1
32 Willersley Avenue, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2018-10-10
IIF 16 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Shakti House, 33 Green Lane, Chislehurst
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ dissolved
IIF 23 - Director → ME
3
33 Green Lane, Chislehurst, Kent
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 22 - Director → ME
2007-10-01 ~ dissolved
IIF 30 - Secretary → ME
4
BIG TOWN DESIGN LTD
- 2019-01-14
09657507 33 Green Lane, Chislehurst, England
Active Corporate (2 parents)
Officer
2016-10-21 ~ 2019-11-01
IIF 29 - Director → ME
2015-06-25 ~ 2016-07-01
IIF 7 - Director → ME
Person with significant control
2016-10-21 ~ 2019-11-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FOREST GATE HOUSE (FREEHOLD) LIMITED
16037457 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 12 - Director → ME
6
347 Barking Road, London, England
Active Corporate (3 parents)
Officer
2024-04-16 ~ 2025-02-27
IIF 19 - Director → ME
Person with significant control
2024-04-16 ~ 2025-02-27
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-11 ~ now
IIF 10 - Director → ME
8
6 Mayerne Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-30 ~ 2025-01-14
IIF 20 - Director → ME
Person with significant control
2020-11-30 ~ 2025-01-16
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
347 Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-08-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-13 ~ 2022-12-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
347 Barking Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-02-19 ~ 2020-02-01
IIF 18 - Director → ME
2023-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
68 Hillcrest, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-08-24 ~ dissolved
IIF 17 - Director → ME
13
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
34b Bromley Grove, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 24 - Director → ME
15
Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WESTERHAM PARK MANAGEMENT COMPANY LTD
16636155 Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-07 ~ now
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
17
WHITGIFT ESTATES (BROMLEY ROAD) LIMITED
13922916 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-17 ~ dissolved
IIF 21 - Director → ME