART DEVELOPMENTS LIMITED
06365172 Nettlestead Place, Maidstone, Road, Nettlestead, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ dissolved
IIF 29 - Director → ME
25
TRENDWATCH ASSET MANAGEMENT LTD
- now 04704606TRENDWATCH PUBLICATIONS LIMITED
- 2008-02-05
04704606 6b Parkway, Porters Wood, St Albans, Hertfordshire, England
Active Corporate (7 parents)
Officer
2008-01-24 ~ 2014-06-04
IIF 9 - Secretary → ME
26
Nettlestead Place Maidstone Road, Nettlestead, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-19 ~ now
IIF 24 - Director → ME
27
Nettlestead Place Maidstone Road, Nettlestead, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 46 - Director → ME
28
VAST RESOURCES NOMINEES LTD
- now 05309286ACR NOMINEES LIMITED
- 2015-08-18
05309286 Nettlestead Place, Nettlestead, Maidstone, Kent
Active Corporate (6 parents)
Officer
2005-05-25 ~ now
IIF 32 - Director → ME
29
AFRICAN CONSOLIDATED RESOURCES PLC.
- 2014-12-31
05414325 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2005-04-05 ~ now
IIF 34 - Director → ME
2005-04-05 ~ 2017-05-05
IIF 14 - Secretary → ME
30
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-28 ~ 2017-11-28
IIF 42 - Director → ME
2018-03-05 ~ now
IIF 19 - Director → ME