1
FIRM ACCOUNTANTS LTD - 2024-09-03
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-10 ~ nowIIF 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
2
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United KingdomActive Corporate (1 parent)
Officer
2022-10-27 ~ nowIIF 18 - Director → ME
2022-10-27 ~ nowIIF 7 - Secretary → ME
Person with significant control
2022-10-27 ~ 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
3
97 Phoenix Court Black Eagle Drive, Northfleet, Kent, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-06-07 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
255-265 Barking Road, Eastham, LondonDissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolvedIIF 11 - Director → ME
5
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United KingdomActive Corporate (1 parent)
Officer
2022-10-14 ~ nowIIF 16 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
97 Phoenix Court Black Eagle Drive, Northfleet, Gravesend, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2013-01-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-01-01 ~ dissolvedIIF 25 - Has significant influence or control → OE
7
MEOPHAM FIREAWAY LIMITED - 2024-05-16
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-05 ~ nowIIF 21 - Director → ME
2023-04-05 ~ nowIIF 2 - Secretary → ME
Person with significant control
2023-04-05 ~ 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
8
97 Black Eagle Drive, Northfleet, Gravesend, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-07-01 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
9
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United KingdomActive Corporate (1 parent)
Officer
2023-06-27 ~ nowIIF 20 - Director → ME
2023-06-27 ~ nowIIF 1 - Secretary → ME
Person with significant control
2023-06-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolvedIIF 22 - Director → ME
2023-05-25 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 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
FOOD VENTURES CORPORATION LIMITED - 2017-10-11
4385, 09626612 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-1,052 GBP2019-06-30
Officer
2015-06-06 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
12
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-23 ~ 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
13
Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2023-04-05 ~ 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
14
152 Robin Hood Lane, Chatham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
Meopham Court Farm Wrotham Road, Meopham, Gravesend, EnglandActive Corporate (2 parents)
Person with significant control
2023-02-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE