1
Suite 2066, Letraset Building Wotton Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2017-02-09 ~ 2023-11-21
IIF 17 - Director → ME
Person with significant control
2022-12-31 ~ 2023-11-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABIAF LIMITED - 1996-09-19
SOURCEAID LIMITED - 1990-10-23
Park Farm Barn, Brabourne, Kent
Dissolved Corporate (2 parents)
Officer
1993-10-15 ~ 2002-04-09
IIF 3 - Secretary → ME
3
PHIPPS & CO (SOUTH EAST) LLP - 2018-07-13
The Lodge 93 Normanston Drive, Oulton Broad, Lowestoft, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2003-03-06 ~ 2004-03-31
IIF 13 - LLP Designated Member → ME
4
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
~ 1994-05-09
IIF 7 - Director → ME
5
PROJECT 3M LIMITED - 2004-01-21
Suite 2066, Letraset Building Wotton Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
20,980 GBP2024-03-31
Officer
2003-10-20 ~ 2023-11-21
IIF 15 - Director → ME
2003-10-20 ~ 2023-11-21
IIF 5 - Secretary → ME
Person with significant control
2022-12-31 ~ 2023-11-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ 2018-05-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Landgate Chambers, Rye, East Sussex
Dissolved Corporate (3 parents)
Officer
2002-08-28 ~ 2004-03-31
IIF 16 - Director → ME
7
Portobello, School Street, Willenhall, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
178,007 GBP2018-02-28
Officer
2017-08-31 ~ 2023-07-25
IIF 10 - Secretary → ME
8
SUNRAY ENGINEERING (NORTHERN) LIMITED - 2019-10-24
HEARN ENGINEERING COMPANY LIMITED(THE) - 2011-11-17
Portobello, School Street, Willenhall, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,385 GBP2023-07-31
Officer
1992-05-05 ~ 2002-07-31
IIF 2 - Secretary → ME
2016-04-18 ~ 2023-07-25
IIF 12 - Secretary → ME
9
HEARN KENT LIMITED - 2011-11-17
Portobello, School Street, Willenhall, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,410,925 GBP2023-07-24
Officer
2016-04-18 ~ 2023-07-25
IIF 9 - Secretary → ME
2000-12-11 ~ 2002-07-31
IIF 6 - Secretary → ME
10
Portobello, School Street, Willenhall, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,794,996 GBP2023-07-31
Officer
2016-04-18 ~ 2023-07-25
IIF 11 - Secretary → ME
1992-05-05 ~ 2002-07-31
IIF 1 - Secretary → ME
11
CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED - 2007-08-21
Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (2 parents)
Officer
1996-06-05 ~ 1999-08-19
IIF 8 - Director → ME