1
Bridgehurst Oast, Howland Road, Marden, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2001-06-11 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2002-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
Suite 1 Invicta Business Park, Monument Way, Orbital Park Ashford, Kent
Active Corporate (4 parents)
Officer
2006-04-18 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GREATYEAR.COM LIMITED
- 2014-09-02
04590956 The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2002-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AUTOPILOT TRADING LTD - 2016-01-12
The Old Bat And Ball, St John's Hill, Sevenoaks
Dissolved Corporate (2 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
6
The Old Bat & Ball, St Johns Hill, Sevenoaks, England
Active Corporate (2 parents)
Officer
2016-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old Bat And Ball, St John's Hill, Sevenoaks
Dissolved Corporate (3 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
8
The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-02 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Has significant influence or control → OE
9
The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (2 parents)
Person with significant control
2016-06-01 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ONLINE UNIVER$ITY LTD - 2011-06-23
The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-06-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 STEPS TRADING LTD
- 2018-08-10
06938773SERIOUS INVESTMENT RETURNS LIMITED - 2013-11-04
The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE