1
Unit 2 48a Upper Fant Road, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-23 ~ 2022-10-13
IIF 10 - Director → ME
Person with significant control
2019-09-23 ~ 2022-10-13
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
4 Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
HAWNEY AND SON (FORESTERS ARMS) LTD
11732280 4 Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
HAWNEY AND SON (THE FOX) LIMITED
- now 10871865HAWNEY AND SONS LIMITED
- 2018-12-18
10871865 4 Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2017-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
4 Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-09-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
4 Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 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
IIF 1 - Right to appoint or remove directors → OE
7
4 Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE