1
B1 The Boulevard, Imperial Wharf, London, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2016-12-15 ~ 2022-11-16
IIF 10 - Director → ME
Person with significant control
2016-12-15 ~ 2022-11-16
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
2
B1 The Boulevard, Imperial Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,534,452 GBP2022-10-31
Officer
2009-10-14 ~ 2022-11-16
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ 2018-10-31
IIF 15 - Has significant influence or control → OE
3
64 Victoria Road, Horley, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MCS018 LIMITED - now
GDB CHAUFFERING LIMITED - 2015-10-30
TGP (KENT) LIMITED - 2015-10-22
MCS007 LIMITED - 2015-10-21
LIVERPOOL STREET FINANCIAL SERVICES LIMITED - 2015-06-04
ASSOCIATED SAFETY LIMITED - 2015-02-11
JACKIE LINE LTD - 2011-03-10
CAT AND DOG LIMITED
- 2010-12-16
06914188 39 High Street, Orpington, Kent
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-05-31
Officer
2009-05-22 ~ 2010-12-09
IIF 9 - Director → ME
2009-05-22 ~ 2010-12-09
IIF 11 - Secretary → ME
5
SAD PROPERTY DEVELOPMENT LIMITED
16132005 39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
SPP GROUP INVESTMENTS LIMITED
- now 08480736SUNDRIDGE PARK INVESTMENTS (LONDON) LIMITED
- 2023-02-09
08480736MR M MORGAN LIMITED
- 2015-01-08
08480736 39 High Street, Orpington, Kent
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2015-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
SUNDRIDGE PARK COMMERCIAL LIMITED
13499605 39 High Street, Orpington, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,377 GBP2024-01-31
Officer
2021-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 16 - Has significant influence or control → OE
8
SUNDRIDGE PARK INVESTMENTS LIMITED
- now 09378468MCS004 LIMITED
- 2015-08-06
09378468 10906255, 09312204, 11419309, 10481506, 10676314, 09312672, 10906328, 06914188, 09062724, 08498749, 01442521, 09909627, 09909618, 10799429, 08681228, 09258228, 08484655, 03654800, 08975445, 12242992Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SUNDRIDGE PARK INVESTMENTS LIMITED
- 2015-06-04
09378468 39 High Street, Orpington, Kent
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,709 GBP2024-01-31
Officer
2015-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 14 - Has significant influence or control → OE
9
SUNDRIDGE PARK LETTINGS LIMITED
14404311 39 High Street, Orpington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2022-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 17 - Has significant influence or control → OE
10
SUNDRIDGE PARK PROPERTIES LIMITED
12245690 39 High Street, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-76,255 GBP2024-01-30
Officer
2019-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-07 ~ 2025-03-05
IIF 18 - Has significant influence or control → OE