1
The Fold, 114 Station Road, Sidcup, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2006-07-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
Onega House, 112 Main Road, Sidcup, United KingdomCorporate (1 parent)
Officer
2024-09-19 ~ nowIIF 12 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Axis House, Thames Road, Dartford, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
186,426 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 19 - director → ME
Person with significant control
2018-02-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
18 Sandhurst Road, Orpington, EnglandDissolved corporate (2 parents)
Officer
2022-04-01 ~ dissolvedIIF 9 - director → ME
5
Onega House, 112 Main Road, Sidcup, United KingdomCorporate (2 parents)
Officer
2024-06-02 ~ nowIIF 11 - director → ME
Person with significant control
2024-06-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Fold, 114 Station Road, Sidcup, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-03-31
Officer
2015-10-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
7
The Fold, 114 Station Road, Sidcup, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-03-31
Officer
2015-10-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
8
Onega House, 112 Main Road, Sidcup, United KingdomCorporate (2 parents)
Officer
2023-05-11 ~ nowIIF 10 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Axis House Thames Road, Crayford, Dartford, EnglandDissolved corporate (2 parents)
Officer
2022-05-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-05-26 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
91 Birchwood Road, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 13 - director → ME
Person with significant control
2021-04-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE