1
Unit 6c Grays Farm Production Village, Grays Farm Road, St Pauls Cray, Kent
Dissolved Corporate (2 parents)
Officer
2007-06-29 ~ dissolved
IIF 1 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-08 during the appointment or period of control
Commencement of winding up on 2011-11-07 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of control
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-09-05 ~ dissolved
IIF 5 - Director → ME
3
Unit 4a Copperleaf Business Park, Dane Valley Road, Broadstairs, Kent, England
Active Corporate (1 parent)
Officer
2017-01-05 ~ now
IIF 9 - Director → ME
2017-01-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-01-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
4385, 06735565 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2008-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
4385, 10829431 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
4385, 06735560 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2008-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
Po Box 623 Tonbridge, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
Newport House, Newport Road, Stafford, Staffordshire
Active Corporate (5 parents)
Officer
2013-01-30 ~ 2025-01-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-28
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Unit 4 Underlyn Lane, Marden, Tonbridge, England
Active Corporate (1 parent)
Officer
2009-02-20 ~ now
IIF 16 - Director → ME
2009-02-20 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Wattle Gates Station Road, Staplehurst, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-21 ~ 2026-01-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
PERMISPROTECT CONTRACT LIMITED
- 2011-07-15
07667536 4385, 07667536 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
F01 First Floor Kestrel House, Knightrider Street, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2015-11-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Unit 4 Underlyn Lane, Marden, Tonbridge, England
Active Corporate (1 parent)
Officer
2011-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-12-10 ~ dissolved
IIF 4 - Director → ME
15
Po Box 623 Tonbridge, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE