1
Flat 1 29 Old Hill, Chislehurst, England
Active Corporate (3 parents)
Equity (Company account)
1,343 GBP2024-11-30
Officer
1996-11-22 ~ 1997-10-20
IIF 10 - Director → ME
2
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,732 GBP2024-12-31
Officer
2003-03-14 ~ 2020-01-17
IIF 3 - Secretary → ME
3
PITMANS LLP - 2019-07-29
PITMANS (UK) LLP - 2010-12-13
4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-31 ~ 2025-02-18
IIF 20 - LLP Designated Member → ME
Person with significant control
2023-05-31 ~ 2025-02-18
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-410,916 GBP2024-09-30
Officer
1994-09-19 ~ 1999-07-15
IIF 11 - Director → ME
5
BDB PITMANS LLP - 2024-12-06
BIRCHAM DYSON BELL LLP - 2018-12-03
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (56 parents, 9 offsprings)
Officer
2006-11-30 ~ 2025-03-31
IIF 17 - LLP Member → ME
6
B C SECRETARIES LIMITED - 2002-04-25
IFC-VEK EUROPE LIMITED - 1997-09-04
1st Floor 1 St. Andrew's Hill, London
Dissolved Corporate (3 parents, 17 offsprings)
Equity (Company account)
100 GBP2019-07-31
Officer
1999-07-17 ~ 2000-04-30
IIF 9 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-03-26 ~ 2010-08-10
IIF 13 - Director → ME
1997-03-26 ~ 2004-08-04
IIF 4 - Secretary → ME
8
COMBE DEVELOPMENTS LIMITED - 1996-03-06
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-10-25 ~ 1999-10-25
IIF 1 - Secretary → ME
9
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
7,852 GBP2025-03-31
Officer
2014-07-20 ~ 2021-01-16
IIF 18 - Director → ME
Person with significant control
2016-07-07 ~ 2016-07-21
IIF 22 - Has significant influence or control → OE
10
DRURY CONSTRUCTION LIMITED - 1995-03-06
11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-58,885 GBP2024-09-30
Officer
1994-09-19 ~ 1995-04-10
IIF 12 - Director → ME
1995-04-10 ~ 1998-10-01
IIF 14 - Secretary → ME
11
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-07-12 ~ 1996-09-02
IIF 8 - Director → ME
12
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
2,218,123 GBP2024-03-31
Officer
1996-09-04 ~ 2006-08-09
IIF 15 - Secretary → ME
13
PENHURST BUSINESS CENTRES LLP - 2016-07-12
PENPROP LLP - 2005-10-07
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (2 parents)
Officer
2005-12-07 ~ 2008-12-10
IIF 16 - LLP Member → ME
14
PERSONAL SCREENING PLC - 2010-04-12
TRANSAD INTERNATIONAL PLC - 2003-11-06
BROOMCO (2314) LIMITED - 2000-11-09
23 Teasel Way, Claines, Worcester, England
Dissolved Corporate (1 parent)
Officer
2000-11-07 ~ 2001-11-06
IIF 2 - Secretary → ME
15
GROWERS CHOICE LIMITED - 1996-05-02
GREENSENSE LIMITED - 1995-12-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
1995-11-22 ~ 1996-09-17
IIF 7 - Director → ME
16
54 Wilton Road, London, England
Active Corporate (6 parents)
Officer
2018-09-05 ~ 2020-06-30
IIF 21 - Director → ME
17
JOSEPH DUVEEN LTD - 2001-01-16
Ardsley House, 18 Braidley Road, Bournemouth, Dorset
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,526,695 GBP2024-03-31
Officer
2000-04-18 ~ 2000-06-01
IIF 6 - Director → ME