1
20 Willow Park, Otford, Sevenoaks, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
152,724 GBP2024-12-31
Officer
2022-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
AY VENTURES CONSULTING LTD
- now 14616337 20 Willow Park, Otford, Sevenoaks, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
131,117 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
20 Willow Park, Otford, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-05-09
IIF 14 - Director → ME
5
BRIGID INVESTMENTS NO.5 LIMITED
- now 13188122 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2021-05-21 ~ 2022-05-09
IIF 15 - Director → ME
6
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-05-09
IIF 13 - Director → ME
7
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2012-04-17 ~ 2018-04-13
IIF 16 - Director → ME
8
GG-295-671 LIMITED
13941889 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
GG-317-828 LIMITED
14140144 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JAMES WALKER & CO. LIMITED - 1990-04-02
Lion House, Oriental Road, Woking, Surrey, England
Active Corporate (24 parents, 19 offsprings)
Officer
2025-04-15 ~ now
IIF 8 - Director → ME
11
Lion House, Oriental Road, Woking, Surrey
Active Corporate (19 parents)
Officer
2025-10-09 ~ now
IIF 9 - Director → ME
12
JOHN LAING SENIOR LIVING HOLDCO LIMITED
13262588 1 Kingsway, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-03-12 ~ 2022-06-24
IIF 17 - Director → ME
13
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
11338363 1 Kingsway, London, England
Active Corporate (10 parents)
Officer
2018-05-01 ~ 2022-06-23
IIF 11 - Director → ME
14
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
12610306 1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2020-05-19 ~ 2022-06-23
IIF 10 - Director → ME
15
1 Kingsway, London, England
Active Corporate (17 parents)
Officer
2018-01-05 ~ 2022-06-23
IIF 12 - Director → ME
16
PLENARY EUROPE INVESTMENTS (SUSV) LIMITED
15594714 Suite 403, Octagon Point 5 Cheapside, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 4 - Director → ME
17
PLENARY EUROPE INVESTMENTS ACCOMMODATION LIMITED
15594584 Suite 403, Octagon Point 5 Cheapside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 3 - Director → ME
18
PLENARY EUROPE INVESTMENTS LIMITED
15594383 Suite 403, Octagon Point 5 Cheapside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 2 - Director → ME
19
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 1 - Director → ME