1
AIR CUSHION TECHNOLOGY INTERNATIONAL LTD
03725163 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (12 parents)
Officer
2000-12-14 ~ 2002-04-02
IIF 12 - Director → ME
2
Epps Buildding, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2000-11-21 ~ 2006-12-07
IIF 24 - Director → ME
3
B.F.G TECHNOLOGIES LTD - now
BORDEAUX FRANCE GASTRONOMIE LIMITED
- 2006-02-15
04432129 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2002-05-07 ~ 2002-05-28
IIF 16 - Director → ME
4
COMFORT GR LIMITED - now
COMFORT NB LIMITED
- 2004-10-19
05101852STEADFAST BUSINESS LIMITED
- 2004-04-30
05101852 Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-04-14 ~ 2004-07-22
IIF 10 - Director → ME
5
COMPUTER AND INDUSTRIAL INNOVATION OMNIUM LIMITED
05152102 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2004-06-11 ~ 2004-06-15
IIF 15 - Director → ME
6
CONSTITUTYS GROUP LLP - now
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-24 ~ 2018-10-09
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-10-12 ~ 2019-09-19
IIF 37 - Right to surplus assets - 75% or more → OE
2018-09-25 ~ 2018-10-10
IIF 39 - Has significant influence or control → OE
7
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2003-04-06 ~ 2003-05-07
IIF 14 - Director → ME
8
CONTINENTAL AUDIT AND CONSULTING LIMITED
09560872 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 47 - Director → ME
9
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2002-07-05 ~ 2002-07-18
IIF 20 - Director → ME
10
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2009-01-02
IIF 2 - LLP Designated Member → ME
11
EMAPO LTD - now
ALISIOS UK LIMITED
- 2008-01-22
05599832 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2005-10-21 ~ 2006-08-31
IIF 26 - Director → ME
12
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2003-11-24 ~ 2004-03-01
IIF 19 - Director → ME
13
50 Seymour Street, London, England
Active Corporate (10 parents)
Officer
2004-06-11 ~ 2005-02-25
IIF 17 - Director → ME
14
RENO-BUILDING UK LIMITED - 2005-10-31
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-12-20 ~ 2006-10-10
IIF 25 - Director → ME
15
HOCAM LIMITED - now
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2001-01-12 ~ 2002-09-01
IIF 4 - Director → ME
16
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-12-02 ~ 2022-01-18
IIF 31 - LLP Designated Member → ME
2019-04-03 ~ 2019-10-21
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 36 - Right to surplus assets - 75% or more → OE
2019-04-03 ~ 2019-10-21
IIF 35 - Right to surplus assets - 75% or more → OE
17
Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-09-15 ~ 2009-11-10
IIF 1 - LLP Designated Member → ME
18
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2009-02-27
IIF 30 - LLP Designated Member → ME
19
JURIDIS CONSULTING EUROPE LIMITED
- now 04090998ORGANIS CONSULTING LIMITED
- 2002-04-29
04090998 Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2000-11-13 ~ 2004-04-13
IIF 6 - Director → ME
20
24 Ousebank Drive, Skelton, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ 2025-01-03
IIF 44 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-03
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 27 - Has significant influence or control → OE
22
LINE RESEARCH AND TRADING LIMITED
04386978 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2002-03-05 ~ 2002-04-15
IIF 9 - Director → ME
23
LYNA OVERSEAS BUSINESS LTD - now
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2000-11-02 ~ 2003-03-15
IIF 7 - Director → ME
24
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2005-03-15 ~ 2006-03-01
IIF 23 - Director → ME
25
Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
Active Corporate (8 parents)
Officer
2005-03-15 ~ 2006-03-01
IIF 22 - Director → ME
26
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2000-11-21 ~ 2006-12-07
IIF 11 - Director → ME
27
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2002-01-07 ~ 2002-01-28
IIF 3 - Director → ME
28
NTW TRADING LIMITED - now
COMPANY NTW DATA PROCESSING LIMITED
- 2006-11-15
05399445 Office 10 10 - 12 Baches Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-03-19 ~ 2006-07-18
IIF 21 - Director → ME
29
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ 2011-01-01
IIF 28 - LLP Designated Member → ME
30
Unit 126 Spur Road, Isleworth, England
Dissolved Corporate (7 parents)
Officer
2003-04-06 ~ 2003-05-07
IIF 18 - Director → ME
31
MATEO BUSINESS LIMITED
- 2004-04-30
05101862 Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-04-14 ~ 2004-07-22
IIF 8 - Director → ME
32
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2009-09-14 ~ 2010-09-27
IIF 45 - Director → ME
33
Unit 126 Spur Road, Isleworth, England
Dissolved Corporate (7 parents)
Officer
2000-10-06 ~ 2001-09-25
IIF 13 - Director → ME
34
LEYLAND & LEYLAND LTD
- 2023-07-12
06880615TEMPEL CO UK LTD - 2018-10-10
24 Ousebank Drive, Skelton, York, England
Active Corporate (5 parents, 13 offsprings)
Officer
2022-02-01 ~ 2025-08-22
IIF 41 - Director → ME
2020-05-14 ~ 2020-07-20
IIF 43 - Director → ME
2021-04-14 ~ 2022-01-28
IIF 42 - Director → ME
Person with significant control
2020-06-24 ~ 2020-07-20
IIF 34 - Right to appoint or remove directors → OE
2021-12-01 ~ 2022-01-19
IIF 38 - Ownership of shares – 75% or more → OE
35
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2008-10-14 ~ 2009-04-20
IIF 29 - LLP Designated Member → ME
36
WEST INDIES TRAVEL EUROPE LIMITED - now
MADININA ESPACE TRAVEL EUROPE LIMITED
- 2003-08-12
04127755 Commerce House, Second Floor, 6 London Street, London
Dissolved Corporate (8 parents)
Officer
2001-01-16 ~ 2001-10-01
IIF 5 - Director → ME