1
CENTREFOLD SYSTEMS LIMITED - 2002-04-15
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (8 parents)
Officer
2006-03-31 ~ 2016-03-01
IIF 10 - Director → ME
2
AARON PAUL STONE CASINO LIMITED
04905364 Studio 1 305a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2012-05-01
IIF 36 - Director → ME
3
AARON PAUL STONE EXPECTATIONS LIMITED
04905432 Studio 1 305a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2010-11-01
IIF 35 - Director → ME
4
AARON PAUL STONE INVESTMENTS LIMITED
04905416 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents, 5 offsprings)
Officer
2006-03-31 ~ 2016-03-01
IIF 11 - Director → ME
5
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-03-31 ~ 2016-05-16
IIF 24 - Director → ME
6
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (8 parents, 3 offsprings)
Officer
2006-03-31 ~ 2012-05-01
IIF 33 - Director → ME
2013-01-07 ~ 2016-03-01
IIF 18 - Director → ME
7
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-31 ~ 2016-03-01
IIF 17 - Director → ME
8
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2006-03-31 ~ 2014-09-08
IIF 22 - Director → ME
9
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-03-31 ~ 2016-03-01
IIF 5 - Director → ME
10
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-31 ~ 2016-03-01
IIF 6 - Director → ME
11
CENTURY BUILDINGS (ROCHESTER) LIMITED
06907911 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2009-05-18 ~ 2010-07-26
IIF 37 - Director → ME
12
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2006-10-31 ~ 2016-03-01
IIF 14 - Director → ME
13
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 20 - Director → ME
14
HAYLE PARK LIVERY LIMITED
- now 04409891CROWNSTONE INVESTMENTS LIMITED - 2003-04-04
Studio 1 305a Goldhawk Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ 2014-02-06
IIF 25 - Director → ME
15
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-31 ~ 2016-03-01
IIF 15 - Director → ME
16
The Office, The Royal Victoria And Bull Hotel, 16 High Street, Rochester, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-26 ~ 2016-03-01
IIF 28 - Director → ME
17
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (7 parents)
Officer
2006-11-27 ~ 2016-03-01
IIF 8 - Director → ME
18
J STONE HOME IMPROVEMENTS LIMITED
- now 09451260 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2006-03-31 ~ 2016-03-01
IIF 16 - Director → ME
20
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2006-05-22 ~ 2016-03-01
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
2006-05-23 ~ 2012-05-01
IIF 30 - Director → ME
22
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-03-31 ~ 2016-03-01
IIF 23 - Director → ME
23
St Peter's Studio, 50 North Eyot Gardens, London
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ 2009-08-27
IIF 31 - Director → ME
24
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-25 ~ 2013-02-01
IIF 21 - Director → ME
25
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2009-05-18 ~ 2015-05-19
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
2006-10-31 ~ 2016-03-01
IIF 7 - Director → ME
27
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-07-01 ~ 2016-03-01
IIF 29 - Director → ME
28
THE VICTORIA & BULL PROPERTIES LIMITED
05100260 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-03-31 ~ 2016-03-01
IIF 9 - Director → ME
29
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2006-10-31 ~ 2016-03-01
IIF 12 - Director → ME
30
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (7 parents)
Officer
2006-11-27 ~ 2016-03-01
IIF 13 - Director → ME
31
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2010-08-01 ~ 2012-11-06
IIF 38 - Director → ME
32
Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ 2009-12-01
IIF 32 - Director → ME
33
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2010-04-22 ~ 2015-05-01
IIF 26 - Director → ME
34
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
2006-03-31 ~ 2012-06-13
IIF 34 - Director → ME