1
2a Chichester Road, Sandgate, Folkestone, Kent, England
Active Corporate (4 parents)
Officer
2018-07-19 ~ 2018-11-09
IIF 12 - Director → ME
2
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2014-04-10 ~ 2018-12-14
IIF 13 - Director → ME
2019-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Brooks House, 1 Albion Place, Maidstone, Kent
Dissolved Corporate (10 parents)
Officer
1998-02-02 ~ 2001-04-30
IIF 16 - Director → ME
4
2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
58 Leman Street Leman Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ 2008-12-12
IIF 18 - Secretary → ME
6
31-33 Albion Place, Sittingbourne Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2017-10-23 ~ 2022-12-06
IIF 8 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Capital Books (uk) Limited, 66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ dissolved
IIF 15 - Director → ME
8
6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents)
Officer
2010-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
RIVERBREEZE ASSOCIATES LIMITED
- now 07164104DOORSTEP LOANS & FINANCE LIMITED
- 2010-05-06
07164104 31-33 Albion Place, Maidstone, Kent
Active Corporate (6 parents)
Officer
2010-02-22 ~ 2018-11-07
IIF 11 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-11-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
THE OLD SCHOOL HOUSE INDIAN CUISINE LTD - now
103 Scotney Gardens St. Peters Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ 2012-02-21
IIF 17 - Director → ME
11
ULTIMATE NETWORK SOLUTIONS LIMITED
11491147 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 10 - Director → ME
2018-12-04 ~ now
IIF 20 - Secretary → ME
Person with significant control
2018-12-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE