1
5 East Park Close, Romford, Essex, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-07-28 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
2
38 Camp Way, Maidstone, EnglandDissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolvedIIF 19 - Director → ME
3
25 Camp Way, Maidstone, United KingdomActive Corporate (1 parent)
Officer
2024-07-31 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
38 Camp Way, Maidstone, EnglandDissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolvedIIF 17 - Director → ME
5
25 Camp Way, Maidstone, United KingdomActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
38 Camp Way, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
25 Camp Way, Maidstone, United KingdomActive Corporate (1 parent)
Officer
2024-07-31 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
43 Church Street, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
9
25 Camp Way, Maidstone, United KingdomActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
63 Woolley Road, Maidstone, EnglandActive Corporate (1 parent)
Officer
2023-08-22 ~ nowIIF 11 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
38 Camp Way, Maidstone, EnglandDissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolvedIIF 15 - Director → ME
12
26 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (1 parent)
Equity (Company account)
976 GBP2023-07-31
Officer
2023-08-17 ~ nowIIF 16 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
26 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (1 parent)
Equity (Company account)
811 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
26 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-09-01 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
26 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (2 parents)
Officer
2023-06-23 ~ nowIIF 20 - Director → ME
16
26 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
15,483 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 23 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE