1
5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2001-11-15 ~ 2001-11-15
IIF 21 - Director → ME
2
BOURNE ACCOUNTANCY & TAX LIMITED
12324201 Soper Hall Bac, Harestone Valley Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ 2020-08-14
IIF 19 - Director → ME
Person with significant control
2019-11-20 ~ 2020-08-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
C/o Bourne Accountancy Soper Hall (bac), Harestone Valley Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ 2020-08-14
IIF 17 - Director → ME
Person with significant control
2016-07-27 ~ 2020-08-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
132 Harestone Valley Road, Caterham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-02-16 ~ 2020-08-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-14
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
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
C/o Bourne Accountancy Soper Hall (bac), Harestone Valley Road, Caterham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
6
Bronzeoak House (suite 19), Stafford Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 12 - Director → ME
7
C/o Bourne Accountancy Soper Hall (bac), Harestone Valley Road, Caterham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ 2020-08-15
IIF 15 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Bronzeoak House (suite 19), Stafford Road, Caterham, Surrey
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-01-21 ~ dissolved
IIF 14 - Director → ME
9
C/o Bourne Accountancy Soper Hall (bac), Harestone Valley Road, Caterham, Surrey, England
Dissolved Corporate (6 parents, 20 offsprings)
Officer
2001-11-22 ~ 2020-08-14
IIF 16 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
13 Broke Farm Road, Pratts Bottom, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
1999-05-28 ~ 2001-07-06
IIF 22 - Secretary → ME
11
C. BAYLEY LIMITED - 1997-11-04
Bronzeoak House (suite 19), Stafford Road, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
1998-11-10 ~ 2000-11-30
IIF 24 - Secretary → ME
12
Dte House (btc Service Address), Hollins Mount Unsworth, Bury, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 9 - Director → ME
13
Dte House (btc Service Address), Hollins Mount Unsworth, Bury, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-06-11 ~ dissolved
IIF 8 - Director → ME
14
C/o Bourne Accountancy, Bronzeoak House, Stafford Road, Caterham
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 13 - Director → ME
15
Soper Hall Bac, Harestone Valley Road, Caterham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ 2020-08-14
IIF 18 - Director → ME
Person with significant control
2019-11-20 ~ 2020-08-14
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
THE RETHINK BODYCARE COMPANY LIMITED
07283449 Business Tax Centre Ltd, Dte House (btc Service Address), Hollins Mount Unsworth, Bury, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 10 - Director → ME
17
C/o Business Tax Centre Dte House, Hollins Mount, Bury, Lancs
Dissolved Corporate (6 parents)
Officer
1999-02-18 ~ 2000-12-13
IIF 23 - Secretary → ME