1
The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 17 - Director → ME
2
Suite 6 Chequers Barn, Chequers Hill, Bough Beech, Kent, England
Active Corporate (4 parents)
Officer
2009-09-09 ~ now
IIF 5 - Director → ME
3
The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (1 parent)
Officer
2016-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Insolvency (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 control
The Corner House, 2 High Street, Aylesford, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
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
6
The Corner House, 2 High Street, Aylesford, Kent
Dissolved Corporate (4 parents, 36 offsprings)
Officer
2007-02-28 ~ dissolved
IIF 7 - Director → ME
2007-02-28 ~ dissolved
IIF 19 - Secretary → ME
7
OPERATION EQUILIBRIUM LIMITED
- 2014-05-01
08743785 Unit 2,3 & 4 Block 8 Enterprise Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-22 ~ 2018-05-10
IIF 14 - Director → ME
2014-09-05 ~ 2018-05-10
IIF 27 - Secretary → ME
8
The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 16 - Director → ME
9
The Corner House, 2, High Street, Aylesford, Kent
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ 2015-06-30
IIF 11 - Director → ME
10
The Corner House, 2 High Street, Aylesford, Kent
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 15 - Director → ME
11
76 Canterbury Innovation Centre, University Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2011-12-20 ~ 2021-10-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20 Canterbury Innovation Centre, University Road, Canterbury, Kent, England
Active Corporate (1 parent)
Officer
2015-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
The Corner House, 2 High Street, Aylesford, Kent
Active Corporate (2 parents)
Officer
2011-08-04 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
14
The Corner House, 2 High Street, Aylesford, Kent
Active Corporate (2 parents, 2 offsprings)
Officer
2011-04-05 ~ 2022-10-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
THOMPSON, FRYZA, BANNISTER LIMITED
06674799 The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-18 ~ dissolved
IIF 6 - Director → ME
16
1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-30 ~ 2025-02-10
IIF 9 - Director → ME
17
1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-07-12 ~ 2019-10-30
IIF 8 - Director → ME
18
PATRIA TRADING LTD - 2007-10-31
DELSAM LIMITED - 2006-03-16
1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-10-30 ~ 2025-02-10
IIF 10 - Director → ME