1
AUCHINLECK PLC - 2003-11-25
Stephen Mabbott Associates, 14 Mitchell Lane, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-11-11 ~ 2008-09-08
IIF 13 - Secretary → ME
2
CAF FINANCIAL SOLUTIONS LIMITED - now
CAF MARKETING SERVICES LIMITED
- 2010-11-29
02771873CAFINVEST LIMITED - 1998-10-09
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (50 parents, 1 offspring)
Officer
1999-05-26 ~ 2002-04-30
IIF 7 - Director → ME
3
CITY FINANCIAL (PRIVATE EQUITY) LIMITED - now
RENAISSANCE GROUP (LONDON) LTD - 2009-05-12
CITY FINANCIAL (PRIVATE EQUITY) LIMITED - 2008-12-15
CITY FINANCIAL ADMINISTRATION NOMINEES LIMITED
- 2005-05-25
00993944 2nd Floor, 32 Portland Place, London
Dissolved Corporate (1 parent)
Officer
~ 1997-12-01
IIF 4 - Director → ME
4
GCR MANAGEMENT SERVICES LIMITED
- now 01799901LENBORG CONSTRUCTION COMPANY LIMITED
- 1993-04-21
01799901 21 Bosville Drive, Sevenoaks, Kent
Active Corporate (2 parents)
Officer
1991-05-30 ~ now
IIF 1 - Director → ME
1991-05-30 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-05-30 ~ now
IIF 14 - Has significant influence or control → OE
5
HUNTSMAN'S CLOSE PROPERTY COMPANY LIMITED(THE)
00749968 3 Lea Court, Huntsmans Close, Rochester, Kent
Active Corporate (39 parents)
Officer
1994-03-03 ~ 2002-12-10
IIF 10 - Secretary → ME
6
LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED
- 1999-10-11
01146888 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (42 parents, 26 offsprings)
Officer
~ 1997-12-01
IIF 6 - Director → ME
7
LONDON AND SOUTHERN SECURITIES LIMITED
01046499 Mrs A J Davies, Clayton House Shoreham Lane, Ewhurst Green, Robertsbridge, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1994-04-29
IIF 5 - Director → ME
8
21 Bosville Drive, Sevenoaks, England
Dissolved Corporate (4 parents)
Officer
2024-06-05 ~ dissolved
IIF 2 - Director → ME
2024-07-01 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2024-06-05 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
NEW ROMNEY COUNSELLING SERVICES LTD
04010166 45 High Street, New Romney, England
Active Corporate (23 parents)
Officer
2019-08-01 ~ 2020-06-05
IIF 9 - Director → ME
10
SEVENOAKS COMMUNITY ARTS & THEATRE COMMUNITY INTEREST COMPANY
05849189 21 Bosville Drive, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2006-06-16 ~ dissolved
IIF 8 - Director → ME
2006-06-16 ~ dissolved
IIF 12 - Secretary → ME
11
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED
- 1999-10-11
00934528UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED
- 1989-04-17
00934528 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
~ 1997-12-01
IIF 3 - Director → ME