1
1-2-1 ASSOCIATES LTD - now
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
-29 GBP2022-10-31
Officer
2007-04-04 ~ 2007-08-13
IIF 24 - Director → ME
2
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
60 GBP2024-03-31
Officer
2017-10-26 ~ dissolved
IIF 7 - Director → ME
2017-10-26 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
ALPHA BUILDING SERVICES (SOUTH) LTD
- now 06297339MULLINS BAYRAM CONSULTANTS LIMITED - 2008-11-06
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,150 GBP2024-07-31
Officer
2019-08-26 ~ now
IIF 78 - Secretary → ME
4
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-04 ~ now
IIF 5 - Director → ME
2016-05-04 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-05-05 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
5
ALBEMARLE MONTROSE PRODUCTIONS LIMITED - 1998-06-18
Glassenbury Hill Farm, Glassenbury Road, Cranbrook, Kent
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-156,185 GBP2024-08-31
Officer
2006-04-20 ~ 2008-09-30
IIF 46 - Secretary → ME
6
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-1,976 GBP2025-03-31
Officer
2018-11-01 ~ now
IIF 71 - Secretary → ME
7
CWA CONSULTING SOUTHERN LIMITED
- 2009-06-23
05317946 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
44,788 GBP2025-03-31
Officer
2005-01-04 ~ now
IIF 2 - Director → ME
2005-01-04 ~ now
IIF 50 - Secretary → ME
8
ASSOCIATED ASPHALT PLANING & RECYCLING LTD
- 2015-02-05
08815372 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 22 offsprings)
Equity (Company account)
3,927,228 GBP2018-12-31
Officer
2013-12-16 ~ 2015-03-23
IIF 23 - Director → ME
2014-05-20 ~ 2020-02-17
IIF 55 - Secretary → ME
9
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
56,872 GBP2025-03-31
Officer
2002-04-15 ~ now
IIF 3 - Director → ME
2001-03-28 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
BEST AUZANAISE DISTRIBUTION LIMITED
04271835 182a High Street, Beckenham, Kent, England
Dissolved Corporate (5 parents)
Officer
2001-08-16 ~ 2008-09-30
IIF 45 - Secretary → ME
11
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,241,891 GBP2024-03-31
Officer
2001-10-30 ~ 2006-10-31
IIF 44 - Secretary → ME
12
BTS SCAFFOLDING LTD - 2016-01-08
BROMLEY WHEEL REPAIR CENTRE LTD - 2015-12-10
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents)
Equity (Company account)
399,119 GBP2024-03-31
Officer
2017-07-10 ~ 2024-07-09
IIF 56 - Secretary → ME
13
Unit F8, Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2025-01-08 ~ 2025-01-09
IIF 65 - Secretary → ME
14
AUTO DENTS (SOUTH) LTD
- 2012-04-05
07489797 182a High Street, Beckenham, Kent
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
11,561 GBP2016-05-31
Officer
2011-01-14 ~ 2012-04-12
IIF 9 - Director → ME
15
C W COMPANY SECRETARIES LIMITED
- now 04602630SUPAMATE LIMITED - 2003-04-04
17a Beckenham Grove, Bromley, Kent
Active Corporate (6 parents, 48 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-08-04 ~ 2005-10-10
IIF 8 - Director → ME
16
182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
40 GBP2016-03-31
Officer
2015-11-26 ~ dissolved
IIF 72 - Secretary → ME
17
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,891 GBP2025-06-30
Officer
2023-09-10 ~ now
IIF 64 - Secretary → ME
18
182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
123 GBP2020-03-31
Officer
2019-06-18 ~ dissolved
IIF 11 - Director → ME
19
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2005-12-30 ~ 2008-09-30
IIF 48 - Secretary → ME
20
DELFINO ACCOUNTING LIMITED - now
DELFINO PROPERTIES LIMITED
- 2011-10-25
06345908 17 Edgehill Road, Chislehurst, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ 2011-10-18
IIF 14 - Director → ME
21
EAGLE HOUSE NORTHEND LTD - 2021-07-19
Sedan Chair House West, Queens Parade Place, Bath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
397,899 GBP2025-07-31
Officer
2023-11-10 ~ now
IIF 53 - Secretary → ME
22
EDGE ELECTRICAL SERVICES LTD
- now 11696288SO EDGE ELECTRICAL LIMITED
- 2018-11-28
11696288 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,464 GBP2024-02-29
Officer
2018-11-26 ~ 2025-12-02
IIF 80 - Secretary → ME
23
EDWARDES ELECTRICAL CONTRACTORS LTD
10356397 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
17,138 GBP2024-02-29
Officer
2019-08-01 ~ now
IIF 70 - Secretary → ME
24
ELECTRO TECH SOLUTIONS (SOUTH) LTD
- now 07157617GREEN SOURCE HEATING PRODUCTS LTD
- 2017-03-24
07157617 182a High Street, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2017-03-22 ~ 2017-03-29
IIF 17 - Director → ME
25
2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,203 GBP2025-01-31
Officer
2018-04-01 ~ 2019-12-06
IIF 77 - Secretary → ME
26
APHORIA LIMITED - 2015-08-08
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-205 GBP2020-06-30
Officer
2016-06-30 ~ 2017-12-03
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2017-12-03
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
27
FOCUS PROJECTS (SOUTH) LTD
- now 10820135FOCUS CHILDCARE RECRUITMENT LIMITED
- 2018-10-19
10820135 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
359 GBP2018-09-30
Officer
2018-08-03 ~ dissolved
IIF 76 - Secretary → ME
28
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93 GBP2021-06-30
Officer
2004-06-04 ~ 2008-09-30
IIF 36 - Secretary → ME
29
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,093,778 GBP2025-03-31
Officer
2002-02-25 ~ 2003-04-01
IIF 19 - Director → ME
2021-12-05 ~ now
IIF 60 - Secretary → ME
30
GO TO PLACES LIMITED - now
VISIT KENT LIMITED - 2025-04-15
KENT TOURISM ALLIANCE LIMITED
- 2008-03-21
04400592 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
Active Corporate (66 parents, 2 offsprings)
Equity (Company account)
-8,568 GBP2024-03-31
Officer
2005-03-31 ~ 2007-08-01
IIF 40 - Secretary → ME
31
COLONNADES RESTAURANT LTD - 2016-01-26
GCCT LTD - 2014-05-09
GCHQ LTD - 2013-07-31
Sedan Chair House West, Queens Parade Place, Bath, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
854,700 GBP2025-03-31
Officer
2016-04-13 ~ now
IIF 75 - Secretary → ME
32
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
124 GBP2024-05-31
Officer
1997-11-27 ~ 2008-09-30
IIF 43 - Secretary → ME
33
SAMAIN PROPERTIES MANAGEMENT LIMITED - 1993-06-29
12 East Street, Bromley, England
Dissolved Corporate (11 parents)
Officer
1993-09-06 ~ 2004-04-17
IIF 39 - Secretary → ME
34
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-333 GBP2025-03-31
Officer
2018-09-11 ~ 2021-10-11
IIF 18 - Director → ME
2018-09-11 ~ now
IIF 79 - Secretary → ME
Person with significant control
2018-09-11 ~ 2021-08-31
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
35
182a High Street, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2013-10-30
IIF 16 - Director → ME
36
182a High Street, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2015-12-14 ~ dissolved
IIF 74 - Secretary → ME
37
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
10,422,496 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 67 - Secretary → ME
38
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,676 GBP2024-12-31
Officer
2024-08-07 ~ now
IIF 57 - Secretary → ME
39
ASSOCIATED ASPHALT CONSULTANTS LIMITED - 2016-01-21
ASSOCIATED ASPHALT CONTRACTING LIMITED - 2015-02-05
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,665 GBP2024-12-31
Officer
2020-08-19 ~ now
IIF 61 - Secretary → ME
40
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 62 - Secretary → ME
41
L J WEST ELECTRICAL & BUILDING SERVICES LTD
- now 04332077 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2001-11-30 ~ 2008-09-30
IIF 42 - Secretary → ME
42
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
40,416 GBP2025-03-31
Officer
2024-07-01 ~ now
IIF 63 - Secretary → ME
43
86 Edgehill Road, Chislehurst, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2008-09-30
IIF 33 - Secretary → ME
44
MARK ANTHONY ELECTRICAL LIMITED
03058204 182a High Street, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2008-09-30
IIF 34 - Secretary → ME
45
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
-41,613 GBP2024-11-30
Officer
2004-05-25 ~ 2008-09-30
IIF 47 - Secretary → ME
46
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,518 GBP2021-09-30
Officer
2018-04-01 ~ now
IIF 69 - Secretary → ME
47
45 Gresham Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,049 GBP2022-02-28
Officer
2019-07-08 ~ now
IIF 68 - Secretary → ME
48
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (5 parents)
Equity (Company account)
153,560 GBP2019-04-29
Officer
2018-05-22 ~ 2020-04-06
IIF 66 - Secretary → ME
49
MORMAC EAST LTD - 2017-09-04
Centre Block 4th Floor, Central Court, Orpington
Liquidation Corporate (3 parents)
Equity (Company account)
-21,025 GBP2021-04-29
Officer
2018-05-22 ~ 2020-07-01
IIF 73 - Secretary → ME
50
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6 GBP2023-03-31
Officer
2024-05-01 ~ dissolved
IIF 58 - Secretary → ME
51
Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2003-04-14 ~ dissolved
IIF 22 - Director → ME
2001-07-23 ~ dissolved
IIF 38 - Secretary → ME
52
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,089 GBP2025-03-31
Officer
2002-07-19 ~ 2008-09-30
IIF 32 - Secretary → ME
53
PEACE OF MIND SECURITY SOLUTIONS LTD - now
EVENT AND CATERING SOLUTIONS LTD
- 2010-10-03
06180021 86 Edgehill Road, Chislehurst, Kent
Dissolved Corporate (9 parents)
Officer
2007-04-20 ~ 2007-09-18
IIF 20 - Director → ME
54
STEPHEN MILLER FLOORING LTD
- 2014-10-23
08614766 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4 GBP2024-12-31
Officer
2013-12-10 ~ 2015-09-06
IIF 10 - Director → ME
55
WOODBURY HOUSE HOTEL LIMITED - 1997-07-10
CHAUFFEURS RESTAURANTS LIMITED - 1997-04-29
19 Roker Park Avenue, Ickenham, England
Active Corporate (12 parents)
Equity (Company account)
652,818 GBP2024-03-31
Officer
2002-02-06 ~ 2023-02-24
IIF 37 - Secretary → ME
56
Cwa Accounting, 86 Edgehill Road, Chislehurst, Kent, Uk
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ 2009-07-29
IIF 49 - Secretary → ME
57
RV7 LTD - now
REGENT VISA SERVICE LTD - 2025-02-18
UK PASSPORT & VISA SERVICE LTD
- 2007-03-14
04648957 18 Dibdin Apartments 149, Blackfriars Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-53,644 GBP2024-07-31
Officer
2003-01-27 ~ 2003-03-13
IIF 31 - Secretary → ME
58
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,854 GBP2025-07-31
Officer
2018-04-02 ~ now
IIF 4 - Director → ME
59
SAS SERVICES SOUTHERN LTD
- 2010-04-09
06067907 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
54,305 GBP2020-03-31
Officer
2010-01-30 ~ dissolved
IIF 13 - Director → ME
60
C/o Prime Property Management, Devonshire House 29/31 Elmfield Road, Bromley, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
7,200 GBP2024-11-30
Officer
2002-05-08 ~ 2012-01-19
IIF 21 - Director → ME
61
5 Salem Place, Northfleet, Gravesend, England
Dissolved Corporate (7 parents)
Equity (Company account)
-33,509 GBP2019-04-30
Officer
2007-03-01 ~ 2008-09-26
IIF 51 - Secretary → ME
62
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
53,984 GBP2022-03-31
Officer
1996-07-22 ~ 2008-09-30
IIF 35 - Secretary → ME
63
LIFETIME HISTORIES LTD
- 2022-08-16
14234255 25 Combemartin Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
497 GBP2023-12-31
Officer
2022-07-14 ~ 2024-07-14
IIF 1 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 26 - Has significant influence or control → OE
64
KAYLEIGH'S CLEANING LTD
- 2011-08-22
07191522 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,675 GBP2024-08-31
Officer
2011-06-09 ~ 2011-10-03
IIF 15 - Director → ME
65
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
1993-11-01 ~ 2004-04-23
IIF 52 - Secretary → ME
66
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
12,008 GBP2020-03-31
Officer
2018-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
67
VYOO WINDOWS LIMITED
- 2025-09-11
13986609 439 Bath Road Saltford, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-09-11 ~ now
IIF 54 - Secretary → ME