The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Barnes, Justin Douglas William
Barnes, Justin Douglas William
British company director born in March 1965Resident in England
Registered addresses and corresponding companiesBarnes, Justin Douglas William
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 5
4 Pinetops, Forest Road, Horsham, RH12 4HU, United Kingdom
IIF 6 IIF 7 IIF 8 4 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HL
IIF 9 4 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU, United Kingdom
IIF 10 IIF 11 4 Pinetops, Forset Road, Horsham, RH12 4HU, United Kingdom
IIF 12 IIF 13 IIF 14 Potters, Pomper Lane, Hurstpierpoint, BN6 9LJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more) Brookworth House, 99 Bell Street, Reigate, RH2 7AN, England
IIF 50 IIF 51 IIF 52 (more) Brookworth House, 99 Bell Street, Reigate, Surrey, RH2 7AN, United Kingdom
IIF 82 IIF 83 Allen House, 1 Westmead Road, Sutton, SM1 4LA
IIF 84 IIF 85 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 86 IIF 87 IIF 88 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom
IIF 89 Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Barnes, Justin Douglas William
British trade mark agent born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 90 4 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HL
Barnes, Justin Douglas William
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
Barnes, Justin Douglas William
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Unit A Brook Park East, Shirebrook, NG20 8RY
Barnes, Justin Douglas William
British trade mark agent born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 622 Western Avenue, London, W3 0TF
Barnes, Justin Douglas William
British Registered addresses and corresponding companiesBarnes, Justin Douglas William
British directorRegistered addresses and corresponding companiesMr Justin Douglas William Barnes
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 103 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Mr Justin Douglas William Barnes
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Brookworth House, 99 Bell Street, Reigate, RH2 7AN, England
IIF 105 IIF 106 Brookworth House, 99 Bell Street, Reigate, Surrey, RH2 7AN, United Kingdom
IIF 107 IIF 108 Allen House, 1 Westmead Road, Sutton, SM1 4LA
IIF 109 IIF 110 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 111 IIF 112 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom
Mr Justin Douglas William Barnes
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1THE BRANDSON PARTNERSHIP LIMITED - 2015-03-06BARLIN PROFESSIONAL SERVICES LIMITED - 2007-10-19 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Equity (Company account)1,072,023 GBP2023-12-31Officer
~ nowIIF 34 - Director → ME ~ nowIIF 102 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 2 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2010-08-05 ~ nowIIF 37 - Director → ME
- 3 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2011-06-03 ~ dissolvedIIF 41 - Director → ME
- 4 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 3 - Director → ME
- 5 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2010-10-01 ~ dissolvedIIF 20 - Director → ME
- 6BRITISH INDIAN GOLDEN JUBILEE BANQUET - 1998-04-29 622 Western Avenue, LondonDissolved Corporate (6 parents)Officer 1997-11-07 ~ dissolvedIIF 93 - Director → ME
- 7 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-05-24 ~ nowIIF 69 - Director → ME
- 8 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2015-11-17 ~ nowIIF 40 - Director → ME
- 9 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2022-05-12 ~ nowIIF 79 - Director → ME
- 10 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-01-08 ~ nowIIF 67 - Director → ME
- 11 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2018-06-07 ~ nowIIF 56 - Director → ME
- 12 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-08-05 ~ nowIIF 76 - Director → ME
- 13 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2013-12-23 ~ dissolvedIIF 35 - Director → ME
- 14BROOKWORTH (BLACKBOYS) LIMITED - 2020-10-02 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-01-29 ~ nowIIF 50 - Director → ME
- 15 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-05-24 ~ nowIIF 75 - Director → ME
- 16FTFC LIMITED - 2015-02-19 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2012-02-27 ~ dissolvedIIF 32 - Director → ME
- 17 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2018-06-13 ~ nowIIF 12 - Director → ME
- 18 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-01-05 ~ nowIIF 66 - Director → ME
- 19 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2019-02-15 ~ nowIIF 71 - Director → ME
- 20 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-08-05 ~ nowIIF 55 - Director → ME
- 21 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2017-04-12 ~ nowIIF 14 - Director → ME
- 22 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2013-11-26 ~ dissolvedIIF 42 - Director → ME
- 23 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2017-02-07 ~ nowIIF 26 - Director → ME
- 24 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2015-05-12 ~ dissolvedIIF 45 - Director → ME
- 25 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedIIF 24 - Director → ME
- 26 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2016-03-02 ~ dissolvedIIF 22 - Director → ME
- 27FCA 2013 LIMITED - 2014-05-19 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2013-07-25 ~ dissolvedIIF 27 - Director → ME
- 28 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-02-22 ~ nowIIF 54 - Director → ME
- 29 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2022-05-04 ~ nowIIF 52 - Director → ME
- 30 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2022-05-04 ~ nowIIF 60 - Director → ME
- 31 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-09-15 ~ nowIIF 59 - Director → ME
- 32 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-01-08 ~ nowIIF 77 - Director → ME
- 33 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-12-10 ~ nowIIF 78 - Director → ME
- 34 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2013-12-23 ~ dissolvedIIF 28 - Director → ME
- 35BROOKWORTH (PLATT) LIMITED - 2016-05-18 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2016-04-05 ~ dissolvedIIF 29 - Director → ME
- 36 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2019-02-15 ~ nowIIF 62 - Director → ME
- 37 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2015-08-12 ~ nowIIF 43 - Director → ME
- 38 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-02-15 ~ nowIIF 64 - Director → ME
- 39BROOKWORTH (RENTAL) LIMITED - 2021-11-12 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-08-06 ~ nowIIF 58 - Director → ME
- 40BROOKWORTH HOMES (HOLDINGS) LIMITED - 2023-11-13BDL (ASSET) LIMITED - 2011-09-28 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents, 71 offsprings)Officer 2011-07-11 ~ nowIIF 48 - Director → ME
- 41BROOKWORTH (COXHEATH) LIMITED - 2020-09-14 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer 2018-10-23 ~ nowIIF 63 - Director → ME
- 42 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2014-03-10 ~ dissolvedIIF 17 - Director → ME
- 43 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2013-12-23 ~ nowIIF 31 - Director → ME
- 44BROOKWORTH HOMES LIMITED - 2023-11-13BROOKDON LIMITED - 2011-09-13 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents, 1 offspring)Officer 2011-08-05 ~ nowIIF 49 - Director → ME
- 45BROOKWORTH (HIGH HALDEN) LIMITED - 2023-04-12 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2022-05-04 ~ nowIIF 80 - Director → ME
- 46BROOKWORTH (MARION CRESCENT) LIMITED - 2017-12-12BROOKWORTH (SOLENT) LIMITED - 2015-04-13 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2013-12-23 ~ nowIIF 39 - Director → ME
- 47 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-01-29 ~ nowIIF 57 - Director → ME
- 48BROOKWORTH (FREEMANS) LIMITED - 2024-10-11 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-01-29 ~ nowIIF 73 - Director → ME
- 49 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2013-10-30 ~ dissolvedIIF 44 - Director → ME
- 50 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2022-05-12 ~ nowIIF 68 - Director → ME
- 51 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2019-03-20 ~ dissolvedIIF 53 - Director → ME
- 52 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)Officer 2019-05-09 ~ nowIIF 72 - Director → ME
- 53 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2017-02-27 ~ dissolvedIIF 74 - Director → ME
- 54FARNBOROUGH TOWN HOLDINGS LIMITED - 2015-04-10 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2013-07-24 ~ nowIIF 25 - Director → ME
- 55 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-10-14 ~ nowIIF 51 - Director → ME
- 56BROOKWORTH COMMERCIAL LIMITED - 2010-06-16 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2011-08-26 ~ dissolvedIIF 16 - Director → ME
- 57BROOKWORTH DEVELOPMENTS (SURREY) LIMITED - 2011-09-23BROOKWORTH HOMES LIMITED - 2011-09-13 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2011-08-26 ~ nowIIF 36 - Director → ME
- 58BROOKWORTH HOMES (SOUTH EAST) LIMITED - 2023-07-28 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2011-09-13 ~ nowIIF 30 - Director → ME
- 59
BROOKWORTH HOMES LIMITED
- nowBROOKWORTH GROUP LIMITED - 2023-11-13SM PROPERTIES (SURREY) LIMITED - 2012-01-24 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2011-09-13 ~ nowIIF 21 - Director → ME - 60 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-15 ~ nowIIF 70 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 61 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)24,146 GBP2024-09-29Officer 2021-09-15 ~ nowIIF 81 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 62
BW BATTLE LIMITED
- nowBROOKWORTH (S1) LIMITED - 2023-12-11BROOKWORTH (SISSINGHURST) LIMITED - 2021-11-11 Brookworth House, 99 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer 2021-05-24 ~ nowIIF 61 - Director → ME - 63 Brookworth House, 99 Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Officer 2017-06-27 ~ dissolvedIIF 46 - Director → ME
- 64 Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-16,884 GBP2020-12-31Officer 2021-10-22 ~ nowIIF 87 - Director → ME
- 65 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer 2012-04-12 ~ nowIIF 23 - Director → ME
- 66 Brookworth House, 99 Bell Street, Reigate, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-8,167 GBP2022-06-30Officer 2021-09-17 ~ nowIIF 38 - Director → ME
- 67
IBSL CONSULTANCY LIMITED
- nowIBSL MIDDLE EAST LIMITED - 2012-07-12 Allen House, 1 Westmead Road, SuttonActive Corporate (3 parents)Equity (Company account)14,283,361 GBP2023-12-31Officer 2012-04-26 ~ nowIIF 33 - Director → ME - 68 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)188 GBP2017-12-31Officer 2009-12-04 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69MASH NEWCO NO.1 LIMITED - 2015-04-01 Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (4 parents)Equity (Company account)3,228,544 GBP2019-04-30Officer 2015-04-01 ~ nowIIF 91 - Director → ME
- 70 Allen House, 1 Westmead Road, Sutton, SurreyActive Corporate (1 parent)Equity (Company account)1,664,641 GBP2023-12-31Officer 2010-04-21 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 71 Allen House, 1 Westmead Road, SuttonDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-02-28Officer 2014-02-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 72 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2014-01-17 ~ dissolvedIIF 89 - Director → ME
- 73 Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)66,532 GBP2024-03-31Officer 2021-12-22 ~ nowIIF 88 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 74 Allen House, 1 Westmead Road, Sutton, SurreyActive Corporate (1 parent, 3 offsprings)Officer 2010-04-30 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 75 Allen House, 1 Westmead Road, SuttonDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-10-31Officer 2014-10-20 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 76 Brookworth House, 99 Bell Street, Reigate, EnglandActive Corporate (3 parents)Officer 2024-07-19 ~ nowIIF 19 - Director → ME
- 77 Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2016-04-11 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
Ceased
23
- 1
05022015 LIMITED
- nowBARLIN DELIVERLY LIMITED - 2015-02-06 44 Upper Belgrave Road, Bristol, EnglandDissolved Corporate (1 parent)Officer 2015-02-05 ~ 2015-02-05IIF 10 - Director → ME - 2 2 Hewitts Manor, Cleethorpes, North East LincolnshireDissolved Corporate (2 parents)Officer 2015-02-06 ~ 2015-07-07IIF 11 - Director → ME
- 3 Allen House, 1 Westmead Road, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2013-12-31 ~ 2016-04-28IIF 4 - Director → ME
- 4 Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, EnglandDissolved Corporate (4 parents)Equity (Company account)-35,999 GBP2018-12-31Officer 2006-04-25 ~ 2008-09-02IIF 1 - Director → ME
- 5 Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2006-08-01 ~ 2008-09-02IIF 2 - Director → ME
- 6 Brookworth House, 99 Bell Street, Reigate, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-8,167 GBP2022-06-30Person with significant control 2021-09-17 ~ 2022-12-21IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-100,451 GBP2024-04-30Officer 2007-03-22 ~ 2008-09-02IIF 101 - Secretary → ME
- 8NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19BROOKWORTH (COBHAM) LIMITED - 2023-04-03 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-1,559 GBP2024-06-30Officer 2021-12-10 ~ 2023-07-17IIF 65 - Director → ME
- 9BROOKWORTH (LEE STREET) LIMITED - 2019-10-03BROOKWOTH (LEE STREET) LIMITED - 2016-08-22BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22EVERLAST BOXING LIMITED - 2016-05-28 7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)Equity (Company account)-78,694 GBP2024-06-30Officer 2015-05-01 ~ 2019-08-13IIF 47 - Director → ME
- 10IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10 7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)Equity (Company account)-29,825 GBP2024-06-30Officer 2015-07-03 ~ 2017-06-27IIF 18 - Director → ME
- 11BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-728,563 GBP2024-06-30Officer 2018-06-14 ~ 2021-11-15IIF 13 - Director → ME
- 12
MANTLE (SELSDON) LIMITED
- nowBROOKWORTH (SELSDON) LIMITED - 2015-06-03 Allen House, 1 Westmead Road, Sutton, EnglandDissolved Corporate (3 parents)Officer 2014-10-20 ~ 2015-03-26IIF 5 - Director → ME - 13
OLDCO 10 LIMITED
- nowE WALTERS UK LIMITED - 2008-09-03GW 8157 LIMITED - 2005-09-27 Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)Officer 2006-05-12 ~ 2007-10-16IIF 7 - Director → ME - 14
RANGERS RETAIL LIMITED
- nowSDI NEWCO NO.1 LIMITED - 2012-08-14 Unit A Brook Park East, ShirebrookActive Corporate (4 parents)Officer 2016-06-03 ~ 2018-05-18IIF 92 - Director → ME - 15
SKY CAPITAL LIMITED
- nowPEPERSWAY LIMITED - 2001-12-05 60-62 Old London Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2001-11-29 ~ 2002-01-22IIF 98 - Secretary → ME - 16 Unit A, Brook Park East Road, Shirebrook, MansfieldActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-04-30Officer 2008-01-04 ~ 2008-09-02IIF 94 - Secretary → ME
- 17 Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)-841,000 GBP2019-06-30Officer 2007-05-21 ~ 2007-05-29IIF 95 - Secretary → ME
- 18 Martin House, 184 Ingram Street, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2007-02-26 ~ 2008-09-02IIF 100 - Secretary → ME
- 19EXAPOWER LIMITED - 2003-10-15 1 Beauchamp Court, Victors Way, Barnet, HertfordshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,067,445 GBP2024-03-31Officer 2003-10-08 ~ 2006-11-30IIF 99 - Secretary → ME
- 20 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2000-05-04 ~ 2006-11-30IIF 97 - Secretary → ME
- 21 Unit A Brook Park, Meadow Lane, Shirebrook, NottinghamshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 2008-02-08 ~ 2008-09-02IIF 6 - Director → ME 2008-02-08 ~ 2008-09-02IIF 96 - Secretary → ME
- 22 Chapter House, 33 London Road, Reigate, EnglandActive Corporate (2 parents)Officer 2014-04-25 ~ 2016-02-25IIF 9 - Director → ME
- 23
XYZ (R) LIMITED
- nowBARLIN ASSOCIATES LIMITED - 2015-07-27 Millennium House, 99 Bell Street, Reigate, SurreyDissolved Corporate (1 parent)Officer 2008-09-01 ~ 2008-10-28IIF 8 - Director → ME 1995-07-17 ~ 2007-07-20IIF 90 - Director → ME
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