1
MM&S (5596) LIMITED - 2010-04-07
Waterworks House Pluckley Road, Charing, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2011-05-25 ~ dissolved
IIF 11 - Secretary → ME
2
58 Sutherland Place, London, England
Active Corporate (6 parents)
Officer
2016-04-11 ~ 2021-05-11
IIF 8 - Secretary → ME
3
Waterworks House, Pluckley Road, Charing, Kent
Dissolved Corporate (5 parents)
Officer
1997-04-07 ~ dissolved
IIF 2 - Secretary → ME
4
CHESHIRE LINES MANAGEMENT COMPANY LIMITED
05485281 Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (35 parents)
Officer
2009-06-03 ~ 2019-04-09
IIF 22 - Director → ME
5
Flat 39, 102 Westminster Bridge, Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2007-06-15 ~ 2010-12-31
IIF 4 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-09 during the appointment or period of control
C/o Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent
Liquidation Corporate (6 parents)
Officer
2017-08-23 ~ now
IIF 17 - Secretary → ME
7
Crossley Drive, Magna Park, Milton Keynes, England
Active Corporate (22 parents)
Officer
2007-09-12 ~ 2015-02-02
IIF 10 - Secretary → ME
8
Crossley Drive, Magna Park, Milton Keynes, England
Active Corporate (11 parents)
Officer
2007-10-01 ~ 2015-02-02
IIF 9 - Secretary → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-05 during the appointment or period of control
Date of completion or termination of CVA on 2021-07-09 during the appointment or period of control
GLOBAL DRUM LIMITED - 2006-06-16
FOOTBALL(((ON!))) LIMITED - 2005-08-01
53 Frith Street, London, England
Active Corporate (13 parents)
Officer
2007-03-31 ~ 2023-09-15
IIF 1 - Secretary → ME
10
Myatt Cottage, Angley Road, Cranbrook, England
Active Corporate (6 parents)
Officer
2016-06-07 ~ 2020-09-30
IIF 18 - Director → ME
11
Waterworks House, Pluckley Road, Charing, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 14 - Secretary → ME
12
Waterworks House, Pluckley Road, Charing, Kent
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 16 - Secretary → ME
13
C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
Active Corporate (7 parents)
Officer
2007-08-17 ~ 2022-04-29
IIF 6 - Secretary → ME
14
HOLLYRIDGE JOINERY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-08-22
Dissolved on 2012-04-16
STATION JOINERY LIMITED - 2006-07-07
SEVENOAKS TIMBER COMPANY LIMITED - 2000-10-10
STATION JOINERY LIMITED - 2000-08-03
SEVENOAKS TIMBER COMPANY LIMITED
- 2000-06-13
02663583TREATPULSE LIMITED - 1992-02-13
35 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
1995-03-01 ~ 1996-11-05
IIF 5 - Secretary → ME
15
Waterworks House, Pluckley Road, Charing, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ 2013-06-24
IIF 19 - Director → ME
2013-06-24 ~ dissolved
IIF 12 - Secretary → ME
16
3 Queen Street, Ashford, England
Dissolved Corporate (5 parents)
Officer
2010-06-30 ~ 2020-05-22
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-29
IIF 23 - Ownership of shares – 75% or more → OE
17
MICHAELIDES WARNER & CO LIMITED
- now 02699331MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
102 Fulham Palace Road, London
Active Corporate (8 parents, 101 offsprings)
Officer
2001-04-01 ~ 2007-05-25
IIF 7 - Director → ME
18
SENTINEL BUSINESS GUIDANCE LIMITED
09609030 Waterworks House Pluckley Road, Charing, Ashford, Kent, England
Dissolved Corporate (6 parents)
Officer
2015-05-27 ~ dissolved
IIF 20 - Director → ME
19
42 Western Road, Billericay, England
Active Corporate (3 parents)
Officer
2008-12-19 ~ 2025-09-01
IIF 15 - Secretary → ME
20
42 Western Road, Billericay
Dissolved Corporate (5 parents)
Officer
2020-02-26 ~ dissolved
IIF 13 - Secretary → ME
21
WCH INTERNATIONAL MARKETING LTD
06027922 Waterworks House, Pluckley Road, Charing, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ dissolved
IIF 3 - Secretary → ME