1
ESTATES TRADES LIMITED - 2008-11-03
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2010-03-01 ~ 2014-03-31
IIF 14 - Director → ME
2
ALLIED FREEHOLD PROPERTY TRUST LIMITED
- now 01100547MILLSTRANT LIMITED - 2005-06-21
C/o Hw Fisher, Acre House, 11/15 William Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-03-01 ~ dissolved
IIF 19 - Director → ME
3
KINETIC ELECTRONIC DESIGN SERVICES LIMITED
- 2011-09-06
03279358LILYBOUTIQUE.COM LIMITED
- 2005-12-29
03279358KINETIC SERVICES GROUP LIMITED
- 2005-01-24
03279358 3 Chessington Avenue, London, England
Active Corporate (7 parents)
Officer
2005-11-01 ~ now
IIF 12 - Director → ME
1996-11-18 ~ 2005-02-01
IIF 22 - Director → ME
2015-01-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
ALLIED (LANCASTER) LIMITED
- 2014-05-14
05415314BOULTBEE (LANCASTER) LIMITED - 2008-02-07
SPENDRIGHT LIMITED - 2005-06-08
40 Craven Street, London
Dissolved Corporate (19 parents)
Officer
2010-03-01 ~ 2014-09-30
IIF 18 - Director → ME
5
CHESSINGTON COURT GARAGES LIMITED
08953064 103 High Street, Waltham Cross, Hertfordshire
Active Corporate (3 parents)
Officer
2014-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
One, Great Cumberland Place, London
Dissolved Corporate (6 parents)
Officer
2002-03-25 ~ dissolved
IIF 15 - Director → ME
2002-03-25 ~ 2005-06-15
IIF 26 - Secretary → ME
7
COMMERCIAL AVIATION CHARTERS LIMITED
- now 00566231EVERGOOD INVESTMENTS LIMITED - 2006-11-30
COMMERCIAL ADVISORY SERVICES LIMITED - 2005-05-18
C/o Hw Fisher, Acre House, 11/15 William Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ dissolved
IIF 16 - Director → ME
8
ECLIPSEVILLE LIMITED - 1983-05-31
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2016-07-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
INDXIS LIMITED - now
KINETIC INFORMATION SYSTEM SERVICES LIMITED
- 2008-10-09
02950206 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1994-07-19 ~ 2007-01-03
IIF 9 - Director → ME
10
KINETIC AVIONIC PRODUCTS LIMITED
- now 03316717KINETIC INFORMATION DATAFEED SYSTEMS LIMITED
- 2005-03-23
03316717 3 Chessington Avenue, London, England
Active Corporate (5 parents)
Officer
1997-02-06 ~ now
IIF 10 - Director → ME
2019-11-06 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
KINETIC COMPUTERS LIMITED
- 2004-11-29
02358618 Lawford House, Albert Place, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2002-03-22 ~ dissolved
IIF 17 - Director → ME
2002-03-22 ~ 2005-06-15
IIF 27 - Secretary → ME
13
KINETIC PROCESS MANAGEMENT LIMITED
- now 03276806KINETIC PROPERTY MANAGEMENT LIMITED
- 2007-03-06
03276806 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
1996-11-13 ~ dissolved
IIF 21 - Director → ME
14
SMALL SYSTEMS ENGINEERING LIMITED
04412022 3 Chessington Avenue, London, England
Active Corporate (5 parents)
Officer
2023-06-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
TERMHOUSE (CHESSINGTON COURT) MANAGEMENT LIMITED
01289242 103 High Street, Waltham Cross, Herts
Active Corporate (26 parents)
Officer
2012-07-02 ~ 2020-01-10
IIF 7 - Director → ME
16
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2013-12-14
IIF 20 - Director → ME
2013-12-18 ~ dissolved
IIF 24 - Director → ME