1
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
STEADMAIN CONTRACTORS LTD - 2011-06-21
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ dissolved
IIF 13 - Director → ME
3
BLUEBIRD MARINE SYSTEMS LTD - now
SOLAR COLA UK LIMITED
- 2013-02-06
06577058 Solar House, Lime Park, Herstmonceux, East Sussex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-04-25 ~ 2009-05-01
IIF 6 - Director → ME
4
CLEANER OCEAN FOUNDATION LTD - now
CLEANER OCEANS CLUB LTD - 2017-05-12
MAX ENERGY LIMITED
- 2015-08-05
04674774 Solar House, Lime Park, Herstmonceux, East Sussex
Active Corporate (7 parents, 3 offsprings)
Officer
2007-10-24 ~ 2009-04-29
IIF 11 - Director → ME
5
COMPLETE CHILLOUT COMPANY LIMITED
12585625 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (1 parent)
Officer
2020-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Active Corporate (2 parents)
Officer
2004-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
KBH PROPERTY HOLDINGS LIMITED
- 2024-12-17
15155899 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
OFFICE CHRISTMAS EVENTS LIMITED
12597534 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
PERMANENT TENTED SOLUTIONS LIMITED
12883735 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
Heath Close, Cade Street, Heathfield, East Sussex
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2004-07-07 ~ 2013-07-05
IIF 14 - Secretary → ME
12
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Solar House, Lime Park, Herstmonceux, East Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-10-31
IIF 12 - Director → ME
14
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE