1
Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, England
Active Corporate (9 parents)
Officer
2017-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 25 - Has significant influence or control → OE
2
ENHANCED INVESTMENTS LIMITED
- 2001-10-23
04125057 Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, England
Active Corporate (6 parents)
Officer
2000-12-13 ~ now
IIF 5 - Director → ME
2000-12-13 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
140 Long Lane, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-05-03 ~ dissolved
IIF 9 - Director → ME
8
LET PROPERTY STRATEGIES LIMITED
04129828Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-25 during the appointment or period of control
Dissolved on 2010-04-05 during the appointment or period of control
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2000-12-22 ~ dissolved
IIF 4 - Director → ME
2000-12-22 ~ dissolved
IIF 22 - Secretary → ME
9
MCB DIGITAL SOLUTIONS LTD - now
MORTGAGE COMPLAINTS BUREAU LIMITED
- 2020-02-13
07243953 3 Piccadilly Place, Orega Piccadilly, Manchester, England
Active Corporate (9 parents)
Officer
2010-06-03 ~ 2012-05-28
IIF 13 - Director → ME
10
NETWORK PROPERTY MANAGEMENT LIMITED
05187542 Pantiles, Gorse Way, Hartley, Longfield, England
Active Corporate (7 parents)
Officer
2004-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2000-10-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Cole Marie, Priory House,45-51 High Street, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-26 ~ dissolved
IIF 6 - Director → ME
2009-09-26 ~ dissolved
IIF 24 - Secretary → ME
13
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-17 ~ 2018-12-17
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
TAVEO GROUP LIMITED - now
HUBB INSURE LIMITED - 2023-08-11
HUBB 2 LIMITED - 2022-07-12
3a Dublin Meuse, Dublin Meuse, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2019-07-02 ~ 2020-11-02
IIF 1 - Director → ME