1
PARAMOUNT ACCESS SOLUTIONS LIMITED
- now 11934615Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-03-11
PARAMOUNT SITE LIMITED
- 2021-01-15
11934615 C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2019-04-09 ~ 2023-02-17
IIF 10 - Director → ME
Person with significant control
2019-04-09 ~ 2021-05-19
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
2
Shed 7 Chatham Docks, Chatham, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2020-10-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-10-26
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2013-09-20 ~ 2023-02-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
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
4
PARAMOUNT TIMBER ENGINEERING LIMITED
12017711Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2026-04-19
C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2019-05-25 ~ 2023-02-17
IIF 8 - Director → ME
Person with significant control
2019-05-25 ~ 2021-05-19
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2026-02-11
C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2018-04-05 ~ 2023-02-17
IIF 9 - Director → ME
Person with significant control
2018-04-05 ~ 2021-05-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Shed 7 Chatham Docks, Chatham, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-10-30 ~ 2023-02-01
IIF 14 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Shed 7 Chatham Docks, Chatham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-08 ~ 2023-02-01
IIF 12 - Director → ME
8
Rfg Group Ltd Shed 7, Chatham Docks, Chatham, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-05-07 ~ 2023-02-01
IIF 11 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-19 ~ 2023-02-01
IIF 13 - Director → ME