1
ARDENT DEVELOPERS LTD - now
PRIME DEVELOPMENTS (WANDLE) LTD
- 2021-03-15
09349974 55a Palmerston Road, Sutton, England
Active Corporate (2 parents)
Officer
2014-12-10 ~ 2021-03-15
IIF 4 - Director → ME
Person with significant control
2016-10-11 ~ 2021-03-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRIDGE ACCOUNTS AND TAX LTD
- now 06216532BRIDGE OVERSEAS PROPERTIES LTD
- 2010-03-10
06216532 45 Martin Way, Morden, Surrey
Active Corporate (2 parents)
Officer
2007-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
BRIDGE ESTATE DEVELOPMENTS LTD
- now 06269671BRIDGE ESTATE AGENTS LTD
- 2021-02-08
06269671 45 Martin Way, Morden, Surrey
Active Corporate (2 parents)
Officer
2007-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
4
BRIDGE LOGISTICS MANAGEMENT LTD
09914746 45 Martin Way, Morden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 6 - Director → ME
5
45 Martin Way, Morden, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
VAN VLIET UK LIMITED - 2006-03-13
Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (12 parents)
Officer
2006-03-30 ~ 2007-05-01
IIF 17 - Secretary → ME
7
J VAN VLIET (HEATHROW) LTD
- now 05620903FLOWER CORPORATION LIMITED
- 2007-03-19
05620903 Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (9 parents)
Officer
2006-03-30 ~ 2007-11-01
IIF 15 - Secretary → ME
8
J VAN VLIET (MANCHESTER) LIMITED
05871044 Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (8 parents)
Officer
2006-07-10 ~ 2007-05-01
IIF 18 - Secretary → ME
9
PRIME DEVELOPMENTS (SURREY) LTD
09089264 55 A Palmerston Road, Sutton, England
Active Corporate (3 parents)
Officer
2014-06-17 ~ 2021-09-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-13
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Martin Way, Morden, Surrey
Active Corporate (2 parents)
Officer
2013-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
11
45 Martin Way, Morden, Surrey
Active Corporate (2 parents)
Officer
2007-06-04 ~ 2007-06-27
IIF 8 - Director → ME
2007-06-27 ~ 2009-06-04
IIF 16 - Secretary → ME