1
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2005-05-03 ~ 2014-10-14
IIF 8 - Director → ME
2005-05-03 ~ 2015-08-21
IIF 19 - Secretary → ME
2
Unit 21 Schooner Court Schooner Park, Crossways Business Park, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2009-04-28 ~ 2014-10-14
IIF 13 - Director → ME
2015-12-03 ~ now
IIF 4 - Director → ME
2002-11-12 ~ 2015-08-21
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
Schooner Park, Unit 21 Schooner Court, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 16 - Director → ME
2024-06-03 ~ now
IIF 29 - Secretary → ME
4
Unit 21 Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Officer
2009-04-28 ~ 2014-10-14
IIF 10 - Director → ME
2006-11-01 ~ 2015-08-21
IIF 20 - Secretary → ME
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ 2011-06-21
IIF 12 - Director → ME
2005-05-20 ~ 2011-06-21
IIF 17 - Secretary → ME
6
Unit 9 Woodway Court, Thursby Road, Bromborough, Wirral
Active Corporate (5 parents)
Officer
1997-08-04 ~ 2011-09-05
IIF 9 - Director → ME
1997-08-04 ~ 2011-09-05
IIF 21 - Secretary → ME
7
Unit 21 Schooner Court Schooner Park, Crossways Business Park, Dartford, Kent, England
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
21 East Street, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 11 - Director → ME
2006-02-20 ~ dissolved
IIF 18 - Secretary → ME
9
SCHOONER PARK CROSSWAYS LIMITED
10606773 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-14 ~ now
IIF 6 - Director → ME
10
SOUTH EAST LONDON ENGINEERING LTD
- 2014-09-17
09172822 Unit 21 Schooner Court, Crossways Business Park, Dartford
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-10
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
TRUCK ALIGN LONDON PROPERTY COMPANY LTD
10104645 Unit 21 Schooner Court Schooner Park, Crossways Business Park, Dartford, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
12
Unit 21 Schooner Court Schooner Park, Crossways Business Park, Dartford, Kent, England
Active Corporate (1 parent)
Officer
2015-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
Unit 21, Schooner Park Schooner Court, Crossways Business Park, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2016-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Unit 21 Schooner Court, Crossways Business Park, Dartford, Kent, England
Dissolved Corporate (5 parents)
Officer
1994-02-21 ~ 2017-07-06
IIF 14 - Director → ME
15
Unit 21 Schooner Park, Crossways Business Park, Dartford, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
1994-02-21 ~ 2014-12-10
IIF 7 - Director → ME