1
C/o The Providence Inn, 47-49 Sandgate High St, Sandgate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
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
2
19 Grimston Gardens, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 22 - Director → ME
3
19 Grimstom Grds, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 20 - Director → ME
4
19 Grimston Grds, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 17 - Director → ME
5
19 Grimston Grds, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
47-49 Sandgate High St, Sandgate, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 23 - Director → ME
2021-04-07 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
FOLKESTONE BUILDING SERVICES LIMITED
06682572 25-27 Bouverie Rd West, Unit B, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 21 - Director → ME
2008-08-27 ~ dissolved
IIF 28 - Secretary → ME
8
The Plough Inn, The Moor, Westfield
Active Corporate (1 parent)
Officer
2018-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-30 ~ 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
IIF 5 - Has significant influence or control → OE
2017-03-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Liquidation Corporate (3 parents)
Officer
2010-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
HOS HOLDINGS LIMITED - now
ONE ON ONE ADULT LIMITED
- 2018-03-16
03203853GOODGE ST.VIDEO LIMITED
- 2000-12-29
03203853 Forest Gate, Spring Lane, Ringwood, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-06-10 ~ 2000-06-17
IIF 27 - Director → ME
2000-06-17 ~ 2003-09-23
IIF 30 - Secretary → ME
12
47-49 Sandgate High St, Sandgate, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
47-49 Sandgate High St, Sandgate, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2018-02-26 ~ 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
14
47-49 Sandgate High St, Sandgate, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-22
IIF 26 - Ownership of shares – 75% or more → OE
2020-05-30 ~ 2020-07-22
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
15
C/o The Providence Inne, 47-49 Sandgate High St, Sandgate, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 14 - Director → ME