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007 INVESTMENTS LTD
15434477 15710126, 08770071, 12702085, 12765262, 04754248, 08958614, 10329076, 08366565, 14055464, 02201478, 16151405, 15239298, 08014630, NI065611, 12364675, 12765353, 07181035, 10472020, 08444487, 14270979Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 19 - Director → ME
2024-01-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-01-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
6,058,138 GBP2024-09-30
Officer
2013-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
3
195a Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,432 GBP2015-07-31
Officer
2014-07-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
4 Hornton Place, London, England
Active Corporate (4 parents)
Equity (Company account)
61,510 GBP2025-02-28
Officer
2024-02-09 ~ now
IIF 22 - Director → ME
6
195a Kenton Road, Kenton, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
KNIGHTSBRIDGE LAND AND HOLDINGS LTD
14778751 13 Hanover Square, Mayfair, London, Greater London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 20 - Director → ME
2023-04-04 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-04-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
2023-04-04 ~ 2024-10-25
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
1386 London Road, Leigh On Sea, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-13 ~ 2023-07-03
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
2 Cornhouse Buildings, Claydons Lane, Rayleigh, England
Active Corporate (3 parents)
Equity (Company account)
83,547 GBP2025-01-31
Officer
2013-01-21 ~ 2013-05-22
IIF 23 - Director → ME
10
13 Station Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Millview Hay Green Lane, Hook End, Brentwood, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-09-14 ~ dissolved
IIF 27 - Director → ME
12
4 Cherry Street, Romford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-6,503 GBP2025-06-30
Officer
2022-06-30 ~ 2025-09-26
IIF 25 - Director → ME
Person with significant control
2022-06-30 ~ 2023-11-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
4,301,175 GBP2024-03-31
Officer
2019-09-23 ~ now
IIF 18 - Director → ME
2019-09-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-09-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
BENTLEY COOPER DEVELOPMENTS LIMITED
- 2018-11-29
08351602 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,123,173 GBP2024-03-21
Officer
2013-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents)
Equity (Company account)
1,876 GBP2024-05-31
Officer
2020-05-05 ~ now
IIF 21 - Director → ME
16
8a Hogg Hill Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 26 - Director → ME