1
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
2
100 St James Road, NorthamptonLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
3
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
4
Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 24 - Director → ME
5
1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
7
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
8
1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
9
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents)
Officer
2005-04-19 ~ dissolvedIIF 20 - Director → ME
10
KINGSLEY HAMILTON LIMITED - 2018-11-06
6th Floor, 9 Appold Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-27,402 GBP2016-12-31
Person with significant control
2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
11
KINGSLEY HAMILTON GROUP LIMITED - 2018-11-05
6th Fllor, 9 Appold Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
201,899 GBP2016-12-31
Person with significant control
2016-04-06 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
12
KINGSLEY HAMILTON MANAGEMENT LIMITED - 2018-11-21
10th Floor, Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
524,975 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Person with significant control
2018-09-07 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
14
52 Ravensfield Gardens, EpsomDissolved Corporate (2 parents)
Officer
2002-05-22 ~ dissolvedIIF 13 - Director → ME
15
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
16
33rd Floor, 25 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolvedIIF 32 - Director → ME
17
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-12 ~ dissolvedIIF 9 - Director → ME
18
10th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
19
10th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-04-25 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
10th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
21
6th Floor 9 Appold Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-236,111 GBP2016-12-31
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
22
10th Floor, One Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
23
10th Floor, One Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
10th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
25
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-12-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
26
10th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-216,401 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
27
10th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolvedIIF 38 - Director → ME
28
10th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
29
10th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
30
10th Floor, One Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-17 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
10th Floor, One Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
32
10th Floor, One Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-87,216 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
33
1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Person with significant control
2018-09-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
34
1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
35
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
36
1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
37
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolvedIIF 10 - Director → ME
38
10th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-25 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-26 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
39
1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolvedIIF 21 - Director → ME
40
10th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,001 GBP2016-12-31
Officer
2015-11-11 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
41
10th Floor One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
42
10th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE