1
26 MORNINGTON TERRACE (MANAGEMENT) LIMITED
02670335 26 Mornington Terrace, London
Active Corporate (17 parents)
Officer
1991-12-09 ~ 1999-06-22
IIF 22 - Director → ME
2
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
1994-03-10 ~ dissolved
IIF 10 - Director → ME
1996-01-05 ~ dissolved
IIF 18 - Secretary → ME
3
34 Bower Mount Road, Maidstone, Kent
Active Corporate (5 parents, 3 offsprings)
Officer
1998-08-25 ~ now
IIF 1 - Director → ME
1998-08-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 Bower Mount Road, Maidstone, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
5
34 Bower Mount Road, Maidstone
Active Corporate (2 parents)
Officer
2013-01-09 ~ now
IIF 2 - Director → ME
6
CAMOUFLAGE DESIGNS LIMITED
- 2009-09-21
03893507 Bower House, 34 Bower Mount Road, Maidstone, Kent
Active Corporate (5 parents)
Officer
1999-12-13 ~ now
IIF 3 - Director → ME
1999-12-13 ~ 2025-04-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
34 Bower Mount Road, Maidstone, Kent
Active Corporate (2 parents)
Officer
2011-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
34 Bower Mount Road, Maidstone, England
Active Corporate (3 parents)
Officer
2015-11-06 ~ now
IIF 4 - Director → ME
9
34 Bower Mount Road, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-10-21 ~ now
IIF 6 - Director → ME
10
34 Bower Mount Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2004-03-04 ~ dissolved
IIF 9 - Director → ME
2004-03-04 ~ dissolved
IIF 20 - Secretary → ME
11
34 Bower Mount Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
1998-08-25 ~ dissolved
IIF 11 - Director → ME
1998-08-25 ~ dissolved
IIF 19 - Secretary → ME
12
WASH HOUSE YARD MANAGEMENT COMPANY LIMITED
16246243 34 Bower Mount Road, Maidstone, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE