1
1 Frythe Close, Cranbrook, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2010-10-06
IIF 10 - Director → ME
2
Unit 1, Hendon Barn Shadoxhurst Road, Woodchurch, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
The Old Stables Shoreham Lane, St. Michaels, Tenterden, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ 2020-04-03
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old Stables Shoreham Lane, St. Michaels, Tenterden, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
The Old Stables Shoreham Lane, St. Michaels, Tenterden, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-05-06 ~ 2020-05-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
REGENCY TOILETS LIMITED
- 2015-04-29
08716192 167-169 Great Portland Street, 5th Floor, London, England
Liquidation Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
7
Unit 5, New Luckhurst Farm Bethersden Road, Smarden, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 18 - Director → ME
8
The Old Stables Shoreham Lane, St Michaels, Tenterden, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2020-06-13
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-13
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
9
LIGHT IT UP TENTERDEN LTD - now
The Old Stables Shoreham Lane, St Michaels, Tenterden, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ 2020-06-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 13 New Luckhurst Farm, Bethersden Road, Ashford, Kent, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-02-02 ~ 2024-02-23
IIF 25 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-14
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 13 New Luckhurst Farm, Bethersden Road, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2024-02-05 ~ 2024-02-23
IIF 24 - Director → ME
12
Unit 13, New Luckhurst Farm Bethersden Road, Smarden, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ 2024-02-23
IIF 26 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 13 New Luckhurst Farm Bethersden Road, Smarden, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2024-02-05 ~ 2024-02-23
IIF 23 - Director → ME
14
Unit 13 New Luckhurst Farm, Bethersden Road, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2024-02-05 ~ 2024-02-23
IIF 22 - Director → ME
15
Acre Stream Daniels Water, Great Chart, Ashford
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 19 - Director → ME
16
Cheriton House Benover Road, Benover, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ dissolved
IIF 21 - Director → ME
17
WMNEWCO44 LIMITED
- 2005-06-17
05232112 05124644, 04132481, 05214582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ dissolved
IIF 11 - Director → ME