1
65 Whyteleafe Hill, Whyteleafe, Surrey
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2016-12-01
IIF 29 - Secretary → ME
2
5 Rozel Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-15 ~ dissolved
IIF 15 - Secretary → ME
3
43 Harold Road, Sutton, England
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
66 Lynwood Grove, Orpington, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-29 ~ now
IIF 41 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
66 Lynwood Grove, Orpington, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ 2021-01-08
IIF 3 - Secretary → ME
6
65 Whyteleafe Hill, Whyteleafe, Surrey
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2016-12-01
IIF 27 - Secretary → ME
7
BG ACQUISITIONS LIMITED
- 2014-05-01
08773244 66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2020-04-13 ~ 2023-01-31
IIF 38 - Director → ME
2013-11-13 ~ now
IIF 34 - Secretary → ME
8
BRYAN MADAGAN & ASSOCIATES LTD
- now 06961430STATDEM SERVICES LIMITED - 2009-08-11
Unit 4 Brockley Cross Business Centre, 96 Endwell Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-17 ~ 2022-10-01
IIF 12 - Secretary → ME
9
BUZZCAST MEDIA LIMITED - now
8 Emerson Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2014-03-12
IIF 42 - Director → ME
10
CARLTON ACCOUNTANCY AND PR LIMITED
- now 08915449CARLTON PR LIMITED
- 2016-12-15
08915449 66 Lynwood Grove, Orpington, Kent
Active Corporate (3 parents)
Officer
2014-02-27 ~ 2022-03-03
IIF 21 - Secretary → ME
11
66 Lynwood Grove, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 46 - Director → ME
12
35 Tiverton Avenue, Northampton, England
Active Corporate (4 parents)
Officer
2013-11-12 ~ 2019-08-10
IIF 18 - Secretary → ME
13
66 Lynwood Grove, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ 2016-12-22
IIF 22 - Secretary → ME
14
5 Rozel Road, London, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ now
IIF 11 - Secretary → ME
15
DOG STAR LIMITED - now
Unit 324, The Metal Box Factory, 30 Great Guildford Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ 2013-07-25
IIF 43 - Director → ME
16
65 Whyteleafe Hill, Whyteleafe, Surrey
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolved
IIF 28 - Secretary → ME
17
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (5 parents)
Officer
2020-06-04 ~ now
IIF 5 - Secretary → ME
18
66 Lynwood Grove, Orpington, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 13 - Secretary → ME
19
GRIGGS AND CHARLES ACCOUNTING LIMITED
- now 08360860GRIGGS AND CHARLES BOOKKEEPING LTD
- 2017-05-11
08360860 66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2013-01-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
20
HIS & HERS PROPERTY GROUP LTD
- now 11095077HIS & HERS RENOVATIONS & INTERIORS LIMITED
- 2025-03-11
11095077 124 City Road, London, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 6 - Secretary → ME
21
ICACLASSICS LIMITED - 2010-06-10
15 Kilnfield Cottages, Hollybush Lane, Orpington, Kent, England
Active Corporate (7 parents)
Officer
2018-05-01 ~ now
IIF 9 - Secretary → ME
22
VAN WALSUM MANAGEMENT LIMITED - 2010-08-26
29th Floor 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2017-10-12 ~ 2022-05-01
IIF 1 - Secretary → ME
23
57 Harvest Bank Road, West Wickham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-20 ~ dissolved
IIF 23 - Secretary → ME
24
KAYE'S CONSTRUCTION AND RENOVATION LIMITED
08598121 42 Heath Side, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ dissolved
IIF 26 - Secretary → ME
25
KNIGHT MUSIC & MANAGEMENT LTD - 2019-11-26
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-20 ~ now
IIF 8 - Secretary → ME
26
124 City Road, London, England
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 4 - Secretary → ME
27
65 Whyteleafe Hill Whyteleafe Hill, Whyteleafe, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ 2016-10-28
IIF 20 - Secretary → ME
28
MANDEVILLE CONSTRUCTION & ENGINEERING LIMITED
08797577 1st Floor 96 High Street, Burnham
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2015-12-10
IIF 25 - Secretary → ME
29
MANDEVILLE FINANCE LIMITED - now
MANDEVILLE TECHNOLOGY RECRUITMENT LIMITED
- 2016-03-08
08811021 1st Floor, 96 High Street, Burnham
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2015-11-10
IIF 19 - Secretary → ME
30
MANDEVILLE RECRUITMENT GROUP LIMITED
- now 08706303RANDCO LIMITED - 2014-02-26
1st Floor 96 High Street, Burnham, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-30 ~ 2015-09-29
IIF 31 - Secretary → ME
31
MANDEVILLE RETAIL LIMITED
- now 06438552RANDSTAD RETAIL LIMITED - 2013-12-06
RETAIL EXECUTIVE RECRUITMENT LIMITED. - 2010-06-01
1st Floor, 96 High Street, Burnham, Berkshire
Active Corporate (14 parents)
Officer
2014-05-30 ~ 2015-12-10
IIF 30 - Secretary → ME
32
96 High Street, Burnham, Slough, England
Active Corporate (5 parents)
Officer
2013-12-02 ~ 2015-12-10
IIF 17 - Secretary → ME
33
66 Lynwood Grove, Orpington, England
Active Corporate (6 parents, 6 offsprings)
Officer
2018-10-11 ~ 2022-03-03
IIF 35 - Director → ME
2008-07-04 ~ 2022-03-03
IIF 36 - Secretary → ME
Person with significant control
2018-06-12 ~ 2022-03-03
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
34
MISS TO MRS LIMITED - 2021-04-01
66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Officer
2022-04-06 ~ 2026-02-01
IIF 40 - Director → ME
35
HATTUSAS INVESTMENTS LIMITED - 2004-10-19
M M & K INVESTMENTS LIMITED - 1996-05-17
BROOKSIGN LIMITED - 1995-01-03
66 Lynwood Grove, Orpington, Kent, England
Active Corporate (9 parents)
Officer
2013-03-12 ~ 2014-02-07
IIF 37 - Director → ME
2009-12-01 ~ 2023-06-13
IIF 14 - Secretary → ME
36
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 32 - Secretary → ME
37
SAM HEFFER PERSONAL TRAINING LIMITED - now
SAM GOLF FITNESS LIMITED
- 2025-06-13
09370297STRENGTH IN NUMBERS PERSONAL TRAINING LIMITED
- 2021-04-09
09370297SAM HEFFER PERSONAL TRAINING LIMITED
- 2016-02-09
09370297 37 Somerset Avenue, Chessington, England
Active Corporate (2 parents)
Officer
2015-07-29 ~ 2021-10-25
IIF 16 - Secretary → ME
38
86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2014-04-22 ~ 2018-10-01
IIF 33 - Secretary → ME
39
THE BRIDAL BEAUTY FESTIVAL LIMITED
12229136 52 Wren Road, Sidcup, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ now
IIF 10 - Secretary → ME
40
124 City Road, London, England
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 2 - Secretary → ME
41
Fielden House 3-c Hawthorne Road, Bickley, Bromley, England
Dissolved Corporate (5 parents)
Officer
2015-10-07 ~ 2016-09-13
IIF 24 - Secretary → ME
42
UK PICKLEBALL SHOP LIMITED
- now 14785088PBL CONSULTANTS LIMITED
- 2023-06-13
14785088 15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 7 - Secretary → ME
43
WEST WICKHAM ALTERATIONS LIMITED
11493513 403 Southborough Lane, Bromley, England
Active Corporate (2 parents)
Officer
2020-04-13 ~ 2023-01-31
IIF 44 - Director → ME