1
ALCHEMY FINANCIAL MANAGEMENT LTD
05620858 Mcmillan Daley Consulting, The Joiners Shop, Main Gate Road, The Historic Dockyard, Chatham, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-14 ~ dissolved
IIF 8 - Director → ME
2
CAMBRIDGE ROAD 2 RTM COMPANY LTD
09113726 2 Cambridge Road, Anerley, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 20 - Director → ME
2014-07-03 ~ dissolved
IIF 24 - Secretary → ME
3
138a High Street, Boston Spa, Wetherby, England
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 19 - Director → ME
2024-01-04 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-01-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
27 Sanderling Way, Iwade, Sittingbourne, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Erskine House, 53 London Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-07-15 ~ dissolved
IIF 14 - Director → ME
6
27 Sanderling Way, Iwade, Sittingbourne, England
Active Corporate (4 parents)
Officer
2009-07-24 ~ now
IIF 15 - Director → ME
2012-02-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTELLECTUAL EQUITY GROUP LIMITED
05953399 53 London Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2006-10-02 ~ dissolved
IIF 10 - Director → ME
8
INTERNATIONAL REAL ESTATE SOLUTION LTD
- now 08637165JOANNA NEW SOLUTION LTD
- 2015-02-06
08637165 27 Sanderling Way, Sanderling Way Iwade, Sittingbourne, Kent
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ dissolved
IIF 17 - Director → ME
2015-02-01 ~ dissolved
IIF 26 - Secretary → ME
9
LION CO UK LIMITED - now
A&E UK SOLUTIONS LIMITED
- 2008-09-16
06112513 87 Crantock Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-18 ~ 2008-07-24
IIF 23 - Secretary → ME
10
61 London Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2008-04-18 ~ 2009-04-06
IIF 22 - Secretary → ME
11
GLOBAL WEALTH CONCEPTS U.K. LIMITED
- 2010-05-26
05444581ALCHEMY CONNECT LTD
- 2008-06-16
05444581 Erskine House, 53 London Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2005-05-12 ~ dissolved
IIF 13 - Director → ME
12
Erskine House, 53 London Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2006-09-07 ~ 2009-10-01
IIF 12 - Director → ME
13
SOLAR FINANCIAL ASSOCIATES LIMITED
05439420 Whitleather Lodge Barn Woolley Road, Spaldwick, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2006-03-30
IIF 21 - Director → ME
14
43 Chobham Road, Ascot, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
138a High Street, Boston Spa, Wetherby, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
27 Sanderling Way, Iwade, Sittingbourne, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
UNIQUE BUILDERS UK LIMITED - now
INTELLECTUAL EQUITY LTD
- 2010-05-26
05620853 53 London Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2005-11-14 ~ 2010-01-07
IIF 11 - Director → ME