1
ATC CONSULTANTS LTD
- 2022-03-25
07929886ACCOUNTANTS & TAX CONSULTANTS LIMITED
- 2022-03-19
07929886 71 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2012-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Oak Court, 72 Bethel Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ 2008-04-01
IIF 10 - Secretary → ME
3
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 31 - Director → ME
4
1 Oak Court, 72 Bethel Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2007-02-05 ~ 2008-04-06
IIF 17 - Secretary → ME
5
ELAN HOUSE MANAGEMENT COMPANY LIMITED
05455003 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2012-02-01 ~ now
IIF 26 - Director → ME
2005-05-17 ~ 2009-03-31
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
6
1 Oak Court 72, Bethel Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 28 - Director → ME
7
EXCLUSIVE DEVELOPMENTS (SURREY) LTD
06150556 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2008-04-06
IIF 8 - Secretary → ME
8
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
1 Oak Court, 67-72 Bethel Road, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
67 Church Road, Hove, England
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
GRAHAM SANGER FINANCIAL CONSULTANTS LTD
04563924 Hayward Accountants, 1st Floor 67 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2002-10-30 ~ dissolved
IIF 21 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-07
Commencement of winding up on 2014-11-24
Conclusion of winding up on 2019-11-27
Dissolved on 2020-05-04
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-06-14 ~ 2008-04-01
IIF 13 - Secretary → ME
13
HAMILTON BUILDING CONSULTANTS LTD
05383260 11 Hensworth Road, Ashford, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-03-04 ~ 2008-07-31
IIF 9 - Secretary → ME
14
1 Oak Court 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2008-10-01
IIF 5 - Secretary → ME
15
Sanger & Co Accountants, 1 Oak Court 67-72 Bethel Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2005-10-10 ~ 2008-07-01
IIF 3 - Secretary → ME
2001-04-24 ~ 2007-06-05
IIF 14 - Secretary → ME
16
69 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 33 - Director → ME
17
LONDON UK CONSTRUCTION LTD
- now 04949599NRG MEDIA LTD - 2004-08-24
Sanger & Co Accountants, 1 Oak Court, 67-72 Bethel Road Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2005-08-10 ~ 2009-01-31
IIF 1 - Secretary → ME
18
Sanger & Co Accountants, 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-26 ~ 2008-01-01
IIF 4 - Secretary → ME
19
1 Oak Court, 72 Bethel Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-11 ~ 2008-04-06
IIF 16 - Secretary → ME
20
1 Oak Court, 72 Bethel Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-05 ~ dissolved
IIF 20 - Secretary → ME
2007-01-30 ~ 2009-01-30
IIF 11 - Secretary → ME
21
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2012-08-15
IIF 34 - Director → ME
22
Atc Partnership Ltd - Accountants 61 Oak Court, 67- 72 Bethel Road, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2005-09-21 ~ 2008-09-01
IIF 19 - Secretary → ME
23
C/o Hayward Accountants, 1st Floor 67 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-02-16 ~ dissolved
IIF 22 - Director → ME
2005-02-16 ~ dissolved
IIF 15 - Secretary → ME
24
69 High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 30 - Director → ME
25
69 High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 29 - Director → ME
26
69 High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 27 - Director → ME
27
22 Rushfords, Lingfield, Surrey
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ 2008-05-02
IIF 6 - Secretary → ME
28
107 Dunnings Road, East Grinstead, Sussex
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2008-10-31
IIF 2 - Secretary → ME
29
TOWN & COUNTRY REFURBISHMENT (KENT) LTD
06258527 2 Magdala Cottages, Brasted Chart, Westerham, Kent
Dissolved Corporate (4 parents)
Officer
2007-08-08 ~ 2008-04-01
IIF 7 - Secretary → ME
30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-17
Date of completion or termination of CVA on 2011-04-07
Insolvency (Case 2) In administration
Administration started on 2011-01-17
Administration ended on 2012-02-18
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-06 ~ 2008-10-01
IIF 12 - Secretary → ME