1
C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandCorporate (9 parents)
Equity (Company account)
7 GBP2023-09-30
Officer
2006-05-10 ~ 2015-12-21IIF 59 - director → ME
2
CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, EnglandCorporate (3 parents, 13 offsprings)
Officer
2015-08-19 ~ 2020-06-17IIF 22 - director → ME
3
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2019-05-01 ~ 2020-06-17IIF 4 - director → ME
4
OFFICEFLOW LIMITED - 2013-11-26
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2019-05-01 ~ 2020-06-17IIF 14 - director → ME
5
MM&S (5324) LIMITED - 2008-06-02
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentCorporate (3 parents, 4 offsprings)
Officer
2015-08-19 ~ 2020-06-17IIF 34 - director → ME
6
F. S. RENTALS LIMITED - 2006-02-15
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandCorporate (3 parents)
Officer
2019-05-01 ~ 2020-06-17IIF 6 - director → ME
7
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2005-11-02 ~ 2006-07-31IIF 61 - secretary → ME
8
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentCorporate (3 parents, 3 offsprings)
Equity (Company account)
5,999 GBP2023-10-31
Officer
2009-03-25 ~ 2020-06-17IIF 33 - director → ME
9
KRL (CORPORATE) LIMITED - 2009-07-22
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentCorporate (3 parents)
Equity (Company account)
926,528 GBP2023-10-31
Officer
2009-06-03 ~ 2020-06-17IIF 17 - director → ME
10
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentCorporate (3 parents)
Equity (Company account)
9,000,000 GBP2023-10-31
Officer
2004-09-06 ~ 2020-06-17IIF 2 - director → ME
11
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentCorporate (3 parents)
Equity (Company account)
24,000,000 GBP2023-10-31
Officer
2003-10-30 ~ 2020-06-17IIF 36 - director → ME
12
SPORTS MAD MANAGEMENT LTD - 2015-10-09
The Stadium, Hayes Lane, Bromley, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,028,317 GBP2019-05-31
Person with significant control
2019-08-12 ~ 2019-08-12IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
NORMAN PARK ASTRO LTD - 2016-07-14
The Stadium, Hayes Lane, Bromley, EnglandCorporate (4 parents)
Equity (Company account)
3,667 GBP2019-05-31
Person with significant control
2019-08-12 ~ 2019-08-12IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
14
WAVEFRONT LIMITED - 1995-11-07
The Stadium, Hayes Lane, Bromley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,077,944 GBP2019-05-31
Person with significant control
2019-11-21 ~ 2021-06-01IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
15
The Stadium, Hayes Lane, Bromley, EnglandCorporate (2 parents)
Equity (Company account)
-93,786 GBP2019-05-31
Person with significant control
2019-08-12 ~ 2022-10-15IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
16
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandCorporate (3 parents)
Equity (Company account)
25 GBP2023-10-31
Officer
2016-01-22 ~ 2020-06-17IIF 18 - director → ME
17
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-12-22 ~ 2020-06-17IIF 20 - director → ME
18
40 High Street, West Mailing, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
-33,507 GBP2023-12-31
Person with significant control
2018-07-04 ~ 2018-07-13IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
19
40 High Street, West Mailing, Kent, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
321,672 GBP2023-12-31
Person with significant control
2018-04-17 ~ 2018-04-17IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentDissolved corporate (3 parents)
Officer
2019-05-01 ~ 2020-06-17IIF 5 - director → ME
21
Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West LothianDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2016-10-24 ~ 2020-06-17IIF 31 - director → ME
22
FLEXIBRIDGE LIMITED - 1989-09-01
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
356,880 GBP2023-10-31
Officer
2019-05-01 ~ 2020-06-17IIF 15 - director → ME
23
Office D, Beresford House, Town Quay, SouthamptonDissolved corporate (4 parents)
Equity (Company account)
670,265 GBP2017-01-31
Officer
2015-08-20 ~ 2018-09-24IIF 35 - director → ME
24
28 Baddow Road, Chelmsford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
109,414 GBP2023-12-31
Officer
2009-04-02 ~ 2024-12-03IIF 30 - director → ME
25
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
912 GBP2019-10-31
Officer
2016-04-11 ~ 2020-06-17IIF 21 - director → ME
26
Unit 2 Dennehill Business Centre, Womenswold, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
16 GBP2023-12-31
Officer
2020-09-16 ~ 2023-08-03IIF 16 - director → ME
27
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-05-01 ~ 2020-06-17IIF 10 - director → ME
28
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2016-12-22 ~ 2020-06-17IIF 23 - director → ME
29
41 Smithers Lane East Peckham, Tonbridge, Kent, EnglandCorporate (1 parent)
Equity (Company account)
176,498 GBP2023-03-31
Officer
2006-07-28 ~ 2022-04-06IIF 24 - director → ME
Person with significant control
2016-04-30 ~ 2022-04-06IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
30
41 Smithers Lane East Peckham, Tonbridge, Kent, EnglandCorporate (1 parent)
Equity (Company account)
36,374 GBP2023-03-31
Officer
2017-05-17 ~ 2022-04-06IIF 46 - director → ME
31
TOP4OFFICE LIMITED - 2008-05-02
OFFICE PERFECTION LIMITED - 2008-04-03
TOP4OFFICE LTD - 2004-09-21
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandCorporate (3 parents, 2 offsprings)
Officer
2019-05-01 ~ 2020-06-17IIF 7 - director → ME
32
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved corporate (3 parents)
Officer
2019-05-01 ~ 2020-06-17IIF 12 - director → ME
33
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,000 GBP2023-10-31
Officer
2019-05-01 ~ 2020-06-17IIF 3 - director → ME
34
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-29,594 GBP2023-12-31
Officer
2018-06-25 ~ 2018-06-25IIF 28 - director → ME
Person with significant control
2018-06-25 ~ 2018-06-26IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
35
LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandCorporate (3 parents, 3 offsprings)
Officer
2019-05-01 ~ 2020-06-17IIF 8 - director → ME
36
OFFICE PERFECTION LIMITED - 2008-05-02
TOP4OFFICE LIMITED - 2008-04-03
OFFICE PERFECTION LIMITED - 2004-09-21
VITALGRADE LIMITED - 1986-05-30
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-324 GBP2019-10-31
Officer
2019-05-01 ~ 2020-06-17IIF 13 - director → ME
37
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2016-12-22 ~ 2020-06-17IIF 19 - director → ME
38
XERA-LOGIC LTD - 2006-07-07
XERA-LOGIC (LINCS) LIMITED - 2006-01-26
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandCorporate (3 parents)
Equity (Company account)
127,662 GBP2023-10-31
Officer
2019-05-01 ~ 2020-06-17IIF 11 - director → ME
39
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-170 GBP2023-10-31
Officer
2019-05-01 ~ 2020-06-17IIF 9 - director → ME