1
113 Penhill Road, Bexley, England
Active Corporate (1 parent)
Equity (Company account)
58,776 GBP2025-01-31
Officer
2024-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
104 High Street, West Wickham, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2011-09-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
CRAZY BRAIN LIMITED - 2022-06-10
113 Penhill Road, Bexley, England
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
113 Penhill Road, Bexley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2025-01-31
Officer
2021-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
COPLEY CERAMICS LIMITED - 2005-11-30
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
1996-02-13 ~ dissolved
IIF 20 - Director → ME
2008-04-30 ~ dissolved
IIF 31 - Secretary → ME
6
113 Penhill Road, Bexley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
113 Penhill Road, Bexley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
NOVA TILING & STONE LTD - 2022-10-14
113 Penhill Road, Bexley, England
Active Corporate (1 parent)
Equity (Company account)
200 GBP2025-08-31
Officer
2021-08-25 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
113 Penhill Road, Bexley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,335,780 GBP2024-01-31
Officer
2021-01-08 ~ now
IIF 14 - Director → ME
10
COPLEY CONTRACTS LIMITED - 2009-06-16
113 Penhill Road, Bexley, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
321,270 GBP2025-01-31
Officer
2008-11-04 ~ now
IIF 27 - Director → ME
2008-11-04 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
The Old Barn, Wood Street, Swanley, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,902,240 GBP2024-04-05
Officer
2020-10-30 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-10-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
12
KHASSAL & COPLEY LIMITED - 2022-06-10
18 Stroudley Avenue, Portsmouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
296 GBP2021-11-30
Officer
2020-11-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
18 Stroudley Avenue, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ dissolved
IIF 24 - Director → ME
14
The Chapel, Bridge Street, Driffield
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2022-05-31
Officer
2021-05-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ dissolved
IIF 29 - Director → ME
16
113 Penhill Road, Bexley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2025-01-31
Officer
2021-05-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 28 - Director → ME