1
64 Lubbock Road, Chislehurst, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 9 - Director → ME
2020-09-17 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
10 Old Manor Way, 10 Old Manor Way, Chislehurst, England
Active Corporate (6 parents)
Officer
2022-11-29 ~ 2025-12-04
IIF 2 - Director → ME
3
Telity, Dial House, Willow Grove, Chislehurst, England
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 18 - Director → ME
2020-11-15 ~ 2022-10-26
IIF 37 - Secretary → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
64 Lubbock Road, Chislehurst, England
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
MAN'S BEST FRIEND MARKETING LTD
13812639 64 Lubbock Road, Chislehurst, England
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
64 Lubbock Road, Chislehurst, England
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 35 - Secretary → ME
7
NETHERHALL MANAGEMENT COMPANY (SIDCUP) LIMITED
03036796 Flat 2 Netherhall, 25 The Drive, Sidcup, England
Active Corporate (20 parents)
Officer
2024-08-21 ~ 2026-02-09
IIF 1 - Director → ME
2024-08-21 ~ now
IIF 8 - Director → ME
8
SIDCUP MANOR HOUSE CIC
- 2023-03-27
14347997 64 Lubbock Road, Chislehurst, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
9
64 Lubbock Road, Chislehurst, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Flat 1 25 The Drive, Sidcup, England
Active Corporate (2 parents)
Officer
2025-05-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Flat 1 25 The Drive, Sidcup, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
64 Lubbock Road, Chislehurst, England
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
64 Lubbock Road, Chislehurst, England
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
SWAM 44 SOLUTIONS LTD
- 2022-02-18
12336305SWAM 44 TELECOMMUNICATIONS GROUP LTD
- 2020-04-09
12336305 The Office, Boringdon Park, 55 Plymbridge Road, Plympton, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-27 ~ now
IIF 3 - Director → ME
2020-02-26 ~ 2022-06-04
IIF 38 - Secretary → ME
Person with significant control
2019-11-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Flat 1 25 The Drive, Sidcup, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 7 - Director → ME
2020-09-29 ~ 2022-06-17
IIF 39 - Secretary → ME
Person with significant control
2020-03-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
64 Lubbock Road, Chislehurst, England
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
64 Lubbock Road, Chislehurst, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 17 - Director → ME
2020-11-13 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
Flat 1, 25 The Drive, Sidcup, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE