1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-07-01 during the appointment or period of control
ABBEYFIELD TONBRIDGE SOCIETY LIMITED(THE)
- 2018-08-13
00839789 North House, 198 High Street, Tonbridge, Kent, England
Dissolved Corporate (23 parents)
Officer
2015-09-22 ~ dissolved
IIF 19 - Director → ME
2016-04-06 ~ dissolved
IIF 1 - Secretary → ME
2
BORDYKE CONSULTING LIMITED
- now 04376201BORDYKE CORPORATE FINANCE LIMITED
- 2004-01-15
04376201 North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CASTLE CORPORATE FINANCE LIMITED
06261112 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-07-09 ~ 2016-01-01
IIF 20 - Director → ME
2007-07-09 ~ 2016-01-01
IIF 6 - Secretary → ME
4
40 The Haydens, Tonbridge, Kent, United Kingdom
Active Corporate (33 parents)
Officer
1997-09-01 ~ 2001-01-10
IIF 5 - Secretary → ME
5
158 High Street, Tonbridge, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ 2011-05-09
IIF 8 - Director → ME
6
ELLEN COLLINSON LIMITED
- 2008-03-06
05953773ELLEN COLLINSON HERBAL PRODUCTS LIMITED
- 2006-11-01
05953773 North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2007-06-21 ~ 2007-11-26
IIF 23 - Director → ME
2006-10-03 ~ 2012-07-30
IIF 7 - Secretary → ME
7
SOMERHILL CHARITABLE TRUST LIMITED
- now 02331296THE YARDLEY COURT CHARITABLE TRUST LIMITED
- 1996-07-15
02331296SCOPECYCLE LIMITED
- 1991-02-25
02331296 Somerhill Charitable Trust Limited, Somerhill, Tonbridge, England
Active Corporate (51 parents)
Officer
(before 1991-07-12) ~ 1992-08-13
IIF 21 - Director → ME
2007-03-13 ~ 2022-06-29
IIF 15 - Director → ME
8
SOMERHILL ENTERPRISES LIMITED
- now 02580724DANESHIELDS LIMITED - 1991-04-08
Somerhill, Tonbridge, Kent
Dissolved Corporate (16 parents)
Officer
2017-03-16 ~ 2022-03-23
IIF 11 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2022-04-28 during the appointment or period of control
Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2012-03-26 ~ 2012-07-10
IIF 10 - Director → ME
2021-04-14 ~ dissolved
IIF 16 - Director → ME
2005-07-15 ~ 2012-07-10
IIF 3 - Secretary → ME
2012-07-10 ~ dissolved
IIF 2 - Secretary → ME
10
T.G.V. DESIGN & MARKETING LTD
- now 01608110CHESTERMOOR LIMITED - 1988-04-06
Mansfields House, Bentalls, Pipps Hill Industrial Estate, Basildon, Essex
Dissolved Corporate (9 parents)
Officer
2003-01-01 ~ 2007-03-07
IIF 22 - Director → ME
11
TGV HOLDINGS LIMITED
- 2007-04-26
06079226 Mansfields House, Bentalls, Pipps Hill Industrial Esate, Basildon, Essex
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ 2013-07-23
IIF 18 - Director → ME
12
North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-06 ~ 2012-07-07
IIF 12 - Director → ME
13
TONBRIDGE AND DISTRICT PROPERTIES LIMITED
00269976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2018-02-03
150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2011-11-01 ~ 2015-07-31
IIF 13 - Director → ME
14
VANTIS CORPORATE FINANCE LIMITED
- now 01425890Insolvency (Case 1) In administration
Administration started on 2010-06-29
Administration ended on 2011-11-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-22
Dissolved on 2013-01-31
MORGAN CORPORATE FINANCE LIMITED - 2002-02-21
MBS MANAGEMENT SERVICES LIMITED - 1993-07-01
M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12
M.B. & H. SERVICES LIMITED - 1985-03-22
PENFORGE LIMITED - 1980-12-31
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2007-09-07
IIF 24 - Director → ME
15
WILDWOOD CENTRE LIMITED - now
LEISURE WOODLANDS LIMITED
- 2000-05-02
02215159 Unit 15 Wealden Forest Park, Herne Common, Herne Bay, Kent
Active Corporate (18 parents)
Officer
(before 1991-06-30) ~ 1994-07-01
IIF 17 - Director → ME
(before 1991-06-30) ~ 1994-07-01
IIF 4 - Secretary → ME
16
28 Barden Road, Tonbridge, Kent
Dissolved Corporate (10 parents)
Officer
2013-09-28 ~ 2015-07-31
IIF 14 - Director → ME