1
Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
Dissolved Corporate (8 parents)
Officer
2007-06-12 ~ 2007-07-17
IIF 28 - Secretary → ME
2
ATLAS AND CO INTERNATIONAL LTD
- now 07245482 Tenbury I Brenchley Mews, School Road, Charing, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2011-01-01 ~ dissolved
IIF 14 - Director → ME
3
CRISTAL GROUP INTERNATIONAL LTD
- now 10664219CRISTAL CREDIT HOLDINGS LTD - 2018-01-29
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-07 ~ now
IIF 2 - Director → ME
4
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2016-07-01 ~ 2019-05-10
IIF 15 - Director → ME
5
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 11 - Director → ME
6
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 13 - Director → ME
7
INTERNATIONAL DEVELOPMENT CONSULTING LTD
04016548 Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
8
Tenbury International Ltd, Brenchley House, School Road, Charing, Kent
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 18 - Director → ME
9
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-21 ~ now
IIF 3 - Director → ME
10
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 7 - Director → ME
11
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-19 ~ dissolved
IIF 16 - Director → ME
13
Commerce House 2nd Floor, 6 London Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2012-04-05
IIF 19 - Director → ME
14
ACE BOOK-KEEPERS LIMITED
- 2016-03-07
04396892 Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2016-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
Brenchley House, School Road, Charing, Kent
Active Corporate (6 parents)
Officer
2008-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Tenbury Burleigh Road, Charing, Ashford, Kent, England
Dissolved Corporate (7 parents, 23 offsprings)
Officer
2002-08-01 ~ 2008-12-31
IIF 17 - Director → ME
20
ECO-FUEL SYSTEMS LTD
- 2008-12-09
05753273 Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (5 parents, 121 offsprings)
Officer
2008-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE