1
BLUEPRINT CORPORATION LIMITED - 1999-04-07
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (15 parents, 8 offsprings)
Officer
2013-01-30 ~ 2013-07-15
IIF 24 - Secretary → ME
2014-06-17 ~ 2016-02-12
IIF 20 - Secretary → ME
2
AIRPARKS LOGISTICS LIMITED
- now 06085720AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
EDMED LIMITED - 2012-05-09
100 Mackadown Lane, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-07-15 ~ dissolved
IIF 58 - Director → ME
2013-01-30 ~ dissolved
IIF 10 - Secretary → ME
3
AIRPARKS MANAGEMENT LIMITED
- now 06380462APS MANAGEMENT LIMITED - 2007-11-09
Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-15 ~ dissolved
IIF 62 - Director → ME
2013-01-30 ~ dissolved
IIF 40 - Secretary → ME
4
AIRPARKS SERVICES LIMITED - 1997-07-03
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (14 parents)
Officer
2013-01-30 ~ 2013-07-15
IIF 30 - Secretary → ME
2014-06-17 ~ 2016-02-12
IIF 32 - Secretary → ME
5
AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
100 Mackadown Lane, Birmingham
Active Corporate (22 parents)
Officer
2014-06-17 ~ 2016-02-12
IIF 9 - Secretary → ME
2013-01-30 ~ 2013-07-15
IIF 11 - Secretary → ME
6
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (12 parents)
Officer
2014-06-17 ~ 2016-02-12
IIF 16 - Secretary → ME
2013-01-30 ~ 2013-07-15
IIF 25 - Secretary → ME
7
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (14 parents)
Officer
2013-01-30 ~ 2013-07-15
IIF 35 - Secretary → ME
2014-06-17 ~ 2016-02-12
IIF 37 - Secretary → ME
8
OPD PHARMACEUTICALS LIMITED
- 2004-01-29
01990939OPD GENERICS LIMITED - 1986-09-09
HAZEMODEL LIMITED - 1986-07-01
Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester
Liquidation Corporate (10 parents)
Officer
2004-01-12 ~ 2006-09-22
IIF 53 - Director → ME
2004-01-12 ~ 2006-07-13
IIF 7 - Secretary → ME
9
AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
Grove Road, Slip End, Luton
Active Corporate (7 parents)
Officer
2014-06-17 ~ 2016-02-12
IIF 43 - Secretary → ME
10
The Cobalt Building Lower Pemberton, Kennington, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2020-04-17 ~ now
IIF 50 - Director → ME
11
5th Floor One New Change, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-03-28 ~ 2020-03-06
IIF 38 - Secretary → ME
12
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (21 parents)
Officer
2014-01-24 ~ 2016-02-12
IIF 45 - Secretary → ME
13
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (18 parents)
Officer
2014-01-24 ~ 2016-02-12
IIF 47 - Secretary → ME
14
Ashford Road, Newingreen, Hythe, Kent
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 60 - Director → ME
15
GO TO PLACES LIMITED - now
KENT TOURISM ALLIANCE LIMITED - 2008-03-21
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (66 parents, 2 offsprings)
Officer
2016-11-03 ~ 2017-05-03
IIF 2 - Secretary → ME
16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-15 ~ dissolved
IIF 64 - Director → ME
2013-01-30 ~ dissolved
IIF 42 - Secretary → ME
17
DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (10 parents)
Officer
2013-01-30 ~ 2013-07-15
IIF 31 - Secretary → ME
2014-06-17 ~ 2016-02-12
IIF 33 - Secretary → ME
18
48 48 Warwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-11 ~ 2025-01-22
IIF 55 - Director → ME
Person with significant control
2017-04-11 ~ 2018-04-05
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
19
HOLIDAY EXTRAS INVESTMENTS LIMITED
07581191 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (18 parents, 18 offsprings)
Officer
2014-06-17 ~ 2016-02-12
IIF 15 - Secretary → ME
2012-12-12 ~ 2013-07-15
IIF 29 - Secretary → ME
20
ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
APPLE BOOKING COMPANY LIMITED - 2001-09-17
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (30 parents, 2 offsprings)
Officer
2013-01-30 ~ 2013-07-15
IIF 12 - Secretary → ME
2014-06-17 ~ 2016-02-12
IIF 17 - Secretary → ME
21
HOLIDAY EXTRAS PROPERTIES LIMITED
05525912 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (11 parents)
Officer
2013-01-30 ~ 2013-07-15
IIF 27 - Secretary → ME
2014-06-17 ~ 2016-02-12
IIF 26 - Secretary → ME
22
HOLIDAY EXTRAS TRANSPORT LIMITED
- now 04542755APS PARKING SERVICES LIMITED - 2003-09-26
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (13 parents)
Officer
2014-06-17 ~ 2016-02-12
IIF 22 - Secretary → ME
2013-01-30 ~ 2013-07-15
IIF 19 - Secretary → ME
23
Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-15 ~ dissolved
IIF 61 - Director → ME
2013-01-30 ~ dissolved
IIF 39 - Secretary → ME
24
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (12 parents)
Officer
2013-01-30 ~ 2013-07-15
IIF 36 - Secretary → ME
2014-06-17 ~ 2016-02-12
IIF 34 - Secretary → ME
25
KENT PHARMA HOLDINGS LIMITED - now
DCC VITAL (UK) LIMITED - 2019-10-01
2nd Floor, Connect 38 1 Dover Place, Ashford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2003-06-04 ~ 2006-09-22
IIF 48 - Director → ME
2003-06-04 ~ 2006-07-13
IIF 3 - Secretary → ME
26
KENT PHARMACEUTICALS LIMITED - now
VAUGHAN DATA LIMITED - 1997-09-16
2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-02-18 ~ 2006-07-13
IIF 4 - Secretary → ME
27
MICHAEL DALY ASSOCIATES LIMITED
06213943 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-04-16 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2014-09-09 ~ 2017-06-16
IIF 23 - Secretary → ME
29
OPD CARTONS LIMITED - now
HAZENEXT LIMITED - 1986-05-22
Kent Pharmaceuticals Limited, Unit 200 Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire
Dissolved Corporate (21 parents)
Officer
1995-11-01 ~ 2006-09-22
IIF 52 - Director → ME
1994-11-01 ~ 2005-02-16
IIF 5 - Secretary → ME
2005-08-26 ~ 2006-07-13
IIF 6 - Secretary → ME
30
PARK AT THE AIRPORT LIMITED
- now 00781158TERMINUS SECURITIES LIMITED - 1999-07-02
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (22 parents)
Officer
2013-07-15 ~ 2016-02-12
IIF 59 - Director → ME
2013-01-30 ~ 2016-02-12
IIF 14 - Secretary → ME
31
PARK IT SOLUTIONS LIMITED
- now 08738074CHARLWOOD PARKING LIMITED
- 2015-09-21
08738074 100 Mackadown Lane, Birmingham
Active Corporate (6 parents)
Officer
2013-10-18 ~ 2015-12-09
IIF 51 - Director → ME
32
PARKING FOR FLYING LIMITED
- now 03601546ABC HOLIDAY XTRAS LIMITED - 2012-10-30
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (13 parents)
Officer
2013-01-30 ~ 2013-07-15
IIF 18 - Secretary → ME
2014-06-17 ~ 2016-02-12
IIF 21 - Secretary → ME
33
PARKING LOGISTICS HOLDINGS LIMITED
- now 05270496HOLIDAY EXTRAS HOLDINGS LIMITED
- 2013-03-18
05270496LOFTSITE LIMITED - 2005-02-22
Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2013-07-15 ~ dissolved
IIF 63 - Director → ME
2012-12-05 ~ dissolved
IIF 41 - Secretary → ME
34
HOLIDAY EXTRAS (SHORT BREAKS) LIMITED - 2012-05-25
Borough Studios, 131 Great Suffolk Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-01-30 ~ 2013-07-15
IIF 28 - Secretary → ME
2014-06-17 ~ 2017-06-16
IIF 13 - Secretary → ME
35
PHOENIX REGENERATION PARTNERSHIP LLP
OC328316 Great Newstead Manor, Couchman Green Lane, Staplehurst, Kent
Dissolved Corporate (30 parents)
Officer
2007-08-22 ~ 2016-03-31
IIF 44 - LLP Member → ME
36
EURIMPHARM LIMITED - 1998-02-20
POLYFARMA LIMITED - 1992-09-03
Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
Active Corporate (21 parents)
Officer
2000-01-24 ~ 2006-09-22
IIF 57 - Director → ME
2000-01-24 ~ 2006-07-13
IIF 8 - Secretary → ME
37
48 48 Warwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-11 ~ 2025-01-22
IIF 56 - Director → ME
Person with significant control
2017-04-11 ~ 2018-04-05
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
38
Third Floor, 1 New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ 2018-02-11
IIF 54 - Director → ME
Person with significant control
2017-02-07 ~ 2018-02-23
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
39
THINK W 3 LTD - 2004-06-29
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (24 parents, 2 offsprings)
Officer
2014-01-24 ~ 2016-02-12
IIF 46 - Secretary → ME
40
VISIT KENT LIMITED - now
Joiner's Shop, The Historic Dockyard, Chatham, England
Active Corporate (13 parents)
Officer
2016-11-03 ~ 2017-05-03
IIF 1 - Secretary → ME