1
12 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,868 GBP2024-05-31
Officer
2021-05-12 ~ 2024-05-15
IIF 17 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FIRST CLASS CAMPERS LTD.
- 2019-05-02
09272400 Common Farm, Dormston Lane, Dormston, Worcester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-148,315 GBP2024-03-31
Officer
2014-10-20 ~ 2022-10-25
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-25
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
CXK - now
CONNEXIONS PARTNERSHIP KENT & MEDWAY LIMITED - 2011-09-30
The Old Court, Tufton Street, Ashford, Kent
Active Corporate (106 parents, 1 offspring)
Officer
2013-12-09 ~ 2014-05-21
IIF 16 - Director → ME
4
Trade Fair House 2 West Court, Enterprise Road, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22,190 GBP2024-10-31
Officer
2020-11-04 ~ 2024-07-16
IIF 18 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2-8 Rocky Hill, London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-05-04 ~ dissolved
IIF 14 - Director → ME
6
The Old Court, Tufton Street, Ashford, Kent
Dissolved Corporate (25 parents)
Officer
2013-03-31 ~ 2014-05-21
IIF 6 - Director → ME
7
PARENTA SOFTWARE LIMITED
- 2008-07-07
05249763 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-11-23 ~ dissolved
IIF 7 - Director → ME
8
3 Meadow Lane, Haxby, York, England
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-03-12 ~ 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
IIF 25 - Right to appoint or remove directors → OE
9
6 Knights Field Bower Lane, Eynsford, Dartford, England
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ 2016-05-01
IIF 4 - Director → ME
10
Maywal House 3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 5 - Director → ME
11
PARENTA FINANCIAL SERVICES LIMITED
04697273 1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Dissolved Corporate (7 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2003-04-04 ~ 2014-10-06
IIF 10 - Director → ME
12
1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,445,134 GBP2024-12-31
Officer
2004-11-23 ~ 2014-10-06
IIF 11 - Director → ME
13
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-08-21 ~ 2014-10-06
IIF 15 - Director → ME
14
HEAT FORCE LIMITED - 2000-08-21
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-09-24 ~ 2014-10-06
IIF 21 - Director → ME
15
PARENTA MANAGEMENT SOLUTIONS LIMITED
05249777 Pheonix House 2-8, London Road, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2004-11-23 ~ dissolved
IIF 12 - Director → ME
16
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (11 parents)
Equity (Company account)
3,329,689 GBP2024-12-31
Officer
2006-09-13 ~ 2014-10-06
IIF 9 - Director → ME
17
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (3 parents)
Equity (Company account)
195 GBP2024-05-31
Officer
2013-05-20 ~ 2014-01-31
IIF 20 - Director → ME
18
Pheonix House 2-8, London Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ 2014-10-06
IIF 8 - Director → ME
19
GOLF PODS WORLDWIDE LTD - 2019-11-28
38 Fallowfield, Sittingbourne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-120,732 GBP2020-11-30
Officer
2020-03-10 ~ 2020-07-20
IIF 1 - Director → ME
20
1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-05-13 ~ 2014-10-13
IIF 13 - Director → ME
2009-05-13 ~ 2014-10-06
IIF 22 - Secretary → ME
21
GADGET GUYS NETWORK LTD
- 2023-11-21
14635025 103 Eyhorne Street, Hollingbourne, Maidstone, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE