1
BAKER CLOSE MANAGEMENT COMPANY LIMITED
10354910 1 Baker Close Sole Street, Cobham, Kent
Active Corporate (9 parents)
Officer
2023-05-16 ~ 2024-02-21
IIF 17 - Director → ME
Person with significant control
2023-03-23 ~ 2024-02-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EXHIBITION STANDS MANUFACTURERS LIMITED
02442802 Unit 14a Upper Field Road, Eurolink Industrial Estate, Sittingbourne, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2008-05-12 ~ 2023-12-20
IIF 22 - Director → ME
2009-01-01 ~ 2023-12-20
IIF 20 - Secretary → ME
3
15 Colin Blythe Road, Tonbridge, England
Active Corporate (7 parents)
Officer
2023-03-23 ~ 2023-12-21
IIF 12 - Director → ME
4
15 Colin Blythe Road, Tonbridge, England
Active Corporate (7 parents)
Officer
2023-03-23 ~ 2023-12-21
IIF 11 - Director → ME
5
15 Colin Blythe Road, Tonbridge, England
Active Corporate (7 parents)
Officer
2023-03-23 ~ 2023-12-21
IIF 7 - Director → ME
6
15 Colin Blythe Road, Tonbridge, England
Active Corporate (7 parents, 4 offsprings)
Officer
2023-03-28 ~ 2023-12-21
IIF 13 - Director → ME
7
Unit C4, Imperial Business Estate, West Mill, Gravesend, Kent, England
Active Corporate (7 parents)
Officer
2023-03-23 ~ 2023-12-21
IIF 9 - Director → ME
8
15 Colin Blythe Road, Tonbridge, England
Active Corporate (7 parents)
Officer
2023-03-23 ~ 2023-12-21
IIF 15 - Director → ME
9
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2023-03-28 ~ 2023-12-21
IIF 8 - Director → ME
10
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (9 parents)
Officer
2023-03-23 ~ 2023-12-21
IIF 4 - Director → ME
11
Second Floor South The Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ dissolved
IIF 1 - Director → ME
2021-06-09 ~ 2022-09-21
IIF 2 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
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
12
THE IMPERIAL EXHIBITION COMPANY LIMITED
- now 02436939UNIT 25 (KENT) LIMITED - 1991-02-06
DEMPSTERTECH LIMITED - 1989-12-14
Unit1 14a Upper Field Road Eurolink Industrial Estate, Sittingbourne, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-12 ~ 2023-12-20
IIF 23 - Director → ME
2009-01-10 ~ 2023-12-20
IIF 24 - Secretary → ME
Person with significant control
2016-06-01 ~ 2023-12-20
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
13
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (8 parents)
Officer
2023-03-23 ~ 2023-12-21
IIF 6 - Director → ME
14
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (8 parents)
Officer
2023-03-23 ~ 2023-12-21
IIF 14 - Director → ME
15
Unit C4, Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (8 parents)
Officer
2023-03-23 ~ 2023-12-21
IIF 3 - Director → ME
16
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (8 parents)
Officer
2023-03-23 ~ 2023-12-21
IIF 5 - Director → ME
17
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (9 parents)
Officer
2023-03-23 ~ 2023-12-21
IIF 16 - Director → ME
18
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (8 parents)
Officer
2023-03-23 ~ 2023-12-21
IIF 10 - Director → ME