1
ERITH & BELVEDERE FOOTBALL CLUB LIMITED
00509305 39 High Street, Orpington, England
Active Corporate (33 parents)
Officer
2020-02-18 ~ 2023-11-07
IIF 24 - Director → ME
2
77 Station Road, Sidcup, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
FACILITIES MANAGEMENT AND SALES TRAINING CONSULTANCY LIMITED
- 2019-09-11
11291831 39 High Street, Orpington, England
Active Corporate (3 parents)
Officer
2019-07-31 ~ now
IIF 13 - Director → ME
2018-04-04 ~ 2018-06-01
IIF 11 - Director → ME
Person with significant control
2018-04-04 ~ 2018-06-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2019-07-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Accountancy House, 90 Walworth Road, London
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ 2012-08-03
IIF 6 - Director → ME
5
INFINITE PERSONNEL RECRUITMENT LIMITED
06678371 Avery House, 8 Avery Hill Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-18 ~ 2012-08-03
IIF 7 - Director → ME
6
39 High Street, Orpington, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 32 - Has significant influence or control → OE
7
21-24 Millbank Tower, 17th Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21-24 Millbank Tower, 17th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-16 ~ 2023-12-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
REGENCY HARD SERVICES LIMITED
- now 13649869 21-24 Millbank Tower, 17th Floor, London, England
Active Corporate (8 parents)
Officer
2021-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-29 ~ 2023-12-21
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
REGENCY PROPERTY SERVICES LIMITED
- now 12207371REGENCY ASSET MANAGEMENT LTD
- 2024-12-16
12207371 21-24 Millbank Tower, 17th Floor, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
2023-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-24 ~ 2023-12-21
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
REGENCY SOFT SERVICES LIMITED
- now 10717369 21-24 Millbank Tower, 17th Floor, London, England
Active Corporate (8 parents)
Officer
2017-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-08 ~ 2020-04-07
IIF 28 - Has significant influence or control → OE
12
SJA BUILDING & ENGINEERING SERVICES LTD
08269405 7 Hillview Studios 160 Eltham Hill, Eltham, London, Kent
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
39 High Street, Orpington, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Has significant influence or control → OE
15
77 Station Road, Sidcup, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
39 High Street, Orpington, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-12 ~ now
IIF 23 - Director → ME
17
THE BIGGIN HILL MEMORIAL MUSEUM COMPANY LTD
11298459 Biggin Hill Memorial Museum Main Road, Biggin Hill, Westerham, England
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ 2021-10-15
IIF 14 - Director → ME
18
TOTAL PERSONNEL SERVICES LIMITED
04821915 Avery House, 8 Avery Hill Road, New Eltham, London
Dissolved Corporate (7 parents)
Officer
2010-09-08 ~ 2012-08-03
IIF 8 - Director → ME