1
22 Woodvale Avenue, Chestfield, Whitstable, England
Active Corporate (7 parents)
Officer
2009-07-01 ~ 2014-01-31
IIF 5 - Director → ME
2
16 Dover Street, Canterbury, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
AUSTIN, TAYLOR PROPERTIES LIMITED
14202683 16 Dover Street, Canterbury, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
B.G. ELECTRICAL ACCESSORIES LIMITED
- now 03856050HAMSARD 2077 LIMITED - 1999-11-29
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (8 parents)
Officer
2002-07-02 ~ 2005-01-31
IIF 7 - Director → ME
5
B.G. ELECTRICAL HOLDINGS LIMITED
04859042 Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-08-07 ~ 2005-01-13
IIF 9 - Director → ME
6
BEL UK - FROMAGENT LIMITED - 1990-10-08
FROMAGENT LIMITED - 1990-04-02
Quinton Court, 98 London Road, Sevenoaks, England
Active Corporate (22 parents)
Officer
2006-10-24 ~ 2007-09-28
IIF 20 - Secretary → ME
7
F.W.M. PLASTICS LIMITED - 1995-07-12
STALKHIGH LIMITED - 1978-12-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (28 parents)
Officer
2002-07-02 ~ 2005-01-13
IIF 15 - Director → ME
8
BRITISH GENERAL MANUFACTURING CO LIMITED
- now 03855459HAMSARD 2078 LIMITED - 1999-12-01
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (8 parents)
Officer
2002-07-02 ~ 2005-01-31
IIF 10 - Director → ME
9
16 Dover Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INTACARE INTERNATIONAL LIMITED
- now 05225377CANCER RECOVERY SPECIALISTS LIMITED - 2007-09-11
434 Croydon Road, Beckenham, England
Active Corporate (7 parents)
Officer
2018-08-28 ~ 2024-02-28
IIF 12 - Director → ME
11
9 Bevans Close, Greenhithe, England
Active Corporate (4 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 4 - Director → ME
12
16 Dover Street, Canterbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
LUCECO UK LIMITED - now
NEXUS INDUSTRIES LIMITED - 2019-12-23
MASTERPIECE MBC LIMITED - 1993-08-26
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2002-07-02 ~ 2005-01-13
IIF 16 - Director → ME
14
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (11 parents)
Officer
2003-08-07 ~ 2005-01-13
IIF 6 - Director → ME
15
2nd Floor, Victory House Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (13 parents)
Officer
2008-03-31 ~ 2008-05-02
IIF 22 - Secretary → ME
16
MOSSES & MITCHELL LIMITED
- now 03855575HAMSARD 2081 LIMITED - 1999-11-29
18 The Street, All Cannings, Devizes, Wiltshire
Dissolved Corporate (8 parents)
Officer
2002-07-02 ~ 2003-08-29
IIF 11 - Director → ME
17
HAMSARD 2065 LIMITED - 1999-10-11
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (9 parents)
Officer
2002-07-02 ~ 2005-01-13
IIF 8 - Director → ME
18
Crostover, Hawksdown Walmer, Deal, Kent
Active Corporate (5 parents)
Officer
2005-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
19
SPECIALTY UNDERWRITING MANAGERS LTD
- now 03012319D.K. UNDERWRITING LIMITED
- 2015-11-12
03012319LAW 648 LIMITED - 1995-07-07
Cranworth, The Parade, Birchington, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-03-02 ~ now
IIF 24 - Secretary → ME