1
75 High Street, New Romney, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 21 - Director → ME
2
BROADVIEW MEDICAL LIMITED
- 2024-01-25
10634313MEDELITE AMBULANCE SERVICE LTD
- 2017-09-11
10634313 The Broadview Centre Learoyd Road, Mountfield Industrial Estate, New Romney, Kent, England
Active Corporate (3 parents)
Officer
2017-02-23 ~ 2025-11-10
IIF 10 - Director → ME
3
75 High Street, New Romney, England
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolved
IIF 19 - Director → ME
4
75 High Street, New Romney, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolved
IIF 22 - Director → ME
5
75 High Street, New Romney, Kent, England
Active Corporate (3 parents)
Officer
2018-12-17 ~ 2025-11-10
IIF 11 - Director → ME
Person with significant control
2018-12-17 ~ 2025-11-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Broadview Centre, Learoyd Road, New Romney, Kent, England
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
DRIVE AUTOMOTIVE & LEISURE LIMITED
- now 07398509DRIVE AUTOCENTRE & LEISURE LIMITED
- 2025-02-12
07398509BROADVIEW GROUP LTD
- 2025-02-10
07398509DRIVE MOTOR SPARES LTD
- 2015-09-21
07398509DRIVE (LONDON) LIMITED - 2012-04-18
The Broadview Centre Learoyd Road, Mountfield Industrial Estate, New Romney, Kent, England
Active Corporate (4 parents)
Officer
2013-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-02-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
75 High Street, New Romney, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolved
IIF 20 - Director → ME
9
33 Junction Lane, St. Helens, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ 2023-09-04
IIF 18 - Director → ME
Person with significant control
2019-09-13 ~ 2023-09-04
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
ST MARY'S BAY MOT AND SERVICE CENTRE LTD
14097169 33 Dymchurch Road St Mary's Bay, Romney Marsh, Kent, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Stonelea 27 Victoria Road, Littlestone, New Romney, Kent, England
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
STONELEA PROPERTY MANAGEMENT LIMITED
16179446 Stonelea, 27 Victoria Road, Littlestone, Kent, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
BROADVIEW SOFTWARE LTD
- 2016-08-08
09782240 Landgate Chambers, 24 Landgate, Rye, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE