1
BOUNCE RUBBER AND PLASTICS LIMITED
09537718 264 High Street, Beckenham, England
Active Corporate (2 parents)
Officer
2015-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
2
262 High Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 15 - Director → ME
3
264 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ 2024-10-14
IIF 27 - Director → ME
Person with significant control
2018-11-28 ~ 2024-10-14
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Greytown House, 221-227 High Street, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ 2006-04-30
IIF 35 - Director → ME
2004-10-07 ~ dissolved
IIF 36 - Secretary → ME
5
262 High Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
6
264 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2019-01-28 ~ 2024-10-14
IIF 28 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
264 High Street, Beckenham, England
Active Corporate (6 parents)
Officer
2020-01-15 ~ 2024-10-14
IIF 34 - Director → ME
Person with significant control
2020-01-15 ~ 2024-10-14
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
GKA PLANT & MACHINERY LIMITED
- now 03048641G K A GROUP LIMITED
- 2007-04-30
03048641RUPLE HOLDINGS LIMITED
- 1997-08-05
03048641NUCO TRADING (PENGE) LIMITED
- 1996-06-07
03048641 262 High Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-04-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
262 High Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-01-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
264 High Street, Beckenham, England
Active Corporate (10 parents)
Officer
2007-02-01 ~ 2024-10-14
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-14
IIF 11 - Has significant influence or control → OE
11
264 High Street, Beckenham, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ 2024-10-14
IIF 24 - Director → ME
Person with significant control
2024-02-15 ~ 2024-10-14
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
12
GMG METALS AND PLASTICS LIMITED
15492455 264 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2024-02-15 ~ 2024-10-14
IIF 26 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
13
264 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ 2024-10-14
IIF 29 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
GREENWICH SE9 FOOTBALL ACADEMY LIMITED
13223672 264 High Street, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GREENWICH SPORTS ACADEMY COMMUNITY INTEREST COMPANY
14478633 2 Felton Close, Petts Wood, Orpington, England
Dissolved Corporate (4 parents)
Officer
2022-11-11 ~ 2024-10-14
IIF 22 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
262 High Road High Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
17
264 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2023-11-07 ~ 2024-10-14
IIF 23 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Riverside House, 87a Paines Lane, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-09-12 ~ dissolved
IIF 17 - Director → ME
19
264 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ 2024-10-14
IIF 14 - Director → ME
Person with significant control
2018-11-28 ~ 2024-10-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE