1
CORNICE INTERNATIONAL LIMITED - 2011-01-04
AUCTIONITATHOME.COM LIMITED - 2000-09-07
Compass House, 30-36 East Street, BromleyDissolved Corporate (1 parent)
Officer
2002-08-06 ~ dissolvedIIF 13 - Director → ME
2014-02-15 ~ dissolvedIIF 28 - Secretary → ME
2
6 Chancery Lane, Beckenham, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-12-02 ~ nowIIF 1 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
SECTORTERM PUBLIC LIMITED COMPANY - 1995-12-21
6 Chancery Lane, Beckenham, EnglandActive Corporate (3 parents)
Equity (Company account)
122,764 GBP2024-09-30
Officer
1995-12-12 ~ nowIIF 5 - Director → ME
4
AR FACILITIES LIMITED - 2022-01-27
1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
ESTUARY UWH LIMITED - 2014-01-29
6 Chancery Lane, Beckenham, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,428 GBP2022-12-31
Officer
2017-04-24 ~ nowIIF 7 - Director → ME
7
1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-62,730 GBP2024-09-30
Officer
2018-10-03 ~ nowIIF 18 - Director → ME
Person with significant control
2018-10-03 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Kings Avenue, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-142,014 GBP2024-02-29
Officer
2012-02-20 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
ESTUARY SECURITIES LIMITED - 2025-06-03
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-48,252 GBP2024-07-31
Officer
2016-08-11 ~ nowIIF 19 - Director → ME
11
CARTER-MIDDLETON INSURANCE BROKERS LIMITED - 2009-02-06
6 Chancery Lane, Beckenham, EnglandActive Corporate (2 parents)
Equity (Company account)
22,687 GBP2024-09-30
Officer
2008-09-03 ~ nowIIF 6 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
13
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,343 GBP2024-09-30
Officer
2016-09-14 ~ nowIIF 2 - Director → ME