1
63 Blackthorn Road, Ilford, Essex
Active Corporate (4 parents)
Officer
1999-04-21 ~ 2017-06-28
IIF 14 - Secretary → ME
2
BROOKWOOD DEVELOPMENTS LIMITED
- now 03810321BROOKWOOD HOMES LIMITED - 2001-02-07
359 Hendon Way, London
Active Corporate (7 parents)
Officer
2002-06-29 ~ 2016-07-14
IIF 19 - Secretary → ME
3
C/o Vincent Chia & Co, 359 Hendon Way, London
Active Corporate (5 parents)
Officer
2002-12-28 ~ now
IIF 18 - Secretary → ME
4
27 Greycoat Street, Apartment 28, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-09 ~ dissolved
IIF 8 - Director → ME
5
C/o Vincent Chia And Co, 359 Hendon Way, London
Dissolved Corporate (5 parents)
Officer
2002-08-21 ~ 2004-06-15
IIF 10 - Secretary → ME
6
359 Hendon Way, London
Active Corporate (5 parents)
Officer
2002-12-28 ~ now
IIF 15 - Secretary → ME
7
GRAPE TIME TOURS LTD
- 2006-12-20
03756854GRAPE ESCAPE TOURS LTD - 1999-06-23
359 Hendon Way, London
Dissolved Corporate (5 parents)
Officer
2002-03-31 ~ dissolved
IIF 12 - Secretary → ME
8
GREEN CARBON CONSTRUCTION LIMITED
06051322 Mizpah Old Icknield Way, Benson, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-12 ~ dissolved
IIF 16 - Secretary → ME
9
GREEN CARBON HOMES LIMITED
- now 06057799GREEN CARBON HOMES PLC
- 2009-06-08
06057799 Oakands Old Icknield Way, Benson, Wallingford, Oxon
Dissolved Corporate (8 parents)
Officer
2007-01-19 ~ dissolved
IIF 11 - Secretary → ME
10
Mizpah Old Icknield Way, Benson, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-12 ~ dissolved
IIF 13 - Secretary → ME
11
HUCKLEFETCH LTD - now
Lions Head, Spain House 5 The Spain, Petersfield, Hampshire
Active Corporate (6 parents, 2 offsprings)
Officer
2000-06-22 ~ 2006-04-09
IIF 17 - Secretary → ME
12
MARTIKAS ADVERTISING LTD
- 2011-09-27
03903897 124 City Road, London, England
Active Corporate (4 parents)
Officer
2000-11-20 ~ 2016-09-21
IIF 3 - Secretary → ME
13
PROBIUS LIMITED - now
WESTPORT FINANCIAL LIMITED - 2009-12-15
Lions Head Spain House, 5 The Spain, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-06-23 ~ 2006-04-09
IIF 9 - Secretary → ME
14
TIM O'SULLIVAN PRODUCTIONS LIMITED
- now 02790499ZAGREB LIMITED - 1993-05-18
12-a Trevor Gardens, Glynde, Lewes, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2005-03-04 ~ 2016-09-21
IIF 1 - Secretary → ME
15
359 Hendon Way, London
Active Corporate (2 parents)
Officer
2010-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
59 Monks Avenue, Barnet, England
Active Corporate (2 parents)
Officer
2018-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
VINCENT CHIA ACCOUNTANCY SERVICES LTD
03429056 59 Monks Avenue, Barnet, England
Active Corporate (4 parents)
Officer
1997-09-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
WESTPORT GLOBAL LIMITED - now
WESTPORT PENINSULA LTD
- 2008-04-19
03881660 Lion Head Spain House, 5 The Spain, Petersfield, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2000-03-07 ~ 2006-04-09
IIF 2 - Secretary → ME
19
PHOENIX (U.K.) LIMITED
- 2000-08-22
02852090 359 Hendon Way, London
Dissolved Corporate (5 parents)
Officer
1993-09-16 ~ dissolved
IIF 7 - Director → ME