1
The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 27 - Director → ME
2
Bridgehurst Oast, Howland Road, Marden, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2001-06-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2002-11-21 ~ now
IIF 21 - Director → ME
2002-11-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 1 Invicta Business Park, Monument Way, Orbital Park Ashford, Kent
Active Corporate (4 parents)
Officer
2006-04-18 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
6
GREATYEAR.COM LIMITED
- 2014-09-02
04590956 The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2002-11-15 ~ now
IIF 19 - Director → ME
2002-11-15 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
7
The Old Bat And Ball, St John's Hill, Sevenoaks
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Old Bat & Ball, St Johns Hill, Sevenoaks, England
Active Corporate (2 parents)
Officer
2016-06-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 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 - Has significant influence or control → OE
10
The Old Bat And Ball, St John's Hill, Sevenoaks
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Bat & Ball, St Johns Hill, Sevenoaks, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-02 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PSM CONSULTING SERVICES LIMITED
- now 03812871SMARTVENUE LIMITED
- 2002-01-09
03812871 Kay Johnson Gee, 201 Chapel Street, Manchester
Dissolved Corporate (12 parents)
Officer
1999-08-12 ~ 2006-01-27
IIF 26 - Director → ME
13
The Old Bat & Ball, St Johns Hill, Sevenoaks
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 16 - LLP Designated Member → ME
14
The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (2 parents)
Officer
2009-06-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 28 - Director → ME
16
The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
17
4 STEPS TRADING LTD
- 2018-08-10
06938773 The Old Bat & Ball, St. Johns Hill, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE