1
14 The Copperfields Tupman Close, Rochester, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
2
14 The Copperfields Tupman Close, Rochester, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolvedIIF 15 - Director → ME
3
14 The Copperfields Tupman Close, Rochester, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-07-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
13 The Copperfields, Tupman Close, Rochester, EnglandDissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolvedIIF 5 - Director → ME
2013-07-15 ~ dissolvedIIF 7 - Secretary → ME
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 16 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
6
14 The Copperfields, Tupman Close, Rochester, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolvedIIF 11 - Director → ME
7
14 The Copperfields Tupman Close, Rochester, EnglandDissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolvedIIF 10 - Director → ME
8
14 The Copperfields, Tupman Close, RochesterDissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolvedIIF 4 - Director → ME
2011-05-20 ~ dissolvedIIF 3 - Secretary → ME
9
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolvedIIF 6 - Director → ME
2019-07-05 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 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
10
The Copperfields, 14 Tupman Close, Rochester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2015-10-01 ~ dissolvedIIF 22 - Director → ME
11
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-24
Officer
2022-03-19 ~ nowIIF 12 - Director → ME
Person with significant control
2022-03-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
12
14 The Copperfields Tupman Close, Rochester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-03-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
13
14 The Copperfields Tupman Close, Rochester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2016-08-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 23 - Has significant influence or control → OE
14
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 19 - Director → ME
2023-01-26 ~ nowIIF 24 - Secretary → ME
Person with significant control
2023-01-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
HARRAMBEES LIMITED - 2017-01-18
14 The Copperfields Tupman Close, Rochester, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
16
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
17
14 The Copperfields Tupman Close, Rochester, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolvedIIF 13 - Director → ME
18
Jb Jb Tupman Close. The Copperfields, Esplanade, Rochester, Rochester, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-02-21 ~ nowIIF 21 - Director → ME
2024-02-21 ~ nowIIF 25 - Secretary → ME
Person with significant control
2024-02-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE