1
ARKLEY CONSTRUCTION LIMITED
- now 04126818ARKLEY DEVELOPMENTS LIMITED
- 2007-01-30
04126818BYTETHEBULLET LIMITED
- 2001-11-29
04126818 67 Levett Gardens, Sevenkings, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2001-01-11 ~ 2009-07-11
IIF 19 - Director → ME
2
ARKLEY CORPORATE CONSULTANTS LIMITED
07361295 Florents Farm Logmore Lane, Westcott, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 16 - Director → ME
3
ARKLEY INVESTMENTS LIMITED
- now 03695313FOXTROTGOLF LIMITED
- 1999-02-23
03695313 43 Mornington Road, Chingford, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
ARKLEY MANAGEMENT SERVICES LIMITED
05692023 43 Mornington Road, Chingford, London, England
Active Corporate (5 parents)
Officer
2006-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
BEAUFORT INTERNATIONAL ASSOCIATES PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2025-06-05
BEAUFORT INTERNATIONAL ASSOCIATES LIMITED
- 2015-03-31
03604683 82 St. John Street, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2009-04-28 ~ 2010-06-28
IIF 22 - Director → ME
6
43 Mornington Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2022-01-21 ~ 2025-10-01
IIF 13 - Director → ME
7
27 Eglinton Drive, Chelmsford, England
Active Corporate (5 parents)
Officer
2019-06-20 ~ 2021-08-31
IIF 3 - Director → ME
8
Unit 7-9 Meridian Trading Estate, Bugsby Way, London
Active Corporate (20 parents)
Officer
1995-02-14 ~ 1996-09-23
IIF 18 - Director → ME
9
GEOBLOCKS GLOBAL ADMINISTRATION SERVICES LIMITED - now
GEOBLOCKS EXPLORATION LIMITED
- 2025-11-03
11809676 Springwood Stonehill Road, Roxwell, Chelmsford, England
Active Corporate (6 parents)
Officer
2019-07-09 ~ 2023-03-16
IIF 4 - Director → ME
10
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-13 ~ now
IIF 15 - Director → ME
11
INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED - now
CARRIENTAL NOMINEES LIMITED
- 1997-03-26
01109333 Broadwalk House, 5 Appold Street, London
Dissolved Corporate (25 parents)
Officer
(before 1991-10-16) ~ 1993-10-16
IIF 8 - Director → ME
12
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
Active Corporate (49 parents)
Officer
(before 1991-11-22) ~ 1994-12-07
IIF 23 - Director → ME
13
KEPLER CHEUVREUX UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-20
Due to be dissolved on 2026-04-28
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
CARR KITCAT & AITKEN LIMITED - 1993-09-27
CARR KITCAT & AITKEN LIMITED
- 1993-09-21
01816447W.I. CARR (UK) LIMITED
- 1990-07-09
01816447WICO, GALLOWAY & PEARSON LIMITED.
- 1986-04-01
01816447CHASEGLEBE LIMITED
- 1984-06-25
01816447 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (80 parents)
Officer
(before 1992-10-17) ~ 1993-03-12
IIF 5 - Director → ME
14
NEWLAND FINANCIAL GROUP LIMITED
06053249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-20
Dissolved on 2018-06-16
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-07-25 ~ 2009-02-10
IIF 21 - Director → ME
15
NEWLAND STOCKBROKERS LIMITED
- now 05996828Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2019-01-25
NEWLAND BROKERS LIMITED
- 2007-02-12
05996828 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2006-11-13 ~ 2009-02-10
IIF 17 - Director → ME
16
OP REALISATIONS (ORG) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-09-28
ORIENTAL RESTAURANT GROUP LIMITED
- 2009-02-10
02191465Insolvency (Case 1) In administration
Administration started on 2008-12-13
THAI RESTAURANTS PUBLIC LIMITED COMPANY
- 1996-10-02
02191465CONTROLSPOT PUBLIC LIMITED COMPANY
- 1988-03-29
02191465 7 More London Riverside, London
Dissolved Corporate (26 parents)
Officer
(before 1991-05-24) ~ 2000-12-04
IIF 6 - Director → ME
17
PHILLIPCAPITAL UK LTD - now
KING & SHAXSON CAPITAL LIMITED - 2017-08-15
PHILLIP SECURITIES (UK) LIMITED - 2005-06-21
CRESVALE INTERNATIONAL (UK) LIMITED - 1999-11-16
KERRY SECURITIES (UK) LIMITED
- 1997-06-27
02863591RAVANSARY ENTERPRISES LIMITED - 1993-12-02
128 Queen Victoria Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1994-01-01 ~ 1996-12-16
IIF 20 - Director → ME
18
27 Eglinton Drive, Chelmsford, England
Active Corporate (5 parents)
Officer
2018-04-24 ~ 2018-08-23
IIF 9 - Director → ME
2019-01-28 ~ 2020-10-23
IIF 10 - Director → ME
19
SAFE CHILD THAILAND LTD
- 2017-01-27
04157530THAI CHILDREN'S TRUST
- 2016-11-16
04157530THE PATTAYA ORPHANAGE TRUST - 2008-11-27
Eagle House, 163 City Road, London, England
Active Corporate (30 parents)
Officer
2009-06-16 ~ now
IIF 11 - Director → ME
20
THE ITHON FISHERY COMPANY LIMITED
- now 02116020PROJECTBIG LIMITED - 1987-09-03
64 Ellerby Street, London
Active Corporate (20 parents)
Officer
1999-01-11 ~ 2013-11-17
IIF 7 - Director → ME