1
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2010-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
ELECTRONIC DIALOGUE LTD
- 2010-08-24
07315317 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
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
3
HAWTREY DENE EVENTS LIMITED
- now 09003903HAWTREY DENE CONSORTIA LIMITED
- 2016-02-25
09003903MAMUCIO VM LIMITED
- 2014-09-17
09003903 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
HAWTREY DENE RESOURCING LTD - now
HAWTREY DENE PUBLIC AND THIRD SECTOR LIMITED - 2021-05-13
Settle House The Street, Petham, Canterbury, England
Active Corporate (4 parents)
Officer
2010-02-02 ~ 2017-04-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PROCUREMENT ROUTES LTD - now
HORKESLEY LIMITED - 2010-01-15
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2011-05-28 ~ 2017-01-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
SETTLE HOUSE LIMITED - now
TOLIANIS PROPERTY LTD
- 2018-06-08
05538140 Settle House The Street, Petham, Canterbury, England
Active Corporate (7 parents)
Officer
2014-09-10 ~ 2017-04-27
IIF 10 - Director → ME
2009-01-06 ~ 2017-04-27
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE FOUNDERS COMMUNICATIONS LIMITED
08284148 Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE