1
Unit 2, Morewood Close, London Road, Sevenoaks, Kent, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-01-25 ~ 2024-10-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
CARLEYS INHERITANCE SERVICES LIMITED
06915505 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
Active Corporate (9 parents)
Officer
2009-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARLEYS INTEGRATED SOLUTIONS LIMITED
06142608 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
Active Corporate (8 parents)
Officer
2007-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLEAR ACCOUNTING SOLUTIONS LIMITED
05192379 26 Manor Close, Wilmington, Kent
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ 2012-08-22
IIF 19 - Secretary → ME
6
The Oast Ranscombe Farm, Cuxton, Rochester, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2003-07-09 ~ 2003-07-09
IIF 20 - Secretary → ME
7
FIRST THOUGHT (CONSULTANCY) LIMITED
04739547 7 Westfield Terrace, Hexham, Northumberland
Active Corporate (3 parents)
Officer
2003-04-18 ~ 2003-04-18
IIF 15 - Secretary → ME
8
Saint Jamess House, 8 Overcliffe, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2003-04-03 ~ 2003-04-03
IIF 11 - Secretary → ME
9
FUSION MEDIA (EUROPE) LIMITED - now
Unit 1b Beechcroft Farm Chapel Wood Road, Ash, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2004-03-30 ~ 2004-03-30
IIF 14 - Secretary → ME
10
Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2022-08-09
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
11
RANCH DEVELOPMENT COMPANY LIMITED
04472684 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
ROMANS GATE (GILLINGHAM) MANAGEMENT COMPANY LIMITED
05482954 One, Station Approach, Harlow, Essex, England
Active Corporate (11 parents)
Officer
2009-05-20 ~ 2010-05-12
IIF 10 - Director → ME
13
47 Pine Avenue, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2003-04-03 ~ 2003-04-03
IIF 18 - Secretary → ME
14
160 Windmill Street, Gravesend, Kent
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2004-02-24
IIF 17 - Secretary → ME
15
Bewley House, Tonbridge Road, Ightham, Kent
Dissolved Corporate (3 parents)
Officer
2003-11-10 ~ 2003-11-10
IIF 16 - Secretary → ME
16
St James's House 8 Overcliffe, Gravesend, Kent
Dissolved Corporate (6 parents)
Officer
2003-07-06 ~ 2003-07-06
IIF 12 - Secretary → ME
17
Saint James's House, 8 Overcliffe, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ 2004-03-30
IIF 13 - Secretary → ME