1
61 Widmore Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2025-03-12 ~ dissolved
IIF 20 - Director → ME
2
APPLE JACKS CHILDREN SERVICE LIMITED
16555226 61 Widmore Road, Bromley, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
11 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
CALLOWAY CONSTRUCTION LIMITED
- now 15295506CLAUD CONSTRUCTION LTD
- 2024-04-19
15295506 Ertosun House, 61 Widmore Road, Bromley, England
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
ERTOSUN DEVELOPERS LTD
- 2020-07-19
11190669 Ertosun House, 61 Widmore Road, Bromley, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-06 ~ 2020-09-18
IIF 7 - Ownership of shares – 75% or more → OE
6
61 Widmore Road, Bromley, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-09 ~ 2026-01-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
61 Widmore Road, Bromley, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 13 - Director → ME
8
61 Widmore Road, Bromley, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
61 Widmore Road, Bromley, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
SONNET SUPPORT LIMITED
- 2024-04-19
15443590 61 Widmore Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
11 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE