1
MY PLANNING DRAWINGS LTD - 2024-10-02
18 Porter Avenue, Kings Hill, West Malling, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,424 GBP2024-03-31
Officer
2021-05-11 ~ nowIIF 13 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MY PLANNING DRAWINGS 2 LTD - 2024-10-02
18 Porter Avenue, Kings Hill, West Malling, EnglandActive Corporate (2 parents)
Equity (Company account)
16,472 GBP2024-08-31
Officer
2023-08-30 ~ nowIIF 16 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
ONESSE LTD - 2024-10-02
18 Porter Avenue, Kings Hill, West Malling, EnglandActive Corporate (3 parents)
Equity (Company account)
-598 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 15 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
CONVEYANCING NETWORK LIMITED - 2006-07-14
CRYSTAL BALL SOLUTIONS LTD - 2007-11-30
Marlesfield House, 114-116 Main Road, Sidcup, KentDissolved Corporate (2 parents)
Equity (Company account)
991,426 GBP2019-03-31
Officer
2007-12-31 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
5
HOMES U BUY LIMITED - 2006-07-14
Marlesfield House, 114-116 Main Road, Sidcup, KentDissolved Corporate (2 parents)
Officer
2003-05-29 ~ dissolvedIIF 24 - Director → ME
6
CLEAR PACK LIMITED - 2017-06-14
Marlesfield House, 114-116 Main Road, Sidcup, KentDissolved Corporate (2 parents)
Officer
2009-11-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
7
PROVEYANCE LIMITED - 2021-05-24
18 Porter Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-06-30
Officer
2019-06-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-06-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
18 Porter Avenue, Kings Hill, West Malling, EnglandActive Corporate (2 parents)
Equity (Company account)
7,170 GBP2024-02-29
Officer
2023-02-14 ~ nowIIF 14 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
18 Porter Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-15
Officer
2021-06-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-06-10 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
SAFE MOVE SCHEME (INTERMEDIARY SOLUTIONS) LTD - 2018-02-13
42 Maple Leaf Drive, Sidcup, EnglandDissolved Corporate (2 parents)
Equity (Company account)
101 GBP2021-03-31
Person with significant control
2016-06-30 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
11
VIZION CONSULTANCY LIMITED - 2013-05-21
42 42 Maple Leaf Drive, Sidcup, EnglandDissolved Corporate (2 parents)
Equity (Company account)
101 GBP2021-03-31
Person with significant control
2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE