1
Unit 19 88 Clapham Park Road, London, EnglandDissolved Corporate (6 parents)
Officer
2015-08-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,581,657 GBP2024-03-31
Officer
2013-08-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
BFT INVESTMENTS LIMITED - 2014-12-19
BFT ADVISORS LTD - 2022-02-16
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
880,479 GBP2024-03-31
Officer
2020-10-07 ~ nowIIF 6 - Director → ME
4
7 Academy Court, 36b Church Street Caversham, ReadingDissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolvedIIF 7 - Director → ME
5
12 Letter Box Lane, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolvedIIF 3 - Director → ME
6
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
250,502 GBP2024-03-31
Officer
2010-02-23 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
12 The Parade, Bourne End, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-11-08 ~ nowIIF 9 - Director → ME
8
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
646,402 GBP2024-03-31
Person with significant control
2020-11-05 ~ nowIIF 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