1
12 Romney Place, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ dissolved
IIF 7 - Director → ME
2
Onega House, 112 Main Road, Sidcup, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-15 ~ 2013-06-01
IIF 18 - Director → ME
2018-05-11 ~ now
IIF 11 - Director → ME
2008-12-15 ~ 2014-05-07
IIF 25 - Secretary → ME
Person with significant control
2018-08-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
AMMICA SOLUTIONS LIMITED - now
CITY FACILITY SOLUTIONS LTD
- 2021-08-25
08434696 Parker House, Tanyard Lane, Bexley, England
Active Corporate (4 parents)
Officer
2013-03-07 ~ 2013-06-26
IIF 13 - Director → ME
4
7 Sun Street, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-04-01 ~ 2001-10-10
IIF 6 - Director → ME
1998-04-01 ~ 2001-10-10
IIF 19 - Secretary → ME
5
Suite 10 Thorne Business Park Forge Hill, Bethersden, Ashford, Kent, England
Active Corporate (1 parent)
Officer
2018-01-22 ~ now
IIF 8 - Director → ME
2018-01-22 ~ now
IIF 27 - Secretary → ME
6
ACTION GROUP SERVICES (SOUTHERN) LIMITED
- 2008-12-18
06662138 Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (6 parents)
Officer
2008-08-01 ~ now
IIF 9 - Director → ME
2008-08-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
7
4 Conqueror Court, Conqueror Court, Sittingbourne, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2013-06-01
IIF 17 - Director → ME
8
Onega House, 112 Main Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ONE GOLDEN NUGGET LIMITED
- now 11988504ONE GN LIMITED - 2019-10-24
Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (5 parents)
Officer
2025-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
35 Bouverie Square, Folkestone, Kent, England
Active Corporate (3 parents)
Officer
2005-03-09 ~ 2008-07-01
IIF 22 - Secretary → ME
11
45 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2005-03-09 ~ 2008-07-01
IIF 20 - Secretary → ME
12
Onega House, 112 Main Road, Sidcup, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
THE DRAINAGE CONSULTANTS (SOUTHERN) LTD - 2004-12-24
DRAINAGE CONSULTANTS UK LIMITED - 2004-04-01
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (13 parents)
Officer
2007-01-29 ~ dissolved
IIF 15 - Director → ME
14
THE ACTION GROUP SERVICES LIMITED
06139526 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ dissolved
IIF 16 - Director → ME
2007-03-06 ~ dissolved
IIF 23 - Secretary → ME
15
45 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2006-09-13 ~ 2007-08-01
IIF 14 - Director → ME
2006-09-13 ~ 2007-08-01
IIF 21 - Secretary → ME