1
3rd Floor Chronicle House 72-78 Fleet House, London
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 24 - LLP Designated Member → ME
2
10 Churchill Square Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 3 - Director → ME
3
Suite 21 10 Churchill Square, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2013-02-27
IIF 13 - Director → ME
4
HAREN SOLUTIONS LIMITED - 2011-06-27
HAFREN RIGHTS LIMITED - 2011-06-15
HAFREN PT LIMITED - 2011-02-11
3rd Floor Chronicle House, 72-78 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ 2014-03-31
IIF 5 - Director → ME
5
Suite 21 10 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 15 - Director → ME
6
36 Surrey Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
7
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-08 ~ dissolved
IIF 10 - Director → ME
8
Suite 21 10 Churchill Sqaure, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ 2014-03-01
IIF 6 - Director → ME
9
MEYJER ASSOCIATES LIMITED
- now 04235910CHARTERWOOD HOLDINGS LIMITED
- 2006-09-08
04235910 Suite 21 10 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (3 parents)
Officer
2001-06-15 ~ now
IIF 2 - Director → ME
2001-06-15 ~ 2014-03-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
10
TOWNHOUSE WALES PLC
- 2005-06-13
05289253 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-12-29 ~ dissolved
IIF 19 - Director → ME
11
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Active Corporate (13 parents, 1 offspring)
Officer
2010-07-08 ~ 2010-11-14
IIF 1 - Director → ME
12
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2011-06-18
IIF 20 - Director → ME
13
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2011-06-18
IIF 21 - Director → ME
14
36 Surrey Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
THE CAPITAL GROUP (INVICTA) LIMITED
09562203 10 Churchill Square, Kings Hill, West Malling, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolved
IIF 8 - Director → ME
16
ITSOS DESIGN LIMITED
- 2011-10-12
06413619 Suite 21 10 Churchill Square, Kings Hill, West Malling, Kent, England
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ 2014-03-01
IIF 9 - Director → ME
17
BAGGYWRINKLE LIMITED
- 2012-11-06
07807795 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 14 - Director → ME
18
Suite 21 10 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ 2014-03-01
IIF 4 - Director → ME
19
10 Churchill Square, Kings Hill, West Malling, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
20
3rd Floor Chronicle House, 72-78 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2014-03-01
IIF 22 - Director → ME
21
Nevin House, Bishops Close, Cardiff
Dissolved Corporate (34 parents)
Officer
2010-09-24 ~ 2014-12-31
IIF 23 - LLP Designated Member → ME
22
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 17 - Director → ME
23
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolved
IIF 18 - Director → ME
24
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolved
IIF 16 - Director → ME