1
DREAMFENCE LIMITED - 2004-07-05
Pentland House, Fyrish Way, Alness, Ross-shireActive Corporate (8 parents, 1 offspring)
Officer
2023-07-01 ~ nowIIF 1 - Director → ME
2
21 Highfield Road, Dartford, KentDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-71,495 GBP2019-03-31
Officer
2003-09-15 ~ dissolvedIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove members → OE
3
CENTURY TRADING LLP - 2003-10-23
Kings Lodge, London Road, West Kingsdown, KentActive Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
3,427 GBP2024-09-30
Officer
2003-09-15 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
4
CENTURY MOTORS (SYDENHAM) LIMITED - 2003-10-23
144/146, Dartmouth Road, Sydenham, LondonActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
4,225,766 GBP2024-09-30
Officer
1997-01-31 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, BerkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,446 GBP2016-01-31
Officer
2011-02-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
6
47 Island Bank Road, Inverness, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-01-16 ~ nowIIF 2 - Director → ME
7
MARINA EVANS LIMITED - 2018-04-25
Kings Lodge, London Road, West Kingsdown, Nr Brands HatchActive Corporate (2 parents, 1 offspring)
Equity (Company account)
135,341 GBP2024-03-31
Officer
2015-06-17 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
MARINA EVANS SERVICES LLP - 2018-04-17
144-146 Dartmouth Road, Sydenham, London, United KingdomActive Corporate (3 parents)
Officer
2015-06-16 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
9
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
91,396 GBP2016-01-31
Officer
2012-10-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
10
FIRST LIGHT EVENT SUPPLY HUB LIMITED - 2017-11-09
40-42 High Street, Newington, Sittingbourne, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,346 GBP2017-01-31
Officer
2012-08-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (2 parents)
Officer
1997-06-10 ~ dissolvedIIF 6 - Director → ME
12
40-42 High Street, Newington, Sittingbourne, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,863 GBP2017-01-31
Officer
2014-09-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Kings Lodge, London Road, West Kingsdown, KentDissolved Corporate (4 parents)
Officer
2023-07-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-07-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
14
27 Hayes Way, Beckenham, EnglandActive Corporate (2 parents)
Equity (Company account)
35,321 GBP2025-01-31
Officer
2020-01-30 ~ nowIIF 3 - Director → ME
15
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2018-10-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE