1
BOLT ALLEN LIMITED - 2003-06-20
24 Crossway, Petts Wood, Kent
Dissolved Corporate (2 parents)
Officer
2003-01-02 ~ dissolved
IIF 29 - Director → ME
2
18 The Orchard 25 Pear Tree Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 25 - Director → ME
3
18 The Orchard 25 Pear Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 24 - Director → ME
4
3 Cotswold Close, Ashford, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 1 - Director → ME
IIF 9 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Pecham Close, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-9,421 GBP2024-03-31
Officer
2023-05-04 ~ now
IIF 13 - Director → ME
2022-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Cotswold Close, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Pecham Close, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,812 GBP2023-06-30
Officer
2013-06-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
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
8
Unit 9 Unit 9, Oundle Marina, Oundle, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 26 - Director → ME
9
74 School Lane, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-01-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
3 Cotswold Close, Ashford, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 2 - Director → ME
IIF 10 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
24 Crossway, Petts Wood, Orpington, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
74 School Lane, Solihull, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-01-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
34 Feldspar Close, Sittingbourne, Kent
Dissolved Corporate (2 parents)
Officer
2006-01-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE