1
FIRETHERM INTERNATIONAL LIMITED
- 2015-03-04
03405332FIRETHERM INTUMESCENT COATINGS LIMITED - 2000-12-28
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2010-06-21 ~ dissolved
IIF 96 - Director → ME
2
12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2012-01-25 ~ 2012-01-30
IIF 240 - Director → ME
3
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ 2010-11-23
IIF 211 - Director → ME
4
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2011-04-20 ~ 2011-04-26
IIF 252 - Director → ME
5
ABBA CAPITAL WINDSCREENS LIMITED
06879416 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2009-04-22
IIF 89 - Director → ME
6
ABSOLUTE GLAZING SERVICES LIMITED
07319960 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-23
IIF 134 - Director → ME
7
Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, England
Active Corporate (3 parents)
Officer
2010-07-12 ~ 2010-07-19
IIF 273 - Director → ME
8
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ 2010-03-19
IIF 122 - Director → ME
9
ADVANCED ENERGIE SOLUTIONS LIMITED
07801724 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2011-10-14
IIF 244 - Director → ME
10
AERIAL CONTRACTORS LIMITED - now
12 Hatherley Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ 2019-10-01
IIF 290 - Director → ME
Person with significant control
2017-07-06 ~ 2019-10-01
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of shares – 75% or more → OE
11
AIM CONTROL LIMITED - now
AIM WASTE MANAGEMENT LIMITED
- 2017-06-15
07306373 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2010-07-06 ~ 2010-07-07
IIF 129 - Director → ME
12
AIM HIRE SERVICE AND SALES LIMITED
07621352 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-05-04 ~ 2011-05-17
IIF 229 - Director → ME
13
AJS CONSTRUCTION SOUTH EAST LIMITED
06898895 49 Devon House High Street, Otford, Kent
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ 2009-05-12
IIF 60 - Director → ME
14
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-24 ~ 2010-07-28
IIF 186 - Director → ME
15
ALLWAYS TRAVEL (LONDON) LIMITED
07759607 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2011-09-12
IIF 268 - Director → ME
16
APEX IMPERIAL MS LIMITED - now
RIVER PLATE INVESTMENTS LIMITED
- 2012-05-10
06927044 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2012-06-13
IIF 78 - Director → ME
17
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-13 ~ 2011-06-15
IIF 210 - Director → ME
18
ARK RISK MANAGEMENT GROUP LIMITED
07167917 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-03-01
IIF 132 - Director → ME
19
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2010-11-09
IIF 153 - Director → ME
20
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2010-02-17 ~ 2010-03-01
IIF 145 - Director → ME
21
AS FROM LIMITED - now
Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-01 ~ 2015-07-07
IIF 118 - Director → ME
22
ASHLEYS CLEANING CONTRACTORS LIMITED
07584199 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 167 - Director → ME
2011-03-30 ~ 2013-01-16
IIF 212 - Director → ME
23
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-08 ~ 2011-09-13
IIF 258 - Director → ME
24
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
1995-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2008-11-19 ~ 2008-11-25
IIF 171 - Director → ME
26
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2008-12-22
IIF 190 - Director → ME
27
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2011-09-12
IIF 251 - Director → ME
28
BEECHMONT EQUESTRIAN LTD - now
NIZELS EQUESTRIAN LIMITED
- 2021-04-20
07735800 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-10 ~ 2011-08-15
IIF 35 - Director → ME
29
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2012-01-30
IIF 245 - Director → ME
30
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-07-12 ~ now
IIF 12 - Director → ME
31
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2011-03-21
IIF 202 - Director → ME
32
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ 2011-11-07
IIF 226 - Director → ME
33
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-17 ~ dissolved
IIF 95 - Director → ME
34
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2010-10-05
IIF 224 - Director → ME
35
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ 2011-11-28
IIF 278 - Director → ME
36
Fadden & Co., 25 The Brackens, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2009-02-16
IIF 56 - Director → ME
37
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ 2011-01-17
IIF 276 - Director → ME
38
BROOKSON (5755D) LIMITED
06089414 06089016, 06087996, 06089473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2011-08-02 ~ dissolved
IIF 158 - Director → ME
39
12 Hatherley Road, Sidcup, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 303 - Director → ME
40
C & C ELECTRICAL (SOUTH EAST) LIMITED
06795666 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ 2009-01-23
IIF 66 - Director → ME
41
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ 2010-03-15
IIF 174 - Director → ME
42
CAM SERVICE SOLUTIONS LIMITED - now
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2014-11-10 ~ 2016-07-01
IIF 199 - Director → ME
43
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2008-11-27 ~ 2008-12-02
IIF 30 - Director → ME
44
368 Forest Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-01-21
IIF 3 - Director → ME
45
CC COUSINS LETTINGS AND PROPERTY MANAGEMENT LIMITED
07700849 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2011-07-11 ~ 2011-07-13
IIF 263 - Director → ME
46
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2012-02-10
IIF 209 - Director → ME
47
20 The Spinney, Sidcup, England
Dissolved Corporate (9 parents)
Officer
2002-02-20 ~ 2009-09-30
IIF 91 - Director → ME
48
CLOSE PROTECTION SERVICES (LONDON) LIMITED
07738684 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ 2011-08-16
IIF 262 - Director → ME
49
COACHWORK RENOVATIONS MANAGEMENT LIMITED
07643646 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-05-23 ~ 2011-05-27
IIF 284 - Director → ME
50
COMPLETE PAYROLL SERVICES LIMITED
- now 02372337COMPLETE BOOKKEEPING AND PAYROLL SERVICES LIMITED
- 1997-03-03
02372337 12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
~ now
IIF 8 - Director → ME
~ 2004-12-07
IIF 335 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
51
CONSTRUCTION CONTRACT CLAIMS AND DISPUTES CONSULTANTS LIMITED
07079172 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ 2009-11-24
IIF 180 - Director → ME
52
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2011-12-19
IIF 277 - Director → ME
53
CRANSTONE COURT MANAGEMENT LIMITED
- now 02640837CRANSTON COURT MANAGEMENT LIMITED
- 1991-09-16
02640837 Hammond Properties Management Ltd, 41 The Oval, Sidcup, Kent, England
Active Corporate (15 parents)
Officer
1991-08-19 ~ 1995-08-31
IIF 336 - Secretary → ME
54
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2010-05-25 ~ 2010-06-01
IIF 175 - Director → ME
55
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2008-12-01
IIF 144 - Director → ME
56
D ROSE BUILDING SERVICES LIMITED
07281956 C/o Riddingtons Ltd The Old Barn, Off Wood Street, Swanley Village, Kent
Active Corporate (4 parents)
Officer
2010-06-11 ~ 2010-06-15
IIF 162 - Director → ME
57
12 St. Pauls Close, Swanscombe, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2010-11-15
IIF 173 - Director → ME
58
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2011-09-15 ~ 2011-09-19
IIF 253 - Director → ME
59
DANIELL BUILDING CONTRACTORS LIMITED
07743664 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2011-08-17 ~ 2011-08-31
IIF 249 - Director → ME
60
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-02-11 ~ 2009-02-16
IIF 85 - Director → ME
61
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ 2012-01-21
IIF 255 - Director → ME
62
DAVID ALLEN PROJECT MANAGEMENT CONSULTANTS LIMITED
07498972 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2011-01-24
IIF 235 - Director → ME
63
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ 2010-05-18
IIF 131 - Director → ME
64
DIGITAL MEDIA REVOLUTION LIMITED
07544838 The Studio Brigade House, Brigade Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ 2011-03-07
IIF 203 - Director → ME
65
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2008-11-27 ~ 2008-12-02
IIF 124 - Director → ME
66
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-01-30 ~ 2010-02-03
IIF 111 - Director → ME
67
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ 2010-05-12
IIF 154 - Director → ME
68
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2011-11-30
IIF 260 - Director → ME
69
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2009-04-06
IIF 73 - Director → ME
70
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-03-09 ~ 2026-01-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of shares – 75% or more → OE
71
DUTTON ON ELECTRICALS LIMITED - now
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ 2010-12-09
IIF 104 - Director → ME
72
15 River Park Gardens, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-07-09 ~ 2009-07-13
IIF 2 - Director → ME
73
EAST GRINSTEAD ELECTRICAL SERVICES LIMITED
07600786 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2011-04-18
IIF 238 - Director → ME
74
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ 2010-05-07
IIF 140 - Director → ME
75
ECO RESCUE INSTALLATIONS LIMITED
06761086 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2008-11-28 ~ 2008-12-03
IIF 143 - Director → ME
76
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2011-10-04
IIF 237 - Director → ME
77
ELECTROIL COMBUSTION SPARES LIMITED
04104272 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2009-12-16 ~ now
IIF 21 - Director → ME
78
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2013-09-01 ~ now
IIF 24 - Director → ME
2011-09-16 ~ 2011-09-20
IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Has significant influence or control → OE
IIF 326 - Ownership of shares – 75% or more → OE
79
ELITE INDUSTRIAL COATINGS LIMITED
07061959 Plot 10 Wimbledon Avenue, Brandon, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2009-11-10
IIF 119 - Director → ME
80
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2009-03-27 ~ 2009-04-06
IIF 72 - Director → ME
81
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2009-04-14 ~ 2009-04-20
IIF 65 - Director → ME
82
FIRST BUSINESS SECURITIES LIMITED
06932579 The Studio Kings Langley, Matts Hill Road, Hartlip, Kent
Active Corporate (6 parents)
Officer
2009-06-12 ~ 2009-06-22
IIF 57 - Director → ME
83
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2010-03-15
IIF 166 - Director → ME
84
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-23 ~ 2010-05-05
IIF 182 - Director → ME
85
FOX PROPERTY MAINTENANCE LIMITED
06716646 50 Queen Street, Ramsgate, Kent, England
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ 2008-11-18
IIF 165 - Director → ME
86
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2010-03-29
IIF 107 - Director → ME
87
FUIMUS BUILDING SERVICES LIMITED - now
FUIMUS MAINTENANCE LIMITED
- 2013-09-26
06886184 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-04-23 ~ 2009-04-28
IIF 93 - Director → ME
88
1-9 Hardwicks Square, Wandsworth, London
Dissolved Corporate (6 parents)
Officer
2009-09-23 ~ 2009-09-28
IIF 47 - Director → ME
89
1-9 Hardwicks Square, Wandsworth, London
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ 2009-11-20
IIF 188 - Director → ME
90
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ 2009-07-20
IIF 289 - Director → ME
91
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2010-07-29
IIF 100 - Director → ME
92
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ 2010-08-10
IIF 138 - Director → ME
93
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2011-05-27
IIF 254 - Director → ME
94
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2011-04-11
IIF 228 - Director → ME
95
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ 2009-09-21
IIF 45 - Director → ME
96
6 Bridgelands Close, Beckenham, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2011-03-23
IIF 272 - Director → ME
97
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 217 - Director → ME
98
GRAVES ENGINEERING SERVICES LIMITED
07204960 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2010-03-30
IIF 109 - Director → ME
99
188 Thundersley Park Road, Benfleet, England
Active Corporate (3 parents)
Officer
2011-01-13 ~ 2011-01-19
IIF 106 - Director → ME
100
GREEN SCHEMES (KENT) LIMITED
- now 02405151GREEN SCHEMES LIMITED - 2018-08-30
C/o Unique Scaffolding Ltd, Unique House, Kangley Bridge Road, Lower Sydenham London
Dissolved Corporate (9 parents)
Officer
2018-12-13 ~ dissolved
IIF 292 - Director → ME
101
HAND MEDIA MANAGEMENT SERVICES LIMITED - now
SHAWSHANK MEDIA LIMITED
- 2012-08-14
07136941 12 Hatherley Road, Sidcup, Kent
Liquidation Corporate (4 parents)
Officer
2010-01-26 ~ 2010-01-30
IIF 184 - Director → ME
102
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2010-05-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
103
2 Arcadian Close, Bexley, England
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2010-10-29
IIF 266 - Director → ME
104
HIGHLANDER LIMITED - now
HIGHLANDER SOFTWARE LIMITED - 2001-04-10
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (9 parents)
Officer
2002-01-01 ~ 2003-07-11
IIF 337 - Secretary → ME
105
HOBSONS CHOICE INVESTMENTS (SERVICES) LIMITED
07444428 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ 2010-11-23
IIF 279 - Director → ME
106
THE HOMEFRONT MORTGAGE COMPANY LIMITED
- 2015-04-08
04396738 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 94 - Director → ME
107
Hopcat Electrical Limited, 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2009-01-19
IIF 61 - Director → ME
108
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 185 - Director → ME
109
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ 2011-03-21
IIF 205 - Director → ME
110
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-11-26 ~ 2010-12-06
IIF 257 - Director → ME
111
12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2010-02-06 ~ 2010-02-10
IIF 22 - Director → ME
112
I H ELECTRICAL COMPANY SWANLEY LIMITED
07200321 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2010-03-26
IIF 117 - Director → ME
113
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2009-06-09
IIF 75 - Director → ME
114
IDEAL DECORATORS AND INTERIORS LIMITED
07282024 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ 2010-06-15
IIF 189 - Director → ME
115
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-01-30 ~ 2010-02-03
IIF 177 - Director → ME
116
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2011-06-27
IIF 231 - Director → ME
117
IMPERIAL SOFTWARE SOLUTIONS LIMITED
06721515 12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2008-10-13 ~ now
IIF 20 - Director → ME
118
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ 2010-05-07
IIF 101 - Director → ME
119
INTERNATIONAL COMMODITY SERVICES (DEVELOPMENTS) LIMITED
07368267 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ 2010-09-20
IIF 286 - Director → ME
120
INTERNATIONAL COMPOSITES LIMITED
07782211 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-10-14
IIF 282 - Director → ME
121
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2010-04-11 ~ 2010-05-10
IIF 133 - Director → ME
2022-01-20 ~ now
IIF 302 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
122
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-23 ~ 2009-07-27
IIF 71 - Director → ME
123
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-05
IIF 208 - Director → ME
124
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2010-04-13
IIF 139 - Director → ME
125
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2009-05-05
IIF 84 - Director → ME
126
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ 2009-07-22
IIF 59 - Director → ME
127
JAMES & SONS PLUMBING AND HEATING LIMITED
07094722 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2009-12-03 ~ 2009-12-09
IIF 150 - Director → ME
128
JAMES BROWN MANAGEMENT CONSULTANCY LIMITED
07082184 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2009-11-30
IIF 113 - Director → ME
129
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2009-04-06
IIF 92 - Director → ME
130
JE OSEMAN BUILDING SERVICES LIMITED
07410702 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-10-18 ~ 2010-10-26
IIF 178 - Director → ME
131
JHS MANAGEMENT CONSULTING LIMITED
07700892 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2011-08-01
IIF 239 - Director → ME
132
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2012-01-24
IIF 271 - Director → ME
133
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 293 - Director → ME
134
JMR ROOFING AND PROPERTY SERVICES LIMITED
07084231 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2009-11-23 ~ 2010-01-05
IIF 125 - Director → ME
135
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2010-11-09
IIF 221 - Director → ME
136
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ 2011-09-19
IIF 275 - Director → ME
137
JOJOES HAIR AND BEAUTY SALON LIMITED
07201190 12 Hatherley Road, Sidcup, England
Active Corporate (3 parents)
Officer
2010-03-24 ~ 2010-03-30
IIF 195 - Director → ME
138
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2010-10-29
IIF 259 - Director → ME
139
K.P. FINCH ROOFING CONTRACTORS LIMITED
07107500 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2009-12-17 ~ 2010-01-08
IIF 148 - Director → ME
140
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-02-14
IIF 201 - Director → ME
141
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2009-04-08
IIF 87 - Director → ME
142
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2010-11-15
IIF 236 - Director → ME
143
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ 2009-11-30
IIF 155 - Director → ME
144
KINGSWOOD FITTED INTERIORS LIMITED
07437309 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ 2010-11-15
IIF 207 - Director → ME
145
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-23
IIF 222 - Director → ME
146
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ 2008-12-09
IIF 116 - Director → ME
147
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2011-08-02
IIF 219 - Director → ME
148
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-07
IIF 270 - Director → ME
149
KUSTOM BUILD LIMITED - now
41 St. Winifreds Road, Biggin Hill, Westerham, England
Active Corporate (3 parents)
Officer
2009-05-07 ~ 2009-05-12
IIF 74 - Director → ME
150
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ 2010-10-25
IIF 147 - Director → ME
151
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-12-24 ~ 2010-01-05
IIF 183 - Director → ME
152
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-01-29 ~ 2010-02-02
IIF 152 - Director → ME
153
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ 2011-08-16
IIF 227 - Director → ME
154
36 Lenmore Avenue, Grays, Essex
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2010-10-12
IIF 157 - Director → ME
155
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2012-01-24
IIF 274 - Director → ME
156
LOLLIPOPS COMPLETE CHILD CARE SERVICES LIMITED
07421280 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2010-10-29
IIF 246 - Director → ME
157
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-05-25 ~ 2010-06-01
IIF 179 - Director → ME
158
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ 2010-09-13
IIF 176 - Director → ME
159
M & M ELECTRICAL BUILDING SERVICES LIMITED
07318662 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 159 - Director → ME
160
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2012-01-24
IIF 223 - Director → ME
161
Albany House, 31 London Road, Bromley, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2010-12-23
IIF 172 - Director → ME
162
MARSHELL MANAGEMENT LIMITED - now
MARSHELL COLLECTIONS LIMITED
- 2011-04-15
07472018 Albany House, 31 London Road, Bromley, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2010-12-23
IIF 267 - Director → ME
163
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2010-08-11
IIF 168 - Director → ME
164
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ 2011-05-17
IIF 256 - Director → ME
165
MEDIA TODAY UK LIMITED - now
HAND MEDIA UK LIMITED - 2013-10-18
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ 2009-09-16
IIF 90 - Director → ME
166
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ 2009-01-12
IIF 149 - Director → ME
167
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2008-12-01
IIF 121 - Director → ME
168
MOVIE SECURITY SOLUTIONS LIMITED
07783802 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2011-10-04
IIF 213 - Director → ME
169
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2010-09-13
IIF 161 - Director → ME
170
MP MANAGEMENT LONDON LIMITED
- now 07107478POISE PROJECTS LIMITED
- 2014-10-29
07107478 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-17 ~ 2014-11-06
IIF 110 - Director → ME
171
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ 2009-09-21
IIF 62 - Director → ME
172
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 299 - Director → ME
173
MULVIHILL ACADEMY OF IRISH DANCE LIMITED
07381290 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-09-20 ~ 2010-09-22
IIF 136 - Director → ME
174
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ 2010-06-09
IIF 160 - Director → ME
175
NAYLOR WRIGHT INTERACTIVE LIMITED
06800313 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ 2011-04-04
IIF 64 - Director → ME
176
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2008-12-22
IIF 194 - Director → ME
177
The Workshop, Church Road, Welling, Kent
Active Corporate (6 parents)
Officer
2011-02-22 ~ 2011-03-07
IIF 285 - Director → ME
178
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ 2011-06-13
IIF 269 - Director → ME
179
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ 2010-05-12
IIF 126 - Director → ME
180
62 Conningham Court, 23 Dowding Drive, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2011-11-21
IIF 250 - Director → ME
181
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-25 ~ 2010-06-01
IIF 181 - Director → ME
182
NO. 64 AT THE JOINERS LIMITED
- now 07852978NO. 64 AT THE JOINERY LIMITED
- 2011-11-25
07852978 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2011-11-28
IIF 216 - Director → ME
183
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2010-07-29
IIF 300 - Director → ME
184
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-07-13
IIF 243 - Director → ME
185
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2010-03-09
IIF 169 - Director → ME
186
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2010-09-14
IIF 191 - Director → ME
187
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-05-15 ~ 2009-05-26
IIF 86 - Director → ME
188
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2009-05-15 ~ 2009-05-26
IIF 46 - Director → ME
189
OCEAN ENFORCEMENT SERVICES LIMITED
07313305 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ 2010-07-23
IIF 130 - Director → ME
190
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ 2008-12-02
IIF 197 - Director → ME
191
40 St James Buildings, St. James Street, Taunton, England
Active Corporate (5 parents)
Officer
2009-07-31 ~ 2009-08-05
IIF 52 - Director → ME
192
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ 2010-04-19
IIF 112 - Director → ME
193
ONLY IT AND MEDIA LIMITED - now
CLEMENTS IT LIMITED
- 2010-09-24
06765770 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ 2008-12-10
IIF 108 - Director → ME
194
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2009-03-27 ~ 2009-04-06
IIF 48 - Director → ME
195
OPLIX GROUP LIMITED - now
INVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26
CHILLIBUSH LIMITED - 2019-08-01
CHILLIBUSH ABC LIMITED - 2018-03-15
PARTNER COLLECTIVE LIMITED - 2017-04-21
Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (8 parents)
Officer
2009-04-30 ~ 2009-05-20
IIF 82 - Director → ME
196
ORIGINAL PROJECT DELIVERY LIMITED
07196843 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-03-26
IIF 196 - Director → ME
197
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2011-05-17
IIF 230 - Director → ME
198
PANGAEA PLANET LIMITED - now
PANGAEA ANTIMICROBIALS LIMITED
- 2013-05-09
06883783 86 24-28 St. Leonards Road, Windsor, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2009-04-21 ~ 2009-04-29
IIF 58 - Director → ME
199
9 Linton Road, Loose, Maidstone, England
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ 2008-12-10
IIF 193 - Director → ME
200
PARECO FORK TRUCK SERVICE LIMITED
02225369 Unit 13, Park Road Industrial Estate, Swanley, Kent
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ dissolved
IIF 334 - Secretary → ME
201
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2011-03-28
IIF 36 - Director → ME
202
PAVILION PROPERTY SALES LIMITED
07731205 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (5 parents)
Officer
2011-08-05 ~ 2011-08-09
IIF 218 - Director → ME
203
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2009-04-06
IIF 81 - Director → ME
204
PCJ MECHANICAL AND ELECTRICAL SERVICES LIMITED
07384831 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2010-09-27
IIF 115 - Director → ME
205
PETTS WOOD BUILDING CONSULTANTS LIMITED - now
PETTS WOOD BUILDING LIMITED
- 2018-04-11
06790337 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-13 ~ 2009-03-17
IIF 49 - Director → ME
206
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-05-25 ~ 2010-06-01
IIF 142 - Director → ME
207
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
208
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (5 parents)
Officer
2022-08-30 ~ now
IIF 301 - Director → ME
209
POLARIS COSMETICS (UK) LIMITED - now
BACK TO WHITES COSMETICS UK LIMITED
- 2010-11-17
07340009 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2010-08-09 ~ 2010-09-22
IIF 103 - Director → ME
210
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2009-11-30
IIF 137 - Director → ME
211
POSITIVE JAWS CONSULTANCY LIMITED
07259055 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2010-10-25
IIF 192 - Director → ME
212
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2009-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
213
POVEY LITTLE ACCOUNTANCY SERVICES LIMITED
- now 07578357 12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
214
POVEY LITTLE COMPANY FORMATIONS LIMITED
- 2021-05-21
04080297 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2004-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 307 - Ownership of shares – More than 50% but less than 75% → OE
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 307 - Right to appoint or remove directors → OE
215
ROFE LITTLE LIMITED
- 2004-03-22
03587514 12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
1998-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 331 - Right to appoint or remove directors → OE
216
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-07-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Has significant influence or control → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
217
POVEY LITTLE MANAGEMENT LIMITED
- now 07578401POVEY LITTLE M S LIMITED
- 2012-11-12
07578401 12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
218
POVEY LITTLE NOMINEES LIMITED
- now 02978955POVEY LITTLE DIRECTORS LIMITED
- 2011-03-25
02978955R L C DIRECTORS LIMITED
- 2000-09-01
02978955 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents, 303 offsprings)
Officer
1994-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of shares – 75% or more → OE
219
POVEY LITTLE PAYROLL SERVICES LIMITED
05441691 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2011-03-22 ~ now
IIF 10 - Director → ME
220
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (1 parent)
Officer
2016-04-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
221
POVEY LITTLE SECRETARIES LIMITED
- now 02978957R L C SECRETARIES LIMITED
- 2000-09-01
02978957 12 Hatherley Road, Sidcup, England
Active Corporate (18 parents, 726 offsprings)
Officer
1994-10-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
222
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-14 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
223
POVEY LITTLE SIDCUP LIMITED
- now 08758391 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2013-11-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
224
POVEY LITTLE TECHNOLOGY LIMITED
08509128 12 Hatherley Road, Sidcup, Kent, England
Active Corporate (1 parent)
Officer
2013-04-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
225
12 Hatherley Road, Sidcup, England
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 313 - Has significant influence or control → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of shares – 75% or more → OE
226
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-27 ~ 2010-08-10
IIF 63 - Director → ME
227
PROUDLY PRINTED IN BRITAIN LIMITED
07879046 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ 2011-12-14
IIF 280 - Director → ME
228
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ 2009-09-15
IIF 53 - Director → ME
229
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ 2009-11-30
IIF 187 - Director → ME
230
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ 2011-06-27
IIF 214 - Director → ME
231
12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2009-02-20 ~ 2009-02-24
IIF 55 - Director → ME
232
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ 2012-01-30
IIF 233 - Director → ME
233
17 Ridgeway Avenue, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2008-12-09
IIF 29 - Director → ME
234
RED BEECH ENVIRONMENTAL SOLUTIONS LIMITED
10263365 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ dissolved
IIF 296 - Director → ME
235
RED BEECHES CONSULTANTS LIMITED
07492075 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-01-13 ~ 2011-01-24
IIF 264 - Director → ME
236
REDBLUE ENERGY HOLDINGS LIMITED
07331402 Control Tower 12 De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-07-30 ~ 2010-08-18
IIF 265 - Director → ME
237
Control Tower 12 De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2010-07-30 ~ 2010-08-18
IIF 288 - Director → ME
238
REGAL INSULATION PRODUCTS & SUPPLIES LIMITED
- now 03335318FIRETHERM SPECIALIST PRODUCTS LIMITED - 2000-12-14
FIRETHERM PRODUCT SUPPLIES LIMITED - 1998-02-17
CAMPGLADE LIMITED - 1997-05-02
12 Hatherley Road, Sidcup, Kent
Active Corporate (7 parents)
Officer
2015-06-17 ~ now
IIF 9 - Director → ME
2010-06-21 ~ 2012-01-16
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
239
ROFFEY DEVELOPMENTS & RENOVATIONS LIMITED
07900697 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-01-10
IIF 200 - Director → ME
240
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-12-31
IIF 242 - Director → ME
241
ROSE ASPEN ENVIRONMENTAL SOLUTIONS LIMITED
10263624 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 294 - Director → ME
242
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2009-04-07
IIF 69 - Director → ME
243
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2009-06-08
IIF 88 - Director → ME
244
S M BERRY & SONS BUILDING CONTRACTORS LIMITED
07735833 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ 2011-08-15
IIF 247 - Director → ME
245
12 Hatherley Road, Sidcup, Kent, Uk
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2008-12-03
IIF 163 - Director → ME
246
S SPRING ELECTRICAL SERVICES LIMITED
07091855 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2009-12-07
IIF 105 - Director → ME
247
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ 2009-09-15
IIF 80 - Director → ME
248
98 Burns Avenue, Sidcup, England
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-23
IIF 141 - Director → ME
249
SEASONS PROPERTY INVESTMENTS LIMITED
08537469 12 Hatherley Road, Sidcup, Kent
Active Corporate (7 parents)
Officer
2014-05-20 ~ 2016-03-31
IIF 297 - Director → ME
250
SEASONS PROPERTY MANAGEMENT LIMITED
07103300 12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2009-12-13 ~ 2009-12-16
IIF 102 - Director → ME
251
SEAWAY EXPORT PACKING SERVICES LIMITED - 2001-05-02
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-20 ~ dissolved
IIF 298 - Director → ME
252
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2009-06-15
IIF 79 - Director → ME
253
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2010-12-13
IIF 98 - Director → ME
254
SHARR CONSTRUCTION & CARPENTRY LIMITED
06850625 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2009-03-23
IIF 70 - Director → ME
255
SIA SERVICES LIMITED - now
AIM JANITORIAL SUPPLIES LIMITED
- 2021-01-12
08555720 12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2013-06-04 ~ 2021-01-11
IIF 198 - Director → ME
256
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2010-07-24 ~ 2010-07-28
IIF 146 - Director → ME
257
SLS MANAGEMENT SOLUTIONS LIMITED - now
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2011-03-25 ~ 2014-11-06
IIF 241 - Director → ME
258
SMH MANAGEMENT CONSULTING LIMITED
07700914 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2011-08-01
IIF 248 - Director → ME
259
SOPHIA HOUSE LIMITED
- 2011-08-18
07578580 12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
260
SOUTH EAST CONSULTANCY SOLUTIONS LIMITED
07206959 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2010-04-19
IIF 99 - Director → ME
261
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ 2009-10-05
IIF 128 - Director → ME
262
SPLASH FACILITIES MANAGEMENT LIMITED
06778178 3 Fairview Cottages, Trumpsgreen Road, Virginia Water, Surrey
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ 2009-01-05
IIF 123 - Director → ME
263
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-05-11 ~ 2010-10-26
IIF 127 - Director → ME
264
SRC INSTALLATIONS SOUTH EAST LIMITED
07353866 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ 2010-09-02
IIF 135 - Director → ME
265
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2011-04-05 ~ 2011-04-11
IIF 114 - Director → ME
266
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-04 ~ 2009-10-14
IIF 67 - Director → ME
267
STERLING BUSINESS CONSULTANTS LIMITED
03165711 12 Hatherley Road, Sidcup, Kent
Active Corporate (13 parents)
Officer
2015-06-30 ~ now
IIF 26 - Director → ME
268
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2013-06-04 ~ now
IIF 25 - Director → ME
269
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-07-12 ~ 2010-07-19
IIF 215 - Director → ME
270
Red Court Hollywood Lane, West Kingsdown, Sevenoaks, England
Active Corporate (4 parents)
Officer
2011-06-13 ~ 2011-06-21
IIF 42 - Director → ME
271
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
272
SXS HOLDINGS LIMITED - now
MANDALA HOLDINGS LIMITED - 2025-12-17
SHF SIDCUP LIMITED
- 2021-03-10
07578493SOFIA HOUSE FREEHOLD LIMITED
- 2014-01-08
07578493SOPHIA HOUSE MANAGEMENT LIMITED
- 2011-08-18
07578493 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2011-03-25 ~ 2021-01-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
273
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ 2011-12-19
IIF 220 - Director → ME
274
T L CARPENTRY INTERNATIONAL LIMITED
06876256 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-14 ~ 2009-10-05
IIF 51 - Director → ME
275
TENGATE PROPERTIES LIMITED
- now 07524866 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-02-10 ~ 2013-01-02
IIF 261 - Director → ME
276
THE 3 MINUTE FILM AWARDS LIMITED
05491272 12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2013-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
277
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ 2011-12-19
IIF 234 - Director → ME
278
THE HOMEFRONT PROPERTY COMPANY LIMITED
03820734 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 54 - Director → ME
279
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2009-04-28
IIF 77 - Director → ME
280
THE RESTAURANT MEOPHAM GREEN LIMITED - now
21 Highfield Road, Dartford, Kent
Dissolved Corporate (6 parents)
Officer
2013-01-15 ~ 2017-07-05
IIF 291 - Director → ME
281
THE SI ELECTRICAL EOT COMPANY LIMITED
15808200 12 Hatherley Road, Sidcup, England
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 15 - Director → ME
282
THE SMALL CAR COMPANY (UK) LIMITED
06841515 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2009-03-10 ~ 2009-03-17
IIF 76 - Director → ME
283
THE STREET MARKET COMMERCIAL LIMITED
07172629 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2010-03-09
IIF 170 - Director → ME
284
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2011-10-20 ~ 2011-10-24
IIF 232 - Director → ME
285
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2010-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
286
THORNFLEX HOLDINGS SOUTH EAST LIMITED
07886702 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ 2012-01-03
IIF 283 - Director → ME
287
1st Floor Flat, 16c St. Mary's Road, London, England
Active Corporate (3 parents)
Officer
2009-11-26 ~ 2009-12-01
IIF 23 - Director → ME
288
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-07 ~ 2011-12-13
IIF 206 - Director → ME
289
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2010-04-02
IIF 164 - Director → ME
290
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2008-12-01
IIF 120 - Director → ME
291
V L KENNEDY CONSULTANCY LIMITED
06924397 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ 2009-06-09
IIF 68 - Director → ME
292
VANQUISH EXPERT SOLUTIONS GROUP LIMITED
07153732 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2010-02-10 ~ 2010-03-09
IIF 281 - Director → ME
293
VAPEX TECHNOLOGY BATTERIES LIMITED
- now 06776234VAPEX TECHNOLOGY LIMITED
- 2010-02-08
06776234 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-09-08 ~ 2026-01-13
IIF 27 - Director → ME
2008-12-18 ~ 2008-12-22
IIF 151 - Director → ME
294
VICTORIA HOUSE (SIDCUP) LIMITED
07578446 12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
295
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-01-20 ~ 2009-03-23
IIF 50 - Director → ME
296
WHITES CHIMNEY SPECIALISTS LIMITED
06883734 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-04-21 ~ 2009-05-05
IIF 83 - Director → ME
297
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2015-03-26 ~ 2015-04-01
IIF 295 - Director → ME
298
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ 2010-05-07
IIF 156 - Director → ME
299
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
300
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-08 ~ 2020-09-01
IIF 16 - Director → ME
Person with significant control
2017-06-08 ~ 2020-09-01
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
301
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2011-10-14
IIF 204 - Director → ME