1
BUSINESS SUPPORT & HEALTH AND SAFETY SERVICES LTD
07135261 104 High Street, West Wickham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-25 ~ 2013-02-25
IIF 25 - Director → ME
2
113 Penhill Road, Bexley, England
Active Corporate (1 parent)
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 voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
104 High Street, West Wickham, Kent
Dissolved Corporate (2 parents)
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
4
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 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
113 Penhill Road, Bexley, England
Active Corporate (1 parent, 1 offspring)
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
6
COPLEY CERAMICS & STONE LTD
- now 03158048COPLEY CERAMICS LIMITED
- 2005-11-30
03158048 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
1996-02-13 ~ dissolved
IIF 20 - Director → ME
2008-04-30 ~ dissolved
IIF 31 - Secretary → ME
7
113 Penhill Road, Bexley, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
113 Penhill Road, Bexley, England
Dissolved Corporate (2 parents)
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
9
COPLEY INFRASTRUCTURE LTD
- now 13584036NOVA TILING & STONE LTD
- 2022-10-14
13584036 113 Penhill Road, Bexley, England
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
113 Penhill Road, Bexley, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-08 ~ now
IIF 14 - Director → ME
11
COPLEY CONTRACTS LIMITED
- 2009-06-16
06741059 113 Penhill Road, Bexley, England
Active Corporate (4 parents, 2 offsprings)
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 voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
The Old Barn, Wood Street, Swanley, England
Active Corporate (3 parents)
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
13
KHASSAL & COPLEY LIMITED
- 2022-06-10
13021614 18 Stroudley Avenue, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
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
IIF 10 - Right to appoint or remove directors → OE
14
18 Stroudley Avenue, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ dissolved
IIF 24 - Director → ME
15
The Chapel, Bridge Street, Driffield
Dissolved Corporate (1 parent, 1 offspring)
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
16
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ dissolved
IIF 29 - Director → ME
17
113 Penhill Road, Bexley, England
Active Corporate (1 parent, 1 offspring)
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
18
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 28 - Director → ME