1
20 Willow Park, Otford, Sevenoaks, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
152,724 GBP2024-12-31
Officer
2022-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
AY VENTURES CONSULTING LTD
- now 14616337 20 Willow Park, Otford, Sevenoaks, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
131,117 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
20 Willow Park, Otford, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-05-09
IIF 19 - Director → ME
5
BRIGID INVESTMENTS NO.5 LIMITED
- now 13188122 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2021-05-21 ~ 2022-05-09
IIF 20 - Director → ME
6
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-05-09
IIF 18 - Director → ME
7
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2012-04-17 ~ 2018-04-13
IIF 21 - Director → ME
8
GG-295-671 LIMITED
13941889 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
GG-317-828 LIMITED
14140144 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JAMES WALKER & CO. LIMITED - 1990-04-02
Lion House, Oriental Road, Woking, Surrey, England
Active Corporate (24 parents, 19 offsprings)
Officer
2025-04-15 ~ now
IIF 13 - Director → ME
11
Lion House, Oriental Road, Woking, Surrey
Active Corporate (19 parents)
Officer
2025-10-09 ~ now
IIF 14 - Director → ME
12
JOHN LAING SENIOR LIVING HOLDCO LIMITED
13262588 1 Kingsway, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-03-12 ~ 2022-06-24
IIF 22 - Director → ME
13
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
11338363 1 Kingsway, London, England
Active Corporate (10 parents)
Officer
2018-05-01 ~ 2022-06-23
IIF 16 - Director → ME
14
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
12610306 1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2020-05-19 ~ 2022-06-23
IIF 15 - Director → ME
15
1 Kingsway, London, England
Active Corporate (17 parents)
Officer
2018-01-05 ~ 2022-06-23
IIF 17 - Director → ME
16
PLENARY EUROPE INVESTMENTS (SUSV) LIMITED
15594714 Suite 403, Octagon Point 5 Cheapside, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 9 - Director → ME
17
PLENARY EUROPE INVESTMENTS ACCOMMODATION LIMITED
15594584 Suite 403, Octagon Point 5 Cheapside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 8 - Director → ME
18
PLENARY EUROPE INVESTMENTS LIMITED
15594383 Suite 403, Octagon Point 5 Cheapside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 7 - Director → ME
19
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 6 - Director → ME