The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Elphick, Ian Richard
- British Registered addresses and corresponding companies
Elphick, Ian Richard
13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 1 IIF 2 IIF 3 (more)(less)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 31
- Registered addresses and corresponding companies
Elphick, Ian Richard
13, The Avenue, Aylesford, Kent, ME20 7LQ, England
IIF 3213, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 33 IIF 34The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 35The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 36The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 41
- British Registered addresses and corresponding companies
Elphick, Ian
- born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 44
- British born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 45 IIF 46 IIF 47 (more)(less)13, The Avenue, Aylesford, Kent, ME20 7LQ, England
IIF 53 IIF 54 IIF 55 (more)(less)13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 63 IIF 64 IIF 65 (more)(less)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 69 IIF 70 IIF 71The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ
IIF 92The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 93 IIF 94 IIF 95 (more)(less)The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 103 IIF 104 IIF 10513 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 106 IIF 107The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 108Wrotham Heath Golf Club, Seven Mile Lane, Comp, Sevenoaks, Kent, TN15 8QZ
IIF 109
- Registered addresses and corresponding companies
Elphick, Ian
13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 110
- British born in May 1970
Mr Ian Elphick
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 111
- British born in May 1970
Mr Ian Richard Elphick
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 112The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 113 IIF 114 IIF 115 (more)(less)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 118 IIF 119 IIF 120The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 135The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 136 IIF 137Teapot Lane, Aylesford, Kent, ME20 7JU
IIF 138The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 139
Related profiles found in government register
Offspring entities and appointments
90
- 1
ACROPOLIS DEVELOPMENTS LIMITED
03339040The Corner House, 2 High Street, Aylesford, KentActive Corporate (9 parents)Officer2025-01-27 ~ nowIIF 92 - Director → ME2011-01-30 ~ 2018-08-16IIF 42 - Secretary → ME - 2
- 3
AHA ASSOCIATES.NET LTD
04306249Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06 during the appointment or period of control
Commencement of winding up on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlUnit 4 Granville House, Granville Road, Maidstone, KentDissolved Corporate (9 parents)Officer2005-11-09 ~ dissolvedIIF 2 - Secretary → ME - 4
ANDRIA MANAGEMENT LIMITED
0494826113 The Avenue, Aylesford, Kent, United KingdomDissolved Corporate (9 parents)Officer2012-01-19 ~ dissolvedIIF 60 - Director → ME2007-07-27 ~ dissolvedIIF 18 - Secretary → ME - 5
- 6
AWAC LIMITED
04189841The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (12 parents)Officer2018-02-01 ~ dissolvedIIF 76 - Director → ME - 7
B-AVIATION LIMITED
0589557413 The Avenue, Aylesford, KentActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 107 - Director → ME2006-08-03 ~ 2018-08-16IIF 8 - Secretary → ME - 8
- 9
BERLAIN LIMITED
09382836The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Officer2015-01-12 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 10
BILFORD INVESTMENTS LIMITED
04910823The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 102 - Director → ME - 11
BIMAC LIMITED
03526205The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (15 parents)Officer2022-03-01 ~ nowIIF 100 - Director → ME - 12
CASPIAN EVENTS LIMITED
063727861 Berkeley Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2007-09-17 ~ dissolvedIIF 47 - Director → ME - 13
CASPIAN INVESTMENTS LTD
0552885359 Leighton Road, London, EnglandDissolved Corporate (11 parents)Officer2005-08-22 ~ 2007-11-28IIF 25 - Secretary → ME - 14The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 15TELEVIEW SYSTEMS LIMITED - 2004-02-25The Corner House, 2 High Street, Aylesford, KentActive Corporate (11 parents)Officer2025-01-27 ~ nowIIF 64 - Director → ME
- 16
DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED
06021268The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 63 - Director → ME2006-12-06 ~ 2018-08-16IIF 19 - Secretary → ME - 17
DIMMAX LTD
0571236313 The Avenue, Aylesford, KentDissolved Corporate (6 parents)Officer2007-07-10 ~ 2009-10-01IIF 1 - Secretary → ME - 18
EAST INDIA CONSULTANTS LTD
0494062213 The Avenue, Aylesford, KentDissolved Corporate (5 parents)Officer2007-07-10 ~ 2022-11-07IIF 5 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2022-09-16 during the appointment or period of controlThe Corner House, 2 High Street, Aylesford, KentDissolved Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-08-02IIF 53 - Director → ME2017-10-20 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ELPHICK WATSON LIMITED
16160006The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 71 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 21BOXTYPE LIMITED - 1999-03-08The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandActive Corporate (14 parents)Officer2018-10-22 ~ nowIIF 108 - Director → ME2017-02-27 ~ 2018-08-16IIF 41 - Secretary → MEPerson with significant control2018-10-04 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 22EVES VEGETARIAN PANTRY LIMITED - nowThe Corner House, 2 High Street, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2017-02-28IIF 84 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 23
EVN LIMITED
04339709The Corner House, 2 High Street, Aylesford, EnglandDissolved Corporate (7 parents)Officer2020-07-01 ~ 2020-08-01IIF 99 - Director → ME - 24F LACEY SERVICES LIMITED - nowThe Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-06-21IIF 83 - Director → MEPerson with significant control2017-02-28 ~ 2019-06-21IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 25
F.I.R. FINANCIAL SERVICES LIMITED
- 2014-12-12 02143359RAPID 3297 LIMITED - 1987-07-2113 The Avenue, Aylesford, KentActive Corporate (6 parents)Officer2013-06-03 ~ nowIIF 59 - Director → ME2006-06-20 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 26
FLIGHT DATA CONSULTANCY LTD
06609312Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Due to be dissolved on 2025-09-164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2008-06-03 ~ 2023-03-31IIF 7 - Secretary → ME - 27
GE SOLUTIONS LTD
06501551Hollie Apps, Riverside Cottage, Sandling, Maidstone, KentDissolved Corporate (3 parents)Officer2008-02-12 ~ 2008-07-29IIF 3 - Secretary → ME - 28
GICERS UK LIMITED
03638076The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (13 parents)Officer2022-03-01 ~ nowIIF 95 - Director → ME - 29
GMS-CH LIMITED
09958265The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 30
GMS-US LIMITED
09957867The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 31
GOLDEN GLOBE LIMITED
06149180C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer2007-04-19 ~ 2018-08-16IIF 9 - Secretary → ME - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-04
Commencement of winding up on 2014-03-31
Conclusion of winding up on 2015-08-03
Dissolved on 2015-11-14ADVANCED TEC LIMITED
- 2008-04-14 0574168625 Stockett Lane, Coxheath, Maidstone, KentDissolved Corporate (6 parents)Officer2006-03-14 ~ 2008-07-03IIF 11 - Secretary → ME - 33
GREYFOX CONSULTANCY LIMITED
04292214The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (8 parents)Officer2025-01-27 ~ nowIIF 93 - Director → ME - 34
HALCYON HOLIDAY COMPANY LIMITED
0399439813 The Avenue, Aylesford, KentDissolved Corporate (6 parents)Officer2000-05-16 ~ 2011-04-30IIF 45 - Director → ME2000-05-16 ~ 2011-04-30IIF 12 - Secretary → ME - 35
HARWOOD STRATEGIC LAND LIMITED
08286570The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 55 - Director → ME - 36
HIGHWIRE I.T. LIMITED
0373074913 The Avenue, Aylesford, KentDissolved Corporate (5 parents)Officer2006-04-19 ~ dissolvedIIF 6 - Secretary → ME - 37
HOLIDAY OWNERS CLUB LIMITED
04011910The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (7 parents)Officer2003-05-01 ~ 2014-04-30IIF 24 - Secretary → ME - 38
I E CONSULTANCY LIMITED
06503884Spring Cottage Wrotham Water Road, Wrotham Heath, Sevenoaks, EnglandActive Corporate (4 parents, 7 offsprings)Officer2008-02-14 ~ 2014-06-18IIF 52 - Director → ME - 39TELEGENIE LIMITED - 2012-09-27The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ 2013-02-15IIF 57 - Director → ME
- 40
IJJM HOLDINGS LIMITED
15441692The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 96 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 41CAPITOL ENTERPRISES LIMITED - 2003-01-30The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (5 parents)Officer2005-08-22 ~ 2016-01-01IIF 26 - Secretary → ME
- 42
INTERNATIONAL DEVELOPMENT AGENCY OF KAZAKHSTAN
10056705The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)Officer2016-03-11 ~ 2023-02-01IIF 103 - Director → ME2023-07-27 ~ 2026-05-28IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 136 - Has significant influence or control → OE - 43
INTERPLAST (UK) LTD
03954836The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (6 parents)Officer2021-12-20 ~ nowIIF 79 - Director → ME2007-07-10 ~ 2010-12-31IIF 16 - Secretary → MEPerson with significant control2025-03-21 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 44
JUSTEL LIMITED
0741705113 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 110 - Secretary → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-03-23THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED
- 2009-02-17 06781644Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (5 parents)Officer2008-12-31 ~ 2010-01-01IIF 50 - Director → ME2014-11-01 ~ 2015-09-01IIF 37 - Secretary → ME - 46
- 47
LANCASTER REMOVALS AND STORAGE LIMITED
07565519Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-12-14Victoria Court 17-21 Ashford Road, Maidstone, KentDissolved Corporate (7 parents)Officer2011-03-16 ~ 2013-07-30IIF 61 - Director → ME - 48
LANCASTER REMOVALS UK LIMITED
06372778Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21 during the appointment or period of control
Dissolved on 2015-10-23 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2007-09-17 ~ dissolvedIIF 48 - Director → ME2007-09-17 ~ dissolvedIIF 13 - Secretary → ME - 49
LEWISHOME LIMITED
03543075The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (15 parents)Officer2022-09-27 ~ nowIIF 97 - Director → ME - 50LISA HALL AUTHOR LIMITED - now5th Floor 40 Queen Street, London, United KingdomActive Corporate (2 parents)Officer2017-02-28 ~ 2017-02-28IIF 72 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 51TOP TALENT MANAGEMENT LIMITED - 2012-11-01The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (3 parents)Officer2014-09-24 ~ dissolvedIIF 40 - Secretary → ME
- 52
- 53
MS TOP LIMITED
09301431Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Officer2014-11-07 ~ 2017-03-31IIF 80 - Director → ME2017-05-03 ~ 2017-06-05IIF 39 - Secretary → ME - 54
NEBUCHADNEZZAR 2011 LIMITED
07835233The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2011-11-04 ~ nowIIF 75 - Director → ME - 55
NEPTUNE INSURANCE SERVICES LIMITED
11420371The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 56
NEPTUNE SERVICES LIMITED
11053579The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 57
- 58
NRR CAD SERVICES LTD
05723211249 Lunsford Lane, Larkfield, AylesfordDissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 17 - Secretary → ME - 59The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (2 parents, 29 offsprings)Officer2017-08-01 ~ nowIIF 73 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 60The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 61
PEQ LIMITED
0591851513 The Avenue, Aylesford, KentDissolved Corporate (3 parents)Officer2012-08-13 ~ dissolvedIIF 56 - Director → ME2006-08-29 ~ 2009-10-01IIF 10 - Secretary → ME - 62
POPPY PRE-SCHOOL LIMITED
05657574Teapot Lane, Aylesford, KentDissolved Corporate (11 parents)Officer2006-08-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control → OE - 63
- 64
- 65
RSM MAIL ORDER LIMITED
0514247013 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2004-06-01 ~ dissolvedIIF 51 - Director → ME2004-06-01 ~ dissolvedIIF 14 - Secretary → ME - 66
SAXONDENE CONSULTING LIMITED
04656923The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (3 parents)Officer2017-06-26 ~ 2017-07-31IIF 74 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-19
Dissolved on 2016-03-15Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (6 parents)Officer2008-02-14 ~ 2009-10-01IIF 30 - Secretary → ME - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-09-25SPRING COTTAGE CLEANING SERVICES LIMITED
- 2007-03-05 05536200New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2005-08-15 ~ 2015-01-01IIF 15 - Secretary → ME - 69
SEGU UK LIMITED
08737050The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2014-11-11 ~ nowIIF 85 - Director → ME2013-10-17 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 70
SISCO SERVICES LIMITED
06331789The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (8 parents)Officer2025-01-27 ~ nowIIF 94 - Director → ME - 71
- 72The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 73The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 74The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 75The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 76The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 77
PRESCIENT BRAVURA LIMITED
- 2019-03-28 11259065The Corner House, 2 High Street, Aylesford, United KingdomDissolved Corporate (7 parents)Officer2018-03-16 ~ 2019-03-29IIF 104 - Director → MEPerson with significant control2018-03-16 ~ 2019-03-29IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 78
- 79
THE GREEN DOOR OF MARDEN LIMITED
06617550The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Officer2008-06-11 ~ 2025-06-01IIF 4 - Secretary → ME - 80
THE TALKING TRUCK COMPANY LIMITED
0582763613 The Avenue, Aylesford, Kent, United KingdomDissolved Corporate (3 parents)Officer2006-05-24 ~ dissolvedIIF 27 - Secretary → ME - 81The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Officer2011-08-04 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents, 2 offsprings)Officer2011-04-05 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 83
THOMPSON ELPHICK SECRETARIES LTD
15128118The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-09-10 ~ nowIIF 70 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 84
TREEFEST LTD
041602337 Howick Place, London, EnglandActive Corporate (7 parents)Officer2007-08-01 ~ 2022-02-01IIF 31 - Secretary → ME - 85
UGS (BRAMLEY) LTD
04362946Claro Court Business Centre, Claro Road, HarrogateDissolved Corporate (8 parents)Officer2007-07-10 ~ dissolvedIIF 20 - Secretary → ME - 86CYBERHIRE LIMITED - 1998-05-26Claro Court Business Centre, Claro Road, HarrogateActive Corporate (7 parents, 1 offspring)Officer2007-07-10 ~ 2010-12-31IIF 21 - Secretary → ME
- 87
- 88
- 89
WISHSTAND LIMITED
03917981The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (10 parents)Officer2025-01-27 ~ nowIIF 101 - Director → ME - 90
WROTHAM HEATH GOLF CLUB LIMITED
09186087Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, KentActive Corporate (32 parents)Officer2024-03-23 ~ nowIIF 109 - Director → ME
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