1
18 Waterloo Mansions, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
2
66 Lynwood Grove, Orpington, England
Active Corporate (2 parents)
Equity (Company account)
-20,375 GBP2023-06-30
Officer
2019-06-26 ~ 2022-04-14
IIF 56 - Director → ME
Person with significant control
2019-06-26 ~ 2022-04-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
B-HIVE SITE STAFF SOLUTIONS LIMITED - now
HML CONCIERGE SERVICES LIMITED
- 2023-02-02
05134075HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
9-11 The Quadrant, Richmond, Surrey
Active Corporate (16 parents)
Equity (Company account)
1,314,333 GBP2024-12-31
Officer
2009-11-16 ~ 2020-10-13
IIF 31 - Director → ME
4
ACCOUNTING EXCLUSIVE LTD - 2003-05-16
14 Great College Street, Westminster, London, England
Active Corporate (13 parents)
Equity (Company account)
2,284 GBP2024-06-30
Officer
2008-02-01 ~ 2010-06-21
IIF 49 - Director → ME
5
BG ACQUISITIONS LIMITED
- 2014-05-01
08773244 66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Equity (Company account)
29,924 GBP2024-04-30
Officer
2014-04-25 ~ now
IIF 77 - Secretary → ME
6
CARLTON ACCOUNTANCY AND PR LIMITED
- now 08915449CARLTON PR LIMITED
- 2016-12-15
08915449 66 Lynwood Grove, Orpington, Kent
Active Corporate (3 parents)
Equity (Company account)
-84,219 GBP2023-02-28
Officer
2014-02-27 ~ 2022-03-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 11 - Has significant influence or control → OE
7
66 Lynwood Grove, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 51 - Director → ME
8
PARALLEL PICTURES GROUP PLC - 2000-03-30
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (20 parents)
Officer
2002-02-01 ~ 2010-06-21
IIF 57 - Director → ME
9
EATON INVESTMENT MANAGEMENT LTD
06235627 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Equity (Company account)
-20,938 GBP2023-03-31
Officer
2007-07-26 ~ 2022-03-03
IIF 22 - Director → ME
2007-07-26 ~ 2022-03-03
IIF 70 - Secretary → ME
Person with significant control
2020-10-19 ~ 2022-03-03
IIF 7 - Ownership of shares – 75% or more → OE
10
ENVIRONMENTAL WASTE CONTROLS (SOUTH LONDON COMMUNITY RECYCLING SERVICES) LTD
- now 06633966EWC (SOUTH LONDON) LTD
- 2008-08-08
06633966 Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (7 parents)
Officer
2008-07-30 ~ 2012-10-31
IIF 54 - Director → ME
11
ENVIRONMENTAL WASTE CONTROLS LIMITED - now
ENVIRONMENTAL WASTE CONTROLS PLC - 2007-02-28
ENVIRONMENTAL WASTE CONTROLS LIMITED - 2005-04-06
FRONTSTRIKE LIMITED - 2004-11-08
Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (22 parents)
Equity (Company account)
2,356,034 GBP2024-09-30
Officer
2007-03-26 ~ 2012-10-31
IIF 53 - Director → ME
2011-03-30 ~ 2012-10-17
IIF 78 - Secretary → ME
12
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (5 parents)
Equity (Company account)
-73,255 GBP2023-12-31
Officer
2020-09-28 ~ now
IIF 16 - Director → ME
13
INTEGRATED TECHNOLOGY GROUP LIMITED
- 2004-04-07
03823802WIDESCREEN FILMS LIMITED - 2001-11-27
4th Floor Central House, 142 Central Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2001-12-31 ~ 2004-05-17
IIF 60 - Director → ME
14
EWCOSSE LIMITED - now
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 50 - Director → ME
15
FIFTH HUNTER PROPERTIES LIMITED
02850062 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 65 - Secretary → ME
16
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-02 ~ dissolved
IIF 68 - Secretary → ME
17
14 Great College St, London
Dissolved Corporate (8 parents)
Officer
2006-03-21 ~ 2007-04-22
IIF 58 - Director → ME
18
FOURTH HUNTER PROPERTIES LIMITED
02779424 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 67 - Secretary → ME
19
ENVIRONMENTAL WASTE CONTROLS - 2004-11-08
Laurel House, Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 52 - Director → ME
20
66 Lynwood Grove, Orpington, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
GG 2023 LIMITED - now
66 Lynwood Grove, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,949 GBP2023-03-31
Officer
2018-03-27 ~ 2022-04-14
IIF 29 - Director → ME
Person with significant control
2018-03-27 ~ 2022-04-14
IIF 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
22
14 Great College St, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-238,799 GBP2024-12-31
Officer
2004-06-03 ~ 2008-10-14
IIF 45 - Director → ME
23
GRIGGS AND CHARLES ACCOUNTING LIMITED
- now 08360860GRIGGS AND CHARLES BOOKKEEPING LTD - 2017-05-11
66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Equity (Company account)
-30,339 GBP2024-01-31
Officer
2017-07-20 ~ now
IIF 80 - Secretary → ME
24
THE PRINTWORX LIMITED - 2000-09-18
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ 2003-12-11
IIF 43 - Director → ME
2007-11-30 ~ dissolved
IIF 73 - Secretary → ME
25
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 47 - Director → ME
26
LAWNWORKS LIMITED - now
AIRBORN TRAVEL SERVICES LIMITED - 2008-07-25
6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-05-01 ~ 1999-11-30
IIF 46 - Director → ME
27
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
LONDON'S THIRD CITY PLC
- 2000-07-12
02570517TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (11 parents, 12 offsprings)
Profit/Loss (Company account)
383,668 GBP2021-04-01 ~ 2022-03-31
Officer
1998-02-27 ~ now
IIF 15 - Director → ME
2007-11-30 ~ now
IIF 74 - Secretary → ME
29
LTC SYDENHAM ROAD GUILDFORD LIMITED
- 2019-10-24
09143638 15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-03-11 ~ now
IIF 17 - Director → ME
2014-07-23 ~ now
IIF 76 - Secretary → ME
30
PREDATOR ONE LIMITED - 1999-11-25
28 Old Church Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-06-02 ~ dissolved
IIF 69 - Secretary → ME
31
PINCO 1128 LIMITED
- 1998-11-17
03654541 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 66 Lynwood Grove, Orpington, England
Active Corporate (10 parents)
Equity (Company account)
28,042 GBP2024-03-31
Officer
1998-11-06 ~ now
IIF 25 - Director → ME
2007-11-30 ~ now
IIF 75 - Secretary → ME
32
M M & K CORPORATE FINANCE LIMITED
- now 02652574 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (14 parents)
Officer
1991-10-21 ~ 1997-12-22
IIF 35 - Director → ME
33
SHOREHAVENS LIMITED
- 1986-08-01
01983794 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Profit/Loss (Company account)
-65,161 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1997-12-22
IIF 32 - Director → ME
34
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED
- 1987-03-27
02103550 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
~ 1997-02-03
IIF 38 - Director → ME
35
MESOLITH LIMITED - now
Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey
Active Corporate (7 parents)
Equity (Company account)
258,574 GBP2024-10-31
Officer
~ 1993-06-24
IIF 37 - Director → ME
36
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (13 parents)
Officer
~ 1997-02-03
IIF 34 - Director → ME
37
NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
00926158 Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
Converted / Closed Corporate (178 parents)
Equity (Company account)
507,114 GBP2024-03-31
Officer
1993-05-09 ~ 1994-04-24
IIF 36 - Director → ME
38
NTENT LIMITED - now
VERTICAL SEARCH WORKS LIMITED - 2014-05-30
MANCHURIA THREE LIMITED - 2002-10-24
Suite 3/5, The Old Chapel 33 Church Street, Coggeshall, Colchester, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-8,052,519 GBP2020-12-31
Officer
2004-10-04 ~ 2008-10-14
IIF 59 - Director → ME
2004-05-05 ~ 2005-10-29
IIF 71 - Secretary → ME
39
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
40
OLD BROAD STREET ACCOUNTANTS LIMITED
14582203 66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
41
OLD BROAD STREET CONSULTANTS LIMITED
11817128 66 Lynwood Grove, Orpington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-20,693 GBP2023-02-28
Officer
2019-02-11 ~ 2022-04-14
IIF 27 - Director → ME
Person with significant control
2019-02-11 ~ 2022-02-07
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
42
MISS TO MRS LIMITED
- 2021-04-01
12622943 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Equity (Company account)
9,127 GBP2024-05-31
Officer
2021-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
43
HATTUSAS INVESTMENTS LIMITED
- 2004-10-19
02993520M M & K INVESTMENTS LIMITED
- 1996-05-17
02993520 66 Lynwood Grove, Orpington, Kent, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2023-04-06
Officer
1994-12-07 ~ 2023-04-29
IIF 28 - Director → ME
1996-04-11 ~ 2023-04-29
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-29
IIF 13 - Has significant influence or control → OE
44
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1998-02-10 ~ 2000-07-04
IIF 55 - Director → ME
45
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 14 - Director → ME
46
SECOND ATTE LIMITED - now
CYBERIA ONLINE LIMITED - 1998-05-19
LORIOT CONSULTANCY LIMITED - 1996-11-07
Gallaghers 69-85 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2010-06-21
IIF 48 - Director → ME
47
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-02 ~ dissolved
IIF 63 - Secretary → ME
48
SECURE RESIDENTIAL INVESTMENTS LIMITED
- now 03493872P R G INVESTMENT LIMITED - 1999-03-18
28 Old Church Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-02 ~ dissolved
IIF 66 - Secretary → ME
49
SIXTH HUNTER PROPERTIES LIMITED
02850064 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 64 - Secretary → ME
50
SOCIAL RECYCLING PARTNERSHIP CIC
07873263 Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ 2012-10-27
IIF 61 - Director → ME
51
THE SHARE OPTION CENTRE LIMITED - now
MM & K REMUNERATION LIMITED
- 2005-09-02
02997552 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (14 parents)
Officer
1994-12-07 ~ 1997-02-03
IIF 39 - Director → ME
52
THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED
- 1989-04-24
02363389 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
~ 1997-12-22
IIF 33 - Director → ME
53
THIRD HUNTER PROPERTIES LIMITED
02779423 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 62 - Secretary → ME
54
66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Equity (Company account)
700,100 GBP2024-04-30
Officer
2021-06-06 ~ now
IIF 21 - Director → ME
2021-06-06 ~ now
IIF 79 - Secretary → ME
55
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Equity (Company account)
-90,126 GBP2024-07-31
Officer
2021-07-08 ~ now
IIF 23 - Director → ME
56
VEGNER GROUP LIMITED - now
HML HOLDINGS LIMITED - 2022-02-04
9-11 The Quadrant, Richmond, Surrey
Active Corporate (17 parents, 10 offsprings)
Equity (Company account)
17,469,781 GBP2024-12-31
Officer
2006-03-02 ~ 2020-10-13
IIF 40 - Director → ME
57
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 44 - Director → ME
58
WEST WICKHAM LAZER HAIR REMOVAL LIMITED
13468471 66 Lynwood Grove, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
-21,530 GBP2024-06-30
Officer
2021-06-21 ~ 2023-06-21
IIF 42 - Director → ME
Person with significant control
2021-06-21 ~ 2023-06-21
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