1
Suite 5, 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (6 parents)
Officer
2015-07-24 ~ dissolved
IIF 24 - Director → ME
2
DECISION INSIGHT HUB LIMITED - now
MACDONALD DETTWILER (HUB) LIMITED - 2005-07-12
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (22 parents)
Officer
2008-05-01 ~ 2009-01-15
IIF 18 - Director → ME
3
18 Mitchell Road, West Malling, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 20 - Director → ME
4
Suite 5 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolved
IIF 23 - Director → ME
5
C/o Luther Pendragon, 4 Priory Court Pilgrim Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-09 ~ 2010-09-01
IIF 19 - Director → ME
6
FOUR ELMS ROAD PROPERTIES LIMITED
10163365 Suite 5 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolved
IIF 21 - Director → ME
7
Suite 5 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolved
IIF 22 - Director → ME
8
Suite 5 10 Churchill Square, West Malling, Kent, England
Active Corporate (4 parents, 4 offsprings)
Officer
2008-12-02 ~ now
IIF 3 - Director → ME
2008-12-02 ~ 2009-02-03
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Dissolved on 2023-04-06 during the appointment or period of control
93 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2017-09-20 ~ dissolved
IIF 4 - Director → ME
10
KINLEIGH (SOUTH EAST) LIMITED
- now 03062756TYROLESE (315) LIMITED - 1995-09-06
70 St. Mary Axe, London, England
Active Corporate (18 parents)
Officer
1998-08-22 ~ 2001-05-31
IIF 2 - Director → ME
11
KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
Kfh House 5 Compton Road, Wimbledon, London, England
Active Corporate (29 parents, 205 offsprings)
Officer
1995-11-23 ~ 2001-05-31
IIF 7 - Director → ME
12
Lower Ground Floor, One, George Yard, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-05-21 ~ 2009-01-15
IIF 17 - Director → ME
13
LEE & CO (BELFAST) LIMITED
- now NI028688LEE & CO (BELFAST) LIMITED - 2006-08-31
LEE & CO (BELFAST) - 2004-11-12
LEE & CO (BELFAST) LIMITED - 2000-12-14
TIRZAH LIMITED - 2000-08-04
Franklin House, 12 Brunswick Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents)
Officer
2008-05-21 ~ 2009-01-15
IIF 13 - Director → ME
14
RANDOTTE (NO. 261) LIMITED - 1992-02-11
First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2008-05-01 ~ 2009-01-15
IIF 16 - Director → ME
15
Maidstone Studios, New Cut Road, Maidstone, England
Active Corporate (6 parents)
Officer
2021-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
OSCRE INTERNATIONAL LTD. - now
PROPERTY INFORMATION SYSTEMS COMMON EXCHANGE STANDARD LIMITED
- 2010-06-03
03582333 150 Aldersgate Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2003-10-06 ~ 2008-12-31
IIF 14 - Director → ME
17
The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-19 ~ 2021-02-28
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2021-02-28
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
18
PROFILE FINANCIAL SOLUTIONS LTD
- now 07731925FIRST ECO LTD - 2012-08-07
Norwest Court, Guildhall Street, Preston, Lancashire
Active Corporate (16 parents)
Officer
2013-04-26 ~ 2016-12-30
IIF 8 - Director → ME
19
Norwest Court, Guildhall Street, Preston
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-08 ~ 2016-12-30
IIF 5 - Director → ME
20
PROPERTY SEARCH AGENCY LIMITED
- now 02027265GRANDGUIDE LIMITED
- 1986-09-05
02027265 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
(before 1991-11-27) ~ 2009-01-15
IIF 10 - Director → ME
1994-12-02 ~ 1996-08-22
IIF 32 - Secretary → ME
21
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (16 parents)
Officer
2004-06-17 ~ 2009-01-15
IIF 11 - Director → ME
2005-05-27 ~ 2006-04-11
IIF 33 - Secretary → ME
22
ROCHESTER & COBHAM PARK GOLF CLUB LIMITED (THE)
01225802 Park Pale By, Rochester, Kent
Active Corporate (91 parents)
Officer
2018-11-03 ~ 2021-11-06
IIF 25 - Director → ME
2024-10-31 ~ now
IIF 28 - Director → ME
23
10 Bressenden Place, London, England
Active Corporate (81 parents, 23 offsprings)
Officer
2012-12-15 ~ now
IIF 26 - LLP Member → ME
24
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (5 parents)
Officer
1995-09-01 ~ 2009-01-15
IIF 1 - Director → ME
25
SEARCHFLOW LIMITED - now
MDA SEARCHFLOW LIMITED
- 2011-05-04
04084804MDA CHANNEL LIMITED
- 2006-12-15
04084804MACDONALD DETTWILER (CHANNEL) LIMITED - 2005-07-12
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (24 parents, 4 offsprings)
Officer
2006-05-05 ~ 2009-01-15
IIF 15 - Director → ME
26
THE CONVEYANCING CHANNEL LIMITED
- now 04149551MABLAW 423 LIMITED
- 2001-03-13
04149551 04032761, 03993441, 04149567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (20 parents)
Officer
2001-03-12 ~ 2009-01-15
IIF 9 - Director → ME
2005-05-27 ~ 2006-04-11
IIF 34 - Secretary → ME
27
SEARCHTEC GROUP LIMITED
- 2001-03-19
03480282 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (17 parents)
Officer
1997-12-12 ~ 2009-01-15
IIF 12 - Director → ME