1
BLACK BEAR IT SOLUTIONS LIMITED
08542136 Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
-43,631 GBP2024-11-30
Officer
2023-03-01 ~ now
IIF 16 - Director → ME
2
BUCKHURST HILL FC FOUNDATION
- now 03523004BUCKHURST HILL JUNIOR SPORTS CLUB
- 2013-12-23
03523004 C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (13 parents)
Officer
2009-03-17 ~ now
IIF 21 - Director → ME
2009-03-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Has significant influence or control → OE
3
BUCKHURST HILL FOOTBALL CLUB LIMITED
13771058 C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1,533 GBP2024-06-30
Officer
2021-11-29 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Gate House, 5 Chapel Place, Rivington Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
1998-04-01 ~ 2014-07-18
IIF 26 - Director → ME
1997-02-11 ~ 1998-03-24
IIF 29 - Secretary → ME
5
17 St. Helen's Place, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
1995-06-09 ~ 1998-03-23
IIF 28 - Secretary → ME
6
CHARTERHOUSE VOICE & DATA LIMITED - now
CHARTERHOUSE VOICE & DATA PLC
- 2019-04-29
02804354CHARTERHOUSE FINANCE HOLDINGS PLC
- 1999-11-08
02804354DOVEHILL PLC - 1993-04-27
14 New Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1993-05-18 ~ 2014-07-18
IIF 10 - Director → ME
1993-05-18 ~ 1998-03-23
IIF 31 - Secretary → ME
7
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
EAST LONDON PROPERTY TODAY LIMITED
11876042 7b Johnston Road, Johnston Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
22 Onslow Gardens, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,119,615 GBP2022-10-31
Officer
2010-02-11 ~ 2014-07-18
IIF 32 - LLP Designated Member → ME
10
Elwes House, 19 Church Walk, Peterborough, England, England
Active Corporate (14 parents)
Equity (Company account)
-243,818 GBP2024-11-30
Officer
2024-08-01 ~ now
IIF 27 - Director → ME
11
19 Church Walk, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
162,291 GBP2024-11-30
Officer
2024-03-01 ~ now
IIF 13 - Director → ME
12
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2016-04-02 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
13
7b Johnston Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
14
FINE & CITY LIMITED
- 2015-10-28
09828097 7b Johnston Road, Woodford Green, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1,000 GBP2018-04-30
Officer
2015-10-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,986,201 GBP2024-11-30
Officer
2023-03-01 ~ now
IIF 18 - Director → ME
16
RYDAL SECURITIES LTD - 2019-11-08
RYDAL ALLTRAX LTD - 2019-11-07
RYDAL IT SERVICES LIMITED - 2018-07-22
Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
80,971 GBP2024-11-30
Officer
2023-03-01 ~ now
IIF 15 - Director → ME
17
Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
-134,988 GBP2024-11-30
Officer
2023-03-01 ~ now
IIF 19 - Director → ME
18
Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (12 parents)
Equity (Company account)
484,146 GBP2024-11-30
Officer
2023-03-01 ~ now
IIF 14 - Director → ME
19
Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (8 parents)
Equity (Company account)
60,413 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 17 - Director → ME
20
Fern House, 26 Little Ridings Lane, Ingatestone, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,372 GBP2024-03-31
Officer
2015-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
7b Johnston Road, Woodford Green, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,480 GBP2017-04-30
Officer
2015-04-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE