1
2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ 2020-08-23
IIF 6 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
2 Lakeview Stables, Lower St Clare, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 4 - Director → ME
3
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ 2020-07-29
IIF 7 - Director → ME
Person with significant control
2018-08-23 ~ 2019-07-22
IIF 25 - Has significant influence or control → OE
4
ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED
08350035Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-11 during the appointment or period of control
Due to be dissolved on 2022-04-18 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2013-08-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 28 - Has significant influence or control → OE
2016-11-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
5
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2016-11-10 ~ 2020-07-29
IIF 9 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2020-07-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-10
IIF 22 - Has significant influence or control → OE
7
21 Harrison Way, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-08-05 during the appointment or period of control
Petition date on 2008-09-30 during the appointment or period of control
Conclusion of winding up on 2011-04-08 during the appointment or period of control
Dissolved on 2011-07-19 during the appointment or period of control
Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-03-21 ~ dissolved
IIF 15 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-15 during the appointment or period of control
Commencement of winding up on 2009-10-23 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-01-12 during the appointment or period of control
5-7 Croydon Road, Penge, London
Dissolved Corporate (5 parents)
Officer
2005-08-24 ~ dissolved
IIF 16 - Director → ME
10
4385, 14227659 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 23 - Has significant influence or control → OE
12
PORTRAIT KITCHEN AND BAR LIMITED
16329173 1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 2 - Director → ME
13
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ 2020-07-29
IIF 13 - Director → ME
2016-01-25 ~ dissolved
IIF 29 - Secretary → ME
14
Globe Eclipse Park, Sittingbourne Road, Maidstone, England
Dissolved Corporate (1 parent)
Officer
2024-10-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-10-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
1 Suffolk Way, Sevenoaks, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Suffolk Way, Sevenoaks, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-21 ~ 2025-04-09
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE