1
KENT INDUSTRIAL ELECTRONICS LIMITED - 2012-04-27
CONCEPT GRAPHIC ARTS MACHINERY & DESIGN LIMITED - 2011-05-18
40 Gleneagles Drive, Maidstone, KentDissolved Corporate (1 parent)
Officer
2007-12-13 ~ 2008-04-01IIF 13 - Director → ME
2007-12-13 ~ 2008-04-01IIF 23 - Secretary → ME
2
Finance House 2a Maygrove Road, Kilburn, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
183,873 GBP2021-09-30
Officer
2013-07-01 ~ 2017-03-31IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-05IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
3
John Houv Cylinder Repair Ltd, 40 Gleneagles Drive, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-02 ~ 2012-05-15IIF 1 - Director → ME
2010-05-14 ~ 2012-05-31IIF 32 - Secretary → ME
4
KNIGHTS PROPERTY SALES & LETTINGS LIMITED - 2017-06-21
44 Tenterden Drive, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
217 GBP2018-09-30
Officer
2015-09-25 ~ 2017-03-31IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
KENT D&D INVESTMENTS LIMITED - 2014-11-14
CGM CYLINDER REPAIR LIMITED - 2014-09-17
6th Floor ,amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,559 GBP2018-06-30
Officer
2013-07-01 ~ 2017-03-31IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-31IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
6
DST-PRO (IT) SERVICES LTD - 2014-08-29
6th Floor,amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,332 GBP2017-06-30
Officer
2012-08-16 ~ 2017-03-31IIF 5 - Director → ME
2012-08-16 ~ 2013-04-22IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-12-31IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
7
KENT ACCOUNTING & BOOKKEEPING SOLUTIONS LIMITED - 2016-12-15
CGM GRAPHIC MACHINERY SUPPLIES LIMITED - 2014-09-18
Innovation Centre Medway, Maidstone Road, Chatham, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-06-30
Officer
2013-07-01 ~ 2017-03-31IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-05IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control → OE
8
6th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-29,916 GBP2018-06-30
Officer
2012-04-30 ~ 2017-03-31IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-31IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
9
Innovation Centre Medway, Maidstone Road, Chatham, Kent, EnglandDissolved Corporate (2 offsprings)
Total Assets Less Current Liabilities (Company account)
325 GBP2017-09-30
Officer
2015-09-25 ~ 2017-03-31IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
SIMONSWOOD PROPERTY DEVELOPMENTS LIMITED - 2010-08-03
KENMART TRANSPORT LIMITED - 2006-10-25
Innovation Centre Medway, Maidstone Road, Chatham, EnglandActive Corporate (1 parent)
Equity (Company account)
13,577 GBP2024-06-30
Officer
2011-05-02 ~ 2017-03-31IIF 7 - Director → ME
2011-05-02 ~ 2011-05-02IIF 2 - Director → ME
Person with significant control
2017-06-19 ~ 2017-07-31IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
ORION INDUSTRIAL LIMITED - 2021-03-09
ORION AIR EQUIPMENT HOLDINGS (EUROPE) LIMITED - 2020-11-26
ORION AIR EQUIPMENT LIMITED - 2020-10-22
Innovation Centre Medway, Maidstone Road, Chatham, EnglandActive Corporate
Equity (Company account)
-26,073 GBP2023-08-31
Officer
2021-03-08 ~ 2024-08-31IIF 22 - Director → ME
Person with significant control
2021-05-05 ~ 2024-08-31IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE