1
A.P.T. GROUP INVESTMENTS LIMITED
05468073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of control
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ dissolved
IIF 37 - Director → ME
2
ADVENTUS MODERAMEN LIMITED
- 2012-06-27
07112042 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-23 ~ dissolved
IIF 81 - Director → ME
3
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2021-09-16 ~ 2023-09-01
IIF 2 - Director → ME
4
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ dissolved
IIF 74 - Director → ME
5
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-03-16 ~ 2018-01-25
IIF 27 - Director → ME
6
ALPHA MARINE ENTERPRISES LIMITED
06766040 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 8 - Director → ME
7
ATC SYSTEMS (INTERNATIONAL) LIMITED
06924282 Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-02 ~ 2023-10-06
IIF 46 - Director → ME
2017-10-09 ~ 2023-10-06
IIF 132 - Secretary → ME
8
ATLANTIC EXPLORATION AND PRODUCTION LIMITED
- now 05509608ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 52 - Director → ME
9
AVENUE INVESTMENTS CORPORATION LIMITED
08398174 10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-11 ~ 2015-05-12
IIF 41 - Director → ME
10
BELTMORE ENTERPRISES LIMITED
- now 05427044WARDING LIMITED - 2006-05-16
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2013-12-12 ~ dissolved
IIF 4 - Director → ME
11
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (14 parents)
Officer
2010-10-01 ~ 2011-02-04
IIF 53 - Director → ME
12
BLOOMINGDALE PROPERTIES (EUROPE) LTD.
03569594 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (9 parents)
Officer
2015-07-10 ~ now
IIF 20 - Director → ME
13
BLUE FORGE MEDIA LTD - now
BASEBONE GROUP LTD
- 2023-10-13
07856810LEAMINGTON INVESTMENTS LTD
- 2014-01-23
07856810 Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-11-22 ~ 2016-02-02
IIF 79 - Director → ME
14
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2020-08-27
IIF 67 - Director → ME
15
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Right to appoint or remove members → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to surplus assets - 75% or more → OE
16
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ dissolved
IIF 72 - Director → ME
17
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ dissolved
IIF 38 - Director → ME
18
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ dissolved
IIF 86 - Director → ME
19
CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED
- now 03569627CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED
- 2018-12-24
03569627 6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (14 parents)
Officer
2015-07-16 ~ now
IIF 18 - Director → ME
20
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2012-10-15
IIF 82 - Director → ME
2012-10-25 ~ dissolved
IIF 78 - Director → ME
21
WATERWAYS HILL LIMITED
- 2013-12-02
08422798 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ 2013-03-14
IIF 3 - Director → ME
2016-03-31 ~ dissolved
IIF 68 - Director → ME
22
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (9 parents)
Officer
1997-02-17 ~ now
IIF 19 - Director → ME
23
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2003-11-03
IIF 50 - Director → ME
2004-02-02 ~ dissolved
IIF 93 - Secretary → ME
24
Apt 17 6 Duchess Of Bedford Walk, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ 2015-01-08
IIF 57 - Director → ME
25
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2006-10-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
26
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (28 parents, 78 offsprings)
Officer
1997-02-01 ~ dissolved
IIF 91 - Director → ME
2013-07-03 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
27
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents)
Officer
2017-10-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
28
DACE (UK) LIMITED - 2009-03-02
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-01-26 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
02750921 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (10 parents, 14 offsprings)
Officer
2013-01-31 ~ now
IIF 22 - Director → ME
30
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (17 parents)
Officer
1997-02-01 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
31
DIVERSIFIED PROPERTIES (EUROPE) LTD
02910942 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (13 parents)
Officer
2012-10-17 ~ now
IIF 11 - Director → ME
32
33 Holborn, Floor 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ 2020-03-05
IIF 124 - Secretary → ME
33
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (8 parents)
Officer
2019-05-20 ~ dissolved
IIF 130 - Secretary → ME
34
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2010-12-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
35
EXMOORE FINANCIAL CREDIT CO. LTD.
03513465 6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (11 parents)
Officer
2012-09-19 ~ dissolved
IIF 89 - Director → ME
2012-09-19 ~ dissolved
IIF 129 - Secretary → ME
36
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Officer
2019-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
37
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (18 parents)
Officer
1997-02-19 ~ dissolved
IIF 90 - Director → ME
2004-09-15 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
38
FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.
- now 02737114REPORTCHECK LIMITED - 1992-09-15
32 Chalky Bank, Gravesend, Kent, England
Dissolved Corporate (11 parents)
Officer
2015-11-23 ~ dissolved
IIF 40 - Director → ME
39
GB1703001B LIMITED
10664374 10934193, 10551680, 10699009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ 2017-03-10
IIF 55 - Director → ME
40
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 76 - Director → ME
41
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 66 - Director → ME
42
GOLDENMAPLE HOLDINGS LIMITED
- now 06464864 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-20 ~ 2018-07-30
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
2019-06-27 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
43
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (14 parents)
Officer
2010-04-29 ~ 2015-04-21
IIF 30 - Director → ME
2019-05-23 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
44
1st Floor Midas House 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2008-12-03 ~ dissolved
IIF 25 - Director → ME
45
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2013-09-18 ~ 2020-02-07
IIF 127 - Secretary → ME
46
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2001-11-22 ~ 2005-06-13
IIF 49 - Director → ME
47
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2009-02-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
48
6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-09-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
49
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-04-24 ~ 2018-04-24
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
50
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 63 - Director → ME
51
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (15 parents)
Officer
1998-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
52
INTRA-INVESTMENTS HOLDING LIMITED
05488222 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 83 - Director → ME
53
Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ dissolved
IIF 5 - Director → ME
54
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ dissolved
IIF 9 - Director → ME
55
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-05-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
56
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (11 parents)
Officer
1997-02-17 ~ 2010-06-30
IIF 65 - Director → ME
57
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ dissolved
IIF 36 - Director → ME
58
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 34 - Director → ME
59
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (36 parents, 162 offsprings)
Officer
1996-01-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
60
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (6 parents)
Officer
2019-07-01 ~ 2019-09-24
IIF 71 - Director → ME
61
1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-05-10
IIF 31 - Director → ME
62
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2011-05-18
IIF 84 - Director → ME
63
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Officer
2014-12-12 ~ dissolved
IIF 1 - Director → ME
64
53 Pytchley Road, Kettering, Northamptonshire, England
Dissolved Corporate (10 parents)
Officer
2016-02-11 ~ 2020-02-25
IIF 125 - Secretary → ME
65
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2020-08-20
IIF 80 - Director → ME
66
PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.
- now 02927477PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Officer
2015-07-23 ~ now
IIF 21 - Director → ME
67
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-02-10 ~ 2016-09-26
IIF 121 - Secretary → ME
68
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2015-09-02 ~ dissolved
IIF 39 - Director → ME
69
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-28
IIF 48 - Director → ME
70
PHOENIX PROPERTY DEVELOPMENT CO. LTD.
03568202 6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (13 parents)
Officer
2016-07-01 ~ now
IIF 24 - Director → ME
71
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (6 parents)
Officer
2010-12-23 ~ 2018-03-16
IIF 33 - Director → ME
72
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 10 - Director → ME
73
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2013-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
74
PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD
- now 02904462LENDMORE LIMITED - 2013-02-26
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (13 parents)
Officer
2019-05-23 ~ dissolved
IIF 85 - Director → ME
75
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-11-13 ~ dissolved
IIF 77 - Director → ME
76
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ dissolved
IIF 120 - Secretary → ME
77
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-02-17 ~ 2009-03-31
IIF 7 - Director → ME
78
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (16 parents)
Officer
2004-11-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
79
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2010-10-01 ~ 2025-07-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-30
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
80
First Floor Midas House 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
81
BBD MANAGEMENT LIMITED
- 2007-01-30
05378852 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (12 parents)
Officer
2005-03-01 ~ dissolved
IIF 60 - Director → ME
82
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2011-02-10 ~ 2015-07-13
IIF 75 - Director → ME
83
1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
84
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
04182759 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2012-08-03 ~ 2024-10-30
IIF 54 - Director → ME
85
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 42 - Director → ME
86
SOFTMARK SYSTEM INTERNATIONAL LTD
03197831 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2017-04-21 ~ dissolved
IIF 64 - Director → ME
2017-04-21 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
87
SPORT & ENTERTAINMENT MANAGEMENT LIMITED
03711345 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
1999-02-05 ~ dissolved
IIF 58 - Director → ME
88
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 26 - Director → ME
89
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 61 - Director → ME
90
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ 2017-01-12
IIF 62 - Director → ME
91
COLVINGTON TRADING LIMITED - 2006-06-05
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Officer
2012-11-08 ~ now
IIF 23 - Director → ME
92
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2010-08-06 ~ dissolved
IIF 32 - Director → ME
93
TENPASTTEN DEVELOPMENTS (UK) LTD
07932210 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 73 - Director → ME
94
THE EUROPEAN FURNITURE AGENCIES LIMITED
02916453 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents)
Officer
2013-09-19 ~ dissolved
IIF 123 - Secretary → ME
95
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2008-02-12 ~ 2023-07-04
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
UNIVERSAL BUSINESS INVESTMENTS LTD.
03278065 32 Chalky Bank, Gravesend, Kent, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-24 ~ dissolved
IIF 51 - Director → ME
97
7 Lanark Square, 1st Floor, London
Dissolved Corporate (9 parents)
Officer
2013-03-25 ~ 2013-06-21
IIF 56 - Director → ME
98
6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-09-14 ~ 2020-03-24
IIF 128 - Secretary → ME
1999-08-05 ~ 2017-09-11
IIF 94 - Secretary → ME
99
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (17 parents)
Officer
2014-11-04 ~ 2018-03-16
IIF 35 - Director → ME