1
Unit K, The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 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
2
BRYCE & SONS PROPERTY MANAGEMENT LTD
14810320 Unit 19 Broxhead House, 60 Barbados Road, Bordon, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
3
Unit Q The Brewery, Bells Yew Green, Tunbridge Wells, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ dissolved
IIF 8 - Director → ME
4
Unit Q The Brewery, Bells Yew Green, Tunbridge Wells, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 11 - Director → ME
5
Unit Q The Brewery, Bells Yew Green, Tunbridge Wells, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 6 - Director → ME
6
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2013-10-25
IIF 5 - Director → ME
7
Unit Q The Brewery, Bells Yew Green, Tunbridge Wells, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 10 - Director → ME
8
Unit 19 Broxhead House, 60 Barbados Road, Bordon, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Unit 19 Broxhead House, 60 Barbados Road, Bordon, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 19 Broxhead House, 60 Barbados Road, Bordon, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Unit 19 Broxhead House, 60 Barbados Road, Bordon, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
DJB AUTOMOTIVE LIMITED
- 2018-09-14
08130673 Unit 19 Broxhead House, 60 Barbados Road, Bordon, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-151,259 GBP2023-07-31
Officer
2012-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
13
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2013-10-25
IIF 4 - Director → ME
14
Unit Q The Brewery, Bells Yew Green, Tunbridge Wells, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ dissolved
IIF 7 - Director → ME
15
Unit Q The Brewery, Bells Yew Green, Tunbridge Wells, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 3 - Director → ME
16
Unit Q The Brewery, Bells Yew Green, Tunbridge Wells, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 9 - Director → ME
17
Priory Farm Romford Road, Pembury, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE