1
AXIS EUROPE LIMITED - now
SOS COMMUNICATIONS LIMITED
- 1994-10-19
01991637CATCHFORGE LIMITED
- 1986-05-06
01991637 3 Tramway Avenue, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-04-23 ~ 2002-07-22
IIF 35 - Director → ME
1998-06-22 ~ 1999-04-07
IIF 37 - Director → ME
~ 1994-10-14
IIF 40 - Director → ME
2
26 Culverden Park, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 14 - Director → ME
4
CHAMPION INTERNATIONAL LIMITED
- now 02864086CHAMPION COMPUTERS LIMITED
- 1998-06-23
02864086 145-149 Vauxhall Street, London
Dissolved Corporate (7 parents)
Officer
2002-03-14 ~ 2002-07-22
IIF 34 - Director → ME
1994-09-02 ~ 1999-04-07
IIF 41 - Director → ME
5
9a Brownhill Road, London, England
Active Corporate (4 parents)
Officer
2014-12-18 ~ 2015-08-01
IIF 51 - Director → ME
6
COUNTY FACILITIES MANAGEMENT (UK) PLC
08453801 The Old Barn, Off Wood Street, Swanley Village, Kent, England
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 56 - Director → ME
2013-03-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
7
2a Little Market Row, Leybourne, West Malling, Kent
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2011-01-15
IIF 32 - Director → ME
2008-08-01 ~ 2011-01-15
IIF 26 - Secretary → ME
8
1364 London Road, Norbury, London
Dissolved Corporate (9 parents)
Officer
1997-04-24 ~ 1999-04-07
IIF 36 - Director → ME
9
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-03 ~ now
IIF 47 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
11
KHP BOROUGH GREEN LIMITED
- now 11554296KHP TUNBRIDGE WELLS LIMITED
- 2024-03-30
11554296KHP STAPLEHURST LTD
- 2020-01-14
11554296 Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-05 ~ now
IIF 29 - Director → ME
2018-09-05 ~ now
IIF 59 - Secretary → ME
Person with significant control
2018-09-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
The Old Barn, Off Wood Street, Swanley, Kent
Active Corporate (2 parents)
Officer
2012-08-06 ~ now
IIF 50 - Director → ME
14
The Old Barn, Off Wood Street, Swanley, Kent, England
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 48 - Director → ME
2023-11-14 ~ now
IIF 64 - Secretary → ME
Person with significant control
2023-11-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
The Old Barn, Off Wood Street, Swanley Village, Kent, England
Active Corporate (2 parents, 3 offsprings)
Officer
2014-04-09 ~ now
IIF 52 - Director → ME
2014-04-09 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-14 ~ now
IIF 28 - Director → ME
2018-02-14 ~ now
IIF 62 - Secretary → ME
Person with significant control
2018-02-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
The Old Barn, Off Wood Street, Swanley, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 58 - Director → ME
18
The Old Barn, Off Wood Street, Swanley, Kent
Active Corporate (2 parents)
Officer
2012-08-06 ~ now
IIF 49 - Director → ME
19
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-10 ~ now
IIF 30 - Director → ME
2018-03-10 ~ now
IIF 63 - Secretary → ME
Person with significant control
2018-03-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-03 ~ now
IIF 45 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
21
KINGS HILL PROPERTIES (SOUTH EAST) LTD
- now 06225892RAPID COMPANY FORMATIONS LIMITED
- 2011-08-24
06225892 The Old Barn, Wood Street, Swanley, Kent
Active Corporate (4 parents)
Officer
2008-08-01 ~ now
IIF 27 - Director → ME
2008-08-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
22
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-03 ~ now
IIF 46 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
23
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-01 ~ now
IIF 6 - Director → ME
2019-08-15 ~ 2021-09-01
IIF 44 - Director → ME
2019-08-15 ~ 2021-09-01
IIF 60 - Secretary → ME
Person with significant control
2021-09-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2019-08-15 ~ 2021-09-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
24
Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 55 - Director → ME
2022-01-25 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
26
2 Exeter House Beauford Court, Sir Thomas Longley Road, Rochester, Kent
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ dissolved
IIF 33 - Director → ME
2008-02-18 ~ 2008-07-01
IIF 54 - Director → ME
27
2 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 57 - Director → ME
28
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (54 parents, 2 offsprings)
Officer
2001-09-27 ~ 2002-01-24
IIF 38 - Director → ME
29
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (19 parents)
Officer
2001-09-27 ~ 2002-01-24
IIF 39 - Director → ME
30
TAXREF GROUP LTD - now
SKY PARK EUROPE LTD
- 2017-01-09
09620924 183 The Heath, East Malling, West Malling, England
Active Corporate (3 parents)
Officer
2015-06-03 ~ 2016-06-03
IIF 53 - Director → ME
31
26 Culverden Park, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE