1
Number 22 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (12 parents, 125 offsprings)
Officer
2000-08-09 ~ 2005-02-24
IIF 8 - Director → ME
2
CARNEY & GEERTS CORPORATE CONSULTANCY LLP
OC403110 23 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CARNEY & GEERTS CORPORATE CONSULTING LTD
10631389 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CRIPPS SECRETARIES LIMITED
- now 02633057C.H.H. SECRETARIES LIMITED - 1994-10-31
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (16 parents, 415 offsprings)
Officer
2000-08-09 ~ 2005-04-30
IIF 7 - Director → ME
5
77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2020-09-07 ~ 2025-10-24
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
GILLINGHAM FOOTBALL CLUB LTD - now
GILLINGHAM FOOTBALL CLUB PLC - 2009-12-24
Priestfield Stadium, Redfern Avenue, Gillingham, Kent
Active Corporate (26 parents, 4 offsprings)
Officer
~ 1993-07-28
IIF 9 - Director → ME
7
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED - now
HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
CRIPPS PORTFOLIO LIMITED
- 2006-01-13
04132340 No.1 Kingsway, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2001-07-06 ~ 2004-10-04
IIF 10 - Director → ME
8
HR GO PLC - now
HUMAN RESOURCE GROUP PLC - 2005-01-14
P.S.B. HOLDINGS LIMITED - 1988-11-16
PARKINSON STAFF BUREAU LIMITED - 1988-05-17
The Cedars, Church Road, Ashford, Kent, England
Active Corporate (26 parents, 116 offsprings)
Officer
1993-06-17 ~ 1993-08-24
IIF 11 - Director → ME
9
NORA BONE LIMITED - now
The Cedars, Church Road, Ashford, Kent, England
Active Corporate (6 parents)
Officer
~ 1994-04-30
IIF 2 - Secretary → ME
10
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (16 parents)
Officer
2006-05-16 ~ 2006-09-04
IIF 6 - Director → ME
2006-05-16 ~ 2007-09-05
IIF 3 - Secretary → ME
11
PASSFIELD COMMERCIAL LIMITED - now
OAA DEVELOPMENTS LIMITED
- 2022-03-24
09875001 Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-05-17
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
PASSFIELD ESTATES LIMITED
- now 01958380OMEGA (AFTER ALPHA) LIMITED
- 2021-10-05
01958380ELIFAR - 2002-02-28
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2006-05-09 ~ 2007-09-05
IIF 1 - Secretary → ME
Person with significant control
2018-06-01 ~ 2024-01-02
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
PAYDENS (STEYNING) LIMITED
- now 02354236DENEDEAL LIMITED - 1989-04-03
Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (13 parents)
Officer
1994-07-05 ~ 1994-07-06
IIF 12 - Director → ME
14
VERTEX LAW (CO SECRETARIAL) LIMITED
05251742 23 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (12 parents, 23 offsprings)
Officer
2005-10-26 ~ 2013-09-27
IIF 14 - Director → ME
15
TOOTY 2 LLP - 2004-09-16
Number 22 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2005-05-03 ~ 2013-09-27
IIF 4 - LLP Designated Member → ME