1
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 29 - Director → ME
2
18 Kerry Hill Way, Maidstone
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2012-08-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
3
AVANTGOLD LTD - 2021-07-09
OPTIMAL 24 LTD - 2020-06-22
51 The Stream Ditton, Aylesford, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
35 GBP2021-03-31
Officer
2020-03-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Boarley Mount Old Chatham Road, Sandling, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 21 - Director → ME
5
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,063 GBP2018-12-31
Officer
2017-06-14 ~ dissolved
IIF 26 - Director → ME
6
2 Axon Commerce Road, Lynchwood, Peterborough, Cambs
Liquidation Corporate (5 parents)
Officer
2007-08-10 ~ now
IIF 27 - Director → ME
7
APPOINT BUSINESS DEVELOPMENT SERVICES LIMITED - 2012-06-21
Ghl House, 12-14 Albion Place, Maidstone, Kent, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
18,589 GBP2024-03-31
Officer
2011-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
51 The Stream Ditton, Aylesford, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
9-10 Scirocco Close Moulton Park, Moulton, Northampton
Dissolved Corporate (3 parents)
Officer
2005-11-16 ~ dissolved
IIF 25 - Director → ME
10
SILVERLORNE CONSULTANCY LTD - 2008-12-09
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, Cambs, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
445,141 GBP2024-06-30
Officer
2008-09-24 ~ now
IIF 16 - Director → ME
2010-03-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ghl House, 12 - 14 Albion Place, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 20 - Director → ME
12
Boarley Mount Old Chatham Road, Sandling, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
Ghl House, 12-14 Albion Place, Maidstone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-161 GBP2022-11-30
Officer
2021-11-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-1,558 GBP2024-07-31
Officer
2020-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ghl House, 12 - 14 Albion Place, Maidstone, Kent, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
17
CURRENT AUDIO (UK) LTD - 2015-05-27
ESUPPORT SOFTWARE LTD - 2014-05-15
Ghl House First Floor, 12-14 Albion Place, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,504 GBP2024-10-30
Officer
2015-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
18
Ghl House, 12-14 Albion Place, Maidstone, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-507 GBP2024-11-30
Officer
2021-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 43 - Has significant influence or control → OE
19
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
155,236 GBP2019-07-31
Officer
2016-01-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
20
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (1545 parents, 1 offspring)
Officer
2013-07-04 ~ now
IIF 31 - LLP Member → ME
21
51 The Stream Ditton, Aylesford, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
Ghl House, 12-14 Albion Place, Maidstone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
373 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
Boarley Mount Old Chatham Road, Sandling, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 18 - Director → ME
24
51 The Stream Ditton, Aylesford, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
-20,293 GBP2022-10-31
Officer
2018-10-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE