1
BPUK SPV1 LTD - 2023-03-25
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,358 GBP2023-08-31
Officer
2022-08-09 ~ now
IIF 20 - Director → ME
2
BPUK SPV2 LTD - 2022-12-05
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Current Assets (Company account)
480,732 GBP2023-10-31
Officer
2022-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 15 - Director → ME
4
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 14 - Director → ME
5
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 19 - Director → ME
6
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 16 - Director → ME
7
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 18 - Director → ME
8
BRIGHT PROPERTIES UK INVESTMENTS LTD - 2022-11-23
BRIGHT PROPERTIES UK- INVESTMENTS LTD - 2021-01-22
BETOMIX UK LIMITED - 2021-01-08
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
62,074 GBP2023-12-31
Officer
2015-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Lynwood House, Crofton Road, Orpington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,198 GBP2024-03-31
Officer
2024-12-07 ~ now
IIF 8 - Director → ME
10
CLG HENLOW LTD - 2024-03-22
Lynwood House, Crofton Road, Orpington, England
Active Corporate (4 parents)
Equity (Company account)
-800 GBP2024-05-31
Officer
2024-10-20 ~ now
IIF 12 - Director → ME
11
620 Western Avenue, London, England
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 10 - Director → ME
12
Lynwood House, Crofton Road, Orpington, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 11 - Director → ME
13
Elizabeth House, 28 Baddow Road, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
11,099 GBP2024-11-30
Officer
2023-07-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
THA LONDON BP LIMITED - 2023-03-25
THA LONDON BP UK LIMITED - 2022-09-07
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-06 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
15
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,351 GBP2023-10-31
Officer
2022-10-27 ~ now
IIF 23 - Director → ME
16
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,885 GBP2023-12-31
Officer
2025-06-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE