The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Barnes, Justin Douglas William
Barnes, Justin Douglas William
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
Barnes, Justin Douglas William
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit A Brook Park East, Shirebrook, NG20 8RY
Barnes, Justin Douglas William
British trade mark agent born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 622 Western Avenue, London, W3 0TF
Barnes, Justin Douglas William
British company director born in March 1965Resident in England
Registered addresses and corresponding companiesBarnes, Justin Douglas William
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 8 4 Pinetops, Forest Road, Horsham, RH12 4HU, United Kingdom
IIF 9 IIF 10 IIF 11 4 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HL
IIF 12 4 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU, United Kingdom
IIF 13 IIF 14 4 Pinetops, Forset Road, Horsham, RH12 4HU, United Kingdom
IIF 15 IIF 16 IIF 17 Potters, Pomper Lane, Hurstpierpoint, BN6 9LJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more) Brookworth House, 99 Bell Street, Reigate, RH2 7AN, England
IIF 53 IIF 54 IIF 55 (more) Brookworth House, 99 Bell Street, Reigate, Surrey, RH2 7AN, United Kingdom
IIF 85 IIF 86 Allen House, 1 Westmead Road, Sutton, SM1 4LA
IIF 87 IIF 88 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 89 IIF 90 IIF 91 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom
IIF 92 Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Barnes, Justin Douglas William
British trade mark agent born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 93 4 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HL
Mr Justin Douglas William Barnes
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Brookworth House, 99 Bell Street, Reigate, RH2 7AN, England
IIF 95 IIF 96 Brookworth House, 99 Bell Street, Reigate, Surrey, RH2 7AN, United Kingdom
IIF 97 IIF 98 Allen House, 1 Westmead Road, Sutton, SM1 4LA
IIF 99 IIF 100 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 101 IIF 102 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom
Mr Justin Douglas William Barnes
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Barnes, Justin Douglas William
British Registered addresses and corresponding companiesBarnes, Justin Douglas William
British directorRegistered addresses and corresponding companiesMr Justin Douglas William Barnes
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 113 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1THE BRANDSON PARTNERSHIP LIMITED - 2015-03-06BARLIN PROFESSIONAL SERVICES LIMITED - 2007-10-19 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Equity (Company account)1,072,023 GBP2023-12-31Officer
~ nowIIF 37 - Director → ME ~ nowIIF 112 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 2 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2010-08-05 ~ nowIIF 40 - Director → ME
- 3 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2011-06-03 ~ dissolvedIIF 44 - Director → ME
- 4 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 6 - Director → ME
- 5 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2010-10-01 ~ dissolvedIIF 23 - Director → ME
- 6BRITISH INDIAN GOLDEN JUBILEE BANQUET - 1998-04-29 622 Western Avenue, LondonDissolved Corporate (6 parents)Officer 1997-11-07 ~ dissolvedIIF 3 - Director → ME
- 7 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-05-24 ~ nowIIF 72 - Director → ME
- 8 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2015-11-17 ~ nowIIF 43 - Director → ME
- 9 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2022-05-12 ~ nowIIF 82 - Director → ME
- 10 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-01-08 ~ nowIIF 70 - Director → ME
- 11 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2018-06-07 ~ nowIIF 59 - Director → ME
- 12 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-08-05 ~ nowIIF 79 - Director → ME
- 13 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2013-12-23 ~ dissolvedIIF 38 - Director → ME
- 14BROOKWORTH (BLACKBOYS) LIMITED - 2020-10-02 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-01-29 ~ nowIIF 53 - Director → ME
- 15 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-05-24 ~ nowIIF 78 - Director → ME
- 16FTFC LIMITED - 2015-02-19 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2012-02-27 ~ dissolvedIIF 35 - Director → ME
- 17 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2018-06-13 ~ nowIIF 15 - Director → ME
- 18 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-01-05 ~ nowIIF 69 - Director → ME
- 19 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2019-02-15 ~ nowIIF 74 - Director → ME
- 20 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-08-05 ~ nowIIF 58 - Director → ME
- 21 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2017-04-12 ~ nowIIF 17 - Director → ME
- 22 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2013-11-26 ~ dissolvedIIF 45 - Director → ME
- 23 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2017-02-07 ~ nowIIF 29 - Director → ME
- 24 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2015-05-12 ~ dissolvedIIF 48 - Director → ME
- 25 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedIIF 27 - Director → ME
- 26 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2016-03-02 ~ dissolvedIIF 25 - Director → ME
- 27FCA 2013 LIMITED - 2014-05-19 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2013-07-25 ~ dissolvedIIF 30 - Director → ME
- 28 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-02-22 ~ nowIIF 57 - Director → ME
- 29 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2022-05-04 ~ nowIIF 55 - Director → ME
- 30 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2022-05-04 ~ nowIIF 63 - Director → ME
- 31 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-09-15 ~ nowIIF 62 - Director → ME
- 32 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-01-08 ~ nowIIF 80 - Director → ME
- 33 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-12-10 ~ nowIIF 81 - Director → ME
- 34 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2013-12-23 ~ dissolvedIIF 31 - Director → ME
- 35BROOKWORTH (PLATT) LIMITED - 2016-05-18 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2016-04-05 ~ dissolvedIIF 32 - Director → ME
- 36 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2019-02-15 ~ nowIIF 65 - Director → ME
- 37 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2015-08-12 ~ nowIIF 46 - Director → ME
- 38 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-02-15 ~ nowIIF 67 - Director → ME
- 39BROOKWORTH (RENTAL) LIMITED - 2021-11-12 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-08-06 ~ nowIIF 61 - Director → ME
- 40BROOKWORTH HOMES (HOLDINGS) LIMITED - 2023-11-13BDL (ASSET) LIMITED - 2011-09-28 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents, 71 offsprings)Officer 2011-07-11 ~ nowIIF 51 - Director → ME
- 41BROOKWORTH (COXHEATH) LIMITED - 2020-09-14 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer 2018-10-23 ~ nowIIF 66 - Director → ME
- 42 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2014-03-10 ~ dissolvedIIF 20 - Director → ME
- 43 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2013-12-23 ~ nowIIF 34 - Director → ME
- 44BROOKWORTH HOMES LIMITED - 2023-11-13BROOKDON LIMITED - 2011-09-13 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents, 1 offspring)Officer 2011-08-05 ~ nowIIF 52 - Director → ME
- 45BROOKWORTH (HIGH HALDEN) LIMITED - 2023-04-12 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2022-05-04 ~ nowIIF 83 - Director → ME
- 46BROOKWORTH (MARION CRESCENT) LIMITED - 2017-12-12BROOKWORTH (SOLENT) LIMITED - 2015-04-13 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2013-12-23 ~ nowIIF 42 - Director → ME
- 47 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-01-29 ~ nowIIF 60 - Director → ME
- 48BROOKWORTH (FREEMANS) LIMITED - 2024-10-11 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-01-29 ~ nowIIF 76 - Director → ME
- 49 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2013-10-30 ~ dissolvedIIF 47 - Director → ME
- 50 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2022-05-12 ~ nowIIF 71 - Director → ME
- 51 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2019-03-20 ~ dissolvedIIF 56 - Director → ME
- 52 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)Officer 2019-05-09 ~ nowIIF 75 - Director → ME
- 53 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2017-02-27 ~ dissolvedIIF 77 - Director → ME
- 54FARNBOROUGH TOWN HOLDINGS LIMITED - 2015-04-10 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2013-07-24 ~ nowIIF 28 - Director → ME
- 55 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-10-14 ~ nowIIF 54 - Director → ME
- 56BROOKWORTH COMMERCIAL LIMITED - 2010-06-16 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2011-08-26 ~ dissolvedIIF 19 - Director → ME
- 57BROOKWORTH DEVELOPMENTS (SURREY) LIMITED - 2011-09-23BROOKWORTH HOMES LIMITED - 2011-09-13 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2011-08-26 ~ nowIIF 39 - Director → ME
- 58BROOKWORTH HOMES (SOUTH EAST) LIMITED - 2023-07-28 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2011-09-13 ~ nowIIF 33 - Director → ME
- 59
BROOKWORTH HOMES LIMITED
- nowBROOKWORTH GROUP LIMITED - 2023-11-13SM PROPERTIES (SURREY) LIMITED - 2012-01-24 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2011-09-13 ~ nowIIF 24 - Director → ME - 60 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-15 ~ nowIIF 73 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 61 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)24,146 GBP2024-09-29Officer 2021-09-15 ~ nowIIF 84 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 62
BW BATTLE LIMITED
- nowBROOKWORTH (S1) LIMITED - 2023-12-11BROOKWORTH (SISSINGHURST) LIMITED - 2021-11-11 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-05-24 ~ nowIIF 64 - Director → ME - 63 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2017-06-27 ~ dissolvedIIF 49 - Director → ME
- 64 Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-16,884 GBP2020-12-31Officer 2021-10-22 ~ nowIIF 90 - Director → ME
- 65 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2012-04-12 ~ nowIIF 26 - Director → ME
- 66 Brookworth House, 99 Bell Street, Reigate, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-8,167 GBP2022-06-30Officer 2021-09-17 ~ nowIIF 41 - Director → ME
- 67
IBSL CONSULTANCY LIMITED
- nowIBSL MIDDLE EAST LIMITED - 2012-07-12 Allen House, 1 Westmead Road, SuttonActive Corporate (3 parents)Equity (Company account)14,283,361 GBP2023-12-31Officer 2012-04-26 ~ nowIIF 36 - Director → ME - 68 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)188 GBP2017-12-31Officer 2009-12-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69MASH NEWCO NO.1 LIMITED - 2015-04-01 Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (4 parents)Equity (Company account)3,228,544 GBP2019-04-30Officer 2015-04-01 ~ nowIIF 1 - Director → ME
- 70 Allen House, 1 Westmead Road, Sutton, SurreyActive Corporate (1 parent)Equity (Company account)1,664,641 GBP2023-12-31Officer 2010-04-21 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 71 Allen House, 1 Westmead Road, SuttonDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-02-28Officer 2014-02-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 72 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2014-01-17 ~ dissolvedIIF 92 - Director → ME
- 73 Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)66,532 GBP2024-03-31Officer 2021-12-22 ~ nowIIF 91 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 74 Allen House, 1 Westmead Road, Sutton, SurreyActive Corporate (1 parent, 3 offsprings)Officer 2010-04-30 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 75 Allen House, 1 Westmead Road, SuttonDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-10-31Officer 2014-10-20 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 76 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (3 parents)Officer 2024-07-19 ~ nowIIF 22 - Director → ME
- 77 Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2016-04-11 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
Ceased
23
- 1
05022015 LIMITED
- nowBARLIN DELIVERLY LIMITED - 2015-02-06 44 Upper Belgrave Road, Bristol, EnglandDissolved Corporate (1 parent)Officer 2015-02-05 ~ 2015-02-05IIF 13 - Director → ME - 2 2 Hewitts Manor, Cleethorpes, North East LincolnshireDissolved Corporate (2 parents)Officer 2015-02-06 ~ 2015-07-07IIF 14 - Director → ME
- 3 Allen House, 1 Westmead Road, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2013-12-31 ~ 2016-04-28IIF 7 - Director → ME
- 4 Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, EnglandDissolved Corporate (4 parents)Equity (Company account)-35,999 GBP2018-12-31Officer 2006-04-25 ~ 2008-09-02IIF 4 - Director → ME
- 5 Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2006-08-01 ~ 2008-09-02IIF 5 - Director → ME
- 6 Brookworth House, 99 Bell Street, Reigate, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-8,167 GBP2022-06-30Person with significant control 2021-09-17 ~ 2022-12-21IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-100,451 GBP2024-04-30Officer 2007-03-22 ~ 2008-09-02IIF 111 - Secretary → ME
- 8NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19BROOKWORTH (COBHAM) LIMITED - 2023-04-03 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-1,559 GBP2024-06-30Officer 2021-12-10 ~ 2023-07-17IIF 68 - Director → ME
- 9BROOKWORTH (LEE STREET) LIMITED - 2019-10-03BROOKWOTH (LEE STREET) LIMITED - 2016-08-22BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22EVERLAST BOXING LIMITED - 2016-05-28 7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)Equity (Company account)-78,694 GBP2024-06-30Officer 2015-05-01 ~ 2019-08-13IIF 50 - Director → ME
- 10IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10 7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)Equity (Company account)-29,825 GBP2024-06-30Officer 2015-07-03 ~ 2017-06-27IIF 21 - Director → ME
- 11BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-728,563 GBP2024-06-30Officer 2018-06-14 ~ 2021-11-15IIF 16 - Director → ME
- 12
MANTLE (SELSDON) LIMITED
- nowBROOKWORTH (SELSDON) LIMITED - 2015-06-03 Allen House, 1 Westmead Road, Sutton, EnglandDissolved Corporate (3 parents)Officer 2014-10-20 ~ 2015-03-26IIF 8 - Director → ME - 13
OLDCO 10 LIMITED
- nowE WALTERS UK LIMITED - 2008-09-03GW 8157 LIMITED - 2005-09-27 Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)Officer 2006-05-12 ~ 2007-10-16IIF 10 - Director → ME - 14
RANGERS RETAIL LIMITED
- nowSDI NEWCO NO.1 LIMITED - 2012-08-14 Unit A Brook Park East, ShirebrookActive Corporate (4 parents)Officer 2016-06-03 ~ 2018-05-18IIF 2 - Director → ME - 15
SKY CAPITAL LIMITED
- nowPEPERSWAY LIMITED - 2001-12-05 60-62 Old London Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2001-11-29 ~ 2002-01-22IIF 108 - Secretary → ME - 16 Unit A, Brook Park East Road, Shirebrook, MansfieldActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-04-30Officer 2008-01-04 ~ 2008-09-02IIF 104 - Secretary → ME
- 17 Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)-841,000 GBP2019-06-30Officer 2007-05-21 ~ 2007-05-29IIF 105 - Secretary → ME
- 18 Martin House, 184 Ingram Street, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2007-02-26 ~ 2008-09-02IIF 110 - Secretary → ME
- 19EXAPOWER LIMITED - 2003-10-15 1 Beauchamp Court, Victors Way, Barnet, HertfordshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,067,445 GBP2024-03-31Officer 2003-10-08 ~ 2006-11-30IIF 109 - Secretary → ME
- 20 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2000-05-04 ~ 2006-11-30IIF 107 - Secretary → ME
- 21 Unit A Brook Park, Meadow Lane, Shirebrook, NottinghamshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 2008-02-08 ~ 2008-09-02IIF 9 - Director → ME 2008-02-08 ~ 2008-09-02IIF 106 - Secretary → ME
- 22 Chapter House, 33 London Road, Reigate, EnglandActive Corporate (2 parents)Officer 2014-04-25 ~ 2016-02-25IIF 12 - Director → ME
- 23
XYZ (R) LIMITED
- nowBARLIN ASSOCIATES LIMITED - 2015-07-27 Millennium House, 99 Bell Street, Reigate, SurreyDissolved Corporate (1 parent)Officer 2008-09-01 ~ 2008-10-28IIF 11 - Director → ME 1995-07-17 ~ 2007-07-20IIF 93 - Director → ME
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