1
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ 2008-08-01
IIF 42 - Director → ME
2
AXIS EUROPE LIMITED - now
SOS COMMUNICATIONS LIMITED
- 1994-10-19
01991637CATCHFORGE LIMITED
- 1986-05-06
01991637 3 Tramway Avenue, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-04-23 ~ 2002-07-22
IIF 34 - Director → ME
1998-06-22 ~ 1999-04-07
IIF 36 - Director → ME
(before 1991-12-08) ~ 1994-10-14
IIF 38 - Director → ME
3
26 Culverden Park, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 9 - Director → ME
5
CHAMPION INTERNATIONAL LIMITED
- now 02864086CHAMPION COMPUTERS LIMITED
- 1998-06-23
02864086 145-149 Vauxhall Street, London
Dissolved Corporate (7 parents)
Officer
2002-03-14 ~ 2002-07-22
IIF 33 - Director → ME
1994-09-02 ~ 1999-04-07
IIF 39 - Director → ME
6
9a Brownhill Road, London, England
Active Corporate (4 parents)
Officer
2014-12-18 ~ 2015-08-01
IIF 58 - Director → ME
7
COUNTY FACILITIES MANAGEMENT (UK) PLC
08453801 The Old Barn, Off Wood Street, Swanley Village, Kent, England
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 61 - Director → ME
2013-03-20 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
8
2a Little Market Row, Leybourne, West Malling, Kent
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2011-01-15
IIF 48 - Director → ME
2008-08-01 ~ 2011-01-15
IIF 41 - Secretary → ME
9
1364 London Road, Norbury, London
Dissolved Corporate (9 parents)
Officer
1997-04-24 ~ 1999-04-07
IIF 35 - Director → ME
10
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-08 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (7 parents)
Officer
2026-03-27 ~ now
IIF 10 - Director → ME
13
KHP BOROUGH GREEN LIMITED
- now 11554296KHP TUNBRIDGE WELLS LIMITED
- 2024-03-30
11554296KHP STAPLEHURST LTD
- 2020-01-14
11554296 Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-05 ~ now
IIF 45 - Director → ME
2018-09-05 ~ now
IIF 67 - Secretary → ME
Person with significant control
2018-09-05 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
14
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
The Old Barn, Off Wood Street, Swanley, Kent
Active Corporate (2 parents)
Officer
2012-08-06 ~ now
IIF 57 - Director → ME
16
The Old Barn, Off Wood Street, Swanley, Kent, England
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 17 - Director → ME
2023-11-14 ~ now
IIF 72 - Secretary → ME
Person with significant control
2023-11-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
The Old Barn, Off Wood Street, Swanley Village, Kent, England
Active Corporate (2 parents, 3 offsprings)
Officer
2014-04-09 ~ now
IIF 59 - Director → ME
2014-04-09 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-14 ~ now
IIF 44 - Director → ME
2018-02-14 ~ now
IIF 70 - Secretary → ME
Person with significant control
2018-02-14 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
19
The Old Barn, Off Wood Street, Swanley, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 63 - Director → ME
20
The Old Barn, Off Wood Street, Swanley, Kent
Active Corporate (2 parents)
Officer
2012-08-06 ~ now
IIF 56 - Director → ME
21
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-10 ~ now
IIF 46 - Director → ME
2018-03-10 ~ now
IIF 71 - Secretary → ME
Person with significant control
2018-03-10 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
23
KINGS HILL PROPERTIES (SOUTH EAST) LTD
- now 06225892RAPID COMPANY FORMATIONS LIMITED
- 2011-08-24
06225892 The Old Barn, Wood Street, Swanley, Kent
Active Corporate (4 parents)
Officer
2008-08-01 ~ now
IIF 43 - Director → ME
2008-08-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
24
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
25
8 Liberty Square, Kings Hill, West Malling, Kent
Dissolved Corporate (10 parents)
Officer
2008-06-23 ~ dissolved
IIF 52 - Director → ME
2006-06-28 ~ 2007-07-11
IIF 54 - Director → ME
2006-06-28 ~ 2007-07-11
IIF 30 - Secretary → ME
26
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-15 ~ 2021-09-01
IIF 11 - Director → ME
2021-09-01 ~ now
IIF 1 - Director → ME
2019-08-15 ~ 2021-09-01
IIF 68 - Secretary → ME
Person with significant control
2019-08-15 ~ 2021-09-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2021-09-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
27
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 12 - Director → ME
2022-01-25 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-27 during the appointment or period of control
Dissolved on 2021-10-09 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
29
2 Exeter House Beauford Court, Sir Thomas Longley Road, Rochester, Kent
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ dissolved
IIF 49 - Director → ME
2008-02-18 ~ 2008-07-01
IIF 60 - Director → ME
30
Suite 1 Christchurch House, Beaufort Court, Sir Thomas Longley Rd, Rochester, Kent
Dissolved Corporate (6 parents)
Officer
2008-06-23 ~ dissolved
IIF 53 - Director → ME
31
2 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 62 - Director → ME
32
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-03-25
Date of completion or termination of CVA on 2004-03-25
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (55 parents, 2 offsprings)
Officer
2001-09-27 ~ 2002-01-24
IIF 32 - Director → ME
33
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (19 parents)
Officer
2001-09-27 ~ 2002-01-24
IIF 37 - Director → ME
34
TAXREF GROUP LTD - now
SKY PARK EUROPE LTD
- 2017-01-09
09620924 183 The Heath, East Malling, West Malling, England
Active Corporate (3 parents)
Officer
2015-06-03 ~ 2016-06-03
IIF 18 - Director → ME
35
26 Culverden Park, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-15
Commencement of winding up on 2007-06-13
Conclusion of winding up on 2009-11-04
Dissolved on 2010-02-24
1st Floor Europa House, 2 Europa Boulevard, Birkenhead, Wirral
Dissolved Corporate (17 parents)
Officer
1997-06-05 ~ 1999-09-20
IIF 31 - Director → ME
37
1-7 Commercial Road, Paddock Wood, Tonbridge, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolved
IIF 55 - Director → ME