1
113 Penhill Road, Bexley, EnglandActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
104 High Street, West Wickham, KentDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2011-09-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
CRAZY BRAIN LIMITED - 2022-06-10
113 Penhill Road, Bexley, EnglandDissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
113 Penhill Road, Bexley, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,884,526 GBP2024-01-31
Officer
2021-05-17 ~ nowIIF 3 - Director → ME
Person with significant control
2021-05-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
5
COPLEY CERAMICS LIMITED - 2005-11-30
142-148 Main Road, Sidcup, KentDissolved Corporate (1 parent)
Officer
1996-02-13 ~ dissolvedIIF 2 - Director → ME
2008-04-30 ~ dissolvedIIF 29 - Secretary → ME
6
113 Penhill Road, Bexley, EnglandActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 10 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
113 Penhill Road, Bexley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
NOVA TILING & STONE LTD - 2022-10-14
113 Penhill Road, Bexley, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2023-08-31
Officer
2021-08-25 ~ nowIIF 11 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
113 Penhill Road, Bexley, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,335,780 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 4 - Director → ME
10
COPLEY CONTRACTS LIMITED - 2009-06-16
113 Penhill Road, Bexley, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
508,151 GBP2024-01-31
Officer
2008-11-04 ~ nowIIF 17 - Director → ME
2008-11-04 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-11-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
The Old Barn, Wood Street, Swanley, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,620,569 GBP2022-10-31
Officer
2020-10-30 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2020-10-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
12
KHASSAL & COPLEY LIMITED - 2022-06-10
18 Stroudley Avenue, Portsmouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
296 GBP2021-11-30
Officer
2020-11-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
18 Stroudley Avenue, Portsmouth, EnglandDissolved Corporate (3 parents)
Officer
2021-04-28 ~ dissolvedIIF 12 - Director → ME
14
The Chapel, Bridge Street, DriffieldDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2022-05-31
Officer
2021-05-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-05-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)
Officer
2015-11-13 ~ dissolvedIIF 16 - Director → ME
16
113 Penhill Road, Bexley, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
10,401,721 GBP2024-01-31
Officer
2021-05-18 ~ nowIIF 6 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolvedIIF 15 - Director → ME