1
133 Station Road, Sidcup, Kent
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,096,400 GBP2019-09-30
Officer
2014-11-24 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
2
6th Floor 17a Curzon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 1 - Has significant influence or control → OE
3
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
6,769,392 GBP2024-12-31
Officer
2017-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-28 ~ 2023-04-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6th Floor 17a Curzon Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,879 GBP2024-12-31
Officer
2018-07-05 ~ now
IIF 10 - Director → ME
5
ATLANTIC HOTELS (UK) LIMITED
- now 04726402 Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-05-06 ~ 2006-01-31
IIF 21 - Director → ME
2004-12-21 ~ 2006-01-31
IIF 25 - Secretary → ME
6
BOOKER MANAGEMENT SERVICES LIMITED
- now 03983423BOOKER MONTAGUE LEASING LIMITED
- 2003-06-11
03983423BRUMHILL COMPANY LIMITED - 2001-09-20
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, England
Dissolved Corporate (16 parents)
Officer
2002-10-16 ~ 2008-01-28
IIF 35 - Director → ME
7
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - now
CHESTERGATE ASSET MANAGEMENT LIMITED
- 2012-01-12
04837396BRIDGE FOUR LIMITED - 2003-07-29
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (13 parents)
Officer
2003-08-07 ~ 2005-03-01
IIF 13 - Director → ME
2003-08-14 ~ 2005-03-01
IIF 23 - Secretary → ME
8
CAMPBELL LAING LIMITED - now
CHESTER MANAGEMENT SCOTLAND LIMITED
- 2005-12-05
SC289087 Radleigh House, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-576 GBP2016-03-31
Officer
2005-08-18 ~ 2005-11-01
IIF 18 - Director → ME
9
CHESTER ENERGY (EASTCOTT) LIMITED
07425757 2a Chequers Court, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2012-03-28
IIF 37 - Director → ME
10
CHESTER ENERGY (FOXCOMBE) LIMITED
- now 07426088CHESTER ENERGY (GARLANDS) LIMITED
- 2010-12-30
07426088 2a Chequers Court, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2010-11-02 ~ 2012-03-28
IIF 38 - Director → ME
11
CHESTER ENERGY (TRENTWORTHY) LIMITED
07426000 C/o Spring Law, 65 Chandos Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2012-03-28
IIF 40 - Director → ME
12
CHESTER ENERGY ENTERPRISES LIMITED
- 2010-12-30
07425680 C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ 2012-03-28
IIF 39 - Director → ME
13
133 Station Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 46 - Director → ME
14
CHESTER RENEWABLES MANAGEMENT LIMITED
- now 07262203CHESTER LOAN FINANCE LIMITED
- 2010-10-29
07262203 65 Chandos Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ dissolved
IIF 34 - Director → ME
15
CHESTER TRADING (SCOTLAND) LTD.
SC379634 Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-21 ~ dissolved
IIF 43 - Director → ME
2010-06-03 ~ 2012-04-01
IIF 42 - Director → ME
16
SAVINGS AND LOANS EDUCATION
- 2018-10-04
11286435SALAD PUBLIC RESPONSIBILITY OVERSIGHT BOARD
- 2018-07-05
11286435 C/o Jbp, 34 Smith Square, London, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED
- 2016-07-26
04352407 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2004-11-08 ~ 2008-04-29
IIF 33 - Director → ME
2004-08-02 ~ 2004-10-20
IIF 17 - Director → ME
18
CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (79 parents, 10 offsprings)
Officer
2004-08-13 ~ 2008-04-29
IIF 29 - Director → ME
19
CHELSEA WARSAW LIMITED
- 2020-02-25
12217664 6th Floor 17a, Curzon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-48,044 GBP2024-12-31
Officer
2019-09-20 ~ now
IIF 9 - Director → ME
20
C/o The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (18 parents)
Officer
2003-05-30 ~ 2005-01-31
IIF 15 - Director → ME
2003-09-26 ~ 2005-01-31
IIF 24 - Secretary → ME
21
C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ dissolved
IIF 26 - LLP Designated Member → ME
22
MPLACE INVESTMENTS LIMITED
- now SC502980MPLACE ADVISORY LIMITED
- 2017-07-06
SC502980RT EVENTS LIMITED - 2017-02-20
ECP (2) LIMITED - 2016-08-24
14 - 15 Main Street, Longniddry, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2017-07-05 ~ dissolved
IIF 44 - Director → ME
23
RANGEFORD MANAGEMENT LIMITED
- 2014-08-01
07565919ECV DEVELOPMENTS LIMITED
- 2013-03-05
07565919 133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
104,096 GBP2016-11-01 ~ 2017-10-31
Officer
2011-11-01 ~ 2014-08-27
IIF 41 - Director → ME
24
BYRON ESTATES LIMITED
- 2001-07-27
03854678 133 Station Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-72,590 GBP2016-04-01 ~ 2017-09-30
Officer
2017-06-09 ~ dissolved
IIF 32 - Director → ME
2001-05-02 ~ 2001-05-02
IIF 22 - Director → ME
25
First Floor Glentor, Balland Lane, Ashburton, Devon
Dissolved Corporate (9 parents)
Officer
2002-06-07 ~ 2008-01-28
IIF 36 - Director → ME
26
133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-05-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
27
133 Station Road, Sidcup, Kent
Active Corporate (7 parents)
Equity (Company account)
2,519,188 GBP2024-09-30
Officer
2017-08-24 ~ 2017-12-19
IIF 45 - Director → ME
28
49 Greek Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2025-02-05 ~ now
IIF 5 - Director → ME
29
SALAD PROJECTS LIMITED
- 2024-10-11
10988702 49 Greek Street, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-44,063 GBP2019-12-31
Officer
2020-07-27 ~ now
IIF 6 - Director → ME
30
49 Greek Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-914,620 GBP2020-12-31
Officer
2019-09-05 ~ 2020-05-31
IIF 11 - Director → ME
31
SEAFIELD LOGISTICS LIMITED
- now 04816206BRIDGE TWO LIMITED
- 2003-07-18
04816206 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2003-11-10
IIF 16 - Director → ME
32
SKYE ASSET FINANCE LIMITED
- now SC343814DC DEBT ASSETS LIMITED - 2008-10-17
113 St. Johns Road, Edinburgh
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
42,878 GBP2016-10-01 ~ 2017-09-30
Officer
2017-06-09 ~ dissolved
IIF 31 - Director → ME
33
Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-07-25 ~ 2002-01-10
IIF 19 - Director → ME
34
MARKETSUPPLY PUBLIC LIMITED COMPANY
- 1999-08-19
03801472 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-07-22 ~ 2004-12-21
IIF 14 - Director → ME
35
187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-06-21 ~ 2002-10-21
IIF 20 - Director → ME
36
133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-11-23 ~ dissolved
IIF 30 - Director → ME