1
3D PLANNING DESIGN (MAIDSTONE) LTD
- now 13389042 18 Porter Avenue, Kings Hill, West Malling, England
Active Corporate (2 parents)
Officer
2021-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
3D PLANNING DESIGN (SIDCUP & DORKING) LTD
- now 15105200 18 Porter Avenue, Kings Hill, West Malling, England
Active Corporate (2 parents)
Officer
2023-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3D PLANNING DESIGN (SOUTH LONDON) LTD
- now 14999924 18 Porter Avenue, Kings Hill, West Malling, England
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
CRYSTAL BALL SOLUTIONS LTD - 2007-11-30
CONVEYANCING NETWORK LIMITED - 2006-07-14
Marlesfield House, 114-116 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2007-12-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
5
HOMES U BUY LIMITED
- 2006-07-14
04763680 Marlesfield House, 114-116 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2003-05-29 ~ dissolved
IIF 12 - Director → ME
6
FOX AND HOUNDS (ROMNEY STREET) LTD
- now 07084719CLEAR PACK LIMITED
- 2017-06-14
07084719 Marlesfield House, 114-116 Main Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
7
18 Porter Avenue, Kings Hill, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 26 - Director → ME
2026-01-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2026-01-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
INSPIRE DESIGN AND CONSTRUCTION LTD
- now 12033774PROVEYANCE LIMITED
- 2021-05-24
12033774 18 Porter Avenue, Kings Hill, West Malling, England
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
LUMIN SOFTWARE LIMITED
- 2019-04-05
11748528 Twin Oaks, Rectory Lane, Sidcup, England
Active Corporate (3 parents)
Officer
2019-01-03 ~ 2019-12-01
IIF 5 - Director → ME
Person with significant control
2019-01-03 ~ 2019-11-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
18 Porter Avenue, Kings Hill, West Malling, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NUE DESIGN AND CONSTRUCTION LTD
13449676 18 Porter Avenue, Kings Hill, West Malling, England
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SAFE MOVE SCHEME (INTERMEDIARY SOLUTIONS) LTD
- 2018-02-13
08541302 42 Maple Leaf Drive, Sidcup, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2022-04-01
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
13
SAFE MOVE SCHEME (CONSULTANCY) LTD
- now 08400320VIZION CONSULTANCY LIMITED
- 2013-05-21
08400320 42 42 Maple Leaf Drive, Sidcup, England
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ 2021-12-01
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
14
9 Summerhill Road, Dartford, England
Dissolved Corporate (6 parents)
Officer
2000-11-30 ~ 2011-11-24
IIF 13 - Director → ME
15
42 Maple Leaf Drive, Sidcup, England
Dissolved Corporate (4 parents)
Person with significant control
2018-05-21 ~ 2020-09-04
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE