1
20-20 FUSION LIMITED - now
PLANIT INTERNATIONAL LIMITED
- 2008-08-19
01760015ICADS (UK) LIMITED
- 1997-04-17
01760015ICADS (KENT) LIMITED
- 1990-01-16
01760015 Hallett & Co, 11 Bank Street, Ashford, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1991-12-31) ~ 2006-11-21
IIF 9 - Director → ME
2
20-20 TECHNOLOGIES LIMITED - now
ICADS HOLDINGS LIMITED
- 2010-08-13
02190949 Ash Tree House, Norman Court, Ashby-de-la-zouch, England
Active Corporate (21 parents)
Officer
(before 1991-12-31) ~ 2002-12-01
IIF 16 - Director → ME
3
ARDEN COURT (CANTERBURY) MANAGEMENT LIMITED
- now 02295714CHANGELINK RESIDENTS MANAGEMENT LIMITED
- 1988-10-27
02295714 13 Arden Court, Dover Street, Canterbury, Kent
Active Corporate (14 parents)
Officer
(before 1991-09-13) ~ 1993-08-04
IIF 18 - Director → ME
4
BRITISH THORNTON INDUSTRIES LIMITED
- now 01758819HALDONCROWN LIMITED - 1984-02-29
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-08-28 ~ 2007-02-14
IIF 6 - Director → ME
5
BRITISH THORNTON OPPORTUNITIES LIMITED
- now 02984880WOODRICH INDUSTRIES LIMITED - 1995-04-18
DE FACTO 377 LIMITED - 1994-12-08
The Estates Office Great Tangley, Wonersh Common, Wonersh, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
1998-08-28 ~ 1998-08-28
IIF 14 - Director → ME
6
BROOKHOUSE GROUP (NO. 5) LIMITED - now
FARTHINGBANK HOLDINGS LIMITED
- 2003-09-20
SC117456PACIFIC SHELF 256 LIMITED - 1989-09-14
11 Park Circus, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-08-28 ~ 2002-09-20
IIF 12 - Director → ME
7
MASTERFORM SALES D.S.K. LIMITED - 1995-10-26
MASTERFORM SALES LIMITED - 1990-04-10
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-08-28 ~ 2007-02-14
IIF 3 - Director → ME
8
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of control
Bridge House, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2001-09-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
HUCKERBY ROYALL SYSTEMS LIMITED
03369124 Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2003-07-21 ~ 2006-11-21
IIF 8 - Director → ME
10
Hallett & Co, 11 Bank Street, Ashford, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-12-31) ~ 2007-02-14
IIF 10 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-11
Commencement of winding up on 2014-01-13
Conclusion of winding up on 2017-04-11
Due to be dissolved on 2023-02-24
Unit 7 Hillborough Business Park, Sweechbridge Road, Herne Bay, Kent, England
Dissolved Corporate (9 parents)
Officer
1998-08-12 ~ 2011-03-18
IIF 7 - Director → ME
12
PROSPECT NUMBER THIRTY LIMITED
- 2003-09-15
04509707 The Node, St Johns Road, Hythe, Kent
Dissolved Corporate (5 parents)
Officer
2006-06-23 ~ dissolved
IIF 17 - Director → ME
2003-08-01 ~ 2006-06-23
IIF 19 - Secretary → ME
13
ORCHARD FIELDS MANAGEMENT COMPANY LIMITED
03092732 Ferndale 9 Orchard Field The Street, Postling, Hythe, England
Active Corporate (13 parents)
Officer
1998-05-11 ~ 2009-10-31
IIF 15 - Director → ME
14
PLANIT HOLDINGS LIMITED - now
PLANIT HOLDINGS PLC
- 2006-12-01
01731539BRITISH THORNTON HOLDINGS PLC
- 1998-10-30
01731539TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-04-07 ~ 2006-11-30
IIF 2 - Director → ME
15
BRITISH THORNTON PACKAGING LIMITED
- 2000-03-02
01671279MEMCOM INTERNATIONAL LTD - 1994-03-29
MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
BIGGLEPORT LIMITED - 1983-01-27
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (14 parents)
Officer
1998-08-28 ~ 2007-02-14
IIF 5 - Director → ME
16
17 Temeraire Heights, Sandgate, Folkestone, Kent, England
Active Corporate (10 parents)
Officer
2019-11-09 ~ 2023-02-27
IIF 11 - Director → ME
17
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-12-04 ~ 2008-06-11
IIF 4 - Director → ME