1
39 Castle Street, Port Bannatyne, Scotland
Active Corporate (4 parents)
Equity (Company account)
124 GBP2021-08-31
Officer
2020-08-27 ~ now
IIF 31 - Director → ME
2
13 Pougher Close Sapcote, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
500 GBP2022-10-31
Officer
2018-10-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,278 GBP2019-06-30
Officer
2017-03-06 ~ 2020-01-06
IIF 8 - Director → ME
2017-03-06 ~ 2020-01-06
IIF 48 - Secretary → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEECHWOOD PROPERTY (FOOTSCRAY) LIMITED
13042203 The Grange C/o Pinnacle Mep, Market Square, Westerham, England
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
BEECHWOOD PROPERTY (SIDCUP) LIMITED
- now 12021864PARKER ENERGY LIMITED
- 2020-11-04
12021864 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-09-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
BEECHWOOD PROPERTY LIMITED
- now 07308035GLOBAL WASTE SYSTEMS LIMITED
- 2017-07-06
07308035 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
723,092 GBP2021-03-31
Officer
2010-07-08 ~ dissolved
IIF 14 - Director → ME
2016-08-26 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-01-03 ~ 2018-09-07
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
BEECHWOOD TECHNICAL SERVICES LIMITED
14651069 The Grange, Market Square, Westerham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
42,974 GBP2024-07-31
Officer
2023-02-09 ~ now
IIF 1 - Director → ME
2023-02-09 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-02-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
CRITICAL RESOURCES (EUROPE) LIMITED
- now SC538046CONCEPT ENERGY INTERNATIONAL LIMITED
- 2017-03-03
SC538046OIL SERVICES GROUP (INTERNATIONAL) LTD
- 2016-07-13
SC538046 Suite 7, 110a Maxwell Avenue, Westerton, Glasgow, East Dunbartonshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-06-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
CRITICAL RESOURCES (INTERNATIONAL) LIMITED
SC504163 39 Castle Street, Port Bannatyne, Isle Of Bute, Scotland
Active Corporate (1 parent)
Equity (Company account)
-26,142 GBP2021-04-30
Officer
2015-04-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
Unit 15 The Gateway, Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ dissolved
IIF 6 - Director → ME
11
GENESIS GROUP UK (SOUTHERN) LIMITED
08426909 5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,272 GBP2018-03-31
Officer
2013-03-04 ~ 2015-04-30
IIF 19 - Director → ME
12
INNOVO APARTMENTS MANAGEMENT COMPANY LIMITED
12864518 Hammond Properties, 41 The Oval, Sidcup, Kent, England
Active Corporate (4 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2020-09-08 ~ 2022-07-19
IIF 4 - Director → ME
13
MALTBY PROFESSIONAL SERVICES LTD
11704031 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,064 GBP2024-11-30
Officer
2018-11-29 ~ 2021-11-28
IIF 39 - Director → ME
Person with significant control
2018-11-29 ~ 2022-06-29
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Parker House, Powerscroft Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-19 ~ dissolved
IIF 9 - Director → ME
2016-12-23 ~ dissolved
IIF 26 - Secretary → ME
15
PARKER BROMLEY HOLDINGS LIMITED
- 2018-06-04
10408816 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-617,361 GBP2019-06-30
Officer
2016-10-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
SYEGOLD LIMITED - 1980-12-31
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2004-02-09 ~ 2019-08-15
IIF 12 - Director → ME
2016-08-26 ~ 2019-08-15
IIF 27 - Secretary → ME
17
PARKER BROMLEY MAINTAIN LIMITED
- now 03054595INDEPENDENT GAS AND ELECTRIC INSPECTIONS LIMITED - 2012-09-26
INDEPENDENT GAS INSPECTIONS LIMITED - 2006-05-19
Parker House, Powerscroft Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-17 ~ dissolved
IIF 13 - Director → ME
18
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
PB PROPERTY & INVESTMENTS LIMITED
- now 07367595PB FACILITIES LIMITED
- 2014-08-14
07367595 Dial House, 3 Willow Grove, Chislehurst, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
117,019 GBP2023-06-30
Officer
2010-09-07 ~ now
IIF 3 - Director → ME
2010-09-07 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-31 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Grange, Market Square, Westerham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
335,398 GBP2024-07-31
Officer
2019-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
Studio 1, Ground Floor, Battersea Studios 2, 82 Silverthorne Road, London
Active Corporate (10 parents)
Equity (Company account)
3,577,596 GBP2017-06-30
Officer
2023-12-15 ~ 2024-08-15
IIF 18 - Director → ME
2009-07-06 ~ 2023-12-15
IIF 38 - Secretary → ME
22
THOMAS SABO (UK) NORTHERN LTD
- 2018-11-06
11635095 Studio 1, Ground Floor Battersea Studios 2, 82, Silverthorne Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-155,966 GBP2023-06-30
Officer
2023-12-15 ~ 2024-08-15
IIF 16 - Director → ME
2018-10-22 ~ 2023-12-15
IIF 44 - Secretary → ME
23
THOMAS SABO (UK) HOLDINGS LTD
- 2018-11-07
11630560 Studio 1, Ground Floor Battersea Studios 2, 82 Silverthorne Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,188 GBP2023-06-30
Officer
2023-12-15 ~ 2024-08-15
IIF 17 - Director → ME
2018-10-18 ~ 2023-12-15
IIF 45 - Secretary → ME
24
VINCO RECRUITMENT SOLUTIONS LIMITED
- now 07725019PARKER BROMLEY ENERGY LIMITED
- 2016-12-28
07725019PB (SOLAR & RENEWABLES) LIMITED
- 2012-06-26
07725019 35 Ludgate Hill, London, England
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2019-06-28
IIF 7 - Director → ME
2016-08-26 ~ 2019-06-28
IIF 29 - Secretary → ME