1
AUDION ELEKTRO LTD. - now
SWISSVAC HOLDINGS LIMITED
- 2017-01-31
03856331C S M SOLUTIONS LIMITED
- 2001-06-14
03856331 Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
1999-11-25 ~ 2007-05-14
IIF 16 - Director → ME
2
Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
6
470 Old London Road, Hastings, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ 2009-12-18
IIF 14 - Director → ME
7
KCP ROCKWAY LIMITED LTD - 2016-03-01
ROCKWAY DEVELOPMENTS LIMITED - 2015-11-16
RON CONSULTING LIMITED - 2006-09-18
RAW CHEMICALS INTERNATIONAL LIMITED - 2005-10-20
Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (9 parents)
Officer
2021-07-26 ~ 2022-04-08
IIF 9 - Director → ME
8
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 7 - Director → ME
9
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Henwood House, Henwood, Ashford, Kent
Active Corporate (6 parents)
Officer
2002-01-24 ~ 2007-01-20
IIF 15 - Director → ME
12
Lydd International Raceway, Dengemarsh Road, Lydd, Kent
Dissolved Corporate (10 parents)
Officer
2003-09-01 ~ 2003-10-13
IIF 12 - Director → ME
13
Brisan Accountancy Canada House, First Floor, 20/20 Business Park, St Leonards Road, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 5 - Director → ME
2022-04-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-04-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
PORTANE LTD. - now
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2000-08-02 ~ 2008-10-06
IIF 17 - Director → ME
15
THE AUDIOVISUAL & MEDIA RIGHTS ASSOCIATION LIMITED
06656035 Bond Partners Llp, The Grange 100 High Street Southgate, London
Dissolved Corporate (4 parents)
Officer
2008-07-24 ~ dissolved
IIF 10 - Director → ME
16
THE SOUTHERN SPEED SHOP LIMITED
- now 04829460THE SOUTHERN SPEED SHACK LTD
- 2004-09-23
04829460 244 Robin Hood Lane, Blue Bell Hill, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ dissolved
IIF 13 - Director → ME
17
Acorn House 244 Robin Hood Lane, Blue Bell Hill, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
1999-02-10 ~ 2009-10-04
IIF 11 - Director → ME