1
CBD ONE COMMERCIAL LTD
- 2025-06-24
16460746 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-20 ~ now
IIF 12 - Director → ME
2025-05-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-05-20 ~ 2025-06-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALANDALE BUILDING & FIT OUT LIMITED
- now 06018737 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (8 parents)
Officer
2006-12-05 ~ 2010-07-02
IIF 27 - Director → ME
2016-10-03 ~ 2019-05-30
IIF 9 - Director → ME
3
ALANDALE GROUP OF COMPANIES LIMITED
06723830 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2016-10-03 ~ 2019-05-30
IIF 5 - Director → ME
2008-10-14 ~ 2010-07-02
IIF 23 - Secretary → ME
4
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (12 parents, 4 offsprings)
Officer
2016-10-03 ~ 2019-05-30
IIF 6 - Director → ME
2005-05-03 ~ 2010-07-02
IIF 19 - Secretary → ME
5
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2016-10-03 ~ 2019-05-30
IIF 4 - Director → ME
2008-10-14 ~ 2010-07-02
IIF 22 - Secretary → ME
6
ALANDALE SUSTAINABLE SOLUTIONS LIMITED
- 2018-11-06
07416854 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2016-10-03 ~ 2019-05-30
IIF 7 - Director → ME
7
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (15 parents)
Officer
2016-10-03 ~ 2019-05-30
IIF 2 - Director → ME
2003-07-07 ~ 2010-07-02
IIF 25 - Director → ME
2002-06-01 ~ 2010-07-02
IIF 34 - Secretary → ME
8
BAM PLANT HIRE LIMITED - 2012-10-24
BM PLANT HIRE LIMITED - 2011-01-14
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (12 parents)
Officer
2016-10-03 ~ 2019-05-30
IIF 3 - Director → ME
9
ALANDALE RAIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-08
Dissolved on 2018-04-29
BRUNSWICK SECURITY LIMITED
- 2013-07-12
04236662 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-06-20 ~ 2010-07-02
IIF 33 - Secretary → ME
10
ALANDALE SCAFFOLDING GROUP LIMITED
- now 02711480ALANDALE RECYCLING LIMITED - 2016-04-18
BRUNSWICK PROJECTS LTD. - 2008-07-01
ALANDALE MANAGEMENT LIMITED - 1993-09-10
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2016-10-03 ~ 2019-05-30
IIF 8 - Director → ME
11
ALANDALE TRACK & CIVILS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-17
Due to be dissolved on 2019-06-21
52 Ravensfield Gardens, Epsom
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ 2010-07-02
IIF 26 - Secretary → ME
12
Agriculture House, Charnham Lane, Hungerford, Berkshire
Active Corporate (93 parents)
Officer
2008-04-25 ~ 2009-04-20
IIF 31 - Director → ME
13
ARCHITECTURAL STONE (LONDON) LIMITED
06025539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-12 during the appointment or period of control
Dissolved on 2016-06-09 during the appointment or period of control
Mulberry House 53 Church Street, Weybridge
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ dissolved
IIF 32 - Secretary → ME
14
BILBERRY MANOR MANAGEMENT LIMITED
01333312 Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (47 parents)
Officer
(before 1993-11-17) ~ 2000-04-28
IIF 17 - Director → ME
(before 1993-11-17) ~ 1994-03-28
IIF 20 - Secretary → ME
15
67 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 10 - Director → ME
16
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)
Officer
2015-12-15 ~ 2019-06-01
IIF 15 - Director → ME
2009-01-19 ~ 2010-07-02
IIF 24 - Director → ME
17
CROXTEN QUAYS CONSTRUCTION LIMITED
06594358 1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-09 ~ dissolved
IIF 18 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-04 during the appointment or period of control
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-09-09 ~ now
IIF 11 - Director → ME
19
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-09-20 ~ 2023-06-30
IIF 13 - Director → ME
20
PWG TRADING LTD - 2013-12-19
Tower Business Park, Kelvedon Road, Tiptree, Essex
Active Corporate (25 parents)
Officer
2006-10-23 ~ 2009-02-19
IIF 28 - Director → ME
2014-01-01 ~ 2016-12-31
IIF 29 - Director → ME
21
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
- now 06807457BROOMCO (4179) LIMITED - 2009-05-28
Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (16 parents, 5 offsprings)
Officer
2014-06-20 ~ 2016-12-31
IIF 30 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02
Dissolved on 2013-04-10
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2008-11-01 ~ 2010-07-02
IIF 16 - Director → ME
2002-05-17 ~ 2010-07-02
IIF 21 - Secretary → ME
23
ALANDALE SECURITY MANAGEMENT LIMITED - 2004-11-17
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2005-06-09 ~ 2010-07-02
IIF 36 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2025-06-30
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 (17 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-03-29
IIF 1 - Director → ME
2019-09-01 ~ 2022-08-10
IIF 14 - Director → ME