1
BROADFIELD LAW UK LLP - now
BDB PITMANS LLP - 2024-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2006-11-30 ~ 2018-11-30
IIF 13 - LLP Member → ME
2
CITILEGAL SECRETARIES LIMITED - now
B C SECRETARIES LIMITED
- 2002-04-25
03225138IFC-VEK EUROPE LIMITED - 1997-09-04
1st Floor 1 St. Andrew's Hill, London
Dissolved Corporate (11 parents, 57 offsprings)
Equity (Company account)
100 GBP2019-07-31
Officer
1998-03-27 ~ 2000-04-30
IIF 10 - Director → ME
3
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
1998-11-12 ~ 2016-02-04
IIF 18 - Secretary → ME
Person with significant control
2022-06-09 ~ 2022-07-22
IIF 2 - Right to appoint or remove directors → OE
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
2022-08-11 ~ 2026-01-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2026-01-01
IIF 7 - Director → ME
Person with significant control
2018-12-11 ~ 2026-01-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
NORTH SURREY GROUP SCOPE - 2005-11-30
03048810 13 Geneva Road, Kingston Upon Thames, Surrey
Active Corporate (38 parents)
Officer
2011-07-12 ~ 2023-01-19
IIF 14 - Director → ME
2019-12-11 ~ 2023-01-19
IIF 22 - Secretary → ME
6
ENHANCEABLE TRUSTEE COMPANY LIMITED
07976592 13 Geneva Road, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-03-05 ~ 2023-01-19
IIF 15 - Director → ME
7
NORTH SURREY GROUP SCOPE SERVICES LIMITED - 2005-11-30
03140903SAXONBRIDGE LIMITED - 1995-10-27
13 Geneva Road, Kingston Upon Thames, Surrey
Active Corporate (27 parents)
Officer
2020-05-01 ~ 2023-01-19
IIF 23 - Secretary → ME
8
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-02 ~ 2017-04-04
IIF 9 - Director → ME
9
THE BENET PARTNERSHIP LIMITED - 1991-06-07
HUNCHSMART LIMITED - 1987-09-04
28 Bagdale, Whitby, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
168,833 GBP2024-04-30
Officer
1996-06-24 ~ 2002-12-14
IIF 21 - Secretary → ME
10
PBC16 LIMITED - 2016-07-12
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-12 ~ 2026-01-01
IIF 8 - Director → ME
11
PENPROP LLP - 2005-10-07
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (7 parents)
Officer
2005-12-07 ~ 2008-12-10
IIF 12 - LLP Member → ME
12
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-10 ~ 2026-01-01
IIF 6 - Director → ME
13
PENHURST PROPERTIES LIMITED
- now 02200819ROSTMARSH LIMITED - 1988-01-26
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (27 parents, 22 offsprings)
Equity (Company account)
35,000 GBP2024-04-30
Officer
2011-08-01 ~ 2026-01-01
IIF 5 - Director → ME
14
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
1994-04-26 ~ 2001-10-01
IIF 16 - Secretary → ME
15
SOUTH AUDLEY SECURITIES LIMITED
- now 02510712HOMEFIRM LIMITED - 2014-01-16
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (11 parents)
Person with significant control
2022-09-08 ~ 2026-01-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
THE SOUTH EAST RIVERS TRUST
- now 03969688THE JET SET CLUB - 2005-11-18
THE JET SET CLUB LIMITED - 2004-01-05
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 4 - Director → ME
17
VACATION TRAVEL BLACKPOOL LIMITED
04281731 Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2002-10-24
IIF 20 - Secretary → ME
18
WOODLANDS MANAGEMENT (SLEIGHTS) LIMITED
03878534 1 Bootham, York, North Yorkshire, England
Active Corporate (24 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1999-11-17 ~ 2002-08-01
IIF 19 - Secretary → ME
19
28 Bagdale, Whitby, North Yorkshire
Active Corporate (7 parents)
Equity (Company account)
1,324,774 GBP2024-04-30
Officer
1998-04-03 ~ 2002-12-13
IIF 17 - Secretary → ME