1
1-6 REDWOOD CLOSE RTM COMPANY LIMITED
12988677 Unit 1 Manor Farm, Manor Road, Bexley, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-29 ~ 2025-02-28
IIF 17 - Director → ME
2
Innovation Centre, Maidstone Road, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ 2017-03-31
IIF 9 - Director → ME
3
Innovation Centre, Maidstone Road, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ 2017-03-31
IIF 13 - Director → ME
4
CDIS GROUP LIMITED - now
HARLEQUIN CDIS LIMITED
- 2022-01-04
06879979CDIS MANAGED SERVICES LIMITED
- 2015-06-12
06879979CORPORATE DEFENCE INTELLIGENCE SERVICES LIMITED - 2013-04-05
N & M IT LTD - 2012-05-04
Innovation Centre, Maidstone Road, Chatham, Kent
Active Corporate (11 parents)
Officer
2014-06-03 ~ 2017-03-31
IIF 2 - Director → ME
5
Innovation Centre, Maidstone Road, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2014-06-03 ~ 2017-03-31
IIF 5 - Director → ME
6
CHARMATT LIMITED - now
HARLEQUIN TELECOM LIMITED
- 2022-01-06
04263587 Innovation Centre, Maidstone Road, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ 2017-03-31
IIF 8 - Director → ME
7
COMPLIANCY AUDITS LIMITED - now
HARLEQUIN ITS LIMITED
- 2022-01-13
04263570HARLEQUIN SURVEYING AND IMAGING LIMITED
- 2013-03-05
04263570 Innovation Centre, Maidstone Road, Chatham, Kent
Active Corporate (8 parents)
Officer
2006-02-28 ~ 2017-03-31
IIF 11 - Director → ME
8
GLOBAL IDENTITY INTELLIGENCE SERVICES LIMITED
- now 07577326BUSINOLOGY LIMITED - 2013-03-01
Innovation Centre, Maidstone Road, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2014-06-03 ~ 2017-03-31
IIF 4 - Director → ME
9
Innovation Centre, Maidstone Road, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2014-06-03 ~ 2017-03-31
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-08
Commencement of winding up on 2023-12-08
KINGFISHER ESTATES LIMITED - 2001-12-05
11th Floor One Temple Row, Birmingham
Liquidation Corporate (17 parents, 1 offspring)
Officer
2006-02-28 ~ 2017-03-31
IIF 6 - Director → ME
11
HARLEQUIN IMPLEMENTATION LIMITED
- now 04263574Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-08
Commencement of winding up on 2023-12-08
HARLEQUIN RESOURCING LIMITED
- 2011-11-17
04263574 11th Floor One Temple Row, Birmingham
Liquidation Corporate (12 parents)
Officer
2006-02-28 ~ 2017-03-31
IIF 7 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Declaration of solvency sworn on 2023-12-08
11th Floor One Temple Row, Birmingham
Liquidation Corporate (11 parents, 1 offspring)
Officer
2006-03-01 ~ 2017-03-31
IIF 10 - Director → ME
13
Lfm The Stables, 23b Lenten Street, Alton, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2016-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
14
154 The Drive, Bexley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-19 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-04-19 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
15
PORTHMINSTER PROPERTIES LIMITED - now
HARLEQUIN PLANNING AND DEVELOPMENT LIMITED
- 2022-01-06
04263578 Innovation Centre, Maidstone Road, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ 2017-03-31
IIF 12 - Director → ME
16
REDWOOD CLOSE (SIDCUP) MANAGEMENT COMPANY LTD
10709613 2 Redwood Close, Sidcup, Kent
Active Corporate (14 parents)
Officer
2023-01-14 ~ 2025-01-26
IIF 18 - Director → ME