1
ADAPT CONSULTING SERVICES LIMITED
- now 05776722FOOTWEAR AND SAFETY LIMITED
- 2009-01-27
05776722HOSKYN CHILD MARKETING LIMITED
- 2008-03-19
05776722E4INFORMATION.COM LIMITED
- 2006-10-13
05776722 Suite F Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-04-12 ~ 2009-03-30
IIF 20 - Director → ME
2
Park House, Reigate Road, Leatherhead, Surrey
Dissolved Corporate (8 parents)
Officer
1992-09-01 ~ 1992-12-23
IIF 29 - Director → ME
3
Mrs L M Taylor, 15 Chequers Road, Grimston, King's Lynn, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2013-03-08 ~ 2014-04-29
IIF 11 - Director → ME
4
AVENUE ROAD DEVELOPMENTS LIMITED
05540688 45b Avenue Road, Hunstanton, Norfolk, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-186,092 GBP2024-08-31
Officer
2012-02-07 ~ 2014-07-25
IIF 21 - Director → ME
5
1 Charterhouse Mews, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2004-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
2 Dallas Avenue, Burntisland, Fife, Scotland
Active Corporate (7 parents)
Equity (Company account)
-443,621 GBP2024-03-31
Officer
2014-07-01 ~ 2016-01-11
IIF 24 - Director → ME
7
GILFIN INTERNATIONAL (TAPEMATE) LIMITED
- now 00998814GILFIN INTERNATIONAL (FISHING TACKLE) LIMITED - 1979-12-31
Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-66,977 GBP2023-12-31
Officer
2004-02-14 ~ 2005-11-11
IIF 10 - Director → ME
8
1 Chaterhouse Mews, London
Dissolved Corporate (3 parents)
Equity (Company account)
82 GBP2016-12-31
Officer
2015-04-16 ~ dissolved
IIF 25 - Director → ME
9
1 Charterhouse Mews, London, London
Dissolved Corporate (3 parents)
Officer
2015-04-16 ~ dissolved
IIF 26 - Director → ME
10
Crown House, Home Gardens, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-06-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
Berkeley Business Centre Crown House, Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-07-10 ~ dissolved
IIF 18 - Director → ME
12
1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ 2018-08-20
IIF 15 - Director → ME
2018-03-29 ~ 2018-08-20
IIF 31 - Secretary → ME
Person with significant control
2018-03-29 ~ 2018-08-20
IIF 1 - Has significant influence or control → OE
14
KEMPSTER ENGINEERING LIMITED
- 2009-01-07
01741736AEON KEMPSTER LIMITED - 2005-12-09
KEMPSTER LIMITED - 2001-09-07
KEMPSTER-HOLT LIMITED - 2000-09-04
LEGIBUS 328 LIMITED - 1983-10-13
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-11-01 ~ dissolved
IIF 13 - Director → ME
15
Third Floor, 55 Gower Street, London
Dissolved Corporate (6 parents)
Officer
2000-02-01 ~ 2002-10-25
IIF 14 - Director → ME
16
1 Charterhouse Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
400 GBP2024-01-31
Officer
2015-01-05 ~ 2016-01-04
IIF 28 - Director → ME
17
LONDON MUSIC ENTERPRISE LIMITED - 2014-10-07
O'KELLY MUSIC LTD - 2012-05-21
Aberdeen House, Crowborough Hill, Crowborough, East Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-24,818 GBP2021-02-28
Officer
2015-02-01 ~ 2015-05-27
IIF 23 - Director → ME
18
NEW ENERGY TECHNOLOGIES LIMITED
06552009 9 Catherine Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-11-16 ~ 2010-03-11
IIF 19 - Director → ME
19
OSA FINE SPIRITS LTD - now
OLD ST.ANDREWS LIMITED
- 2020-01-03
04826839HOSKYN CHILD BRIDGING LIMITED
- 2004-02-17
04826839 Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United Kingdom
Voluntary Arrangement Corporate (11 parents, 1 offspring)
Equity (Company account)
292,043 GBP2023-12-31
Officer
2003-07-09 ~ 2005-11-11
IIF 12 - Director → ME
20
REGIONALLY VENTURES HOLDINGS LIMITED - now
RFM FUNDING SOLUTIONS LTD - 2024-01-03
RFM CORPORATE SOLUTIONS LTD - 2021-06-21
RFM CORPORATE FINANCE LTD
- 2021-06-11
10387436 Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
Active Corporate (10 parents)
Equity (Company account)
25,101 GBP2024-09-30
Person with significant control
2018-07-26 ~ 2020-10-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
10 Palace Avenue, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
1992-03-25 ~ 1992-12-23
IIF 30 - Director → ME
22
SIMPLE WATER SOLUTIONS LIMITED - now
PUMP AMPLIFIED PRESSURE AUTOMATION LIMITED - 1997-09-19
13b Main C Kings Hill Unit 13b Main C, Kings Hill Industrial Estate, Bude, Cornwall, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
66,578 GBP2023-03-31
Officer
2010-02-01 ~ 2010-12-23
IIF 22 - Director → ME
23
THE FINANCE AND FUNDING DIRECTORY LIMITED
06931634 21 Lyndhurst Road, Bexleyheath, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2009-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 2 - Has significant influence or control → OE
24
LOAN ADVISORY SERVICE LTD
- 2011-04-27
06400477 G. 21, Berkeley Business Centre, Crown House, Home Gardens, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2007-10-16 ~ dissolved
IIF 17 - Director → ME
25
HOSKYN CHILD INTERNATIONAL LIMITED
- 2013-10-28
03257424 G21 Crown House, Home Gardens, Dartford, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
1996-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE