1
The Old Barn, Off Wood Street, Swanley Village, Kent, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Barn, Wood Street, Swanley, England
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ dissolved
IIF 10 - Director → ME
3
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 14 - Director → ME
4
Unit 21 Bybow Farm, Orchard Way, Wilmington, Kent, England
Active Corporate (4 parents)
Officer
2014-03-12 ~ now
IIF 9 - Director → ME
2014-03-12 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
GPML ETHELBERT CRESCENT LIMITED
13413100 The Old Barn, Wood Street, Swanley, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 1 - Director → ME
6
The Old Barn, Wood Street, Swanley, England
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolved
IIF 11 - Director → ME
7
The Old Barn, Wood Street, Swanley, England
Active Corporate (2 parents)
Officer
2021-10-26 ~ now
IIF 2 - Director → ME
8
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
The Old Barn, Wood Street, Swanley, England
Active Corporate (3 parents)
Officer
2022-01-27 ~ now
IIF 6 - Director → ME
10
The Old Barn, Wood Street, Swanley, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 3 - Director → ME
11
GPML PROPERTY HOLDINGS LIMITED
- now 13876012GPML NORTH DOWN ROAD LTD
- 2022-10-13
13876012 The Old Barn, Wood Street, Swanley, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-27 ~ 2022-01-27
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2017-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
The Old Barn, Wood Street, Swanley, England
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 5 - Director → ME
14
GPVR SERVICES LIMITED
- 2017-04-06
10562349 The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolved
IIF 13 - Director → ME
15
Produce House, 1a Wickham Court Road, West Wickham, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 16 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05 during the appointment or period of control
Dissolved on 2011-03-01 during the appointment or period of control
C/o Carmichael & Co, Portland Tower Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2004-12-08 ~ dissolved
IIF 17 - Director → ME
17
Unit 21 Bybow Farm, Orchard Way, Wilmington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 15 - Director → ME
18
WINDING WINE CELLARS LIMITED
- now 09939293UK SPIRAL WINE CELLARS LIMITED
- 2016-10-05
09939293CONCEPT PROPERTY SERVICES LIMITED
- 2016-04-12
09939293 Unit 21, Bybow Farm, Wilmington, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 12 - Director → ME