1
BPUK SPV1 LTD - 2023-03-25
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,358 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 19 - Director → ME
2
BPUK SPV2 LTD - 2022-12-05
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (1 parent)
Current Assets (Company account)
480,732 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 21 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ nowIIF 14 - Director → ME
4
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ nowIIF 13 - Director → ME
5
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ nowIIF 17 - Director → ME
6
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 15 - Director → ME
7
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 16 - Director → ME
8
BRIGHT PROPERTIES UK INVESTMENTS LTD - 2022-11-23
BETOMIX UK LIMITED - 2021-01-08
BRIGHT PROPERTIES UK- INVESTMENTS LTD - 2021-01-22
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
62,074 GBP2023-12-31
Officer
2015-12-09 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
Lynwood House, Crofton Road, Orpington, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,198 GBP2024-03-31
Officer
2024-12-07 ~ nowIIF 8 - Director → ME
10
CLG HENLOW LTD - 2024-03-22
Lynwood House, Crofton Road, Orpington, EnglandActive Corporate (4 parents)
Equity (Company account)
-800 GBP2024-05-31
Officer
2024-10-20 ~ nowIIF 12 - Director → ME
11
620 Western Avenue, London, EnglandActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 10 - Director → ME
12
Lynwood House, Crofton Road, Orpington, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-10-23 ~ nowIIF 11 - Director → ME
13
Elizabeth House, 28 Baddow Road, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
11,099 GBP2024-11-30
Officer
2023-07-21 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
14
THA LONDON BP LIMITED - 2023-03-25
THA LONDON BP UK LIMITED - 2022-09-07
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (1 parent)
Officer
2022-09-06 ~ nowIIF 20 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,351 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 18 - Director → ME
16
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,885 GBP2023-12-31
Officer
2025-06-10 ~ nowIIF 6 - Director → ME
Person with significant control
2021-12-11 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE