1
60 Beckenham Place Park, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2006-07-17 ~ 2010-02-26
IIF 53 - Director → ME
2
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-21 ~ 2022-08-31
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ 2022-08-31
IIF 110 - Right to appoint or remove directors as a member of a firm → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 110 - Has significant influence or control as a member of a firm → OE
3
ACORN ESTATE MANAGEMENT LIMITED
- now 05043554INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents, 38 offsprings)
Officer
2004-04-08 ~ 2022-08-31
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
4
ACORN INVESTMENT PROPERTIES LIMITED
09880507 1 Sherman Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
5
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
- now 04990798INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (16 parents)
Officer
2004-04-05 ~ 2022-08-31
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2019-08-16
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents, 115 offsprings)
Officer
2002-04-05 ~ 2022-08-31
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2018-10-31
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Sherman Road, 1 Sherman Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2022-08-09
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-31
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Has significant influence or control → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 St Marks Road, Bromley, Kent, England
Dissolved Corporate (9 parents)
Officer
1998-01-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
9
ARNSIDE (CHISLEHURST) MANAGEMENT COMPANY LIMITED
01843439 Arnside, Willow Grove, Chislehurst, Kent
Active Corporate (8 parents)
Officer
2003-03-03 ~ 2010-09-02
IIF 63 - Director → ME
10
60 Beckenham Place Park, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2001-09-09 ~ 2005-03-25
IIF 67 - Director → ME
2001-09-09 ~ 2005-03-25
IIF 10 - Secretary → ME
11
COBALT (2016) LIMITED
10498136 13278570, 14338998, 11336013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Sherman Road, Sherman Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ 2017-09-24
IIF 75 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (10 parents)
Officer
2008-03-05 ~ now
IIF 18 - Director → ME
2008-03-05 ~ now
IIF 2 - Secretary → ME
13
9 St Marks Road, Bromley, Kent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
14
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-17 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-04
IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove members → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
16
COBALT COMMERCIAL PROPERTY LIMITED
06393008 1 Sherman Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ 2017-08-01
IIF 31 - Director → ME
2007-10-12 ~ 2017-08-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
17
1 Sherman Road, Bromley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 14 - Director → ME
19
COBALT EQUITY MANAGEMENT LIMITED
09967432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (8 parents)
Officer
2016-04-01 ~ dissolved
IIF 36 - Director → ME
20
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (3 parents)
Officer
2020-11-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
21
COBALT LIMITED
01842892 06578177, 14338998, 09992954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (5 parents, 5 offsprings)
Officer
1987-05-01 ~ now
IIF 15 - Director → ME
2005-09-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
22
COBALT PLANT HIRE LIMITED
- now 14317825LV PLANT HIRE LIMITED - 2022-10-12
The Old Barn, Wood Street, Swanley, England
Active Corporate (6 parents)
Officer
2022-10-14 ~ now
IIF 27 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (8 parents)
Officer
2016-04-01 ~ dissolved
IIF 37 - Director → ME
24
COBALT PROPERTY DEVELOPMENTS LIMITED
06522882 1 Sherman Road, Bromley
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ 2017-08-01
IIF 30 - Director → ME
2008-03-05 ~ dissolved
IIF 1 - Secretary → ME
25
COBALT EAST ST LTD
- 2023-12-11
15224527 Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
26
DELTA (2013) LIMITED
08784570 11631934, 14102346, 07822589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2015-12-08 during the appointment or period of control
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 47 - Director → ME
27
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (5 parents)
Officer
2024-04-23 ~ now
IIF 19 - Director → ME
28
FOXBERRY ROAD MANAGEMENT LIMITED
09811929 1 Brook Court, Blakeney Road, Beckenham, England
Active Corporate (3 parents)
Person with significant control
2018-03-09 ~ now
IIF 102 - Has significant influence or control as a member of a firm → OE
29
57a Station Approach, Bromley, Hayes, Kent
Dissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2010-02-26
IIF 50 - Director → ME
30
1 Sherman Road, Bromley
Dissolved Corporate (8 parents)
Officer
2005-11-02 ~ 2017-07-14
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
31
JOHN PAYNE (BLACKHEATH) LIMITED
01932058 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-18 ~ 2022-08-31
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-18 ~ 2022-08-31
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
33
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-18 ~ 2022-08-31
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
34
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-18 ~ 2014-06-16
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
35
JOHN PAYNE (WESTCOMBE PARK) LIMITED
03901446 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-18 ~ 2022-08-31
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
36
1 Sherman Road, Bromley
Dissolved Corporate (5 parents)
Officer
1993-06-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
37
LANGFORD WALKER DEVELOPMENTS LIMITED
- now 07744160LANGFORD WALKER GROSVENOR HOUSE LIMITED
- 2019-07-10
07744160G K GOLDMAN KLEIN LIMITED
- 2015-06-16
07744160 Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ now
IIF 25 - Director → ME
38
LANGFORD WALKER HOLDINGS LIMITED
14183312 Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 24 - Director → ME
39
LANGFORD WALKER PROPERTIES LIMITED
- now 10365946LANSDOWN SPECIAL PROJECTS LIMITED
- 2022-04-07
10365946 Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-15 ~ now
IIF 26 - Director → ME
40
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (10 parents)
Officer
2012-11-05 ~ 2017-05-02
IIF 23 - Director → ME
2018-10-31 ~ now
IIF 22 - Director → ME
41
MAITLANDS ACORN PROFESSIONAL LIMITED
- now 05043613INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2004-09-27 ~ 2022-08-31
IIF 40 - Director → ME
42
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-23 ~ now
IIF 20 - Director → ME
2000-10-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-30
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-12 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
43
MONTACUTE ROAD RESIDENTS ASSOCIATION LIMITED
01075075 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (19 parents)
Officer
2003-09-22 ~ 2016-03-11
IIF 66 - Director → ME
44
PRESS HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
09954676 105 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ 2018-10-23
IIF 71 - Director → ME
45
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (12 parents)
Officer
2019-11-01 ~ 2022-08-31
IIF 58 - Director → ME
46
PURPLE PHOENIX PROPERTIES LIMITED
- now 06626399Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2018-11-24 during the appointment or period of control
PURPLE PHOENIX (INVESTMENTS) LIMITED
- 2014-10-22
06626399 Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (12 parents)
Officer
2009-03-03 ~ 2013-04-12
IIF 32 - Director → ME
2014-07-01 ~ dissolved
IIF 62 - Director → ME
2009-01-05 ~ 2013-06-10
IIF 7 - Secretary → ME
47
R S INVESTMENTS AND FINANCE LIMITED
05745966 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Officer
2006-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
48
Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-25 ~ now
IIF 12 - Director → ME
49
REVOLUTION COMPANY (ESSEX) LIMITED
06531332 Suites 7&9 Regency House, Miles Gray Road, Basildon, England
Active Corporate (14 parents)
Officer
2008-05-02 ~ 2013-06-30
IIF 49 - Director → ME
50
9 St Marks Road, Bromley, Kent, England
Dissolved Corporate (9 parents)
Officer
2005-11-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
51
60 Beckenham Place Park, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2001-09-09 ~ 2005-03-25
IIF 68 - Director → ME
2001-09-09 ~ 2005-03-25
IIF 9 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05
Dissolved on 2013-10-16
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-07-13 ~ 2002-01-30
IIF 69 - Director → ME
2001-07-13 ~ 2002-01-30
IIF 5 - Secretary → ME
53
SPRINGBOURNE PROPERTIES LIMITED
04259895 Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2001-09-09 ~ 2005-03-25
IIF 60 - Director → ME
2001-09-09 ~ 2005-03-25
IIF 4 - Secretary → ME
54
START FINANCIAL SERVICES LIMITED
- now 03626668SIGNPOST CORPORATION LIMITED
- 2000-07-31
03626668 1 Sherman Road, Bromley
Dissolved Corporate (5 parents)
Officer
1998-11-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
55
1 Sherman Road, Bromley, Kent
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ 2017-11-14
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
56
1 Sherman Road, Bromley
Dissolved Corporate (7 parents)
Officer
2006-05-24 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
STONEBRIDGE ACORN MAITLANDS LIMITED
- now 05913485INLAW THREE HUNDRED AND FIFTEEN LIMITED
- 2007-06-20
05913485 3-5 Kelsey Park Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2007-06-13 ~ 2011-07-01
IIF 28 - Director → ME
58
CHALLIS HALL LIMITED
- 2016-04-08
07448264STUART CHALLIS LIMITED
- 2012-04-05
07448264 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents)
Officer
2010-11-23 ~ 2022-08-31
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
59
Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2007-01-29 ~ dissolved
IIF 59 - Director → ME
60
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (12 parents)
Officer
1994-09-01 ~ 2022-08-31
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
61
1 Sherman Road, Bromley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2017-08-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
62
7 Plaistow Lane, Bromley, Kent, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-09-17 ~ now
IIF 72 - Director → ME
63
1 Sherman Road, Sherman Road, Bromley
Dissolved Corporate (11 parents)
Officer
2004-05-14 ~ 2017-07-10
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
64
One, Sherman Road, Bromley, England
Dissolved Corporate (10 parents)
Officer
2017-08-10 ~ 2019-08-31
IIF 74 - Director → ME
65
One, Sherman Road, Bromley, England
Dissolved Corporate (8 parents)
Officer
2017-08-10 ~ 2019-08-31
IIF 73 - Director → ME