1
141 Parrock Street, Gravesend, KentDissolved corporate (2 parents)
Officer
2011-05-03 ~ dissolvedIIF 22 - director → ME
2
18 Kerry Hill Way, MaidstoneCorporate (2 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2012-08-29 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
3
AVANTGOLD LTD - 2021-07-09
OPTIMAL 24 LTD - 2020-06-22
51 The Stream Ditton, Aylesford, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
35 GBP2021-03-31
Officer
2020-03-10 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Boarley Mount Old Chatham Road, Sandling, Maidstone, Kent, United KingdomDissolved corporate (3 parents)
Officer
2015-03-09 ~ dissolvedIIF 6 - director → ME
5
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-1,063 GBP2018-12-31
Officer
2017-06-14 ~ dissolvedIIF 18 - director → ME
6
2 Axon Commerce Road, Lynchwood, Peterborough, CambsCorporate (5 parents)
Officer
2007-08-10 ~ nowIIF 19 - director → ME
7
APPOINT BUSINESS DEVELOPMENT SERVICES LIMITED - 2012-06-21
Ghl House, 12-14 Albion Place, Maidstone, Kent, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
18,589 GBP2024-03-31
Officer
2011-01-24 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
51 The Stream Ditton, Aylesford, Kent, EnglandDissolved corporate (1 parent)
Officer
2018-04-13 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
9-10 Scirocco Close Moulton Park, Moulton, NorthamptonDissolved corporate (3 parents)
Officer
2005-11-16 ~ dissolvedIIF 16 - director → ME
10
SILVERLORNE CONSULTANCY LTD - 2008-12-09
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, Cambs, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
445,141 GBP2024-06-30
Officer
2008-09-24 ~ nowIIF 17 - director → ME
2010-03-31 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
11
Ghl House, 12 - 14 Albion Place, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2011-02-04 ~ dissolvedIIF 5 - director → ME
12
Boarley Mount Old Chatham Road, Sandling, Maidstone, Kent, United KingdomDissolved corporate (2 parents)
Officer
2016-08-30 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
51 The Stream Ditton, Aylesford, Kent, EnglandCorporate (1 parent)
Officer
2024-06-10 ~ nowIIF 14 - director → ME
Person with significant control
2024-06-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
Ghl House, 12-14 Albion Place, Maidstone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-161 GBP2022-11-30
Officer
2021-11-16 ~ nowIIF 11 - director → ME
Person with significant control
2021-11-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
51 The Stream Ditton, Aylesford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-1,085 GBP2023-07-31
Officer
2020-07-05 ~ nowIIF 40 - director → ME
Person with significant control
2020-07-05 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ghl House, 12 - 14 Albion Place, Maidstone, Kent, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-17 ~ nowIIF 1 - director → ME
Person with significant control
2017-10-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
17
CURRENT AUDIO (UK) LTD - 2015-05-27
ESUPPORT SOFTWARE LTD - 2014-05-15
Ghl House First Floor, 12-14 Albion Place, Maidstone, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
-2,251 GBP2023-10-30
Officer
2015-06-05 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
18
Ghl House, 12-14 Albion Place, Maidstone, Kent, EnglandCorporate (4 parents)
Equity (Company account)
-323 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 8 - director → ME
Person with significant control
2021-11-16 ~ nowIIF 35 - Has significant influence or control → OE
19
Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved corporate (3 parents)
Equity (Company account)
155,236 GBP2019-07-31
Officer
2016-01-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
20
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandCorporate (1433 parents, 1 offspring)
Officer
2013-07-04 ~ nowIIF 23 - llp-member → ME
21
51 The Stream Ditton, Aylesford, Kent, EnglandDissolved corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
Ghl House, 12-14 Albion Place, Maidstone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-219 GBP2023-12-31
Officer
2016-12-16 ~ nowIIF 10 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Boarley Mount Old Chatham Road, Sandling, Maidstone, Kent, United KingdomDissolved corporate (2 parents)
Officer
2014-03-13 ~ dissolvedIIF 3 - director → ME
24
51 The Stream Ditton, Aylesford, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
-20,293 GBP2022-10-31
Officer
2018-10-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-10-02 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE