1
AIRCRAFT RESOURCES LTD
- 2007-09-05
06153729 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-03-12 ~ now
IIF 16 - Secretary → ME
2
ALVERN FORECOURT MEDIA LIMITED
- 2002-12-04
02985892ALVERN NORWAY UK LIMITED - 1997-07-04
7 Bell Yard, London, England
Active Corporate (14 parents)
Officer
2002-09-20 ~ 2009-11-04
IIF 10 - Director → ME
2001-12-31 ~ 2009-11-04
IIF 20 - Secretary → ME
3
Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
DENNIS & BROWN (SHIPPING) LIMITED
00383001 Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ 2019-07-31
IIF 5 - Director → ME
5
C/o Cpa&i Limited, 1 Elmfield Park, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ dissolved
IIF 6 - Director → ME
2002-05-15 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
DSBP BROMLEY LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-25
Dissolved on 2025-08-27
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2014-10-01 ~ 2020-06-21
IIF 8 - LLP Member → ME
8
DSBP KINGSTON LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood
Liquidation Corporate (27 parents)
Officer
2019-10-01 ~ 2020-03-31
IIF 9 - LLP Member → ME
9
ENERGY RESEARCH ASSOCIATES LIMITED
03744663 C/o Portlock & Company, Airport House Purley Way, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ dissolved
IIF 19 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-28 during the appointment or period of control
Dissolved on 2019-06-08 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2010-10-06 ~ dissolved
IIF 23 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2018-06-27
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2011-12-02 ~ 2015-11-16
IIF 13 - LLP Designated Member → ME
12
MITIG8 ENERGY ENGINEERING LIMITED
06613856 C/o Beadsmore Associates Ltd, Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-15 ~ 2010-02-02
IIF 21 - Secretary → ME
13
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2009-05-01 ~ now
IIF 15 - Secretary → ME
14
SCOTT AND PARTNERS (SOUTH) LIMITED
05794650 24 High Street, Charing, Ashford, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-08-16 ~ 2018-09-05
IIF 22 - Secretary → ME
15
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2009-05-28 ~ now
IIF 17 - Secretary → ME
16
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (5 parents)
Officer
2008-01-25 ~ 2008-02-29
IIF 12 - Director → ME
2008-01-25 ~ 2008-02-29
IIF 18 - Secretary → ME
17
22 Bowes Wood, New Ash Green, Longfield, Kent, England
Dissolved Corporate (3 parents)
Officer
1996-11-22 ~ dissolved
IIF 11 - Director → ME