1
ALCHEMY FINANCE LIMITED
- 2007-05-09
05798508 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ 2008-04-08
IIF 26 - Director → ME
2
11 Albion Place, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
ALCHEMY MARKETING SOLUTIONS LIMITED
04380641 11 Albion Place, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2002-02-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
The Ark, Symonds Yat, Ross-on-wye, England
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2010-10-01
IIF 27 - Director → ME
5
Beacon Lane Farm House Beacon Lane, Woodnesborough, Sandwich, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
6
CONSUMER COMPENSATION SERVICE LIMITED
07504365 11 Albion Place, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 11 - Director → ME
7
ARGENTUM MORTGAGES LTD - 2009-03-26
Forum House Business Centre, Stirling Road, Chichester, West Sussex
Dissolved Corporate (7 parents)
Officer
2009-07-06 ~ 2010-07-19
IIF 12 - Director → ME
8
Vyne House, Lordsvale Court Kennel Hill, Waldershare, Dover, Kent, England
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
EPSILON HOUSE MANAGEMENT LIMITED
05000532 First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
10
11 Albion Place, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ 2009-05-12
IIF 13 - Director → ME
11
GROUND TRANSPORTATION SERVICES LTD
- now 06703308ACCURO INVESTMENTS LTD
- 2010-03-22
06703308 Forum House Business Centre, Stirling Road, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2008-09-22 ~ 2011-09-01
IIF 15 - Director → ME
12
Beacon Lane Farm House Beacon Lane, Woodnesborough, Sandwich, Kent, England
Active Corporate (1 parent)
Officer
2025-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
11 Albion Place, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2008-02-13 ~ dissolved
IIF 23 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2015-02-04
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2004-11-30 ~ 2009-04-09
IIF 28 - Director → ME
15
THE ALTERNATIVE INVESTMENT SUPERMARKET LLP
- 2009-12-03
OC346610 Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
Dissolved Corporate (5 parents)
Officer
2009-06-23 ~ 2010-07-16
IIF 10 - LLP Designated Member → ME
16
Vyne House, Lordsvale Court Kennel Hill, Waldershare, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
Woodridge Manor Lane, Hollingbourne, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 29 - Director → ME
18
THE ALCHEMY ORGANISATION LIMITED
05798271 11 Albion Place, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ dissolved
IIF 25 - Director → ME
19
2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (22 parents, 2 offsprings)
Officer
2014-03-07 ~ 2014-10-20
IIF 17 - Director → ME
20
TRIBUNE INTERNATIONAL LIMITED
- now 08830368TRIBUNE RESELLER & DISTRIBUTION LIMITED
- 2014-08-30
08830368 72a High Street, Battle, East Sussex
Dissolved Corporate (10 parents)
Officer
2014-03-07 ~ 2014-10-20
IIF 19 - Director → ME
21
TRIBUNE UK DISTRIBUTION LIMITED
08830323 72a High Street, Battle, East Sussex
Dissolved Corporate (9 parents)
Officer
2014-03-07 ~ 2014-10-20
IIF 18 - Director → ME
22
The Barn, Carrfield Farm, Chelford Road, Alderley Edge, Cheshire
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ dissolved
IIF 16 - Director → ME