1
26 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED
05186042 Ground Floor Flat, 26 Westmoreland Road, Bromley, Kent, England
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2006-01-17 ~ 2017-03-10
IIF 21 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
273 HOLMESDALE ROAD MANAGEMENTS LIMITED
02150955 60 Murillo Road, London
Active Corporate (22 parents)
Equity (Company account)
50 GBP2025-03-31
Officer
2000-03-28 ~ 2017-10-07
IIF 11 - Director → ME
3
BIG PADLOCK (SELF STORAGE) LIMITED
- now 10495623BIG PADLOCK (WREXHAM) LIMITED
- 2018-01-29
10495623 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (3 parents)
Equity (Company account)
222,542 GBP2024-06-30
Person with significant control
2016-11-24 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
4
PARILLA LIMITED - 1996-12-27
45 High Street, Haverfordwest, Wales
Dissolved Corporate (18 parents)
Equity (Company account)
-24,508 GBP2020-12-31
Officer
1998-10-13 ~ 2000-03-13
IIF 13 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
62,440 GBP2017-07-31
Officer
2006-12-05 ~ 2016-12-31
IIF 20 - Director → ME
6
FUTURE FOUNDATIONS LIMITED
- now 06970470FUTURE SALVATIONS LTD
- 2009-07-31
06970470 149 Portland Road, London, England
Active Corporate (4 parents)
Equity (Company account)
65,604 GBP2024-07-31
Officer
2009-07-23 ~ 2010-10-01
IIF 14 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
7
4 Ravenswood Crescent, West Wickham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
8,535 GBP2024-12-31
Officer
2020-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
8
4 Ravenswood Crescent, West Wickham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1,593,033 GBP2024-12-31
Officer
2001-12-05 ~ 2017-01-19
IIF 27 - Director → ME
2017-01-19 ~ now
IIF 4 - Director → ME
2001-12-05 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
9
14 Albert Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-03-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares - More than 25% → OE
10
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2017-02-28 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
11
14 Albert Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2013-09-09 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
12
14 Albert Street, Douglas, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2019-01-23 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares - More than 25% → OE
13
MSB CONSULTING SERVICES LIMITED
- now 04061619SPEED 8432 LIMITED - 2000-09-25
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
-235,343 GBP2017-07-31
Officer
2006-12-05 ~ 2016-12-31
IIF 15 - Director → ME
14
IN-SITE TECHNOLOGY RESOURCES PLC - 2000-04-14
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2000-09-27 ~ 2016-07-31
IIF 18 - Director → ME
15
STREET NAMES PLC - 2000-05-11
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2006-05-22 ~ 2016-07-31
IIF 17 - Director → ME
16
NETWORKERS RECRUITMENT SERVICES LIMITED
- now 02293703MSB INTERNATIONAL LIMITED
- 2010-08-13
02293703MSB INTERNATIONAL PLC
- 2007-02-01
02293703KEYMAN PERSONNEL LIMITED - 1996-04-24
04703774 10 Fleet Place, London
Liquidation Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
3,017,387 GBP2017-07-31
Officer
2006-12-05 ~ 2016-07-31
IIF 19 - Director → ME
17
4 Ravenswood Crescent, West Wickham, Kent, England
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
1997-06-10 ~ now
IIF 6 - Director → ME
18
NW TELECOMMUNICATIONS LTD
- now 04222337NET-WORKERS ENGINEERING LIMITED
- 2004-12-07
04222337 Hanover Place, 8 Ravenbourne Road, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2001-05-23 ~ dissolved
IIF 16 - Director → ME
19
BARNMINSTER LIMITED
- 2004-06-04
05114319 4 Ravenswood Crescent, West Wickham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
2,012,836 GBP2024-12-31
Officer
2016-12-31 ~ 2017-03-30
IIF 9 - Director → ME
2004-05-16 ~ 2016-12-31
IIF 26 - Director → ME
2015-07-02 ~ now
IIF 5 - Director → ME
2004-05-16 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-02-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2016-07-02 ~ 2023-01-21
IIF 28 - Right to appoint or remove directors → OE
20
TEATREE INVESTMENTS LIMITED
- 2022-05-30
12209583 4 Ravenswood Crescent, West Wickham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
130,262 GBP2024-12-31
Officer
2019-09-16 ~ now
IIF 3 - Director → ME
2019-09-16 ~ now
IIF 10 - Secretary → ME
21
4 Ravenswood Crescent, West Wickham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
9,213,066 GBP2024-12-31
Officer
2020-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE