1
KENT INDUSTRIAL ELECTRONICS LIMITED - 2012-04-27
CONCEPT GRAPHIC ARTS MACHINERY & DESIGN LIMITED - 2011-05-18
40 Gleneagles Drive, Maidstone, KentDissolved corporate (1 parent)
Officer
2007-12-13 ~ 2008-04-01IIF 30 - director → ME
2007-12-13 ~ 2008-04-01IIF 40 - secretary → ME
2
Finance House 2a Maygrove Road, Kilburn, London, EnglandCorporate (1 parent)
Equity (Company account)
183,873 GBP2021-09-30
Officer
2013-07-01 ~ 2017-03-31IIF 26 - director → ME
Person with significant control
2016-07-01 ~ 2017-04-05IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
3
John Houv Cylinder Repair Ltd, 40 Gleneagles Drive, Maidstone, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-05-02 ~ 2012-05-15IIF 18 - director → ME
2010-05-14 ~ 2012-05-31IIF 41 - secretary → ME
4
KNIGHTS PROPERTY SALES & LETTINGS LIMITED - 2017-06-21
44 Tenterden Drive, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
217 GBP2018-09-30
Officer
2015-09-25 ~ 2017-03-31IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
KENT D&D INVESTMENTS LIMITED - 2014-11-14
CGM CYLINDER REPAIR LIMITED - 2014-09-17
6th Floor ,amp House, Dingwall Road, Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,559 GBP2018-06-30
Officer
2013-07-01 ~ 2017-03-31IIF 27 - director → ME
Person with significant control
2016-07-01 ~ 2016-12-31IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
6
DST-PRO (IT) SERVICES LTD - 2014-08-29
6th Floor,amp House, Dingwall Road, Croydon, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,332 GBP2017-06-30
Officer
2012-08-16 ~ 2017-03-31IIF 22 - director → ME
2012-08-16 ~ 2013-04-22IIF 42 - secretary → ME
Person with significant control
2016-07-01 ~ 2016-12-31IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
7
KENT ACCOUNTING & BOOKKEEPING SOLUTIONS LIMITED - 2016-12-15
CGM GRAPHIC MACHINERY SUPPLIES LIMITED - 2014-09-18
Innovation Centre Medway, Maidstone Road, Chatham, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-06-30
Officer
2013-07-01 ~ 2017-03-31IIF 23 - director → ME
Person with significant control
2016-07-01 ~ 2017-04-05IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
8
6th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved corporate (2 parents)
Equity (Company account)
-29,916 GBP2018-06-30
Officer
2012-04-30 ~ 2017-03-31IIF 25 - director → ME
Person with significant control
2016-07-01 ~ 2016-12-31IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
9
Innovation Centre Medway, Maidstone Road, Chatham, Kent, EnglandDissolved corporate (2 offsprings)
Total Assets Less Current Liabilities (Company account)
325 GBP2017-09-30
Officer
2015-09-25 ~ 2017-03-31IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2018-05-24IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
SIMONSWOOD PROPERTY DEVELOPMENTS LIMITED - 2010-08-03
KENMART TRANSPORT LIMITED - 2006-10-25
Innovation Centre Medway, Maidstone Road, Chatham, EnglandCorporate (1 parent)
Equity (Company account)
-23,843 GBP2023-06-30
Officer
2011-05-02 ~ 2011-05-02IIF 19 - director → ME
2011-05-02 ~ 2017-03-31IIF 24 - director → ME
Person with significant control
2017-06-19 ~ 2017-07-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
ORION INDUSTRIAL LIMITED - 2021-03-09
ORION AIR EQUIPMENT HOLDINGS (EUROPE) LIMITED - 2020-11-26
ORION AIR EQUIPMENT LIMITED - 2020-10-22
Innovation Centre Medway, Maidstone Road, Chatham, EnglandCorporate
Equity (Company account)
-26,073 GBP2023-08-31
Officer
2021-03-08 ~ 2024-08-31IIF 38 - director → ME
Person with significant control
2021-05-05 ~ 2024-08-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE