1
Suite 2, The Powder House Menzies Road, Whitfield, Dover, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-07-03 ~ 2023-07-13
IIF 13 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Studio 23 Tridax Business Park, Honeywood Parkway, Whitfield, Dover, Kent, England
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 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
3
Studio 23 Tridax Business Park, Honeywood Parkway, Whitfield, Dover, Kent, England
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Suite 2, The Powder House Menzies Road, Whitfield, Dover, England
Dissolved Corporate (6 parents)
Officer
2018-05-01 ~ 2021-06-11
IIF 12 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sundown Watersend, Temple Ewell, Dover, Kent
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 11 - Director → ME
6
Studio 23 Tridax Business Park, Honeywood Parkway, Whitfield, Dover, Kent, England
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Suite 2, The Powder House Menzies Road, Whitfield, Dover, England
Dissolved Corporate (4 parents)
Officer
2020-02-15 ~ 2024-02-14
IIF 9 - Director → ME
8
Studio 23 Tridax Business Park, Honeywood Parkway, Whitfield, Dover, Kent, England
Active Corporate (5 parents)
Officer
2020-04-21 ~ now
IIF 5 - Director → ME
9
Studio 23 Tridax Business Park Honeywood Parkway, Whitfield, Dover, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Studio 23 Tridax Business Park, Honeywood Parkway, Whitfield, Dover, Kent, England
Active Corporate (3 parents)
Officer
2021-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-29 ~ now
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
11
Studio 23 Tridax Business Park, Honeywood Parkway, Whitfield, Dover, Kent, England
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Studio 23 Tridax Business Park Honeywood Parkway, Whitfield, Dover, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bank Chambers, 1 Central Avenue, Sittingbourne
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE