1
4THEBOSS.COM LIMITED - 2004-01-08
BUSINESS OPERATIONS SYSTEM SOLUTION LIMITED - 2003-09-09
BRIDGE OPERATIONS SYSTEM SOLUTION LIMITED - 2002-11-21
Office 2, Tweed House, Park Lane, Swanley, Kent
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2010-10-17
IIF 35 - Secretary → ME
2
ACACIA HOSPITALITY LIMITED
- now 12807517VICHEL COFFEE LIMITED
- 2021-07-21
12807517 Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
Office 2, Tweed House, Park Lane, Swanley, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ 2024-05-02
IIF 7 - Director → ME
Person with significant control
2020-03-04 ~ 2021-03-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (4 parents)
Officer
2006-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
5
Office 2 Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (5 parents)
Officer
2005-04-13 ~ 2012-02-28
IIF 42 - Secretary → ME
7
Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
ARMS (UK) LIMITED - 2003-02-24
AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
WORLD SYSTEMS LIMITED - 2002-01-31
SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
STAVPALM LIMITED - 1983-01-14
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2003-05-01 ~ 2003-09-05
IIF 37 - Secretary → ME
9
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ 2012-12-31
IIF 36 - Secretary → ME
10
INVESTEVOLVE LIMITED - now
AVIAN ASSOCIATES LIMITED
- 2010-04-01
06610276 Springfield House The Green, Matching Tye, Harlow, England
Active Corporate (6 parents)
Officer
2008-06-03 ~ 2008-06-17
IIF 14 - Director → ME
11
INVESTISSEMENT PROPERTY LIMITED
09279227 Office 2, Tweed House, Park Lane, Swanley, Kent
Active Corporate (4 parents)
Officer
2014-10-24 ~ 2014-10-24
IIF 6 - Director → ME
2015-06-11 ~ now
IIF 44 - Secretary → ME
12
KATIE EVANS LIMITED - now
POLLY BRUNO LIMITED
- 2014-10-31
07897588 Office 2, Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (3 parents)
Officer
2012-12-31 ~ 2014-04-01
IIF 18 - Director → ME
13
Recycling House, Ferry Lane South, Rainham, Essex
Active Corporate (16 parents)
Officer
2022-09-15 ~ now
IIF 32 - Director → ME
14
MACK BUSINESS SERVICES LIMITED
- now 04608901FORTURO GROUP LIMITED
- 2003-05-09
04608901 Office 2, Tweed House, Park Lane, Swanley, Kent
Active Corporate (5 parents, 41 offsprings)
Officer
2003-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
15
Office 2 Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (2 parents)
Officer
2017-09-11 ~ 2018-05-14
IIF 10 - Director → ME
Person with significant control
2017-09-11 ~ 2017-11-13
IIF 22 - Ownership of shares – 75% or more → OE
16
Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ 2018-05-14
IIF 9 - Director → ME
Person with significant control
2017-09-11 ~ 2017-11-13
IIF 27 - Ownership of shares – 75% or more → OE
17
Office 2 Tweedd House, Park Lane, Swanley, Kent, England
Active Corporate (2 parents)
Officer
2017-08-23 ~ 2018-05-14
IIF 8 - Director → ME
Person with significant control
2017-08-23 ~ 2017-11-13
IIF 23 - Ownership of shares – 75% or more → OE
18
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2019-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
Office 2, Tweed House, Park Lane, Swanley, Kent
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 43 - Secretary → ME
20
NETHER EDGE MANAGEMENT COMPANY LIMITED
04218253 Estates Office, Osborne Mews, Sheffield
Active Corporate (90 parents)
Officer
2015-09-08 ~ 2018-04-13
IIF 20 - Director → ME
21
NEXUS SITE SERVICES LTD - now
S&E FUTURE INVESTMENTS LIMITED
- 2013-11-07
05863382 145 - 157 St. John Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-03-01 ~ 2007-06-30
IIF 5 - Director → ME
22
Riverside House, 1/5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2003-05-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Roost Three Gates Road, Fawkham, Longfield, Kent, England
Active Corporate (4 parents)
Officer
2007-04-12 ~ now
IIF 15 - Director → ME
2007-04-12 ~ now
IIF 38 - Secretary → ME
25
The Roost Three Gates Road, Fawkham, Longfield, England
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
STERLING PROPERTY VENTURES (ASSET AND DEVELOPMENT MANAGEMENT) LIMITED
- now 13893640STERLING PROPERTY VENTURES (COLMORE GATE) LIMITED - 2023-07-10
Office 2 Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 45 - Secretary → ME
27
THE INDOOR GOLF COMPANY LIMITED
- now 14956500IGC DORMANT LIMITED
- 2023-09-07
14956500 Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-23 ~ 2025-08-01
IIF 13 - Director → ME
Person with significant control
2023-06-23 ~ 2025-08-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
28
THE MOOD PICTURE GALLERY LIMITED
- now 08415902THE TIGEREYE DOMAIN LIMITED
- 2013-08-16
08415902 Office 2, Tweed House, Park Lane, Swanley, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ 2018-05-14
IIF 11 - Director → ME
29
TRINKLER TELECOM LIMITED - now
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2008-10-01
IIF 19 - Director → ME