1
15-17 London Road, Bromley, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 37 - Director → ME
2
15-17 London Road, Bromley, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-12-09 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
15-17 London Road, Bromley, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 36 - Director → ME
4
CHAPEL STREET PETERSFIELD LIMITED
- now 0865189714I ( HOME COUNTIES) LIMITED - 2015-01-30
T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (6 parents)
Officer
2015-07-02 ~ dissolved
IIF 13 - Director → ME
5
T Bromley, 15 London Road, Bromley, Kent, England
Active Corporate (8 parents)
Officer
2020-10-01 ~ now
IIF 8 - Director → ME
6
T Bromley, Ground Floor, 15, London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-06 ~ 2024-03-28
IIF 12 - Director → ME
7
Novellus Capital Limited, 25 Ives Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Novellus Capital Limited, 25 Ives Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 29 - LLP Designated Member → ME
9
Novellus Capital Limited, 25 Ives Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 27 - LLP Designated Member → ME
10
T Bromley, 15 London Road, Bromley, Kent, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ dissolved
IIF 10 - Director → ME
11
T Bromley, 15 London Road, Bromley, Kent, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-10-01 ~ dissolved
IIF 9 - Director → ME
12
T Bromley 15 London Road, Bromley, Kent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-10-01 ~ dissolved
IIF 11 - Director → ME
13
T Bromley, Ground Floor, 15-17 London Road, Bromley, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-24 ~ now
IIF 6 - Director → ME
14
MASSIVEHAUS LIMITED - 2011-04-15
25 Ives Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-23 ~ dissolved
IIF 18 - Director → ME
15
15-17 London Road, Bromley, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 34 - Director → ME
16
FPC (BACKWELL) LLP
- 2015-04-18
OC394217 25 Ives Street, C/o Novellus Capital Limtied, London
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control → OE
17
NOVELLUS (BURNHAM ON SEA) LLP
- now OC394894FPC (BURNHAM ON SEA) LLP
- 2015-04-18
OC394894 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
18
NOVELLUS (CANVEY ISLAND) LLP
- now OC392739FPC (CANVEY ISLAND) LLP
- 2015-04-18
OC392739 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
19
25 Ives Street, C/o Novellus Capital Limited, London
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 26 - LLP Designated Member → ME
20
T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
21
T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
22
FPC (SHINFIELD) LLP
- 2015-04-18
OC390040 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
23
Novellus Capital Limited, 25 Ives Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 30 - LLP Designated Member → ME
24
Novellus Capital Limited, 25 Ives Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 31 - LLP Designated Member → ME
25
NOVELLUS (SOUTH CERNEY) LLP
- now OC391810FPC (SOUTH CERNEY) LLP
- 2015-04-18
OC391810 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
26
NOVELLUS (SOUTHBOURNE) LLP
- now OC390506FPC (SOUTHBOURNE) LLP
- 2015-04-18
OC390506 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
27
NOVELLUS (WEST LAVINGTON) LLP
- now OC392251FPC (WEST LAVINGTON) LLP
- 2015-04-18
OC392251 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to surplus assets - 75% or more → OE
28
NOVELLUS (WHYTELEAFE) LLP
- now OC394895FPC (WHYTELEAFE) LLP
- 2015-04-18
OC394895 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to surplus assets - 75% or more → OE
29
ST GEORGE HOUSE (BECKENHAM) LIMITED
- 2013-10-14
08597500 T Bromley Ground Floor, 15 London Road, Bromley, England
Active Corporate (3 parents, 11 offsprings)
Officer
2013-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
30
T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents, 16 offsprings)
Officer
2015-03-30 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
31
T Bromley, Ground Floor, 15 London Road, Bromley, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
32
T Bromley, Ground Floor, 15-17 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 44 - Has significant influence or control → OE
33
T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2021-09-16 ~ dissolved
IIF 15 - Director → ME
34
T Bromley, Ground Floor, 15 London Road, Bromley, England
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
35
T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 17 - Director → ME
36
T Bromley, Ground Floor, 15 London Road, Bromley, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
37
STATION APPROACH (SANDERSTEAD) LIMITED
- now 0865218814I (EAST) LIMITED - 2015-03-12
T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (7 parents)
Officer
2015-07-02 ~ dissolved
IIF 14 - Director → ME
38
3 Hayes Walk, Kings Hill, Kent
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
39
T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
T Bromley, Ground Floor, 15 London Road, Bromley, England
Active Corporate (2 parents)
Officer
2019-02-05 ~ now
IIF 5 - Director → ME
41
73 Park Lane, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE