1
60 Beckenham Place Park, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2006-07-17 ~ 2010-02-26
IIF 92 - Director → ME
2
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,813 GBP2022-08-31
Officer
2013-11-21 ~ 2022-08-31
IIF 90 - Director → ME
Person with significant control
2016-07-01 ~ 2022-08-31
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
3
ACORN ESTATE MANAGEMENT LIMITED
- now 05043554INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (14 parents, 37 offsprings)
Equity (Company account)
52,690 GBP2022-08-31
Officer
2004-04-08 ~ 2022-08-31
IIF 77 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
4
ACORN INVESTMENT PROPERTIES LIMITED
09880507 1 Sherman Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2015-11-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
5
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
- now 04990798INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (16 parents)
Equity (Company account)
212,064 GBP2022-08-31
Officer
2004-04-05 ~ 2022-08-31
IIF 82 - Director → ME
Person with significant control
2016-07-01 ~ 2019-08-16
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
6
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (12 parents, 114 offsprings)
Equity (Company account)
7,815,144 GBP2022-08-31
Officer
2002-04-05 ~ 2022-08-31
IIF 80 - Director → ME
Person with significant control
2016-07-01 ~ 2018-10-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
7
1 Sherman Road, 1 Sherman Road, Bromley, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2020-12-31
Officer
2015-11-03 ~ 2022-08-09
IIF 87 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 St Marks Road, Bromley, Kent, England
Dissolved Corporate (9 parents)
Equity (Company account)
29,702 GBP2019-12-31
Officer
1998-01-01 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
ARNSIDE (CHISLEHURST) MANAGEMENT COMPANY LIMITED
01843439 Arnside, Willow Grove, Chislehurst, Kent
Active Corporate (8 parents)
Equity (Company account)
5,666 GBP2025-03-31
Officer
2003-03-03 ~ 2010-09-02
IIF 38 - Director → ME
10
60 Beckenham Place Park, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2001-09-09 ~ 2005-03-25
IIF 42 - Director → ME
2001-09-09 ~ 2005-03-25
IIF 107 - Secretary → ME
11
COBALT (2016) LIMITED
10498136 14274034, 10998414, 14338998, 13278570, 07979463, 01842892, 11336013, 08513076, 06883923, 07979365, 11555573, 06578177, 09992954... (more) 1 Sherman Road, Sherman Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ 2017-09-24
IIF 50 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (10 parents)
Equity (Company account)
10,421 GBP2024-12-31
Officer
2008-03-05 ~ now
IIF 57 - Director → ME
2008-03-05 ~ now
IIF 100 - Secretary → ME
13
9 St Marks Road, Bromley, Kent, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
440 GBP2020-12-31
Officer
2005-06-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
14
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,547,232 GBP2024-04-05
Officer
2011-10-17 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-04
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,570,336 GBP2024-12-31
Officer
2013-11-21 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
16
COBALT COMMERCIAL PROPERTY LIMITED
06393008 1 Sherman Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ 2017-08-01
IIF 70 - Director → ME
2007-10-12 ~ 2017-08-01
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
17
1 Sherman Road, Bromley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 53 - Director → ME
19
COBALT EQUITY MANAGEMENT LIMITED
09967432 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents)
Officer
2016-04-01 ~ now
IIF 75 - Director → ME
20
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (3 parents)
Equity (Company account)
86,097 GBP2024-12-31
Officer
2020-11-06 ~ now
IIF 55 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
COBALT LIMITED
01842892 14274034, 10998414, 14338998, 13278570, 07979463, 11336013, 08513076, 10498136, 06883923, 07979365, 11555573, 06578177, 09992954... (more) Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
15,556,458 GBP2024-12-31
Officer
1987-05-01 ~ now
IIF 54 - Director → ME
2005-09-01 ~ now
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
22
COBALT PLANT HIRE LIMITED
- now 14317825LV PLANT HIRE LIMITED - 2022-10-12
The Old Barn, Wood Street, Swanley, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,743 GBP2024-08-31
Officer
2022-10-14 ~ now
IIF 66 - Director → ME
23
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents)
Equity (Company account)
276,724 GBP2022-12-31
Officer
2016-04-01 ~ now
IIF 76 - Director → ME
24
COBALT PROPERTY DEVELOPMENTS LIMITED
06522882 1 Sherman Road, Bromley
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ 2017-08-01
IIF 69 - Director → ME
2008-03-05 ~ dissolved
IIF 99 - Secretary → ME
25
COBALT EAST ST LTD
- 2023-12-11
15224527 Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
192,715 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 52 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
26
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 86 - Director → ME
27
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (5 parents)
Equity (Company account)
3,760,279 GBP2024-10-31
Officer
2024-04-23 ~ now
IIF 58 - Director → ME
28
FOXBERRY ROAD MANAGEMENT LIMITED
09811929 1 Brook Court, Blakeney Road, Beckenham, England
Active Corporate (3 parents)
Person with significant control
2018-03-09 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
29
57a Station Approach, Bromley, Hayes, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-5,893 GBP2016-04-30
Officer
2002-04-15 ~ 2010-02-26
IIF 89 - Director → ME
30
1 Sherman Road, Bromley
Dissolved Corporate (8 parents)
Equity (Company account)
126,353 GBP2016-12-31
Officer
2005-11-02 ~ 2017-07-14
IIF 85 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
31
JOHN PAYNE (BLACKHEATH) LIMITED
01932058 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (13 parents)
Equity (Company account)
2,203 GBP2024-12-31
Officer
2013-03-18 ~ 2022-08-31
IIF 74 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (12 parents)
Equity (Company account)
861 GBP2024-12-31
Officer
2013-03-18 ~ 2022-08-31
IIF 81 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (12 parents)
Equity (Company account)
967 GBP2024-12-31
Officer
2013-03-18 ~ 2022-08-31
IIF 83 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
34
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (14 parents)
Equity (Company account)
873 GBP2024-12-31
Officer
2013-03-18 ~ 2014-06-16
IIF 72 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
JOHN PAYNE (WESTCOMBE PARK) LIMITED
03901446 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (14 parents)
Equity (Company account)
1,857 GBP2024-12-31
Officer
2013-03-18 ~ 2022-08-31
IIF 78 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
36
1 Sherman Road, Bromley
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2017-04-30
Officer
1993-06-30 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
37
LANGFORD WALKER DEVELOPMENTS LIMITED
- now 07744160LANGFORD WALKER GROSVENOR HOUSE LIMITED
- 2019-07-10
07744160G K GOLDMAN KLEIN LIMITED
- 2015-06-16
07744160 Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-208,724 GBP2024-03-31
Officer
2014-05-01 ~ now
IIF 64 - Director → ME
38
LANGFORD WALKER HOLDINGS LIMITED
14183312 Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-06-20 ~ now
IIF 63 - Director → ME
39
LANGFORD WALKER PROPERTIES LIMITED
- now 10365946LANSDOWN SPECIAL PROJECTS LIMITED
- 2022-04-07
10365946 Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,252,337 GBP2024-03-31
Officer
2016-09-15 ~ now
IIF 65 - Director → ME
40
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (10 parents)
Equity (Company account)
7,800 GBP2024-02-29
Officer
2018-10-31 ~ now
IIF 61 - Director → ME
2012-11-05 ~ 2017-05-02
IIF 62 - Director → ME
41
MAITLANDS ACORN PROFESSIONAL LIMITED
- now 05043613INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (12 parents)
Equity (Company account)
347,763 GBP2022-08-31
Officer
2004-09-27 ~ 2022-08-31
IIF 79 - Director → ME
42
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,473,331 GBP2024-10-31
Officer
2006-05-23 ~ now
IIF 59 - Director → ME
2000-10-01 ~ now
IIF 101 - Secretary → ME
Person with significant control
2024-03-12 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-30
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
43
MONTACUTE ROAD RESIDENTS ASSOCIATION LIMITED
01075075 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (19 parents)
Equity (Company account)
120 GBP2024-06-24
Officer
2003-09-22 ~ 2016-03-11
IIF 41 - Director → ME
44
PRESS HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
09954676 105 Piccadilly, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-11-01 ~ 2018-10-23
IIF 46 - Director → ME
45
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (12 parents)
Equity (Company account)
81,331 GBP2021-10-31
Officer
2019-11-01 ~ 2022-08-31
IIF 96 - Director → ME
46
PURPLE PHOENIX PROPERTIES LIMITED - now
PURPLE PHOENIX (INVESTMENTS) LIMITED
- 2014-10-22
06626399 Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (9 parents)
Officer
2009-03-03 ~ 2013-04-12
IIF 71 - Director → ME
2014-07-01 ~ dissolved
IIF 37 - Director → ME
2009-01-05 ~ 2013-06-10
IIF 104 - Secretary → ME
47
R S INVESTMENTS AND FINANCE LIMITED
05745966 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Equity (Company account)
292,243 GBP2024-08-31
Officer
2006-03-16 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
48
Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-03-25 ~ now
IIF 51 - Director → ME
49
REVOLUTION COMPANY (ESSEX) LIMITED
06531332 Suites 7&9 Regency House, Miles Gray Road, Basildon, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
47,464 GBP2016-03-31
Officer
2008-05-02 ~ 2013-06-30
IIF 88 - Director → ME
50
9 St Marks Road, Bromley, Kent, England
Dissolved Corporate (9 parents)
Equity (Company account)
161,383 GBP2019-12-31
Officer
2005-11-18 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
51
60 Beckenham Place Park, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2001-09-09 ~ 2005-03-25
IIF 43 - Director → ME
2001-09-09 ~ 2005-03-25
IIF 106 - Secretary → ME
52
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-07-13 ~ 2002-01-30
IIF 44 - Director → ME
2001-07-13 ~ 2002-01-30
IIF 102 - Secretary → ME
53
START FINANCIAL SERVICES LIMITED
- now 03626668SIGNPOST CORPORATION LIMITED
- 2000-07-31
03626668 1 Sherman Road, Bromley
Dissolved Corporate (5 parents)
Officer
1998-11-01 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
54
1 Sherman Road, Bromley, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-07-01 ~ 2017-11-14
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
55
1 Sherman Road, Bromley
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2006-05-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
56
STONEBRIDGE ACORN MAITLANDS LIMITED
- now 05913485INLAW THREE HUNDRED AND FIFTEEN LIMITED
- 2007-06-20
05913485 3-5 Kelsey Park Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2007-06-13 ~ 2011-07-01
IIF 67 - Director → ME
57
CHALLIS HALL LIMITED
- 2016-04-08
07448264STUART CHALLIS LIMITED
- 2012-04-05
07448264 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (10 parents)
Equity (Company account)
114,783 GBP2024-12-31
Officer
2010-11-23 ~ 2022-08-31
IIF 91 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
58
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (12 parents)
Equity (Company account)
119 GBP2021-12-31
Officer
1994-09-01 ~ 2022-08-31
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
1 Sherman Road, Bromley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2017-08-01
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
60
7 Plaistow Lane, Bromley, Kent, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-09-17 ~ now
IIF 47 - Director → ME
61
INLAW TWO HUNDRED AND EIGHTY ONE LIMITED
- 2004-06-18
05043503 1 Sherman Road, Sherman Road, Bromley
Dissolved Corporate (11 parents)
Equity (Company account)
126,937 GBP2016-12-31
Officer
2004-05-14 ~ 2017-07-10
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
62
One, Sherman Road, Bromley, England
Dissolved Corporate (10 parents)
Equity (Company account)
-4,655 GBP2019-07-31
Officer
2017-08-10 ~ 2019-08-31
IIF 49 - Director → ME
63
One, Sherman Road, Bromley, England
Dissolved Corporate (8 parents)
Equity (Company account)
-8,302 GBP2019-07-31
Officer
2017-08-10 ~ 2019-08-31
IIF 48 - Director → ME