1
BECKENHAM PARK HOLDINGS LIMITED
12962727 441 High Street North, London, England
Active Corporate (4 parents)
Equity (Company account)
727,969 GBP2024-12-31
Officer
2020-10-20 ~ 2025-04-30
IIF 13 - Secretary → ME
2
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,961,686 GBP2024-12-31
Officer
2024-11-21 ~ 2025-04-30
IIF 25 - Director → ME
2018-05-14 ~ 2025-04-30
IIF 18 - Secretary → ME
3
BEST COMMERCIAL PROPERTIES LIMITED
- now 06446274SHELFSIDE PROPERTIES LIMITED - 2014-11-19
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-05-14 ~ 2019-08-02
IIF 9 - Secretary → ME
4
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
182,073,816 GBP2024-12-31
Officer
2024-11-21 ~ 2025-04-30
IIF 26 - Director → ME
2018-05-14 ~ 2025-04-30
IIF 17 - Secretary → ME
5
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,487,521 GBP2023-12-31
Officer
2024-11-21 ~ 2025-04-30
IIF 28 - Director → ME
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-05-14 ~ 2019-08-02
IIF 10 - Secretary → ME
7
Unit 1, Colonial Business Park, Colonial Way, Watford, Herts, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
1,405,900 GBP2024-01-01 ~ 2024-12-31
Officer
2016-12-07 ~ 2017-08-31
IIF 24 - Director → ME
8
HI-TEC OVERSEAS HOLDINGS LIMITED
- now 02513213SPACEDOME LIMITED - 1990-08-06
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-10-24 ~ 2016-12-07
IIF 20 - Secretary → ME
9
GRACEMOVE LIMITED - 1987-08-03
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-10-24 ~ 2016-12-07
IIF 5 - Secretary → ME
10
HI-TEC SPORTS EUROPE LIMITED
- now 01852243HI-TEC INTERNATIONAL LIMITED - 1991-10-07
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-10-24 ~ 2016-12-07
IIF 1 - Secretary → ME
11
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-10-24 ~ 2016-12-07
IIF 6 - Secretary → ME
12
HI-TEC SPORTS LIMITED - now
HI-TEC SPORTS PUBLIC LIMITED COMPANY
- 2021-06-04
01159203HI-TEC SPORTS LIMITED - 2003-07-14
HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2003-07-10
INTER-FOOTWEAR LIMITED - 1984-06-20
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-09-19 ~ 2016-12-07
IIF 3 - Secretary → ME
13
HI-TEC SPORTS TRADING LIMITED
- now 01344873BAD BOYS UK LIMITED - 1994-09-21
HI-TEC LEISURE LIMITED - 1990-03-14
INTER-FOOTWEAR LIMITED - 1986-06-25
ALBION SPORTSFOOTWEAR LIMITED - 1984-06-20
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-10-24 ~ 2016-12-07
IIF 7 - Secretary → ME
14
TRYNICE LIMITED - 1989-01-20
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (29 parents)
Equity (Company account)
5,662,160 GBP2021-12-31
Officer
2007-06-01 ~ 2016-12-07
IIF 22 - Director → ME
2007-06-01 ~ 2016-12-07
IIF 21 - Secretary → ME
15
HI-TEC SPORTSHOES LIMITED
- now 01638652DOUBLEFORD LIMITED - 1982-07-02
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-10-24 ~ 2016-12-07
IIF 4 - Secretary → ME
16
441 High Street North, London, England
Active Corporate (4 parents)
Equity (Company account)
1,373,930 GBP2024-12-31
Officer
2020-12-01 ~ 2025-04-30
IIF 12 - Secretary → ME
17
HI-TEC MAGNUM 112 LIMITED - 2004-10-01
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-10-24 ~ 2016-12-07
IIF 19 - Secretary → ME
18
RIVERSIDE PARKS HOLDINGS LIMITED
13112755 441 High Street North, London, England
Active Corporate (4 parents)
Equity (Company account)
652,027 GBP2024-12-31
Officer
2021-01-05 ~ 2025-04-30
IIF 14 - Secretary → ME
19
SHELFSIDE (HOLDINGS) LIMITED
- now 04128194WYLDECREST PARKS LIMITED - 2014-07-04
SHELFSIDE (HOLDINGS) LIMITED - 2014-06-02
WYLDECREST PROPERTIES LIMITED - 2009-05-26
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
4,589,813 GBP2024-12-31
Officer
2018-05-14 ~ 2019-08-02
IIF 8 - Secretary → ME
20
SHELFSIDE GROUP OF COMPANY LIMITED
11803632 Suite 2,the Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-04-26 ~ now
IIF 23 - Director → ME
21
SILVER LAKES PROPERTY INVESTMENTS LIMITED
- now 04731590SILK TREE HOLDINGS LIMITED - 2007-09-17
HARQUAIL HOLDINGS LIMITED - 2007-07-24
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,285,000 GBP2019-12-31
Officer
2018-06-29 ~ 2019-08-02
IIF 11 - Secretary → ME
22
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-10-24 ~ 2016-12-07
IIF 2 - Secretary → ME
23
TRANQUILITY PARKS HOLDINGS LIMITED
13111977 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,601,398 GBP2024-12-31
Officer
2021-01-04 ~ 2025-04-30
IIF 16 - Secretary → ME
24
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,287,789 GBP2024-12-31
Officer
2024-11-21 ~ 2025-04-30
IIF 27 - Director → ME
25
UK PROPERTIES MANAGEMENT LIMITED
11535574 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
32,628,939 GBP2024-12-31
Officer
2024-11-21 ~ 2025-04-30
IIF 29 - Director → ME
2018-09-10 ~ 2025-04-30
IIF 15 - Secretary → ME