1
M3 OFFICE FURNITURE LTD - 2018-01-22
Unit 8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
1,472 GBP2023-09-30
Officer
2016-09-02 ~ nowIIF 21 - director → ME
Person with significant control
2016-09-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Winterfold House, Barhatch Lane, CranleighDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,350 GBP2015-06-30
Officer
2014-07-23 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,762 GBP2021-01-31
Officer
2021-12-03 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
M3 BUSINESS ENVIRONMENTS LIMITED - 2018-01-22
C7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2016-08-26 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-08-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
2018-03-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SOLAR COMPONENTS LIMITED - 2016-08-12
C7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2011-09-09 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
M3 SOLAR LLP - 2012-04-03
Unit 14 The Glenmore Centre, Shearway Business Park, Folkestone, KentDissolved corporate (3 parents)
Officer
2011-09-23 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
7
M3 SOLAR LTD - 2016-08-12
M3 SOLAR (SOUTH WEST) LIMITED - 2012-09-10
C7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2011-08-25 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
438,522 GBP2016-02-28
Officer
2009-10-01 ~ dissolvedIIF 15 - director → ME
2005-02-12 ~ dissolvedIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
C7-8 Spectrum Business Centre, Anthonys Way, Rochester, Kent, EnglandDissolved corporate (1 parent)
Officer
2019-05-22 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-05-22 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
C7-8 Spectrum Business Centre, Anthonys Way, Rochester, Kent, EnglandDissolved corporate (2 parents)
Officer
2018-10-06 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-10-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE