1
10 Stafford Road, Tonbridge, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 44 - Director → ME
2009-08-21 ~ dissolved
IIF 40 - Secretary → ME
2
Suite 15 Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2017-11-29 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2020-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 26 - Director → ME
5
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (1 parent, 5 offsprings)
Officer
2015-02-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-15
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
7
Suite 15 2 Mount Sion, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2016-04-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-09 ~ 2017-04-09
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
10 Stafford Road, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 43 - Director → ME
2009-06-23 ~ dissolved
IIF 41 - Secretary → ME
10
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2014-11-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-13
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
10 Stafford Road, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 48 - Director → ME
2010-07-12 ~ dissolved
IIF 50 - Secretary → ME
12
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2021-01-07 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
10 Stafford Road, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolved
IIF 47 - Director → ME
2009-05-27 ~ dissolved
IIF 39 - Secretary → ME
14
8 Alexandra Terrace, King Edward Avenue, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ 2014-08-02
IIF 32 - Director → ME
2014-08-01 ~ 2015-07-01
IIF 49 - Secretary → ME
15
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2016-08-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
3 Cage Green Road, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STILL WATER FARMING COMPANY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2017-01-28
PIG MARKETING CO. LIMITED
- 1997-01-21
01668582 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Dissolved Corporate (8 parents)
Officer
1992-12-01 ~ 1994-09-19
IIF 37 - Director → ME
22
SWALLOW FOODS INTERNATIONAL LIMITED
02828597Insolvency (Case 1) In administration
Administration started on 2012-09-12
Administration ended on 2014-03-11
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (10 parents)
Officer
1993-06-21 ~ 1994-09-19
IIF 36 - Director → ME
1993-06-21 ~ 1994-09-19
IIF 42 - Secretary → ME
23
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
3 Cage Green Road, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
VISUAL MECHANICS DESIGN LIMITED
06846597 10 Stafford Road, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ dissolved
IIF 45 - Director → ME
2009-03-13 ~ dissolved
IIF 38 - Secretary → ME