1
2 Lynsted Close, Bromley, England
Dissolved Corporate (2 parents)
Officer
2008-01-21 ~ 2010-04-26
IIF 17 - Director → ME
2
15 Amshurst Villas, Gallants, Lane, East Farleigh, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-22 ~ 2010-04-26
IIF 11 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-22 during the appointment or period of control
Dissolved on 2026-01-10 during the appointment or period of control
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2019-05-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06 during the appointment or period of control
Due to be dissolved on 2023-12-30 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 20 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-29 during the appointment or period of control
Dissolved on 2018-09-28 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 16 - Director → ME
6
Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
FORTY ONE PROPERTY INVESTMENT LIMITED
14843831 Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
FORTY ONE PROPERTY LETTINGS LIMITED
15240627 Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-23 during the appointment or period of control
Dissolved on 2022-07-07 during the appointment or period of control
KENT PUBS CO. LIMITED
- 2018-02-07
10922134 Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
MID KENT PUB PAYROLL SERVICES LIMITED
- now 10920281Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2023-04-18 during the appointment or period of control
MID KENT PUBS PAYROLL SERVICES LIMITED
- 2018-02-06
10920281 Gateway House, Henwood Business Centre, Henwood, Ashford
Dissolved Corporate (2 parents)
Officer
2017-08-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-07 during the appointment or period of control
Dissolved on 2020-12-03 during the appointment or period of control
Victoria Court 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
33 Coombe Road, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ 2022-11-21
IIF 18 - Director → ME
Person with significant control
2022-10-21 ~ 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
IIF 1 - Right to appoint or remove directors → OE