1
ALLEN BRISSENDEN & COMPANY LIMITED
- now 05934969 1 Coopers Yard, 181 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ 2007-03-15
IIF 10 - Director → ME
2
BRISSENDEN STEVENS INVESTMENTS LIMITED
12651478 Unit 7 Dane John Works, Gordon Road, Canterbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-08 ~ 2024-08-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 7 Dane John Works, Gordon Road, Canterbury, England
Active Corporate (6 parents)
Officer
2020-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Montague Place, Quayside, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 13 - Director → ME
5
Sharon Booth, 11 Bourne Close, Otterbourne, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 15 - Director → ME
6
EC GROUP (KACE) LIMITED - now
RELEVANT INFORMATION ON TIME PLC
- 2004-11-16
04999691 Ec Group Europa Park, Magnet Road, Grays, Essex, England
Active Corporate (7 parents)
Officer
2003-12-18 ~ 2008-03-31
IIF 12 - Director → ME
7
Unit 7 Dane John Works, Gordon Road, Canterbury, England
Dissolved Corporate (3 parents)
Officer
2020-06-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE FRAMEWORKS CONSULTANCY LIMITED
- now 03135463BRISSENDEN LIMITED
- 2020-01-06
03135463 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-12-07 ~ now
IIF 9 - Director → ME
9
1 Liverpool Terrace, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
10
THE FRAMEWORKS WORLDWIDE LIMITED
07478240 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2010-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE