1
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 5 - Director → ME
2
RED LOBSTER INDUSTRIES LTD
- 2018-05-25
10798529 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-06-01 ~ 2019-09-27
IIF 1 - Director → ME
3
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 4 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2022-01-12
Augusta Kent Limited, The Clocktower Clocktower Square St Georges Street, Canterbury, Kent
Dissolved Corporate (7 parents)
Officer
2017-06-06 ~ 2018-02-26
IIF 12 - Director → ME
5
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 17 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-22
Dissolved on 2021-11-30
C/o Augusta Kent Limited The Clocktower Clocktower Square, St George`s Street, Canterbury, Kent
Dissolved Corporate (8 parents)
Officer
2020-03-02 ~ 2020-05-09
IIF 10 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2019-09-20
Administration ended on 2020-06-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-06-24
Dissolved on 2022-03-15
C/o Augusta Kent Limited The Clocktower, Clocktower Square, St Geroge's Street, Canterbury, Kent
Dissolved Corporate (8 parents)
Officer
2017-06-01 ~ 2018-02-26
IIF 13 - Director → ME
9
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 3 - Director → ME
10
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 7 - Director → ME
11
R P ASSURE INTERMEDIARIES LIMITED
08981427 Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ dissolved
IIF 8 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-28
Commencement of winding up on 2017-03-06
Conclusion of winding up on 2018-02-07
Dissolved on 2018-05-16
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2014-02-17 ~ 2016-09-26
IIF 2 - Director → ME
13
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2014-01-29 ~ dissolved
IIF 15 - Director → ME
14
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 6 - Director → ME
15
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
Henwood House, Henwood, Ashford, Kent, England
Dissolved Corporate (7 parents)
Officer
2017-07-19 ~ 2018-07-19
IIF 9 - Director → ME
Person with significant control
2017-07-19 ~ 2018-07-19
IIF 18 - Has significant influence or control → OE
17
International House 24 Holborn Viaduct, City Of London, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE