1
Ammonite Nine Ashes Road, Blackmore, Ingatestone, Essex, England
Active Corporate (2 parents)
Officer
2020-06-16 ~ 2020-07-08
IIF 48 - Director → ME
Person with significant control
2020-06-16 ~ 2020-07-08
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
137-139 High Street Centre 137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 77 - Director → ME
3
137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 30 - Director → ME
4
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 49 - Director → ME
5
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2019-03-15 ~ 2020-01-07
IIF 19 - Director → ME
Person with significant control
2019-03-15 ~ 2020-01-07
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
CEDAR CLINIC DEVELOPMENT LIMITED
16933120 137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 29 - Director → ME
7
High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-03-06 ~ dissolved
IIF 46 - Director → ME
8
EMBASSY GARDENS (BECKENHAM) LIMITED
03299376 Judge & Priestley Llp Solicitors, 108-110 High Street, Beckenham, England
Active Corporate (32 parents)
Officer
2017-08-09 ~ 2018-09-19
IIF 62 - Director → ME
9
FENGATE CONSTRUCTION LTD
- 2024-05-02
11163579 High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
Burnhill House, 50 Burnhill Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ 2014-01-10
IIF 69 - Director → ME
11
High Street Centre, 137 - 139 High Street, Beckenham, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-05-03 ~ 2017-06-01
IIF 43 - Director → ME
2017-09-06 ~ 2017-10-20
IIF 42 - Director → ME
Person with significant control
2017-09-06 ~ 2017-10-20
IIF 8 - Ownership of shares – 75% or more → OE
2017-05-03 ~ 2017-06-01
IIF 6 - Ownership of shares – 75% or more → OE
12
137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-16 ~ now
IIF 31 - Director → ME
13
137-139 High Street, Beckenham, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-01 ~ now
IIF 38 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 3 - Has significant influence or control → OE
14
Burnhill House, 50 Burnhill Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2014-10-23 ~ dissolved
IIF 71 - Director → ME
2010-05-28 ~ 2013-12-24
IIF 64 - Director → ME
15
Burnhill House, Burnhill Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ 2013-08-31
IIF 65 - Director → ME
2015-05-01 ~ dissolved
IIF 75 - Secretary → ME
16
137 - 139 High Street, Beckenham, Kent, England
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 51 - Director → ME
17
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
18
137-139 High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
19
137-139 High Street, Beckenham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-14 ~ now
IIF 17 - Director → ME
20
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Active Corporate (1 parent, 4 offsprings)
Officer
2014-09-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
21
137-139 High Street, Beckenham, Kent, England
Active Corporate (1 parent)
Officer
2018-07-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
Pleese Limited Pleese Limited, 6 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-14 ~ 2026-03-13
IIF 28 - Director → ME
2019-05-14 ~ 2025-09-16
IIF 22 - Director → ME
23
High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2019-10-01
IIF 41 - Director → ME
24
6 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (3 parents)
Officer
2019-05-14 ~ 2026-03-20
IIF 24 - Director → ME
25
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
2020-03-01 ~ 2023-09-27
IIF 21 - Director → ME
26
POWERSTATION STUDIOS LIMITED
- now 09913508HUBCOM LTD - 2016-04-18
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (10 parents)
Officer
2024-09-14 ~ 2024-11-01
IIF 59 - Director → ME
27
PREMIUM BUSINESS CENTRE MANAGEMENT LTD
- now 11683845MONTEAGLE COURT MANAGEMENT LTD
- 2019-01-18
11683845 137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
28
Suite 5, Unimix House Abbey Road, Park Royal, Brent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 66 - Director → ME
29
137-139 High Street Beckenham, Kent, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 40 - Director → ME
30
RANDALSWOOD CONSTRUCTION UK LIMITED
13197019 137-139 High Street, Beckenham, Kent, England
Active Corporate (6 parents)
Officer
2021-02-11 ~ now
IIF 23 - Director → ME
31
RANDALSWOOD DEVELOPMENTS UK LTD
- now 15981068RANDALSWOOD BUILDINGS UK LTD
- 2024-09-27
15981068 137-139 High Street, Beckenham, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-26 ~ now
IIF 55 - Director → ME
32
137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-26 ~ now
IIF 53 - Director → ME
33
137-139 High Street, Beckenham, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-26 ~ now
IIF 52 - Director → ME
34
137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-13 ~ now
IIF 32 - Director → ME
35
137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2025-07-08 ~ now
IIF 54 - Director → ME
36
137-139 High Street, Beckenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
137-139 High Street, Beckenham, Beckenham, Kent, England
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 20 - Director → ME
38
137-139 High Street, Beckenham, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 26 - Director → ME
39
137-139 High Street, Beckenham, Beckenham, Kent, England
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 25 - Director → ME
40
137-139 High Street, Beckenham, Beckenham, Kent, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ now
IIF 15 - Director → ME
41
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-03-27 ~ 2014-01-01
IIF 63 - Director → ME
2016-04-01 ~ now
IIF 33 - Director → ME
42
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Active Corporate (5 parents)
Officer
2015-09-18 ~ now
IIF 34 - Director → ME
2012-11-28 ~ 2014-01-01
IIF 73 - Director → ME
43
137-139 High Street, Beckenham, Kent, England
Active Corporate (3 parents)
Officer
2021-01-14 ~ now
IIF 27 - Director → ME
44
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ 2014-01-01
IIF 70 - Director → ME
2016-04-01 ~ dissolved
IIF 45 - Director → ME
45
137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-22 ~ now
IIF 39 - Director → ME
46
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Active Corporate (1 parent)
Officer
2015-08-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 13 - Has significant influence or control → OE
47
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-11-02 ~ 2013-12-24
IIF 74 - Director → ME
2014-10-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
48
TT SKATE PROPERTIES LIMITED
- now 07216185TT SKATE ENTERTAINMENT LIMITED - 2013-10-14
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Active Corporate (5 parents)
Officer
2016-04-01 ~ now
IIF 35 - Director → ME
49
The Ham And Cheese Main Street, Scagglethorpe, Malton, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ 2013-02-27
IIF 68 - Director → ME
50
617 Falcon Wharf 34 Lombard Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ 2025-02-01
IIF 56 - Director → ME
51
137-139 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 58 - Director → ME
2017-05-18 ~ 2017-06-01
IIF 44 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2017-05-18 ~ 2017-06-01
IIF 9 - Ownership of shares – 75% or more → OE
52
Outsourced Acc Ltd, High Street Centre, 137-139 High Street, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ 2015-10-14
IIF 67 - Director → ME