1
BAKER CLOSE MANAGEMENT COMPANY LIMITED
10354910 1 Baker Close Sole Street, Cobham, Kent
Active Corporate (9 parents)
Officer
2016-09-01 ~ now
IIF 26 - Director → ME
2
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (8 parents)
Officer
2008-04-07 ~ dissolved
IIF 5 - Secretary → ME
3
BALREED DIGITEC (GROUP) LIMITED
06858748 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (11 parents, 3 offsprings)
Officer
2009-04-21 ~ 2015-09-22
IIF 12 - Secretary → ME
4
BALREED DIGITEC (MIDLANDS) LIMITED
- now 01806780MAJORBECK LIMITED - 1993-07-09
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2009-04-21 ~ dissolved
IIF 11 - Secretary → ME
5
BALREED DIGITEC (NORTH) LIMITED
- now 05827969KRL (CORPORATE) LIMITED
- 2009-07-22
05827969 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (13 parents)
Officer
2009-07-15 ~ 2015-10-21
IIF 10 - Secretary → ME
6
BALREED DIGITEC (PARK ROYAL) LIMITED
06052988 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2008-04-07 ~ dissolved
IIF 1 - Secretary → ME
7
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (13 parents)
Officer
2008-04-07 ~ 2015-09-22
IIF 6 - Secretary → ME
8
BALREED DIGITEC (SUPPLIES) LIMITED
05985432 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2008-04-07 ~ dissolved
IIF 9 - Secretary → ME
9
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2008-04-07 ~ dissolved
IIF 2 - Secretary → ME
10
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (12 parents)
Officer
2008-04-07 ~ 2015-09-22
IIF 3 - Secretary → ME
11
BALREED DIGITEC (WEST END) LIMITED
06417711 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2008-04-07 ~ dissolved
IIF 4 - Secretary → ME
12
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (7 parents)
Officer
2008-04-07 ~ dissolved
IIF 8 - Secretary → ME
13
BEECHWOOD DRIVE MANAGEMENT LIMITED
14662554 40 High Street, West Malling, Kent, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 30 - Director → ME
14
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-19 ~ 2025-11-18
IIF 25 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
BLACK OPAL TRAVEL GROUP LIMITED
11632777 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-19 ~ 2018-11-15
IIF 22 - Secretary → ME
16
BROMLEY FC COMMUNITY SPORTS TRUST
13179040 The Stadium, Hayes Lane, Bromley, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-04 ~ 2024-12-12
IIF 24 - Director → ME
17
COLDRUM HOMES (MANSTON) LIMITED
11554170 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-05 ~ dissolved
IIF 14 - Secretary → ME
18
COLDRUM HOMES (WINDSOR WORKS) LIMITED
11554319 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
2018-09-05 ~ now
IIF 16 - Secretary → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-04-17 ~ now
IIF 13 - Secretary → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2008-04-07 ~ 2024-12-03
IIF 7 - Secretary → ME
21
MEDWAY BRIDGE MARINA LIMITED
- now 00665065DE GLANVILLE (BOATS) LIMITED - 1983-06-24
Manor Lane, Rochester, Kent, England
Active Corporate (12 parents)
Officer
2021-05-19 ~ 2025-11-18
IIF 28 - Director → ME
2026-01-20 ~ now
IIF 27 - Director → ME
22
41 Smithers Lane East Peckham, Tonbridge, Kent, England
Active Corporate (6 parents)
Officer
2017-05-17 ~ 2022-04-06
IIF 19 - Secretary → ME
23
R STANTON-GLEAVES PROPERTIES LIMITED
10501499 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-29 ~ now
IIF 23 - Secretary → ME
24
R STANTON-GLEAVES UK LIMITED
- now 09748998GLEAVES ROBTON LTD - 2016-03-02
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2022-01-12 ~ now
IIF 17 - Secretary → ME
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-23 ~ now
IIF 18 - Secretary → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-25 ~ now
IIF 31 - Director → ME
2018-09-03 ~ now
IIF 21 - Secretary → ME
27
GO TEC TRAINING LIMITED
- 2021-04-22
10041591 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-03 ~ now
IIF 20 - Secretary → ME
28
C/o Medway Bridge Marina, Manor Lane, Rochester, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-19 ~ 2025-11-18
IIF 29 - Director → ME
29
TURNER TOOLING LIMITED - 2020-10-15
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 15 - Secretary → ME