1
424 Margate Road, Westwood, Ramsgate, Kent
Active Corporate (5 parents)
Officer
2010-09-10 ~ 2014-09-29
IIF 9 - Director → ME
2010-09-10 ~ now
IIF 2 - Director → ME
2
424 Margate Road Westwood, Ramsgate, Kent, England
Active Corporate (7 parents)
Officer
2014-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 High Street, Margate, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 7 - Director → ME
4
HOLMES FINANCIAL INVESTMENTS LIMITED
09568672 424 Margate Road Westwood, Ramsgate, Kent, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
424 Margate Road, Ramsgate, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
424 Margate Road, Ramsgate, Kent, England
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
Suite 6 St Augustines Business Centre, Canterbury Road, Westgate-on-sea, Kent
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LONG ORCHARD EQUESTRIAN CENTRE LTD
15234952 Ziggerson Hill Farm, Botus Fleming, Saltash, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
424 Margate Road, Westwood, Ramsgate, Kent
Active Corporate (4 parents)
Officer
2011-02-14 ~ 2011-02-16
IIF 10 - Director → ME
2011-02-17 ~ now
IIF 5 - Director → ME
10
Monkton House, 124 High Street, Ramsgate, Kent
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ dissolved
IIF 12 - Director → ME
11
Ziggerson Hill Farm, Botus Fleming, Saltash, England
Active Corporate (5 parents)
Officer
2023-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
12
7 Guildford Avenue, Westgate-on-sea, Kent
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 8 - Director → ME
13
Ziggerson Hill Farm, Botus Fleming, Saltash, England
Dissolved Corporate (1 parent)
Officer
2024-09-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-09-27 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE