1
30 Folkestone Enterprise Centre Shearway Business Park, Shearway Road, Folkestone, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 11 - Director → ME
2
NES SOUTH EASTERN LIMITED
- now 08618843Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-01
Date of completion or termination of CVA on 2021-09-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-17
Dissolved on 2023-11-30
NATIONWIDE ENERGY SOLUTIONS LIMITED
- 2014-11-20
08618843 Office 1.06 2 The Links, Herne Bay, Kent
Dissolved Corporate (6 parents)
Officer
2014-11-01 ~ 2019-04-04
IIF 10 - Director → ME
2020-01-03 ~ 2021-01-28
IIF 1 - Director → ME
2018-10-25 ~ 2019-04-04
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 18 - Has significant influence or control → OE
2020-01-08 ~ 2021-01-28
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
C/o Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm, Stone Street, Stanford, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ 2022-08-19
IIF 4 - Director → ME
Person with significant control
2021-01-25 ~ 2022-08-19
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
4
HIGH RIDGE SOLUTIONS LTD
- 2021-03-03
11689495 C/o Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm, Stone Street, Stanford, Kent, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 9 - Director → ME
2019-04-04 ~ 2022-08-19
IIF 2 - Director → ME
Person with significant control
2019-04-04 ~ 2022-08-19
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ON-LINE LEARNING DIRECT LTD
- 2020-04-09
12285153 C/o Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm, Stone Street, Stanford, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-10-28 ~ 2022-08-19
IIF 5 - Director → ME
Person with significant control
2019-10-28 ~ 2022-08-19
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
SPECTER FACILITIES MANAGEMENT LTD - 2024-09-10
C/o Chalk Hill Barn Office 1 Upstairs, Yew Tree Farm, Stanford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 6 - Director → ME
7
VENATO SOFTWARE LTD
- 2024-09-09
15607384 C/o Chalk Hill Barn Office 1 Upstairs, Yew Tree Farm, Stone Street, Stanford, Kent, England
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 7 - Director → ME
8
C/o Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm, Stone Street, Stanford, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2022-08-19
IIF 3 - Director → ME
Person with significant control
2020-07-24 ~ 2022-08-19
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
9
C/o Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm, Stone Street, Stanford, Kent, England
Active Corporate (4 parents)
Officer
2018-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE