The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Elphick, Ian Richard
- Registered addresses and corresponding companies
Elphick, Ian Richard
13, The Avenue, Aylesford, Kent, ME20 7LQ, England
IIF 113, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 2 IIF 3The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 4The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 5The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 10
- British Registered addresses and corresponding companies
Elphick, Ian
- British Registered addresses and corresponding companies
Elphick, Ian Richard
- British accountantRegistered addresses and corresponding companies
Elphick, Ian Richard
- British finance directorRegistered addresses and corresponding companies
Elphick, Ian Richard
13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 35
- Registered addresses and corresponding companies
Elphick, Ian
13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 36
- born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 37
- British born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 38The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 39 IIF 40 IIF 41 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 44 IIF 45The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 46 IIF 47 IIF 48 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ
IIF 50The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 51 IIF 52 IIF 53 (more)The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 6013 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 61The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 62Wrotham Heath Golf Club, Seven Mile Lane, Comp, Sevenoaks, Kent, TN15 8QZ
IIF 63
- British accountant born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 64 IIF 65 IIF 66 (more)13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 73The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 74The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 75The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 76 IIF 7713 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 78
- British company director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 100
- British born in May 1970
Mr Ian Elphick
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 101
- British born in May 1970
Mr Ian Richard Elphick
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 102The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 103 IIF 104 IIF 105 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 108 IIF 109 IIF 110The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 111 IIF 112 IIF 113 (more)The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 125The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 126 IIF 127Teapot Lane, Aylesford, Kent, ME20 7JU
IIF 128The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 129
Related profiles found in government register
Offspring entities and appointments
81
- 1
ACROPOLIS DEVELOPMENTS LIMITED
03339040The Corner House, 2 High Street, Aylesford, KentActive Corporate (9 parents)Officer2025-01-27 ~ nowIIF 50 - Director → ME2011-01-30 ~ 2018-08-16IIF 11 - Secretary → ME - 2Suite 31, Second Floor, 107 Cheapside, LondonDissolved Corporate (6 parents)Officer2013-11-19 ~ 2015-01-12IIF 74 - Director → ME2013-11-19 ~ 2015-09-01IIF 7 - Secretary → ME
- 3
ANDRIA MANAGEMENT LIMITED
0494826113 The Avenue, Aylesford, Kent, United KingdomDissolved Corporate (9 parents)Officer2012-01-19 ~ dissolvedIIF 70 - Director → ME2007-07-27 ~ dissolvedIIF 30 - Secretary → ME - 4
ATHENA FINANCE LIMITED
- 2013-02-01 04047035The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (7 parents)Officer2011-03-21 ~ dissolvedIIF 12 - Secretary → ME - 5
AWAC LIMITED
04189841The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (12 parents)Officer2018-02-01 ~ dissolvedIIF 83 - Director → ME - 6
B-AVIATION LIMITED
0589557413 The Avenue, Aylesford, KentActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 61 - Director → ME2006-08-03 ~ 2018-08-16IIF 17 - Secretary → ME - 7
BECO LEASE LIMITED
- 2013-06-06 07436061The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 72 - Director → ME2010-11-11 ~ dissolvedIIF 2 - Secretary → ME - 8
BERLAIN LIMITED
09382836The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Officer2015-01-12 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 9
BILFORD INVESTMENTS LIMITED
04910823The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 59 - Director → ME - 10
BIMAC LIMITED
03526205The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (15 parents)Officer2022-03-01 ~ nowIIF 57 - Director → ME - 11
CASPIAN INVESTMENTS LTD
0552885359 Leighton Road, London, EnglandDissolved Corporate (11 parents)Officer2005-08-22 ~ 2007-11-28IIF 25 - Secretary → ME - 12The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 13TELEVIEW SYSTEMS LIMITED - 2004-02-25The Corner House, 2 High Street, Aylesford, KentActive Corporate (11 parents)Officer2025-01-27 ~ nowIIF 40 - Director → ME
- 14
DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED
06021268The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 39 - Director → ME2006-12-06 ~ 2018-08-16IIF 22 - Secretary → ME - 15
EAST INDIA CONSULTANTS LTD
0494062213 The Avenue, Aylesford, KentDissolved Corporate (5 parents)Officer2007-07-10 ~ 2022-11-07IIF 15 - Secretary → ME - 16The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents, 1 offspring)Officer2012-05-25 ~ 2016-08-02IIF 95 - Director → ME2017-10-20 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
ELPHICK WATSON LIMITED
16160006The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 45 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 18BOXTYPE LIMITED - 1999-03-08The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandActive Corporate (14 parents)Officer2018-10-22 ~ nowIIF 62 - Director → ME2017-02-27 ~ 2018-08-16IIF 10 - Secretary → MEPerson with significant control2018-10-04 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 19EVES VEGETARIAN PANTRY LIMITED - nowThe Corner House, 2 High Street, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2017-02-28IIF 88 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 20
EVN LIMITED
04339709The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (7 parents)Officer2020-07-01 ~ 2020-08-01IIF 75 - Director → ME - 21F LACEY SERVICES LIMITED - nowThe Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-06-21IIF 87 - Director → MEPerson with significant control2017-02-28 ~ 2019-06-21IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 22
F.I.R. FINANCIAL SERVICES LIMITED
- 2014-12-12 02143359RAPID 3297 LIMITED - 1987-07-2113 The Avenue, Aylesford, KentActive Corporate (6 parents)Officer2013-06-03 ~ nowIIF 38 - Director → ME2006-06-20 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 23
FLIGHT DATA CONSULTANCY LTD
066093124 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2008-06-03 ~ 2023-03-31IIF 16 - Secretary → ME - 24
GE SOLUTIONS LTD
06501551Hollie Apps, Riverside Cottage, Sandling, Maidstone, KentDissolved Corporate (3 parents)Officer2008-02-12 ~ 2008-07-29IIF 13 - Secretary → ME - 25
GICERS UK LIMITED
03638076The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (13 parents)Officer2022-03-01 ~ nowIIF 53 - Director → ME - 26
GMS-CH LIMITED
09958265The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 27
GMS-US LIMITED
09957867The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 28
GOLDEN GLOBE LIMITED
06149180C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer2007-04-19 ~ 2018-08-16IIF 18 - Secretary → ME - 29
ADVANCED TEC LIMITED
- 2008-04-14 0574168625 Stockett Lane, Coxheath, Maidstone, KentDissolved Corporate (5 parents)Officer2006-03-14 ~ 2008-07-03IIF 28 - Secretary → ME - 30
GREYFOX CONSULTANCY LIMITED
04292214The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (8 parents)Officer2025-01-27 ~ nowIIF 51 - Director → ME - 31
HALCYON HOLIDAY COMPANY LIMITED
0399439813 The Avenue, Aylesford, KentDissolved Corporate (6 parents)Officer2000-05-16 ~ 2011-04-30IIF 100 - Director → ME2000-05-16 ~ 2011-04-30IIF 35 - Secretary → ME - 32
HARWOOD STRATEGIC LAND LIMITED
08286570The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 97 - Director → ME - 33
HOLIDAY OWNERS CLUB LIMITED
04011910The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (7 parents)Officer2003-05-01 ~ 2014-04-30IIF 32 - Secretary → ME - 34
I E CONSULTANCY LIMITED
06503884Spring Cottage Wrotham Water Road, Wrotham Heath, Sevenoaks, EnglandActive Corporate (4 parents, 7 offsprings)Officer2008-02-14 ~ 2014-06-18IIF 68 - Director → ME - 35TELEGENIE LIMITED - 2012-09-27The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ 2013-02-15IIF 69 - Director → ME
- 36
IJJM HOLDINGS LIMITED
15441692The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 54 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 37CAPITOL ENTERPRISES LIMITED - 2003-01-30The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (5 parents)Officer2005-08-22 ~ 2016-01-01IIF 26 - Secretary → ME
- 38
INTERNATIONAL DEVELOPMENT AGENCY OF KAZAKHSTAN
10056705The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)Officer2016-03-11 ~ 2023-02-01IIF 76 - Director → ME2023-07-27 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 126 - Has significant influence or control → OE - 39
INTERPLAST (UK) LTD
03954836The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (6 parents)Officer2021-12-20 ~ nowIIF 48 - Director → ME2007-07-10 ~ 2010-12-31IIF 21 - Secretary → MEPerson with significant control2025-03-21 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 40
JUSTEL LIMITED
0741705113 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 36 - Secretary → ME - 41
THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED
- 2009-02-17 06781644Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (4 parents)Officer2008-12-31 ~ 2010-01-01IIF 67 - Director → ME2014-11-01 ~ 2015-09-01IIF 6 - Secretary → ME - 4213 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2010-07-14 ~ 2010-07-14IIF 96 - Director → ME
- 43
LANCASTER REMOVALS AND STORAGE LIMITED
07565519Victoria Court 17-21 Ashford Road, Maidstone, KentDissolved Corporate (5 parents)Officer2011-03-16 ~ 2013-07-30IIF 71 - Director → ME - 44
LANCASTER REMOVALS UK LIMITED
063727781st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2007-09-17 ~ dissolvedIIF 65 - Director → ME2007-09-17 ~ dissolvedIIF 29 - Secretary → ME - 45
LEWISHOME LIMITED
03543075The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (15 parents)Officer2022-09-27 ~ nowIIF 55 - Director → ME - 46LISA HALL AUTHOR LIMITED - now5th Floor 40 Queen Street, London, United KingdomActive Corporate (2 parents)Officer2017-02-28 ~ 2017-02-28IIF 81 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
- 47TOP TALENT MANAGEMENT LIMITED - 2012-11-01The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (3 parents)Officer2014-09-24 ~ dissolvedIIF 9 - Secretary → ME
- 48
INTERSOLD LIMITED
- 2025-02-05 03521171The Corner House, 2 High Street, Aylesford, KentActive Corporate (12 parents)Officer2025-01-27 ~ nowIIF 43 - Director → ME2014-08-08 ~ 2021-09-07IIF 4 - Secretary → ME - 49
MS TOP LIMITED
09301431Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Officer2014-11-07 ~ 2017-03-31IIF 99 - Director → ME2017-05-03 ~ 2017-06-05IIF 8 - Secretary → ME - 50
NEBUCHADNEZZAR 2011 LIMITED
07835233The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2011-11-04 ~ nowIIF 47 - Director → ME - 51
NEPTUNE INSURANCE SERVICES LIMITED
11420371The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 52
NEPTUNE SERVICES LIMITED
11053579The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 53The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (2 parents, 29 offsprings)Officer2017-08-01 ~ nowIIF 46 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 54The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE
- 55
PEQ LIMITED
0591851513 The Avenue, Aylesford, KentDissolved Corporate (3 parents)Officer2012-08-13 ~ dissolvedIIF 98 - Director → ME2006-08-29 ~ 2009-10-01IIF 19 - Secretary → ME - 56
POPPY PRE-SCHOOL LIMITED
05657574Teapot Lane, Aylesford, KentDissolved Corporate (11 parents)Officer2006-08-29 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE - 57
REGAL STAKE MANAGEMENT LIMITED
- 2006-09-06 0513207613 The Avenue, Aylesford, KentDissolved Corporate (3 parents, 1 offspring)Officer2004-05-19 ~ 2008-07-11IIF 66 - Director → ME2012-01-19 ~ dissolvedIIF 78 - Director → ME - 58
THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED
- 2018-04-04 10800173The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Officer2018-03-21 ~ nowIIF 56 - Director → ME - 59
SAXONDENE CONSULTING LIMITED
04656923The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (3 parents)Officer2017-06-26 ~ 2017-07-31IIF 82 - Director → ME - 60Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (5 parents)Officer2008-02-14 ~ 2009-10-01IIF 27 - Secretary → ME
- 61
SPRING COTTAGE CLEANING SERVICES LIMITED
- 2007-03-05 05536200New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2005-08-15 ~ 2015-01-01IIF 20 - Secretary → ME - 62
SEGU UK LIMITED
08737050The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2014-11-11 ~ nowIIF 49 - Director → ME2013-10-17 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 63
SISCO SERVICES LIMITED
06331789The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (8 parents)Officer2025-01-27 ~ nowIIF 52 - Director → ME - 64
STARPOINT TRAVEL LIMITED
- 2000-11-29 03856091Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United KingdomDissolved Corporate (5 parents)Officer2000-01-10 ~ dissolvedIIF 24 - Secretary → ME - 65The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 66The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 67The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 68The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 69The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 70
PRESCIENT BRAVURA LIMITED
- 2019-03-28 11259065The Corner House, 2 High Street, Aylesford, United KingdomDissolved Corporate (7 parents)Officer2018-03-16 ~ 2019-03-29IIF 77 - Director → MEPerson with significant control2018-03-16 ~ 2019-03-29IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 71
TEMPUSXTRA LIMITED
- 2014-08-18 079153501 Crofton House, 110 London Road West, Bath, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 1 - Secretary → ME - 72
THE GREEN DOOR OF MARDEN LIMITED
06617550The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Officer2008-06-11 ~ 2025-06-01IIF 14 - Secretary → ME - 73The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2011-08-04 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
- 74The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents, 2 offsprings)Officer2011-04-05 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 75
THOMPSON ELPHICK SECRETARIES LTD
15128118The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-09-10 ~ nowIIF 44 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 76
TREEFEST LTD
041602337 Howick Place, London, EnglandActive Corporate (7 parents)Officer2007-08-01 ~ 2022-02-01IIF 34 - Secretary → ME - 77
UGS (BRAMLEY) LTD
04362946Claro Court Business Centre, Claro Road, HarrogateDissolved Corporate (8 parents)Officer2007-07-10 ~ dissolvedIIF 23 - Secretary → ME - 78CYBERHIRE LIMITED - 1998-05-26Claro Court Business Centre, Claro Road, HarrogateActive Corporate (7 parents, 1 offspring)Officer2007-07-10 ~ 2010-12-31IIF 31 - Secretary → ME
- 79UNIVERSAL GROUP S.A. LIMITED - nowBerkeley Square House, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-02-17 ~ 2018-08-15IIF 3 - Secretary → ME
- 80
WISHSTAND LIMITED
03917981The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (10 parents)Officer2025-01-27 ~ nowIIF 58 - Director → ME - 81
WROTHAM HEATH GOLF CLUB LIMITED
09186087Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, KentActive Corporate (31 parents)Officer2024-03-23 ~ nowIIF 63 - Director → ME
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