1
ALANDALE BUILDING & FIT OUT LIMITED
- now 06018737 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (8 parents)
Equity (Company account)
64,048 GBP2024-12-31
Officer
2010-07-02 ~ 2013-12-10
IIF 16 - Director → ME
2019-12-01 ~ now
IIF 6 - Director → ME
2
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (12 parents)
Officer
1995-04-06 ~ dissolved
IIF 36 - Director → ME
3
ALANDALE GROUP OF COMPANIES LIMITED
06723830 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-10-14 ~ 2013-12-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
4
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (12 parents, 4 offsprings)
Profit/Loss (Company account)
449,970 GBP2023-01-01 ~ 2023-12-31
Officer
2019-12-01 ~ now
IIF 7 - Director → ME
2000-08-04 ~ 2013-12-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-10-14 ~ 2013-12-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
6
ALANDALE SUSTAINABLE SOLUTIONS LIMITED
- 2018-11-06
07416854 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents)
Equity (Company account)
76,089 GBP2023-12-31
Officer
2010-10-22 ~ 2013-12-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-29
IIF 31 - Has significant influence or control → OE
7
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (15 parents)
Equity (Company account)
7,874,290 GBP2023-12-31
Officer
2019-12-01 ~ now
IIF 5 - Director → ME
1997-01-20 ~ 2013-12-10
IIF 15 - Director → ME
8
ALANDALE PLANT & SCAFFOLDING LIMITED
- now 04446137BAM PLANT HIRE LIMITED
- 2012-10-24
04446137BM PLANT HIRE LIMITED - 2011-01-14
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (12 parents)
Equity (Company account)
2,300,947 GBP2024-12-31
Officer
2012-10-17 ~ 2013-12-10
IIF 13 - Director → ME
2019-12-01 ~ now
IIF 3 - Director → ME
9
BRUNSWICK SECURITY LIMITED
- 2013-07-12
04236662 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2017-08-07
Officer
2001-07-10 ~ dissolved
IIF 14 - Director → ME
10
ALANDALE SCAFFOLDING GROUP LIMITED
- now 02711480ALANDALE RECYCLING LIMITED
- 2016-04-18
02711480BRUNSWICK PROJECTS LTD.
- 2008-07-01
02711480ALANDALE MANAGEMENT LIMITED - 1993-09-10
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
236,206 GBP2024-12-31
Officer
2000-08-04 ~ 2013-12-10
IIF 22 - Director → ME
2019-12-01 ~ now
IIF 4 - Director → ME
11
ALANDALE TRACK & CIVILS LIMITED
- now 07019850 52 Ravensfield Gardens, Epsom
Dissolved Corporate (6 parents)
Officer
2010-08-11 ~ 2015-05-27
IIF 11 - Director → ME
12
ARCHITECTURAL STONE (LONDON) LIMITED
06025539 Mulberry House 53 Church Street, Weybridge
Dissolved Corporate (6 parents)
Officer
2010-12-08 ~ 2013-06-07
IIF 23 - Director → ME
13
167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
11,084,315 GBP2024-08-31
Officer
2019-02-25 ~ 2019-09-09
IIF 21 - Director → ME
14
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- now 03119284SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, England
Active Corporate (39 parents)
Equity (Company account)
12,005 GBP2024-03-31
Officer
2019-06-21 ~ now
IIF 9 - Director → ME
15
9 Selsdon Road, City Harbour, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2017-01-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
17
OPTIMAL LIVING & DEVELOPMENTS LIMITED
13661471 9 Selsdon Way, London, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ 2021-12-06
IIF 8 - Director → ME
Person with significant control
2021-10-05 ~ 2021-12-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
PORTILLION ASSET MANAGEMENT LIMITED
08288139 Hayes House 6 Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
2,715 GBP2019-10-31
Officer
2012-11-09 ~ 2014-06-30
IIF 25 - Director → ME
19
37th Floor 1 Canada Square, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,822 GBP2024-04-30
Officer
2012-11-09 ~ 2014-06-30
IIF 24 - Director → ME
20
Northlight Parade, Northlight, Pendle, Burnley
Liquidation Corporate (5 parents)
Equity (Company account)
4,888 GBP2020-07-31
Officer
2013-10-24 ~ 2014-06-30
IIF 26 - Director → ME
21
1 Brook Court, Blakeney Road, Beckenham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-1,734 GBP2024-04-30
Officer
2019-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
HEYLIKEWOW LIMITED
- 2018-06-01
08898452HEALTH DRINKS LTD - 2015-08-18
BOM DRINKS LTD - 2014-09-23
Riverside House, Irwell Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Equity (Company account)
605,021 GBP2023-06-30
Officer
2017-06-22 ~ 2019-10-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE