1
1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
1st Floor, Watermill House, Chevening Road, Sevenoaks, England
Active Corporate (1 parent)
Officer
2021-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-23 ~ 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
3
1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-18 ~ 2025-03-04
IIF 14 - Director → ME
Person with significant control
2021-02-17 ~ 2025-02-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 11 - Director → ME
2020-08-27 ~ 2026-02-03
IIF 9 - Director → ME
Person with significant control
2020-08-27 ~ 2026-02-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2026-01-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Yeomans Bassetts Lane, Woodham Walter, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ 2009-08-27
IIF 18 - Director → ME
7
1st Floor, Watermill House, Chevening Road, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Active Corporate (1 parent)
Officer
2020-05-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (5 parents)
Officer
2015-09-24 ~ 2019-02-05
IIF 13 - Director → ME