1
FREE SPIRIT GROUP LIMITED
- 2013-01-04
05770678 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 37 - Secretary → ME
2
6 COURT DOWNS ROAD(BECKENHAM)TENANTS MAINTENANCE ASSOCIATION LIMITED
01010494 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (46 parents)
Officer
1999-06-14 ~ 2003-04-09
IIF 16 - Director → ME
3
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (9 parents)
Equity (Company account)
3,367,025 GBP2024-12-31
Officer
2005-05-07 ~ 2017-08-25
IIF 30 - Secretary → ME
4
BARCLAY COMMERCIAL INVESTMENTS LIMITED
- now 07909263 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (5 parents)
Equity (Company account)
2,115,298 GBP2024-08-31
Officer
2012-04-02 ~ 2017-11-15
IIF 48 - Secretary → ME
5
BARCLAY HOMES LIMITED - 2002-09-26
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-453,270 GBP2024-12-31
Officer
2005-05-07 ~ 2017-11-15
IIF 26 - Secretary → ME
6
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (6 parents)
Equity (Company account)
219,431 GBP2024-08-31
Officer
2005-05-07 ~ 2017-11-15
IIF 29 - Secretary → ME
7
BARCLAY HOME INVESTMENTS LIMITED
- now 03844349BEECHBOND LIMITED - 1999-10-26
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (5 parents)
Equity (Company account)
1,189,979 GBP2024-08-31
Officer
2005-05-07 ~ 2017-11-15
IIF 24 - Secretary → ME
8
BIG PADLOCK GROUP LIMITED
- now 02265680EUROWAY HOMES LIMITED
- 2016-11-25
02265680HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2,956,117 GBP2024-06-30
Officer
2005-05-07 ~ 2017-11-15
IIF 27 - Secretary → ME
9
GROVEMILL TRADING LIMITED
- 2012-08-15
07914797 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents)
Equity (Company account)
-1,070,149 GBP2024-06-30
Officer
2012-04-02 ~ 2017-11-15
IIF 47 - Secretary → ME
10
34 St George Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-07 ~ dissolved
IIF 18 - Secretary → ME
11
BRIGHTON & HOVE PUB COMPANY LIMITED
06020381 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
Active Corporate (6 parents)
Equity (Company account)
1,283,619 GBP2024-05-31
Officer
2006-12-06 ~ 2017-11-15
IIF 36 - Secretary → ME
12
CENTAUR PROPERTY COMPANY LIMITED
01659954 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents)
Equity (Company account)
1,988,004 GBP2024-06-30
Officer
2024-03-01 ~ now
IIF 14 - Director → ME
2005-05-07 ~ 2017-11-15
IIF 23 - Secretary → ME
13
CENTAUR PROPERTY ESTATES LIMITED
- now 01557219ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
8,300,489 GBP2024-12-31
Officer
2005-05-07 ~ 2017-11-15
IIF 25 - Secretary → ME
14
CENTAUR PROPERTY GROUP LIMITED
- now 03305419 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,063,294 GBP2024-12-31
Officer
2005-05-07 ~ 2017-11-15
IIF 22 - Secretary → ME
15
CENTAUR PROPERTY INVESTMENTS LIMITED
- now 03670881K & S (339) LIMITED - 1999-02-25
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (5 parents)
Equity (Company account)
1,516,183 GBP2024-12-31
Officer
2005-05-07 ~ 2017-11-15
IIF 28 - Secretary → ME
16
CRANFORD MEWS RESIDENTS ASSOCIATION LIMITED
06251466 162 Southborough Lane, Bromley
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2007-05-17 ~ 2013-03-04
IIF 17 - Secretary → ME
17
3 Claremont Road, Bromley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-14 ~ dissolved
IIF 8 - Director → ME
18
3 Claremont Road, Bromley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-14 ~ dissolved
IIF 9 - Director → ME
19
3 Claremont Road, Bromley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-14 ~ dissolved
IIF 10 - Director → ME
20
3 Claremont Road, Bromley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-15 ~ dissolved
IIF 12 - Director → ME
21
3 Claremont Road, Bromley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-15 ~ dissolved
IIF 11 - Director → ME
22
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (5 parents)
Equity (Company account)
251 GBP2024-06-30
Officer
2008-10-21 ~ 2008-10-21
IIF 6 - Director → ME
2008-10-21 ~ 2017-11-15
IIF 35 - Secretary → ME
23
FURNITURE BRANDS LTD - now
MEXBELL TRADING LIMITED
- 2014-04-25
07968242 Unit 29 Long Lane, Walton, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2012-04-02 ~ 2014-04-24
IIF 43 - Secretary → ME
24
3 Claremont Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
149,310 GBP2024-02-29
Officer
2015-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
34 St George Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ dissolved
IIF 20 - Secretary → ME
26
INTERNATIONAL FURNITURE LOGISTICS LIMITED
06599151 34 St George Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ dissolved
IIF 33 - Secretary → ME
27
KIDDERMINSTER PROPERTY TRADING LLP
OC314897 The Estate Office, Oakley House, Oakley, Bedfordshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
172,022 GBP2017-09-30
Officer
2006-04-06 ~ 2010-11-02
IIF 42 - LLP Member → ME
28
KINGSWAY FURNITURE (LONDON) LIMITED
- 2007-03-20
02532227NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
8,186,568 GBP2024-06-30
Officer
2005-05-07 ~ 2017-11-15
IIF 31 - Secretary → ME
29
34 St George Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 34 - Secretary → ME
30
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-06-28 ~ 2017-11-15
IIF 46 - Secretary → ME
31
Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2022-07-31
Officer
2006-07-06 ~ 2007-01-11
IIF 7 - Director → ME
32
MARBANK CONSTRUCTION LIMITED
- now 02894161VELOFLIGHT LIMITED - 1994-09-23
The Manor House, 260 Ecclesall Road South, Sheffield
In Administration Corporate (23 parents)
Officer
2006-06-14 ~ 2007-01-11
IIF 1 - Director → ME
33
34 St George Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 45 - Secretary → ME
34
3 Claremont Road, Claremont Road, Bromley, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
35
RIVENDELL HIDEAWAY GUEST SERVICES LIMITED
10378988 3 Claremont Road, Claremont Road, Bromley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
522,784 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
36
3 Claremont Road, Bromley
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,792,044 GBP2024-09-30
Officer
2014-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
37
3 Claremont Road, Bromley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-09 ~ dissolved
IIF 13 - Director → ME
38
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents)
Equity (Company account)
4,512,500 GBP2024-12-31
Officer
2005-05-07 ~ 2017-11-15
IIF 32 - Secretary → ME
39
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (6 parents)
Equity (Company account)
1,122,089 GBP2024-12-31
Officer
2005-05-07 ~ 2017-11-15
IIF 21 - Secretary → ME
40
C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
57,056 GBP2024-09-29
Officer
2001-08-07 ~ 2003-04-09
IIF 15 - Director → ME
41
2 Leonard Place, Westerham Road, Keston, Kent, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1,211,487 GBP2024-06-30
Officer
2005-05-07 ~ 2017-11-15
IIF 19 - Secretary → ME
42
NEWSCAPE TRADING LIMITED
- 2013-08-08
07900925 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
473,809 GBP2024-02-29
Officer
2012-04-02 ~ 2013-12-05
IIF 49 - Secretary → ME
43
AMESBROOK LIMITED - 2011-06-15
Streets Spw Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2011-06-21 ~ dissolved
IIF 44 - Secretary → ME