1
178 Bexley Road, Eltham, London
Active Corporate (4 parents)
Officer
2013-11-15 ~ now
IIF 31 - Director → ME
2
Summit House, 170 Finchley Road, London
Active Corporate (9 parents)
Officer
2020-08-26 ~ now
IIF 5 - Director → ME
3
285 Broadway, Bexleyheath, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-06 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
Lynchett House Lynsted Lane, Lynsted, Sittingbourne, Kent
Active Corporate (3 parents)
Officer
2008-01-23 ~ 2011-09-08
IIF 20 - Secretary → ME
5
BROMLEY ROAD BECKENHAM MANAGEMENT COMPANY LIMITED
16073297 Summit House, 170 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 10 - Director → ME
6
CHAILEY CLOSE MANAGEMENT COMPANY LIMITED
12099567 8 Chailey Close, Sidcup, England
Active Corporate (4 parents)
Officer
2019-07-12 ~ 2021-02-26
IIF 6 - Director → ME
2019-07-12 ~ 2021-02-26
IIF 38 - Secretary → ME
Person with significant control
2019-07-12 ~ 2021-02-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (3 parents)
Officer
2016-07-13 ~ now
IIF 25 - Director → ME
2016-07-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-07-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
FARADAY BUILDING SERVICES LIMITED
03549102 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (7 parents)
Officer
2002-05-08 ~ 2010-11-11
IIF 30 - Director → ME
2007-03-01 ~ 2010-11-11
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
9
Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ 2018-07-31
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
10
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-01 ~ 2025-08-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
178 Bexley Road, Eltham, London, England
Active Corporate (3 parents)
Officer
2015-08-12 ~ now
IIF 32 - Director → ME
12
6 Cecil Square, Margate, England
Active Corporate (11 parents)
Officer
2015-09-03 ~ 2017-07-04
IIF 33 - Director → ME
13
PRESTIGE FULFILMENT SERVICES LIMITED
06820753Insolvency (Case 1) In administration
Administration started on 2010-12-20
Administration ended on 2011-07-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-20
Dissolved on 2013-03-03
4 St. Giles Court, Southampton Street, Reading
Dissolved Corporate (8 parents)
Officer
2009-10-31 ~ 2010-03-11
IIF 34 - Director → ME
14
Bridge House, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ dissolved
IIF 29 - Director → ME
15
Summit House 170 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 28 - Director → ME
16
CLARENCE COURT LIMITED
- 2020-09-11
11716155 285 Broadway, Bexleyheath, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-06 ~ 2020-09-10
IIF 35 - Director → ME
Person with significant control
2018-12-06 ~ 2020-10-02
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (8 parents)
Officer
2011-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHERWOOD PROPERTY INVESTMENTS LIMITED
10805505 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 9 - Director → ME
2017-06-06 ~ 2024-04-01
IIF 37 - Secretary → ME
Person with significant control
2017-06-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (8 parents)
Officer
2011-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (6 parents)
Officer
2005-04-01 ~ now
IIF 24 - Director → ME
2007-01-17 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE