1
EVENTCLIFF LIMITED
- 1987-06-10
02121905 C/o Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (5 parents)
Officer
(before 1991-09-28) ~ now
IIF 14 - Director → ME
2
BAKER BRITT HELM LIMITED
- 2019-12-16
06725185 63 High Street, Chislehurst, England
Active Corporate (3 parents)
Officer
2008-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 25 - Has significant influence or control → OE
3
BISHOPSGATE UK INVESTMENT LIMITED
03264444 Suite 17 City Business Centre, Lower Road, London
Dissolved Corporate (9 parents)
Officer
1996-10-16 ~ 1999-04-06
IIF 12 - Secretary → ME
4
The Warehouse, Eye Road, Nr. Debenham, Stowmarket
Dissolved Corporate (5 parents)
Officer
2003-05-23 ~ dissolved
IIF 23 - Director → ME
5
16 Anning Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ dissolved
IIF 13 - Secretary → ME
6
CHISLEHURST GOLF CLUB LIMITED
- now 00058472CAMDEN PLACE,LIMITED - 1995-11-21
Camden Place, Chislehurst, Kent
Active Corporate (92 parents)
Officer
2002-11-13 ~ 2010-12-24
IIF 19 - Director → ME
7
CONNECT MEDICAL RESOURCES LIMITED
05487431 Park Lodge Southam Road, Farnborough, Banbury, England
Active Corporate (3 parents)
Officer
2005-06-22 ~ now
IIF 5 - Secretary → ME
8
Westcliff House, 106 Southlands Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2003-11-28 ~ dissolved
IIF 9 - Secretary → ME
9
Westcliff House, 106 Southlands Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
1996-03-19 ~ dissolved
IIF 16 - Director → ME
1996-03-19 ~ dissolved
IIF 2 - Secretary → ME
10
FURRYTAILS PROMOTIONS LIMITED
- 2008-02-27
02963205 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ dissolved
IIF 1 - Secretary → ME
11
Westcliff House, 106 Southlands Road, Bromley
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2009-03-31
IIF 7 - Secretary → ME
12
NATIONWIDE INVESTMENTS AND MORTGAGES LIMITED
- now 06310645NATIONWIDE INVESTMENT MORTGAGES LIMITED
- 2008-02-07
06310645 Westcliff House, 106 Southlands Road, Bromley
Dissolved Corporate (4 parents)
Officer
2007-07-12 ~ dissolved
IIF 18 - Director → ME
2007-11-01 ~ dissolved
IIF 3 - Secretary → ME
13
OFFEQUIP PLC - now
KARILLION PLC - 2011-02-07
UNIVERSAL SYSTEMS AND SERVICES LIMITED
- 2004-04-26
03222702UNIVERSAL PC'S LIMITED - 2003-02-11
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents)
Officer
2003-11-11 ~ 2009-03-24
IIF 22 - Director → ME
2003-11-11 ~ 2009-03-27
IIF 11 - Secretary → ME
14
PARAMOUNT FINISHING COMPANY LTD
03772588 Westcliff House, 106 Southlands Road, Bromley, Kent
Dissolved Corporate (5 parents, 5 offsprings)
Officer
1999-08-31 ~ 2010-02-11
IIF 4 - Secretary → ME
15
Westcliff House, 106 Southlands Road, Bromley
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-08-31 ~ dissolved
IIF 15 - Director → ME
16
63 High Street, Chislehurst, England
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ dissolved
IIF 10 - Secretary → ME
17
54 Victoria Gardens, Biggin Hill, Westerham, England
Active Corporate (6 parents)
Officer
1996-06-27 ~ 2022-07-19
IIF 8 - Secretary → ME
18
63 High Street, Chislehurst, Kent, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
19
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (4 parents)
Officer
2007-04-24 ~ 2007-11-16
IIF 6 - Secretary → ME
20
Westcliff House, 106 Southlands Road, Bromley
Dissolved Corporate (3 parents)
Officer
2006-06-09 ~ dissolved
IIF 17 - Director → ME
21
63 High Street, Chislehurst, England
Active Corporate (3 parents)
Officer
2003-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 26 - Has significant influence or control → OE