1
BROMPTON COURT MANAGEMENT LIMITED
02690789 48-52 Penny Lane, Mossley Hill, Liverpool
Active Corporate (8 parents)
Officer
1992-02-25 ~ 1997-11-13
IIF 11 - Director → ME
1992-02-25 ~ 1997-11-13
IIF 4 - Secretary → ME
2
Kingfisher House, Clarks Wharf, Thames Street, Sunbury On Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx
Active Corporate (4 parents)
Officer
2008-07-11 ~ now
IIF 18 - Director → ME
2008-07-11 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-11-26 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LEGAL MARKETING SERVICES LIMITED
03002073 Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (22 parents)
Officer
1994-12-15 ~ 1995-03-20
IIF 10 - Director → ME
1994-12-15 ~ 1995-03-20
IIF 14 - Secretary → ME
5
MAYFIELD (ECCLESTON PARK) MANAGEMENT LTD
15612676 Kingfisher House Clarks Wharf, Thames Street, Sunbury-on-thames, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx
Active Corporate (4 parents)
Officer
2007-05-11 ~ now
IIF 17 - Director → ME
2007-05-11 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-05-11 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-05 during the appointment or period of control
Dissolved on 2010-08-19 during the appointment or period of control
BRAND NEW CO (163) LIMITED
- 2003-06-17
04494903 06182669, 04495024, 04554705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 288 High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2003-04-28 ~ dissolved
IIF 9 - Director → ME
2003-04-28 ~ dissolved
IIF 2 - Secretary → ME
8
NATIONWIDE PROFESSIONAL NETWORKS LIMITED
- now 05851126 56 Hampton Road, Teddington
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ dissolved
IIF 8 - Director → ME
2006-06-28 ~ dissolved
IIF 1 - Secretary → ME
9
91-97 Saltergate, Chesterfield, England
Active Corporate (9 parents)
Officer
2007-05-24 ~ 2020-02-07
IIF 19 - Director → ME
2007-05-24 ~ 2020-02-07
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
3 Central Avenue, Eccleston Park, Prescot
Active Corporate (5 parents)
Officer
1994-09-10 ~ now
IIF 12 - Director → ME
2003-05-21 ~ now
IIF 6 - Secretary → ME
11
3 Central Avenue, Eccleston Park, St Helens, Merseyside
Dissolved Corporate (5 parents)
Officer
1994-09-10 ~ dissolved
IIF 13 - Director → ME
2003-05-21 ~ dissolved
IIF 7 - Secretary → ME