1
29 Avenue Road, Bexleyheath, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-04-30
Officer
2015-04-15 ~ 2020-03-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
29 Avenue Road, Bexleyheath, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-2,197,263 GBP2023-10-31
Officer
2008-06-18 ~ 2020-03-06
IIF 8 - Director → ME
2009-08-17 ~ 2020-03-06
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-07
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Avenue Road, Bexleyheath, England
Active Corporate (8 parents)
Equity (Company account)
-14,873 GBP2023-10-31
Officer
2008-06-18 ~ 2020-03-06
IIF 7 - Director → ME
2009-08-17 ~ 2020-03-06
IIF 24 - Secretary → ME
4
29 Avenue Road, Bexleyheath, England
Active Corporate (7 parents)
Equity (Company account)
1,784,566 GBP2023-10-31
Officer
2008-12-17 ~ 2020-03-06
IIF 14 - Director → ME
2009-08-17 ~ 2020-03-06
IIF 22 - Secretary → ME
5
29 Avenue Road, Bexleyheath, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
16,574 GBP2023-10-31
Officer
2009-05-07 ~ 2020-03-06
IIF 15 - Director → ME
2009-08-17 ~ 2020-03-06
IIF 23 - Secretary → ME
6
29 Avenue Road, Bexleyheath, England
Active Corporate (5 parents)
Equity (Company account)
6,666 GBP2023-10-31
Officer
2014-06-18 ~ 2020-03-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
29 Avenue Road, Bexleyheath, England
Active Corporate (5 parents)
Officer
2015-04-15 ~ 2020-03-06
IIF 17 - Director → ME
8
BLACK AND BLUE WATERLOO LIMITED
08041820 29 Avenue Road, Bexleyheath, England
Active Corporate (7 parents)
Equity (Company account)
-117,060 GBP2023-10-31
Officer
2012-07-30 ~ 2020-03-06
IIF 12 - Director → ME
2013-07-01 ~ 2020-03-06
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-07
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
29 Avenue Road, Bexleyheath, England
Dissolved Corporate (9 parents)
Officer
2005-07-28 ~ 2020-03-06
IIF 11 - Director → ME
2005-07-28 ~ 2020-03-06
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2006-03-10 ~ dissolved
IIF 19 - LLP Member → ME
11
Bourne House, Queen Street, Gomshall, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-02-16 ~ dissolved
IIF 3 - Director → ME
12
29 Avenue Road, Bexleyheath, England
Dissolved Corporate (7 parents)
Officer
2009-04-27 ~ 2020-03-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-04-27 ~ dissolved
IIF 10 - Director → ME
2009-08-17 ~ dissolved
IIF 20 - Secretary → ME
14
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-445,609 GBP2024-04-30
Officer
2019-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MAURICE EAMES DEVELOPMENTS LIMITED
00758754 29 Avenue Road, Bexleyheath, England
Active Corporate (8 parents)
Equity (Company account)
50,290 GBP2025-01-31
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MYRACETIME.CO.UK LTD - now
SUBMIT2SPORT LIMITED - 2009-07-30
BROMPTON GRILL LIMITED
- 2001-11-09
03635827 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (8 parents)
Equity (Company account)
272,029 GBP2020-03-31
Officer
1998-09-22 ~ 2001-10-26
IIF 25 - Secretary → ME
17
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
65,385 GBP2023-12-31
Officer
2022-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
29 Avenue Road, Bexleyheath, England
Dissolved Corporate (8 parents)
Officer
2008-09-03 ~ 2020-03-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
29 Avenue Road, Bexleyheath, England
Active Corporate (8 parents)
Officer
2009-06-19 ~ 2020-03-06
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control → OE