1
Plaza Building, 102 Lee High Road, Lewisham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ 2013-04-01
IIF 36 - Director → ME
2
3 Calverley Street, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2017-06-16 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Calverley Street, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (3 parents)
Officer
2019-03-26 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-26 ~ 2019-05-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
150 High Street, Sevenoaks, Kent, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-05-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
3 Calverley Street, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-07-25 ~ 2024-03-26
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
7
3 Calverley Street, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GRIFFIN MEDIA SOLUTIONS LTD
- now 04447533BIO INVESTMENTS LIMITED - 2010-06-18
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon St, London
In Administration Corporate (11 parents, 2 offsprings)
Officer
2024-10-17 ~ now
IIF 19 - Director → ME
2010-06-30 ~ 2024-10-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRIFFIN MEDIA TRUSTEE COMPANY LIMITED
13692759 3 Calverley Street, Tunbridge Wells, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2021-10-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRIFFIN PROPERTY SOLUTIONS LIMITED
08247292 3 Calverley Street, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2012-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 7 - Has significant influence or control → OE
11
GRIFFIN PUBLISHING SOLUTIONS LIMITED
08191595 3 Calverley Street, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2024-03-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-03 ~ 2021-10-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
HOMECARE MOBILITY SOLUTIONS LIMITED
12416235 150 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-21 ~ 2021-01-13
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
LIST AND INSERT MANAGEMENT SERVICES LIMITED
- now 04004417INSERT MANAGEMENT SERVICES LIMITED
- 2010-04-16
04004417INSERT MANGEMENT SERVICES LIMITED
- 2006-07-12
04004417NETFULFIL.COM LIMITED
- 2003-12-31
04004417 Euro House, Cremers Road, Sittingbourne, Kent
Dissolved Corporate (7 parents)
Officer
2003-12-01 ~ 2010-07-01
IIF 32 - Director → ME
14
4385, 15924854 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-29 ~ now
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
15
Suite 51 Pastures Avenue, St. Georges, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
MOBILITY FURNITURE FIRM LIMITED
11966633 3 Calverley Street, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 38 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
150 High Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
18
THE MOBILITY FURNITURE CENTRE LIMITED
13391714 4 Cranwell Road, Locking, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
THE MOBILITY FURNITURE GROUP LIMITED
13391442 4 Cranwell Road, Locking, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE