1
10 Stafford Road, Tonbridge, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 22 - Director → ME
2009-08-21 ~ dissolved
IIF 29 - Secretary → ME
2
Suite 15 Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2017-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2020-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 3 - Director → ME
5
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (1 parent, 5 offsprings)
Officer
2015-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-15
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
Suite 15 2 Mount Sion, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2016-04-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-09 ~ 2017-04-09
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
10 Stafford Road, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 21 - Director → ME
2009-06-23 ~ dissolved
IIF 30 - Secretary → ME
10
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2014-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-13
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
10 Stafford Road, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 26 - Director → ME
2010-07-12 ~ dissolved
IIF 45 - Secretary → ME
12
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2021-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
10 Stafford Road, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolved
IIF 25 - Director → ME
2009-05-27 ~ dissolved
IIF 28 - Secretary → ME
14
8 Alexandra Terrace, King Edward Avenue, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ 2014-08-02
IIF 9 - Director → ME
2014-08-01 ~ 2015-07-01
IIF 32 - Secretary → ME
15
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2016-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
3 Cage Green Road, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STILL WATER FARMING COMPANY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2017-01-28
PIG MARKETING CO. LIMITED
- 1997-01-21
01668582 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Dissolved Corporate (8 parents)
Officer
1992-12-01 ~ 1994-09-19
IIF 17 - Director → ME
22
SWALLOW FOODS INTERNATIONAL LIMITED
02828597Insolvency (Case 1) In administration
Administration started on 2012-09-12
Administration ended on 2014-03-11
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (10 parents)
Officer
1993-06-21 ~ 1994-09-19
IIF 16 - Director → ME
1993-06-21 ~ 1994-09-19
IIF 31 - Secretary → ME
23
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
3 Cage Green Road, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
VISUAL MECHANICS DESIGN LIMITED
06846597 10 Stafford Road, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ dissolved
IIF 23 - Director → ME
2009-03-13 ~ dissolved
IIF 27 - Secretary → ME