1
ADVANCE FACILITIES SOLUTIONS LTD - now
Unit 10 Twenty Twenty Industrial Estate, Allington, Maidstone, England
Active Corporate (1 parent)
Equity (Company account)
-431,569 GBP2024-03-31
Officer
2014-06-01 ~ 2016-11-08
IIF 36 - Director → ME
2
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (4 parents)
Equity (Company account)
10,608,030 GBP2024-06-30
Officer
2009-12-02 ~ 2013-09-20
IIF 26 - Director → ME
3
60 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1997-03-07 ~ 1999-10-22
IIF 18 - Director → ME
1997-07-14 ~ 1999-02-23
IIF 49 - Secretary → ME
4
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED
- now 03224261TEXT 100 AIME LIMITED
- 1999-10-07
03224261 60 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-07-12 ~ 1999-10-22
IIF 19 - Director → ME
1996-07-12 ~ 1999-02-23
IIF 45 - Secretary → ME
5
34 Bower Mount Road, Maidstone, Kent
Active Corporate (2 parents)
Equity (Company account)
12,068 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 1 - Has significant influence or control → OE
6
NEUROGENE LIMITED - 1999-03-19
BOARDPAPER LIMITED - 1999-01-22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,339 GBP2024-11-30
Officer
2002-09-03 ~ 2005-05-24
IIF 47 - Secretary → ME
7
Orchard Cottage Business Centre, Kings Hill, Loughton, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
20,855 GBP2018-03-31
Officer
2007-09-26 ~ 2009-03-10
IIF 31 - Director → ME
2008-09-30 ~ 2009-03-10
IIF 41 - Secretary → ME
8
ISLANDCREST MARKETING LIMITED
- 2004-03-09
04964428 153-157 Goswell Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,682 GBP2024-03-31
Officer
2004-03-03 ~ 2005-09-23
IIF 34 - Director → ME
2004-03-03 ~ 2005-09-23
IIF 44 - Secretary → ME
9
153-157 Goswell Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,840 GBP2024-03-31
Officer
2002-07-24 ~ 2005-09-23
IIF 12 - Director → ME
10
Unit 2.1, 2-6 Northburgh Street, London
Dissolved Corporate
Officer
2003-12-12 ~ 2005-09-23
IIF 51 - Secretary → ME
11
WHITEBOND RESOURCES LIMITED
- 2004-03-09
04956782 Unit 2.1, 2-6 Northburgh Street, London
Dissolved Corporate
Officer
2004-03-03 ~ 2005-09-23
IIF 28 - Director → ME
2004-03-03 ~ 2005-09-23
IIF 40 - Secretary → ME
12
INTRAFREIGHT LTD - now
TOWELL HOUSE LIMITED
- 2015-11-04
07306021 34 Bower Mount Road, Maidstone, Kent
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2013-08-01 ~ 2015-11-03
IIF 38 - Director → ME
13
MORGHEW PARK ESTATE LIMITED
- now 04149275UMPIRE MANAGEMENT LIMITED
- 2002-01-14
04149275 Henwood House, Henwood, Ashford, Kent
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2001-04-02 ~ 2011-10-24
IIF 43 - Secretary → ME
14
NEXT FIFTEEN COMMUNICATIONS GROUP PLC
- 2023-04-18
01579589TEXT 100 GROUP PLC
- 2000-11-16
01579589 60 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 30 offsprings)
Officer
~ 2007-01-23
IIF 32 - Director → ME
1997-07-14 ~ 1999-02-23
IIF 42 - Secretary → ME
15
Orchard Cottage Business Centre, Kings Hill, Loughton, Essex
Active Corporate (1 parent)
Equity (Company account)
1,259 GBP2024-03-31
Officer
2010-03-30 ~ 2019-06-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 6 - Ownership of shares – 75% or more → OE
16
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
5,810 GBP2021-02-28
Officer
2017-03-01 ~ 2019-02-01
IIF 24 - Director → ME
17
SA REALISATIONS LIMITED - now
LANECOVE LIMITED - 1995-10-02
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
431,786 GBP2016-04-30
Officer
2001-07-01 ~ 2002-03-01
IIF 29 - Director → ME
18
SKY TELEDATA LIMITED - now
NORTH STAR PARTS LIMITED
- 2007-12-05
05636405THE KALLISTA OWNERS CLUB LIMITED
- 2007-07-20
05636405 Orchard Cottage Business Centre, Kings Hill, Loughton, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
168 GBP2021-03-31
Officer
2005-11-25 ~ 2007-11-20
IIF 55 - Secretary → ME
19
STAPLEHURST INVESTMENTS LTD - now
34 Bower Mount Road, Maidstone, Kent
Active Corporate (5 parents)
Equity (Company account)
719,627 GBP2025-01-31
Officer
2002-06-06 ~ 2011-07-01
IIF 17 - Director → ME
2002-06-06 ~ 2011-07-01
IIF 58 - Secretary → ME
20
TEXT 100 INTERNATIONAL LIMITED
- now 02433862TEXT 100 (INTERNATIONAL) LIMITED
- 1989-12-11
02433862 60 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1999-10-22
IIF 30 - Director → ME
1997-07-14 ~ 1999-02-23
IIF 48 - Secretary → ME
21
34 Bower Mount Road, Maidstone, Kent
Active Corporate (1 parent)
Equity (Company account)
685,258 GBP2024-07-31
Officer
2001-08-16 ~ 2011-05-18
IIF 20 - Director → ME
2001-08-16 ~ 2011-05-18
IIF 53 - Secretary → ME
22
20 Larkhall Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,170 GBP2019-03-31
Officer
2007-10-15 ~ 2013-03-21
IIF 25 - Director → ME