1
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (28 parents, 69 offsprings)
Officer
2015-07-06 ~ 2019-05-22
IIF 2 - Director → ME
2
DACE (UK) LIMITED - 2009-03-02
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (9 parents)
Officer
2016-04-27 ~ 2019-05-23
IIF 7 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2018-08-01 ~ dissolved
IIF 4 - Director → ME
4
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Officer
2016-03-31 ~ 2019-05-23
IIF 5 - Director → ME
5
GOLDENMAPLE LIMITED - now
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (14 parents)
Officer
2016-04-27 ~ 2019-05-23
IIF 6 - Director → ME
2015-07-06 ~ 2016-04-27
IIF 14 - Secretary → ME
Person with significant control
2016-04-27 ~ 2019-05-23
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-07-06 ~ 2019-05-23
IIF 13 - Secretary → ME
7
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (15 parents)
Officer
2015-08-04 ~ 2019-05-23
IIF 15 - Secretary → ME
8
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2016-06-17 ~ 2019-05-23
IIF 16 - Secretary → ME
9
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (36 parents, 145 offsprings)
Officer
2018-08-01 ~ 2019-05-23
IIF 3 - Director → ME
10
53 Pytchley Road, Kettering, Northamptonshire, England
Dissolved Corporate (10 parents)
Officer
2018-08-01 ~ 2019-05-23
IIF 9 - Director → ME
11
PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD
- now 02904462LENDMORE LIMITED - 2013-02-26
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (13 parents)
Officer
2018-08-01 ~ 2019-05-23
IIF 8 - Director → ME
12
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2015-07-06 ~ dissolved
IIF 1 - Director → ME
13
VALUE MANAGEMENT CONSULTANTS LTD
03588758 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (8 parents)
Officer
2016-02-01 ~ dissolved
IIF 10 - Director → ME