1
1 Elmfield Park, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Cade Barn, Heathfield Park, Heathfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-14 ~ 2010-02-16
IIF 15 - Director → ME
3
DSBP BROMLEY LLP - now
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2014-10-01 ~ 2020-06-21
IIF 19 - LLP Designated Member → ME
4
DSBP KINGSTON LLP - now
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood
Liquidation Corporate (25 parents)
Officer
2019-10-01 ~ 2023-10-30
IIF 20 - LLP Member → ME
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2011-12-02 ~ 2015-11-16
IIF 21 - LLP Designated Member → ME
6
Unit J11 Lambs Business Park, Terracotta Road, Godstone, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-09 ~ 2006-05-01
IIF 7 - Director → ME
7
SPORTS NETWORK GROUP PLC - 2007-05-11
SPORTS & LEISURE GROUP PLC - 2004-08-23
ONLINE SPORTS & LEISURE PLC - 2002-04-22
ONLINE SPORTS & LEISURE PLC - 2002-04-18
INTERNET SPORTS & LEISURE REPRESENTATION LIMITED - 2000-02-16
INTERNET SPORTS REPRESENTATION LIMITED - 2000-01-20
INTERNET SPORT REPRESENTATION LIMITED - 1999-12-15
Hcl House, Beddington Farm Road, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolved
IIF 8 - Director → ME
8
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (1 parent)
Officer
2007-08-03 ~ dissolved
IIF 12 - Director → ME
2007-08-03 ~ dissolved
IIF 25 - Secretary → ME
9
Airport House, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 18 - Director → ME
10
C/o Cpa&i Ltd, 1 Elmfield Park, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2013-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
ENIGMA FINANCIAL CONSULTANTS LIMITED
- 2000-06-14
03991697 Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (6 parents)
Officer
2000-05-12 ~ 2004-01-02
IIF 27 - Secretary → ME
12
S & C COMPANY SECRETARIAL SERVICES LIMITED
05741161 Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (2 parents, 11 offsprings)
Officer
2006-03-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
SUTTON COMMUNITY TRANSPORT CHARITY COMPANY
03442698 Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (29 parents)
Officer
1999-09-21 ~ 2004-03-04
IIF 22 - Director → ME
14
WREN DEVELOPMENTS LIMITED
- now 03419094TUNEGRAND LIMITED - 1997-09-30
Suite 4 Oaks House, West Street, Epsom
Dissolved Corporate (1 parent)
Officer
2004-01-31 ~ 2010-02-16
IIF 10 - Director → ME
2006-07-31 ~ 2007-05-22
IIF 24 - Secretary → ME
15
Cade Barn, Heathfield Park, Heathfield, East Sussex
Active Corporate (8 parents)
Officer
2004-01-31 ~ 2010-02-16
IIF 16 - Director → ME
16
WREN EXTRA CARE GROUP PLC
- now 03253045WREN HOMES GROUP PLC
- 2009-11-17
03253045SARDIS INTERNATIONAL PLC - 2001-11-09
GROWTHVOTE LIMITED - 1996-10-21
The Cade Barn, Heathfield Park, Heathfield, East Sussex
Dissolved Corporate (18 parents)
Officer
2004-01-31 ~ dissolved
IIF 17 - Director → ME
17
WREN ESTATES GROUP PLC - 1997-10-21
GLOBALMERGE PUBLIC LIMITED COMPANY - 1997-10-02
Suite 4 Oaks House, 12-22 West Street, Epsom
Dissolved Corporate (1 parent)
Officer
2004-01-31 ~ 2010-02-16
IIF 14 - Director → ME
18
WREN LAND DEVELOPMENTS LIMITED
- now 03420417WREN ESTATES LIMITED - 1997-10-21
FUNLET LIMITED - 1997-09-29
Suite 4 Oaks House, 12-22 West Street, Epsom
Dissolved Corporate (1 parent)
Officer
2004-01-31 ~ 2010-02-16
IIF 9 - Director → ME
2006-07-31 ~ 2007-05-22
IIF 23 - Secretary → ME
19
WREN RETIREMENT APARTMENTS LIMITED
05770995 Suite 4, Oaks House, 12-22 West Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2008-02-05 ~ 2010-02-16
IIF 13 - Director → ME
2007-05-14 ~ dissolved
IIF 26 - Secretary → ME
20
Suite 4, Oaks House, 12-22 West Street, Epsom
Dissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolved
IIF 11 - Director → ME