1
68 CLAREMONT ROAD RTM COMPANY LIMITED
06818300 Malcolm Grant, Flat B, 7 Queens Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-13 ~ 2011-11-21
IIF 18 - Director → ME
2009-02-13 ~ dissolved
IIF 19 - Secretary → ME
2
BROADWATER COURT MANAGEMENT COMPANY LIMITED
- now 02401215TREVELBRIAR LIMITED - 1989-07-31
Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2023-06-28 ~ now
IIF 6 - Director → ME
3
DUDLEY ROAD NOMINEES LIMITED
- now 02932210SIGNATURE ASSET MANAGEMENT LIMITED
- 1999-12-22
02932210 78 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (12 parents)
Officer
1994-06-03 ~ 2025-03-31
IIF 17 - Director → ME
4
SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
INSTANTZONE LIMITED - 1986-09-25
78 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (12 parents)
Officer
2003-06-18 ~ 2025-03-31
IIF 14 - Director → ME
5
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2011-11-01 ~ 2012-12-31
IIF 15 - Director → ME
6
JARVIS INVESTMENT MANAGEMENT LIMITED
- now 01844601JARVIS INVESTMENT MANAGEMENT PLC
- 2009-12-04
01844601 78 Mount Ephraim, Royal Tunbridge Wells, Kent
Active Corporate (15 parents, 3 offsprings)
Officer
(before 1991-05-03) ~ 2025-03-31
IIF 9 - Director → ME
7
VIEWRANGE PLC - 2004-05-05
78 Mount Ephraim, Royal Tunbridge Wells, Kent
Active Corporate (13 parents, 3 offsprings)
Officer
2004-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
78 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (10 parents, 5 offsprings)
Officer
2009-01-01 ~ 2025-03-31
IIF 13 - Director → ME
9
MERCER RESOURCES PLC - now
ALEXANDER DAVID SECURITIES GROUP PLC
- 2013-07-25
03861966GRIFFIN GROUP PLC - 2008-12-30
CATER BARNARD (USA) PLC - 2004-01-22
VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
32 St. James's Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-31 ~ 2012-08-07
IIF 10 - Director → ME
10
DIACAD SYSTEMS LIMITED
- 1992-10-09
02649590 19 Cumberland Walk, Tunbridge Wells, England
Active Corporate (16 parents)
Officer
1992-06-22 ~ 1993-11-24
IIF 3 - Director → ME
11
E-ZEE-INVEST.COM LIMITED
- 2004-03-19
04150846 78 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2001-01-31 ~ dissolved
IIF 2 - Director → ME
12
78 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 6 offsprings)
Officer
1994-03-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
13
78 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
78 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2009-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
15
SION PROPERTY DEVELOPMENTS LIMITED
06982837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-07 during the appointment or period of control
Dissolved on 2019-01-30 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2009-08-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-16 during the appointment or period of control
Dissolved on 2018-07-12 during the appointment or period of control
78 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2009-02-19 ~ dissolved
IIF 11 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2009-02-19 ~ dissolved
IIF 5 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11 during the appointment or period of control
Dissolved on 2017-05-24 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 1 - LLP Designated Member → ME