1
1st Floor Quadrant House, 9 Heath Road, Weybridge, England
Dissolved Corporate (2 parents)
Person with significant control
2018-08-21 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2
GCA BEACON HOUSE LTD - now
EVERY VOICE COUNTS LTD
- 2018-09-03
11507128 1st Floor Quadrant House, 9 Heath Road, Weybridge, England
Active Corporate (3 parents)
Officer
2018-08-08 ~ 2018-08-28
IIF 15 - Director → ME
Person with significant control
2018-08-08 ~ 2018-08-08
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2018-08-08 ~ 2018-08-28
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
3
HAYLE MILL MANAGEMENT COMPANY LIMITED
06194914 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2013-02-18 ~ 2014-03-25
IIF 11 - Director → ME
4
The Old Granary Malt House Farm, Green Street Green Road, Darenth, Kent, England
Dissolved Corporate (4 parents)
Officer
2014-03-20 ~ dissolved
IIF 12 - Director → ME
5
7 The Court Yard Holding Street, Rainham, Gillingham, Kent, England
Active Corporate (3 parents)
Person with significant control
2018-06-28 ~ 2018-06-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2024-02-24 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
1999-08-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Twisleton Court, Priory Hill, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-10-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
8 Twisleton Court, Priory Hill, Dartford, Kent
Active Corporate (5 parents)
Officer
2003-11-19 ~ now
IIF 10 - Director → ME
2004-01-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-11-19 ~ 2018-10-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
The Old Granary Malt House Farm, Green Street Green Road, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolved
IIF 9 - Director → ME
2008-01-09 ~ dissolved
IIF 16 - Secretary → ME