1
BLACK AND BLUE (F) LIMITED - 2015-04-22
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-04-30
Officer
2015-04-15 ~ 2020-03-06IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 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
2
LIMETRAIN LIMITED - 2008-06-24
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-2,197,263 GBP2023-10-31
Officer
2008-06-18 ~ 2020-03-06IIF 12 - Director → ME
2009-08-17 ~ 2020-03-06IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
NICKFRAME LIMITED - 2008-06-24
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,873 GBP2023-10-31
Officer
2008-06-18 ~ 2020-03-06IIF 11 - Director → ME
2009-08-17 ~ 2020-03-06IIF 30 - Secretary → ME
4
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)
Equity (Company account)
1,784,566 GBP2023-10-31
Officer
2008-12-17 ~ 2020-03-06IIF 18 - Director → ME
2009-08-17 ~ 2020-03-06IIF 28 - Secretary → ME
5
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
16,574 GBP2023-10-31
Officer
2009-05-07 ~ 2020-03-06IIF 19 - Director → ME
2009-08-17 ~ 2020-03-06IIF 29 - Secretary → ME
6
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)
Equity (Company account)
6,666 GBP2023-10-31
Officer
2014-06-18 ~ 2020-03-06IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLACK AND BLUE (G) LIMITED - 2015-04-22
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)
Officer
2015-04-15 ~ 2020-03-06IIF 21 - Director → ME
8
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
-117,060 GBP2023-10-31
Officer
2012-07-30 ~ 2020-03-06IIF 16 - Director → ME
2013-07-01 ~ 2020-03-06IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-07IIF 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
9
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)
Officer
2005-07-28 ~ 2020-03-06IIF 15 - Director → ME
2005-07-28 ~ 2020-03-06IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)
Officer
2009-04-27 ~ 2020-03-06IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SUBMIT2SPORT LIMITED - 2009-07-30
BROMPTON GRILL LIMITED - 2001-11-09
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)
Equity (Company account)
272,029 GBP2020-03-31
Officer
1998-09-22 ~ 2001-10-26IIF 31 - Secretary → ME
12
29 Avenue Road, Bexleyheath, EnglandActive Corporate (2 parents)
Officer
2008-09-03 ~ 2020-03-06IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
29 Avenue Road, Bexleyheath, EnglandActive Corporate (3 parents)
Officer
2009-06-19 ~ 2020-03-06IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 9 - Has significant influence or control → OE