1
Orchard Cottage Business Centre, Kings Hill, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2001-02-26 ~ dissolved
IIF 43 - Director → ME
2
ADVANCE FACILITIES SOLUTIONS LTD - now
Unit 10 Twenty Twenty Industrial Estate, Allington, Maidstone, England
Active Corporate (7 parents)
Officer
2014-06-01 ~ 2016-11-08
IIF 52 - Director → ME
3
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (25 parents)
Officer
2009-12-02 ~ 2013-09-20
IIF 42 - Director → ME
4
34 Bower Mount Road, Maidstone, Kent
Active Corporate (5 parents)
Officer
2003-01-14 ~ now
IIF 29 - Director → ME
2003-01-14 ~ now
IIF 20 - Secretary → ME
5
34 Bower Mount Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 51 - Director → ME
6
ARCHETYPE AGENCY LIMITED - now
60 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1997-03-07 ~ 1999-10-22
IIF 34 - Director → ME
1997-07-14 ~ 1999-02-23
IIF 12 - Secretary → ME
7
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED
- now 03224261TEXT 100 AIME LIMITED
- 1999-10-07
03224261 60 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1996-07-12 ~ 1999-10-22
IIF 35 - Director → ME
1996-07-12 ~ 1999-02-23
IIF 8 - Secretary → ME
8
34 Bower Mount Road, Maidstone, Kent
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
9
BIOMEDICAL BUSINESS PARTNERS LIMITED
- now 04397674AXMINSTER CONSULTANTS LIMITED
- 2002-06-18
04397674 Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, Kent
Liquidation Corporate (8 parents, 1 offspring)
Officer
2002-05-29 ~ now
IIF 13 - Secretary → ME
10
34 Bower Mount Road, Maidstone, Kent
Active Corporate (6 parents)
Officer
1993-04-23 ~ now
IIF 27 - Director → ME
1993-04-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 56 - Has significant influence or control → OE
2025-04-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
34 Bower Mount Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
12
NEUROGENE LIMITED - 1999-03-19
BOARDPAPER LIMITED - 1999-01-22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2002-09-03 ~ 2005-05-24
IIF 10 - Secretary → ME
13
34 Bower Mount Road, Maidstone, Kent
Active Corporate (3 parents)
Officer
2012-03-22 ~ now
IIF 31 - Director → ME
14
34 Bower Mount Road, Maidstone
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ dissolved
IIF 39 - Director → ME
15
Orchard Cottage Business Centre, Kings Hill, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2007-09-26 ~ 2009-03-10
IIF 47 - Director → ME
2008-09-30 ~ 2009-03-10
IIF 4 - Secretary → ME
16
34 Bower Mount Road, Maidstone, Kent
Active Corporate (3 parents)
Officer
2013-03-01 ~ now
IIF 30 - Director → ME
2013-03-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
17
ISLANDCREST MARKETING LIMITED
- 2004-03-09
04964428 153-157 Goswell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-03-03 ~ 2005-09-23
IIF 50 - Director → ME
2004-03-03 ~ 2005-09-23
IIF 7 - Secretary → ME
18
153-157 Goswell Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-07-24 ~ 2005-09-23
IIF 28 - Director → ME
19
Unit 2.1, 2-6 Northburgh Street, London
Dissolved Corporate (1 parent)
Officer
2003-12-12 ~ 2005-09-23
IIF 14 - Secretary → ME
20
WHITEBOND RESOURCES LIMITED
- 2004-03-09
04956782 Unit 2.1, 2-6 Northburgh Street, London
Dissolved Corporate (1 parent)
Officer
2004-03-03 ~ 2005-09-23
IIF 44 - Director → ME
2004-03-03 ~ 2005-09-23
IIF 3 - Secretary → ME
21
IMPERIAL MEDICAL DEVICES LIMITED
04213871 34 Bower Mount Road, Maidstone, Kent
Active Corporate (11 parents)
Officer
2007-03-20 ~ now
IIF 9 - Secretary → ME
22
INTRAFREIGHT LTD - now
TOWELL HOUSE LIMITED
- 2015-11-04
07306021 34 Bower Mount Road, Maidstone, Kent
Active Corporate (5 parents)
Officer
2013-08-01 ~ 2015-11-03
IIF 54 - Director → ME
23
34 Bower Mount Road, Maidstone, Kent
Active Corporate (5 parents)
Officer
2001-08-16 ~ now
IIF 26 - Director → ME
2001-08-16 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
24
34 Bower Mount Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-13 ~ dissolved
IIF 1 - Secretary → ME
25
Phoenix House, 3 Deerhurst Gardens, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
1997-09-09 ~ dissolved
IIF 38 - Director → ME
1999-03-12 ~ dissolved
IIF 19 - Secretary → ME
26
MORGHEW PARK ESTATE LIMITED
- now 04149275UMPIRE MANAGEMENT LIMITED
- 2002-01-14
04149275 Henwood House, Henwood, Ashford, Kent
Active Corporate (4 parents)
Officer
2001-04-02 ~ 2011-10-24
IIF 6 - Secretary → ME
27
NEXT 15 GROUP PLC - now
NEXT FIFTEEN COMMUNICATIONS GROUP PLC
- 2023-04-18
01579589TEXT 100 GROUP PLC
- 2000-11-16
01579589 60 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 39 offsprings)
Officer
~ 2007-01-23
IIF 48 - Director → ME
1997-07-14 ~ 1999-02-23
IIF 5 - Secretary → ME
28
34 Bower Mount Road, Maidstone
Active Corporate (3 parents)
Officer
2014-01-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Orchard Cottage Business Centre, Kings Hill, Loughton, Essex
Active Corporate (3 parents)
Officer
2010-03-30 ~ 2019-06-01
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 61 - Ownership of shares – 75% or more → OE
30
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ 2019-02-01
IIF 40 - Director → ME
31
SA REALISATIONS LIMITED - now
LANECOVE LIMITED - 1995-10-02
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-07-01 ~ 2002-03-01
IIF 45 - Director → ME
32
NORTH STAR PARTS LIMITED
- 2007-12-05
05636405THE KALLISTA OWNERS CLUB LIMITED
- 2007-07-20
05636405 Orchard Cottage Business Centre, Kings Hill, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-11-25 ~ dissolved
IIF 49 - Director → ME
2005-11-25 ~ 2007-11-20
IIF 18 - Secretary → ME
2008-01-14 ~ dissolved
IIF 23 - Secretary → ME
33
STAPLEHURST INVESTMENTS LTD - now
34 Bower Mount Road, Maidstone, Kent
Active Corporate (9 parents)
Officer
2002-06-06 ~ 2011-07-01
IIF 33 - Director → ME
2002-06-06 ~ 2011-07-01
IIF 21 - Secretary → ME
34
TEXT 100 INTERNATIONAL LIMITED
- now 02433862TEXT 100 (INTERNATIONAL) LIMITED
- 1989-12-11
02433862 60 Great Portland Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
~ 1999-10-22
IIF 46 - Director → ME
1997-07-14 ~ 1999-02-23
IIF 11 - Secretary → ME
35
THE PRIVATE INVESTORS GROUP LIMITED
- now 04252391THE PRIVATE INVESTORS GROUP PLC
- 2006-01-09
04252391 34 Bower Mount Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2001-07-13 ~ dissolved
IIF 37 - Director → ME
2001-07-13 ~ dissolved
IIF 22 - Secretary → ME
36
34 Bower Mount Road, Maidstone, Kent
Active Corporate (5 parents)
Officer
2001-08-16 ~ 2011-05-18
IIF 36 - Director → ME
2001-08-16 ~ 2011-05-18
IIF 16 - Secretary → ME
37
20 Larkhall Lane, London, England
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2013-03-21
IIF 41 - Director → ME
38
WORLD OSTEOPATHIC HEALTH ORGANIZATION
04918868 34 Bower Mount Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2003-10-02 ~ dissolved
IIF 15 - Secretary → ME