1
1 Fairfield Mansions Fifth Avenue, Cliftonville, Margate, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-15 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
2
CLOCKFIELD (TURNERS HILL) MANAGEMENT COMPANY LIMITED
11367614 Patrick Gardner Mgmt Co Ltd, High Street, Dorking, England
Active Corporate (14 parents)
Officer
2026-03-11 ~ now
IIF 7 - Director → ME
3
CTW PLUMBING & HEATING LIMITED
- now 07473500CTW PLUMBING & HEATING ENGINEERS LTD
- 2014-01-09
07473500 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (4 parents)
Officer
2010-12-20 ~ dissolved
IIF 18 - Director → ME
4
88 Boundary Road Boundary Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
HORSHAM BUSINESS SERVICES LIMITED
- now 05075029BRANDED LENDING LIMITED
- 2009-09-15
05075029 Fairwinds, Lyons Road, Slinfold, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-03-18 ~ 2011-11-30
IIF 13 - Director → ME
6
HW MECHANICAL SERVICES LTD
- now 06761930LIBRA MORTGAGES LIMITED
- 2016-11-10
06761930ATOM GOVERNANCE & TRAINING LTD
- 2011-09-01
06761930 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 17 - Director → ME
2008-12-01 ~ 2016-11-10
IIF 19 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-05-08
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
IIF 5 - Right to appoint or remove directors → OE
7
1 Fairfield Mansions, Fifth Avenue, Margate, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
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
8
IMPACT SF PACKAGING LIMITED - now
TIMELARGE LIMITED - 1991-12-30
Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2002-08-01 ~ 2011-11-30
IIF 12 - Director → ME
2006-06-13 ~ 2011-11-30
IIF 20 - Secretary → ME
9
88 Boundary Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
2014-01-02 ~ 2026-01-05
IIF 9 - Director → ME
10
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ 2020-03-01
IIF 11 - Director → ME
11
Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
Active Corporate (6 parents)
Officer
2004-03-18 ~ 2011-11-30
IIF 14 - Director → ME
12
TIM HENSON CONSULTANCY LTD
- now 06879342OUTDOOR IMPRESSIONS LIMITED
- 2011-07-06
06879342 1 Fairfield Mansions Fifth Avenue, Cliftonville, Margate, England
Active Corporate (4 parents)
Officer
2011-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE