1
AVON CAPITAL ESTATES 1 LLP
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... (more) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (72 parents, 3 offsprings)
Officer
2020-10-29 ~ now
IIF 12 - LLP Designated Member → ME
2
DAY SMITH & HUNTER (ACCOUNTANTS) LIMITED
- now 02065127 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-04-01 ~ 2016-11-10
IIF 6 - Director → ME
2002-04-01 ~ 2016-11-10
IIF 16 - Secretary → ME
3
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-04-01 ~ 2016-11-10
IIF 4 - Director → ME
2002-04-01 ~ 2016-11-10
IIF 14 - Secretary → ME
4
F & W FAMILY INVESTMENTS LIMITED
- now 11773700BRAKE FAMILY INVESTMENT CO. LIMITED
- 2019-03-14
11773700 Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-17 ~ 2025-12-11
IIF 3 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 County Gate, Staceys Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-17 ~ 2025-12-11
IIF 1 - Director → ME
6
2 County Gate, Staceys Street, Maidstone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-17 ~ 2025-12-11
IIF 2 - Director → ME
7
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-02-03
IIF 18 - Has significant influence or control over the trustees of a trust → OE
8
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (8 parents)
Person with significant control
2018-12-22 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
KEYMAN MANAGEMENT SERVICES LIMITED
02136857 Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2002-04-01 ~ dissolved
IIF 5 - Director → ME
2002-04-01 ~ dissolved
IIF 15 - Secretary → ME
10
DSH ACCOUNTANTS LIMITED
- 2016-11-10
08846967 Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2014-01-15 ~ dissolved
IIF 7 - Director → ME
11
THE BRAKE FAMILY OFFICE LIMITED
04460930 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2018-07-10 ~ 2019-07-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-25
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
DSH FINANCIAL SERVICES LIMITED
- 2016-10-31
03800907DSH FINANCIAL SERVICES LIMITED
- 2016-09-21
03800907 Ground Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-04-01 ~ 2016-11-30
IIF 13 - Secretary → ME