1
AUTOMOTIVE TRANSFORMATION GROUP LIMITED - now
G FORCES WEB MANAGEMENT LIMITED
- 2022-10-19
03863609G FORCES LIMITED - 2000-10-27
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (18 parents, 3 offsprings)
Officer
2005-08-01 ~ 2016-07-08
IIF 1 - Director → ME
2
Corbin Business Park Caring Lane, Bearsted, Maidstone, Kent, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-01-07 ~ 2016-11-30
IIF 8 - Director → ME
3
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 7 - Director → ME
4
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ 2025-07-29
IIF 12 - Director → ME
6
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-09 ~ 2025-07-29
IIF 11 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-07-12 ~ 2024-06-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-05-28 ~ 2025-03-31
IIF 2 - Director → ME
Person with significant control
2021-05-28 ~ 2025-05-28
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
9
HARWOODS DIRECT LIMITED - now
THE DIGITAL PRACTICE LIMITED
- 2022-07-14
12799575 12801231, 12801430, 12801231Warning 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)THE DIGITAL PRACTISE LIMITED
- 2020-10-14
12799575 12801231, 12801430, 12801231Warning 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) Harwoods Group Unit A1/a2, The Rock Business Park, Washington, Pulborough, West Sussex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-30 ~ 2021-05-27
IIF 16 - Director → ME
Person with significant control
2020-08-07 ~ 2021-05-27
IIF 24 - Right to appoint or remove directors → OE
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
10
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2006-08-18 ~ 2016-07-08
IIF 13 - Director → ME
12
4 & 5 Kings Row Armstrong Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2012-03-20 ~ dissolved
IIF 14 - Director → ME
13
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-07-12 ~ dissolved
IIF 6 - Director → ME
14
BURFIELDS HOUSE WM LTD - 2013-12-12
The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-05-01 ~ 2019-03-29
IIF 17 - Director → ME
15
THE BATHROOM CELLAR LTD - now
SALACIA OF LONDON LIMITED
- 2024-02-01
10775991 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ 2019-01-30
IIF 9 - Director → ME
Person with significant control
2017-05-17 ~ 2019-02-28
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 The Walk, Blighs Walk, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 4 - Director → ME