1
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
249 Broadway, Bexleyheath, Kent
Dissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolved
IIF 15 - Director → ME
3
1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURTON BUILDING CONTRACTORS LIMITED
11995179 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
6
PRECISION DECORATING SERVICES LIMITED - now
BURTON AND FLOWERS LTD
- 2015-05-18
08203590 Unit 42, The Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ 2015-05-18
IIF 16 - Director → ME
7
Unit D1 Frieslawn Farm, Hodsall Street, Meopham, Kent, England
Active Corporate (2 parents)
Officer
2024-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
SWIFT SOLUTIONS LONDON LIMITED
- now 10727468G AND S DECORATING SERVICES LIMITED - 2019-01-16
29 Betenson Avenue, Sevenoaks, England
Active Corporate (4 parents)
Officer
2019-07-01 ~ 2020-01-07
IIF 3 - Director → ME
Person with significant control
2019-07-01 ~ 2020-01-07
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-04-07 ~ 2019-02-05
IIF 11 - Director → ME
Person with significant control
2018-04-07 ~ 2019-02-05
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE MEZE BEXLEYHEATH LIMITED
- now 06918415THE BANK RESTAURANT & BAR LIMITED
- 2016-01-06
06918415 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (12 parents)
Officer
2015-06-01 ~ 2019-02-05
IIF 14 - Director → ME
12
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ 2019-02-05
IIF 5 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ 2019-02-05
IIF 17 - Director → ME
Person with significant control
2017-11-30 ~ 2019-02-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2015-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE MEZE BEXLEYHEATH LEASE LTD - 2016-01-06
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-01-19 ~ 2019-02-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE