1
TORGATE ESTATES LIMITED
- 2005-06-13
04326357COMCHE FARMING (UK) LIMITED
- 2002-12-11
04326357 The House High Street, Brenchley, Tonbridge, Kent
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2001-11-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
GAFCOM STEEL AND SHIPPING LIMITED
- 2008-06-03
04438319 The House High Street, Brenchley, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2002-05-14 ~ dissolved
IIF 10 - Director → ME
3
AIGLEMONT TRADING LIMITED
- now 08382013DELPHIN TRADING LIMITED - 2013-02-04
The House High Street, Brenchley, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2013-12-21 ~ dissolved
IIF 23 - Director → ME
2013-12-21 ~ dissolved
IIF 8 - Secretary → ME
4
ALLON TRADE CONSULTANCY & LOGISTICS LTD
11617321 The House High Street, Brenchley, Tonbridge, Kent, England
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
5
The House High Street, Brenchley, Tonbridge, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-15 ~ now
IIF 25 - Director → ME
2019-03-04 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-10-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRAZY BIRD LIMITED - now
The House The House, High Street, Tonbridge, Kent, England
Dissolved Corporate (7 parents)
Officer
1996-05-03 ~ 1998-08-14
IIF 14 - Director → ME
7
The House High Street, Brenchley, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2016-12-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
The House High Street, Brenchley, Tonbridge, Kent
Dissolved Corporate (9 parents)
Officer
2018-10-15 ~ dissolved
IIF 18 - Director → ME
9
DISHMAX - now
Watersmead Business Park, Littlehampton, West Sussex
Dissolved Corporate (1 parent)
Officer
1999-08-16 ~ 1999-09-23
IIF 11 - Director → ME
10
BIRCH GROVE LIMITED LIMITED
- 2024-10-07
04387333AIGLEMONT SECRETARIES LIMITED
- 2024-03-20
04387333AIGLEMONT CONSULTANCY LIMITED
- 2010-03-22
04387333COMCHE (FARMS) LIMITED
- 2009-03-05
04387333 The House, High Street, Brenchley, Tonbridge, Kent
Active Corporate (4 parents, 38 offsprings)
Officer
2002-03-05 ~ now
IIF 9 - Director → ME
2002-03-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-03-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
The House High Street, Brenchley, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2016-12-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
12
The House High Street, Brenchley, Tonbridge, Kent, England
Active Corporate (1 parent)
Officer
2018-10-09 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
13
GOODWIN INSTALLATIONS LIMITED
- now 06154234AIGLEMONT KENT LIMITED
- 2011-07-27
06154234MUSTANG CHARTER LIMITED
- 2010-06-17
06154234 The House, High Street, Brenchley, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
2010-01-18 ~ 2011-07-27
IIF 15 - Director → ME
2010-01-14 ~ 2011-07-29
IIF 7 - Secretary → ME
14
The House High Street, Brenchley, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
The House, High Street, Brenchley, Kent
Active Corporate (2 parents, 22 offsprings)
Officer
~ now
IIF 19 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-09-05 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
SEA SCOPE CONSULTANTS LIMITED
- now 02186831 The House, High Street, Brenchley, Kent
Dissolved Corporate (4 parents)
Officer
1995-04-01 ~ 1995-10-13
IIF 13 - Director → ME
1995-04-01 ~ 1996-01-25
IIF 4 - Secretary → ME
17
CHENERY SOLUTIONS LIMITED
- 2013-04-29
02763117THE WINE ROOMS LIMITED
- 2010-11-17
02763117MISTY BAY TRADING COMPANY LIMITED
- 2007-09-26
02763117 The House High Street, Brenchley, Tonbridge Kent
Dissolved Corporate (8 parents)
Officer
1996-11-01 ~ 2010-11-17
IIF 16 - Director → ME
1996-11-01 ~ dissolved
IIF 5 - Secretary → ME
18
The House High Street, Brenchley, Tonbridge, Kent
Active Corporate (3 parents)
Officer
2017-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
19
THE RED HOT CHILLI COMPANY LIMITED
- 2024-03-20
05566369VOYAGER NEW ZEALAND LIMITED
- 2009-10-30
05566369 The House, High Street, Brenchley, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2017-07-12 ~ now
IIF 12 - Director → ME
2005-09-16 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-09-16 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE