1
40-42 High Street, Newington, Sittingbourne, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ dissolved
IIF 6 - Director → ME
2
40-42 High Street, Newington, Sittingbourne, Kent
Dissolved Corporate (6 parents)
Officer
2014-06-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-23 ~ 2017-02-23
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
3
GOLDSTONE BROKING GROUP LIMITED
12981154 40-42 High Street, Newington, Sittingbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
40-42 High Street, Newington, Sittingbourne, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-03 ~ 2020-06-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
40-42 High Street, Newington, Sittingbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-03 ~ 2020-06-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
40-42 High Street, Newington, Sittingbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-03 ~ 2020-06-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40-42 High Street, Newington, Sittingbourne, Kent
Active Corporate (8 parents, 4 offsprings)
Officer
2016-12-14 ~ now
IIF 1 - Director → ME