1
A.P.T. GROUP INVESTMENTS LIMITED
05468073 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 26 - Director → ME
2
ADVENTUS MODERAMEN LIMITED
- 2012-06-27
07112042 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-23 ~ dissolved
IIF 71 - Director → ME
3
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2021-09-16 ~ 2023-09-01
IIF 112 - Director → ME
4
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ dissolved
IIF 64 - Director → ME
5
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-895,909 GBP2020-12-30
Officer
2009-03-16 ~ 2018-01-25
IIF 16 - Director → ME
6
ATC SYSTEMS (INTERNATIONAL) LIMITED
06924282 Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-935,488 USD2024-12-31
Officer
2012-03-02 ~ 2023-10-06
IIF 35 - Director → ME
2017-10-09 ~ 2023-10-06
IIF 128 - Secretary → ME
7
ATLANTIC EXPLORATION AND PRODUCTION LIMITED
- now 05509608ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 42 - Director → ME
8
AVENUE INVESTMENTS CORPORATION LIMITED
08398174 10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-11 ~ 2015-05-12
IIF 30 - Director → ME
9
BELTMORE ENTERPRISES LIMITED
- now 05427044WARDING LIMITED - 2006-05-16
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2013-12-12 ~ dissolved
IIF 114 - Director → ME
10
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
-4,063 EUR2018-10-01 ~ 2019-09-30
Officer
2010-10-01 ~ 2011-02-04
IIF 43 - Director → ME
11
BLOOMINGDALE PROPERTIES (EUROPE) LTD.
03569594 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,731,904 EUR2023-12-31
Officer
2015-07-10 ~ now
IIF 9 - Director → ME
12
BLUE FORGE MEDIA LTD - now
BASEBONE GROUP LTD
- 2023-10-13
07856810LEAMINGTON INVESTMENTS LTD
- 2014-01-23
07856810 Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,002,700 GBP2024-12-30
Officer
2011-11-22 ~ 2016-02-02
IIF 69 - Director → ME
13
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-10-01 ~ 2020-08-27
IIF 57 - Director → ME
14
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to surplus assets - 75% or more → OE
IIF 88 - Right to appoint or remove members → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
15
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ dissolved
IIF 62 - Director → ME
16
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ dissolved
IIF 27 - Director → ME
17
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Equity (Company account)
-133,902 EUR2022-12-31
Officer
2010-10-01 ~ dissolved
IIF 76 - Director → ME
18
CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED
- now 03569627CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED
- 2018-12-24
03569627 6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
2,444,455 EUR2023-12-31
Officer
2015-07-16 ~ now
IIF 7 - Director → ME
19
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2012-10-15
IIF 72 - Director → ME
2012-10-25 ~ dissolved
IIF 68 - Director → ME
20
WATERWAYS HILL LIMITED
- 2013-12-02
08422798 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ 2013-03-14
IIF 113 - Director → ME
2016-03-31 ~ dissolved
IIF 58 - Director → ME
21
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,630 GBP2024-12-31
Officer
1997-02-17 ~ now
IIF 8 - Director → ME
22
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2003-11-03
IIF 40 - Director → ME
2004-02-02 ~ dissolved
IIF 108 - Secretary → ME
23
Apt 17 6 Duchess Of Bedford Walk, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ 2015-01-08
IIF 47 - Director → ME
24
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (9 parents, 6 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2006-10-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
25
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (28 parents, 69 offsprings)
Officer
1997-02-01 ~ dissolved
IIF 82 - Director → ME
2013-07-03 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
26
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents)
Officer
2017-10-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
27
DACE (UK) LIMITED - 2009-03-02
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-01-26 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
02750921 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (10 parents, 14 offsprings)
Officer
2013-01-31 ~ now
IIF 11 - Director → ME
29
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
1997-02-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
30
DIVERSIFIED PROPERTIES (EUROPE) LTD
02910942 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-111,371 GBP2023-12-31
Officer
2012-10-17 ~ now
IIF 1 - Director → ME
31
33 Holborn, Floor 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ 2020-03-05
IIF 120 - Secretary → ME
32
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (8 parents)
Officer
2019-05-20 ~ dissolved
IIF 126 - Secretary → ME
33
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-12-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
34
EXMOORE FINANCIAL CREDIT CO. LTD.
03513465 6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (11 parents)
Officer
2012-09-19 ~ dissolved
IIF 80 - Director → ME
2012-09-19 ~ dissolved
IIF 125 - Secretary → ME
35
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
265 GBP2024-12-31
Officer
2019-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
36
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1997-02-19 ~ dissolved
IIF 81 - Director → ME
2004-09-15 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
37
FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.
- now 02737114REPORTCHECK LIMITED - 1992-09-15
32 Chalky Bank, Gravesend, Kent, England
Dissolved Corporate (11 parents)
Officer
2015-11-23 ~ dissolved
IIF 29 - Director → ME
38
GB1703001B LIMITED
10664374 11590409, 10934193, 12228561, 12270108, 10871818, 10699009, 11020926, 11947651, 10582158, 11681188, 11283306, 11283306, 11681025, 11807194, 11020926, 10871818, 11020926, 11056098, 11681025, 12580091Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ 2017-03-10
IIF 45 - Director → ME
39
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 66 - Director → ME
40
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 56 - Director → ME
41
GOLDENMAPLE HOLDINGS LIMITED
- now 06464864 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2018-06-20 ~ 2018-07-30
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
42
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (14 parents)
Officer
2010-04-29 ~ 2015-04-21
IIF 19 - Director → ME
2019-05-23 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
43
1st Floor Midas House 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2008-12-03 ~ dissolved
IIF 14 - Director → ME
44
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2013-09-18 ~ 2020-02-07
IIF 123 - Secretary → ME
45
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2001-11-22 ~ 2005-06-13
IIF 39 - Director → ME
46
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-02-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
47
6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2022-03-31
Officer
1998-09-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
48
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-04-24 ~ 2018-04-24
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
49
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 53 - Director → ME
50
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1998-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
51
INTRA-INVESTMENTS HOLDING LIMITED
05488222 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 73 - Director → ME
52
Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ dissolved
IIF 115 - Director → ME
53
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-05-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
54
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (11 parents)
Officer
1997-02-17 ~ 2010-06-30
IIF 55 - Director → ME
55
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ dissolved
IIF 25 - Director → ME
56
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 23 - Director → ME
57
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (36 parents, 145 offsprings)
Officer
1996-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
58
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
21,312,555 GBP2024-07-31
Officer
2019-07-01 ~ 2019-09-24
IIF 61 - Director → ME
59
1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-05-10
IIF 20 - Director → ME
60
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
6,055 GBP2015-12-31
Officer
2010-10-01 ~ 2011-05-18
IIF 74 - Director → ME
61
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-199,783 EUR2023-12-31
Officer
2014-12-12 ~ now
IIF 111 - Director → ME
62
53 Pytchley Road, Kettering, Northamptonshire, England
Dissolved Corporate (10 parents)
Officer
2016-02-11 ~ 2020-02-25
IIF 121 - Secretary → ME
63
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2020-08-20
IIF 70 - Director → ME
64
PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.
- now 02927477PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
866,945 GBP2023-12-31
Officer
2015-07-23 ~ now
IIF 10 - Director → ME
65
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-02-10 ~ 2016-09-26
IIF 117 - Secretary → ME
66
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2015-09-02 ~ dissolved
IIF 28 - Director → ME
67
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-28
IIF 37 - Director → ME
68
PHOENIX PROPERTY DEVELOPMENT CO. LTD.
03568202 6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
16,727,991 GBP2024-12-31
Officer
2016-07-01 ~ now
IIF 13 - Director → ME
69
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (6 parents)
Officer
2010-12-23 ~ 2018-03-16
IIF 22 - Director → ME
70
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
103 GBP2024-12-31
Officer
2013-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
71
PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD
- now 02904462LENDMORE LIMITED - 2013-02-26
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (13 parents)
Officer
2019-05-23 ~ dissolved
IIF 75 - Director → ME
72
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-11-13 ~ dissolved
IIF 67 - Director → ME
73
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ dissolved
IIF 116 - Secretary → ME
74
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-658,742 EUR2024-12-31
Officer
1997-02-17 ~ 2009-03-31
IIF 38 - Director → ME
75
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
76
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-01 ~ 2025-07-30
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-30
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
77
First Floor Midas House 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
78
BBD MANAGEMENT LIMITED
- 2007-01-30
05378852 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (12 parents)
Officer
2005-03-01 ~ dissolved
IIF 50 - Director → ME
79
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
-145,979 GBP2024-12-31
Officer
2011-02-10 ~ 2015-07-13
IIF 65 - Director → ME
80
1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
81
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
04182759 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
297,735 GBP2024-12-31
Officer
2012-08-03 ~ 2024-10-30
IIF 44 - Director → ME
82
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 31 - Director → ME
83
SOFTMARK SYSTEM INTERNATIONAL LTD
03197831 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2017-04-21 ~ dissolved
IIF 54 - Director → ME
2017-04-21 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
84
SPORT & ENTERTAINMENT MANAGEMENT LIMITED
03711345 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
1999-02-05 ~ dissolved
IIF 48 - Director → ME
85
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 15 - Director → ME
86
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 51 - Director → ME
87
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ 2017-01-12
IIF 52 - Director → ME
88
COLVINGTON TRADING LIMITED - 2006-06-05
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-853,267 GBP2024-12-31
Officer
2012-11-08 ~ now
IIF 12 - Director → ME
89
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2010-08-06 ~ dissolved
IIF 21 - Director → ME
90
TENPASTTEN DEVELOPMENTS (UK) LTD
07932210 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 63 - Director → ME
91
THE EUROPEAN FURNITURE AGENCIES LIMITED
02916453 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents)
Officer
2013-09-19 ~ dissolved
IIF 119 - Secretary → ME
92
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2008-02-12 ~ 2023-07-04
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
UNIVERSAL BUSINESS INVESTMENTS LTD.
03278065 32 Chalky Bank, Gravesend, Kent, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-24 ~ dissolved
IIF 41 - Director → ME
94
7 Lanark Square, 1st Floor, London
Dissolved Corporate (9 parents)
Officer
2013-03-25 ~ 2013-06-21
IIF 46 - Director → ME
95
6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
168,632 GBP2024-12-31
Officer
1999-08-05 ~ 2017-09-11
IIF 109 - Secretary → ME
2017-09-14 ~ 2020-03-24
IIF 124 - Secretary → ME
96
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (17 parents)
Officer
2014-11-04 ~ 2018-03-16
IIF 24 - Director → ME