1
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 22 - Director → ME
2020-09-17 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
10 Old Manor Way, 10 Old Manor Way, Chislehurst, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,818 GBP2023-12-31
Officer
2022-11-29 ~ nowIIF 16 - Director → ME
3
Telity, Dial House, Willow Grove, Chislehurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-22 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-26 ~ dissolvedIIF 34 - Secretary → ME
7
Flat 2 Netherhall, 25 The Drive, Sidcup, EnglandActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2024-08-21 ~ nowIIF 32 - Director → ME
8
SIDCUP MANOR HOUSE CIC - 2023-03-27
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Officer
2022-09-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-09-09 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
9
SIDCUP MANOR LTD - 2023-06-07
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-08-19 ~ dissolvedIIF 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
IIF 2 - Right to appoint or remove directors → OE
10
Flat 1 25 The Drive, Sidcup, EnglandActive Corporate (2 parents)
Officer
2025-05-11 ~ nowIIF 20 - Director → ME
Person with significant control
2025-05-11 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Flat 1 25 The Drive, Sidcup, EnglandActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
SWAM 44 SOLUTIONS LTD - 2022-02-18
SWAM 44 TELECOMMUNICATIONS GROUP LTD - 2020-04-09
The Office, Boringdon Park, 55 Plymbridge Road, Plympton, Plymouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,708 GBP2023-05-30
Officer
2019-11-27 ~ nowIIF 17 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
Flat 1 25 The Drive, Sidcup, EnglandActive Corporate (1 parent)
Officer
2020-03-09 ~ nowIIF 21 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 30 - Director → ME
2020-11-13 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
Flat 1, 25 The Drive, Sidcup, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 19 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE