1
Furnace House Furnace Lane, Cowden, Edenbridge, England
Active Corporate (5 parents)
Officer
2007-10-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Furnace House, Cowden, Edenbridge, Kent
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
Furnace House, Cowden, Edenbridge, Kent
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
GRENADORE INVESTMENTS LIMITED
- now 01074891RICHARD SAUNDERS & PARTNERS LIMITED
- 1986-05-02
01074891DEMOSET INVESTMENTS LIMITED
- 1984-11-26
01074891 Furnace House, Cowden, Edenbridge, Kent
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
Furnace House, Cowden, Edenbridge, Kent
Active Corporate (9 parents, 6 offsprings)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
CHISTERN PROPERTIES LIMITED
- 1995-09-28
01122360 Furnace House, Cowden, Edenbridge, Kent
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
RICHARD SAUNDERS & PARTNERS LIMITED
- now 01966360KINDMETHOD LIMITED
- 1986-05-02
01966360 Furnace House, Cowden, Edenbridge, Kent
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 11 - Director → ME
8
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE