1
24/7 TRUCK STOP SITTINGBOURNE LTD
09594852 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
14th Floor 33 Cavendish Square, London, England
Dissolved Corporate (13 parents)
Officer
2002-12-13 ~ 2022-12-08
IIF 5 - Director → ME
3
DIRECT PACKING SERVICES LIMITED
07366859 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolved
IIF 4 - Director → ME
4
DIRECT PRODUCE PACKING SERVICES LIMITED
07366869 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolved
IIF 6 - Director → ME
5
Camburgh House, 27 New Dover, Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2007-03-22 ~ dissolved
IIF 7 - Director → ME
6
14th Floor, 33 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-12-12 ~ 2022-12-08
IIF 3 - Director → ME
Person with significant control
2016-12-06 ~ 2022-12-08
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
MACHADO (DIRECT SALES) LIMITED
- now 02148357S. NEWMAN (SOUTHAMPTON) LIMITED - 1992-03-11
INCHMAN MARKETING LIMITED - 1987-09-07
The Limes 1339 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
1996-11-25 ~ 2003-02-12
IIF 11 - Director → ME
8
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-06 ~ dissolved
IIF 2 - Director → ME
9
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (19 parents, 6 offsprings)
Officer
1998-03-19 ~ 2003-02-12
IIF 14 - Director → ME
10
NEWMAFRUIT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2025-12-01
NEWMAFRUIT INTERNATIONAL LIMITED
- 2019-06-03
03857675 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-10-20 ~ 2002-12-05
IIF 12 - Director → ME
11
The Limes, 1339 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
1996-07-25 ~ 1996-11-25
IIF 13 - Director → ME
12
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 1 - Director → ME