1
34 Blue Field, Ashford, Kent, EnglandDissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-08-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Repton Manor, Repton Avenue, Ashford, KentDissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolvedIIF 16 - Director → ME
3
34 Blue Field, Ashford, Kent, EnglandDissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
4
19 North Street, Ashford, KentActive Corporate (3 parents)
Equity (Company account)
-65,221 GBP2024-01-31
Officer
2010-01-26 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 North Street, Ashford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
6
Repton Manor, Repton Avenue, Ashford, Ashford, United KingdomDissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolvedIIF 13 - Director → ME
7
34 Blue Field, Ashford, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-07-01 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Repton Manor, Repton Avenue, Ashford, KentDissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 14 - Director → ME
9
19 North Street, Ashford, KentActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2013-09-17 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
19 North Street, Ashford, KentActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-09-17 ~ nowIIF 5 - Director → ME
2002-09-17 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
19 North Street, Ashford, KentActive Corporate (3 parents)
Equity (Company account)
-31,107 GBP2023-09-30
Officer
2002-09-17 ~ nowIIF 4 - Director → ME
2002-09-17 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
19 North Street, Ashford, KentDissolved Corporate (2 parents)
Officer
2000-10-09 ~ dissolvedIIF 15 - Director → ME
2000-10-09 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE