1
ADMOVE MEDICA LIMITED
- 2008-06-24
04926247 126 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-06-17 ~ 2008-07-25
IIF 9 - Secretary → ME
2
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents, 20 offsprings)
Officer
2007-07-23 ~ 2008-08-08
IIF 5 - Secretary → ME
3
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2006-11-15 ~ 2006-12-06
IIF 2 - Secretary → ME
4
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ 2006-10-10
IIF 3 - Secretary → ME
5
Epps Buildding, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2006-12-07 ~ 2007-05-11
IIF 7 - Secretary → ME
6
BEESMART INTERNATIONAL LTD
- now 08897476D MEDIA SOLUTION LIMITED - 2016-09-12
F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-06 ~ 2024-12-30
IIF 20 - Director → ME
7
Epps Building Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ 2008-08-20
IIF 18 - LLP Designated Member → ME
8
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (11 parents, 82 offsprings)
Officer
1998-11-25 ~ 2008-11-10
IIF 26 - Director → ME
9
EMAPO LTD - now
ALISIOS UK LIMITED
- 2008-01-22
05599832 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2006-08-31 ~ 2007-12-01
IIF 6 - Secretary → ME
10
1st Floor 93-95 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-07 ~ 2008-04-30
IIF 13 - Secretary → ME
11
EXTENSE ACCOUNTING SERVICES LIMITED - now
51a Emmanuel Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-27 ~ 2008-08-27
IIF 10 - Secretary → ME
12
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ 2006-01-04
IIF 1 - Secretary → ME
13
FINANCIERE DU BOSQUET LIMITED - now
International House, 64 Nile Street, London, England
Active Corporate (7 parents)
Officer
2007-01-12 ~ 2007-04-12
IIF 16 - Secretary → ME
14
FLIGHT DATA VISION LTD - now
FLIGHT DATA RESEARCH LIMITED
- 2009-06-12
06281312 Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-15 ~ 2008-08-05
IIF 14 - Secretary → ME
15
31a Thayer Street, London, England
Active Corporate (7 parents)
Officer
2007-06-01 ~ 2008-06-26
IIF 15 - Secretary → ME
16
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2007-11-02 ~ 2008-02-29
IIF 27 - LLP Designated Member → ME
17
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2007-03-29 ~ 2007-11-01
IIF 25 - Director → ME
2007-11-01 ~ 2008-02-20
IIF 8 - Secretary → ME
18
Unit 126 5, Spur Road, Isleworth, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-07-08 ~ 2009-08-03
IIF 22 - LLP Designated Member → ME
19
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ 2008-08-30
IIF 4 - Secretary → ME
20
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ 2007-07-10
IIF 17 - LLP Designated Member → ME
21
F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-10-25 ~ 2024-12-30
IIF 21 - Director → ME
Person with significant control
2016-10-25 ~ 2025-03-10
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2006-12-22 ~ 2007-04-16
IIF 11 - Secretary → ME
23
J2C CONSULTING LIMITED
- 2016-09-12
06684460 1 Argyle Street, Bath, England
Active Corporate (1 parent)
Officer
2008-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
24
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2000-11-17 ~ 2008-11-10
IIF 24 - Director → ME
25
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2008-04-30
IIF 12 - Secretary → ME
26
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2007-09-05 ~ 2008-01-09
IIF 23 - LLP Designated Member → ME