1
FREE SPIRIT GROUP LIMITED
- 2013-01-04
05770678 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 59 - Secretary → ME
2
6 COURT DOWNS ROAD(BECKENHAM)TENANTS MAINTENANCE ASSOCIATION LIMITED
01010494 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (46 parents)
Officer
1999-06-14 ~ 2003-04-09
IIF 20 - Director → ME
3
ALAN FERNBACK GROUP LIMITED(THE)
01663964 70 - 71 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-07 ~ dissolved
IIF 29 - Secretary → ME
4
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (9 parents)
Officer
2005-05-07 ~ 2017-08-25
IIF 52 - Secretary → ME
5
BARCLAY COMMERCIAL INVESTMENTS LIMITED
- now 07909263 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2012-04-02 ~ 2017-11-15
IIF 66 - Secretary → ME
6
BARCLAY HOMES LIMITED - 2002-09-26
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-05-07 ~ 2017-11-15
IIF 48 - Secretary → ME
7
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2005-05-07 ~ 2017-11-15
IIF 51 - Secretary → ME
8
BARCLAY HOME INVESTMENTS LIMITED
- now 03844349BEECHBOND LIMITED - 1999-10-26
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2005-05-07 ~ 2017-11-15
IIF 46 - Secretary → ME
9
BARCLAY TRADING COMPANY LIMITED
04893570 34 St George Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-07 ~ dissolved
IIF 37 - Secretary → ME
10
BIG PADLOCK GROUP LIMITED
- now 02265680EUROWAY HOMES LIMITED
- 2016-11-25
02265680HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-05-07 ~ 2017-11-15
IIF 49 - Secretary → ME
11
GROVEMILL TRADING LIMITED
- 2012-08-15
07914797 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents)
Officer
2012-04-02 ~ 2017-11-15
IIF 65 - Secretary → ME
12
BLACKPOOL TRADING LIMITED - now
BLACKPOOL PUB COMPANY LIMITED
- 2008-08-04
06020621 196 Ballards Road, Dagenham, Essex
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ 2008-02-02
IIF 22 - Secretary → ME
13
34 St George Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-07 ~ dissolved
IIF 30 - Secretary → ME
14
BRIGHTON & HOVE PUB COMPANY LIMITED
06020381 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
Active Corporate (6 parents)
Officer
2006-12-06 ~ 2017-11-15
IIF 58 - Secretary → ME
15
CENTAUR PROPERTY COMPANY LIMITED
01659954 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents)
Officer
2024-03-01 ~ now
IIF 18 - Director → ME
2005-05-07 ~ 2017-11-15
IIF 45 - Secretary → ME
16
CENTAUR PROPERTY ESTATES LIMITED
- now 01557219ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-05-07 ~ 2017-11-15
IIF 47 - Secretary → ME
17
CENTAUR PROPERTY GROUP LIMITED
- now 03305419 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-07 ~ 2017-11-15
IIF 44 - Secretary → ME
18
CENTAUR PROPERTY INVESTMENTS LIMITED
- now 03670881K & S (339) LIMITED - 1999-02-25
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2005-05-07 ~ 2017-11-15
IIF 50 - Secretary → ME
19
CLUB SODA LIVING LTD - now
TIMELESS ESTATES LIMITED - 2012-03-23
LEMON SODA LIVING LTD
- 2012-03-05
07062990TIMELESS ESTATES LIMITED
- 2011-11-30
07062990 23 Albion Close Newtown Business Park, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2009-11-24 ~ 2011-11-30
IIF 42 - Secretary → ME
20
CPC TRADING LIMITED - now
CHELMSFORD PUB COMPANY LIMITED
- 2008-07-08
06020376 196 Ballards Road, Dagenham, Essex
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ 2008-02-02
IIF 33 - Secretary → ME
21
CRANFORD MEWS RESIDENTS ASSOCIATION LIMITED
06251466 162 Southborough Lane, Bromley
Active Corporate (3 parents)
Officer
2007-05-17 ~ 2013-03-04
IIF 28 - Secretary → ME
22
3 Claremont Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 12 - Director → ME
23
3 Claremont Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 13 - Director → ME
24
3 Claremont Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 14 - Director → ME
25
3 Claremont Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2021-05-15 ~ dissolved
IIF 16 - Director → ME
26
3 Claremont Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2021-05-15 ~ dissolved
IIF 15 - Director → ME
27
FREE SPIRIT LOGISTICS LTD
- now 06020368GREENWICH TOWN PUB COMPANY LIMITED
- 2008-02-20
06020368 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ dissolved
IIF 31 - Secretary → ME
28
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 10 - Director → ME
2008-10-21 ~ 2017-11-15
IIF 57 - Secretary → ME
29
FURNITURE BRANDS LTD - now
MEXBELL TRADING LIMITED
- 2014-04-25
07968242 Unit 29 Long Lane, Walton, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2012-04-02 ~ 2014-04-24
IIF 61 - Secretary → ME
30
3 Claremont Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
GTPC (TRADING) LIMITED - now
GOOD TIME PUB COMPANY LIMITED
- 2008-07-17
05770375 196 Ballards Road, Dagenham, Essex
Dissolved Corporate (7 parents)
Officer
2006-04-05 ~ 2008-02-01
IIF 34 - Secretary → ME
32
70-71 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ dissolved
IIF 32 - Secretary → ME
33
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
2007-06-05 ~ dissolved
IIF 38 - Secretary → ME
34
34 St George Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ dissolved
IIF 40 - Secretary → ME
35
INTERNATIONAL FURNITURE LOGISTICS LIMITED
06599151 34 St George Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ dissolved
IIF 55 - Secretary → ME
36
KIDDERMINSTER PROPERTY TRADING LLP
OC314897 The Estate Office, Oakley House, Oakley, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2006-04-06 ~ 2010-11-02
IIF 60 - LLP Member → ME
37
KINGSWAY FURNITURE EUROPE LTD
- now 02573681MARKGEM INVESTMENTS LIMITED - 1993-04-15
34 St George Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-07 ~ dissolved
IIF 35 - Secretary → ME
38
KINGSWAY FURNITURE (LONDON) LIMITED
- 2007-03-20
02532227NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-05-07 ~ 2017-11-15
IIF 53 - Secretary → ME
39
70-71 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-07 ~ dissolved
IIF 25 - Secretary → ME
40
34 St George Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 56 - Secretary → ME
41
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2010-06-28 ~ 2017-11-15
IIF 64 - Secretary → ME
42
Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-07-06 ~ 2007-01-11
IIF 11 - Director → ME
43
MARBANK CONSTRUCTION LIMITED
- now 02894161VELOFLIGHT LIMITED - 1994-09-23
The Manor House, 260 Ecclesall Road South, Sheffield
In Administration Corporate (25 parents)
Officer
2006-06-14 ~ 2007-01-11
IIF 5 - Director → ME
44
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (10 parents)
Officer
2006-05-07 ~ dissolved
IIF 26 - Secretary → ME
45
34 St George Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 63 - Secretary → ME
46
70-71 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ 2009-09-22
IIF 24 - Secretary → ME
47
3 Claremont Road, Claremont Road, Bromley, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2016-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
48
RIVENDELL HIDEAWAY GUEST SERVICES LIMITED
10378988 3 Claremont Road, Claremont Road, Bromley, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 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
IIF 3 - Right to appoint or remove directors → OE
49
3 Claremont Road, Bromley
Active Corporate (3 parents)
Officer
2014-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-04
IIF 1 - Has significant influence or control → OE
50
3 Claremont Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 17 - Director → ME
51
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents)
Officer
2005-05-07 ~ 2017-11-15
IIF 54 - Secretary → ME
52
70-71 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-23 ~ dissolved
IIF 41 - Secretary → ME
53
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2005-05-07 ~ 2017-11-15
IIF 43 - Secretary → ME
54
70-71 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ dissolved
IIF 21 - Secretary → ME
55
C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, United Kingdom
Active Corporate (38 parents)
Officer
2001-08-07 ~ 2003-04-09
IIF 19 - Director → ME
56
2 Leonard Place, Westerham Road, Keston, Kent, England
Active Corporate (10 parents)
Officer
2005-05-07 ~ 2017-11-15
IIF 39 - Secretary → ME
57
NEWSCAPE TRADING LIMITED
- 2013-08-08
07900925 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-04-02 ~ 2013-12-05
IIF 67 - Secretary → ME
58
AMESBROOK LIMITED - 2011-06-15
Streets Spw Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2011-06-21 ~ dissolved
IIF 62 - Secretary → ME
59
Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolved
IIF 23 - Secretary → ME
60
Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ dissolved
IIF 36 - Secretary → ME
61
70-71 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-29 ~ dissolved
IIF 27 - Secretary → ME