1
Cameron Buildings, Bromley Common, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-13 ~ 2017-03-31
IIF 16 - Secretary → ME
3
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
14,126 GBP2025-03-24
Officer
2015-04-28 ~ 2015-05-01
IIF 14 - Secretary → ME
4
5 5 Easterbrook Place, Bromley, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,716 GBP2024-09-30
Officer
2005-07-22 ~ now
IIF 1 - Secretary → ME
5
BLYTHE HILL PLACE MANAGEMENT LIMITED
03430291 Mark Van Der Spiegel, 12 Overhill Road, London
Active Corporate (16 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
1997-09-05 ~ 2001-08-31
IIF 25 - Director → ME
1997-09-05 ~ 2001-08-31
IIF 7 - Secretary → ME
6
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2011-11-16 ~ dissolved
IIF 13 - Secretary → ME
7
CHICHESTER WATERSPORTS 2000 LIMITED
05848164 Chichester Watersports Coach Road, Westhampnett, Chichester, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
194,940 GBP2023-04-30
Officer
2011-06-17 ~ now
IIF 17 - Secretary → ME
8
EASTERBROOK PLACE MANAGEMENT LIMITED
14271828 2 Easterbrook Place, Bromley, Kent, England
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 20 - Secretary → ME
9
Unit 7 Highfield Church Lane, Lasham, Alton, England
Active Corporate (3 parents)
Equity (Company account)
118,881 GBP2024-09-30
Officer
2014-12-31 ~ 2019-08-15
IIF 15 - Secretary → ME
10
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
37,959 GBP2019-05-31
Officer
~ 1998-12-18
IIF 28 - Director → ME
2004-03-01 ~ 2021-01-04
IIF 31 - Director → ME
~ 2004-03-01
IIF 3 - Secretary → ME
2020-12-24 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-29
IIF 34 - Has significant influence or control → OE
11
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2004-08-06 ~ dissolved
IIF 32 - Director → ME
12
C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-614,684 GBP2020-03-31
Officer
2014-06-26 ~ 2021-03-15
IIF 24 - Director → ME
13
Cameron Buildings, Bromley Common, Bromley, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
10,236 GBP2019-03-31
Officer
2010-12-02 ~ dissolved
IIF 27 - Director → ME
1992-04-23 ~ 2007-12-04
IIF 30 - Director → ME
1992-04-23 ~ 2011-05-16
IIF 8 - Secretary → ME
14
MIDLAND & SOUTHERN PROPERTIES LIMITED
02905399 The Estate Office, Smiths Hall, West Farleigh, Kent
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
419,888 GBP2025-03-31
Officer
2005-06-29 ~ 2016-06-15
IIF 9 - Secretary → ME
15
NAMECO (NO. 1114) LIMITED
08679311 08925976, 08668274, 08933663, 08697695, 10955382, 08668253, 08679396, 08920739, 08933738, 08679191, 15955414, 08960030, 08704589, 08682586, 07388486, 08679363, 08653672, 08937441, 08949390, 08946363Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2013-12-19 ~ now
IIF 23 - Director → ME
16
PINBRIGHT FACILITIES LIMITED - 2005-02-17
Index House, Midhurst Road, Liphook Hampshire
Active Corporate (6 parents)
Equity (Company account)
362 GBP2024-11-30
Officer
2006-09-20 ~ 2019-08-15
IIF 6 - Secretary → ME
17
The Estate Office, Smiths Hall Lower Road, West Farleigh, Maidstone, England
Active Corporate (11 parents, 5 offsprings)
Officer
2007-04-18 ~ 2025-07-28
IIF 2 - Secretary → ME
18
ROOKERY INVESTMENT COMPANY(THE)
02111688 The Estate Office, Smiths Hall Lower Road, West Farleigh, Maidstone, England
Active Corporate (9 parents)
Officer
2007-04-18 ~ 2025-07-28
IIF 5 - Secretary → ME
19
Robinsons Yard Fontwell Avenue, Eastergate, Chichester, West Sussex, England
Active Corporate (5 parents)
Officer
2011-06-17 ~ now
IIF 19 - Secretary → ME
20
Yew House, Barnet Wood Road, Bromley, England
Dissolved Corporate (4 parents)
Officer
~ 2003-11-27
IIF 29 - Director → ME
2017-11-24 ~ dissolved
IIF 26 - Director → ME
2002-10-11 ~ 2017-10-15
IIF 4 - Secretary → ME
21
SUSSEX RECYCLING COMPANY LIMITED
09254011 Mr D Charles, Oaktrees, Fontwell Avenue, Chichester, West Sussex
Active Corporate (2 parents)
Equity (Company account)
496 GBP2024-10-31
Officer
2014-10-08 ~ now
IIF 18 - Secretary → ME
22
SUSSEX VENTILATION LIMITED
- now 02779002GLOWDESIGN LIMITED - 1993-02-02
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2011-06-20 ~ dissolved
IIF 12 - Secretary → ME
23
12 London Road, Sevenoaks, Kent, England
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2015-03-01 ~ 2017-07-01
IIF 21 - Secretary → ME
24
Yew House, Barnet Wood Road, Bromley, Kent, England
Dissolved Corporate (6 parents)
Equity (Company account)
477 GBP2021-11-30
Officer
2020-01-09 ~ dissolved
IIF 10 - Secretary → ME