1
3rd Floor 207, Regent Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2012-02-07 ~ 2012-10-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2
BRADLEY WALKER PROPERTIES LIMITED
13123626 Crinkle Hill, Manor Road, Brackley, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
3
COMMERCIAL LOGISTICS MANAGEMENT LTD
07938836 78 York Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2012-02-07 ~ 2018-02-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 22 - Ownership of shares – 75% or more → OE
4
Crinkle Hill, Manor Road, Brackley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-05 ~ now
IIF 4 - Director → ME
5
24 Balmer Cut, Buckingham Industrial Estate, Buckingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,092,918 GBP2024-03-31
Officer
2021-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
Crinkle Hill, Manor Road, Brackley, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,666 GBP2024-08-31
Officer
2021-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
450 Bath Road, Longford, Heathrow, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
50 GBP2019-01-31
Person with significant control
2016-07-15 ~ 2018-02-23
IIF 12 - Ownership of shares – 75% or more → OE
8
Crinkle Hill, Manor Road, Brackley, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,493 GBP2024-01-31
Officer
2019-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
9
KLE PLASTICS & RECYCLING LIMITED
- now 02163160K. LEWIS ENGINEERING LIMITED
- 2022-02-01
02163160 24 Balmer Cut, Buckingham Industrial Park, Buckingham
Active Corporate (7 parents)
Equity (Company account)
314,985 GBP2022-09-30
Officer
2019-10-18 ~ 2024-05-14
IIF 7 - Director → ME
10
Crinkle Hill, Manor Road, Brackley, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
11
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
THORNE WALKER HOLDINGS LIMITED
- now 11488053KEN LEWIS PLASTICS LIMITED
- 2022-01-04
11488053 24 Balmer Cut, Buckingham Industrial Estate, Buckingham, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-27 ~ 2024-04-09
IIF 6 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Clear Height, Downs Road, Epsom, England
Dissolved Corporate (2 parents)
Person with significant control
2018-01-15 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE