1
CENTRIX SOLUTIONS LIMITED
- now 03525764CENTRIX SYSTEMS LIMITED - 1998-09-02
1 Overdale Road, Chesham, England
Active Corporate (11 parents)
Officer
2008-01-01 ~ 2019-07-01
IIF 4 - Director → ME
2014-03-31 ~ 2019-07-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea, England
Active Corporate (6 parents)
Officer
2017-10-10 ~ 2019-07-15
IIF 16 - Secretary → ME
3
EXPERT BUILD AND MAINTENANCE SERVICES LTD.
07476822 1 Walden Road, Hornchurch, England
Active Corporate (4 parents)
Officer
2014-03-31 ~ now
IIF 7 - Secretary → ME
4
Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-31 ~ 2019-07-15
IIF 10 - Secretary → ME
5
Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea, England
Active Corporate (11 parents)
Officer
2014-03-31 ~ 2019-07-15
IIF 17 - Secretary → ME
6
14 Eden Drive, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2019-02-04 ~ now
IIF 3 - Director → ME
2019-02-04 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-02-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Swallow House, Theaklen Drive, St. Leonards-on-sea, England
Active Corporate (6 parents)
Officer
2022-03-21 ~ 2024-11-20
IIF 5 - Director → ME
2014-03-31 ~ 2019-07-09
IIF 11 - Secretary → ME
8
COLLIER INVESTMENTS LIMITED - 2009-03-17
Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea, England
Active Corporate (9 parents, 6 offsprings)
Officer
2014-03-31 ~ 2019-07-15
IIF 9 - Secretary → ME
9
THAISO CATERING LTD - now
WEBSTORE INNOVATIONS LIMITED
- 2018-02-16
05189690SAMTO LIMITED - 2011-07-19
1 Hydes Orchard, Headcorn, Ashford, Kent
Active Corporate (4 parents)
Officer
2014-03-31 ~ 2015-09-10
IIF 6 - Secretary → ME
10
Roughfield Bungalow London Road, Hurst Green, Etchingham, England
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ 2017-10-25
IIF 15 - Secretary → ME
11
Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea, England
Active Corporate (9 parents)
Officer
2014-03-31 ~ 2019-07-15
IIF 13 - Secretary → ME
12
Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-31 ~ 2019-07-15
IIF 12 - Secretary → ME
13
WHOLE BUILD UK LTD - 2012-04-14
WHOLE BUILD.CO.UK LTD - 2008-11-13
WHOLE HOUSE.CO.UK LTD - 2006-09-13
Roughfield Bungalow London Road, Hurst Green, Etchingham, England
Active Corporate (7 parents)
Officer
2014-03-31 ~ 2017-10-25
IIF 8 - Secretary → ME