1
BROMLEY RUGBY FOOTBALL CLUB LIMITED
09780071 The Pavilion, Barnet Wood Road, Hayes Bromley, Kent
Active Corporate (12 parents)
Officer
2020-05-19 ~ now
IIF 16 - Director → ME
2
CHRIST-KENNICOTT WATER TECHNOLOGY LIMITED
- now 03437229KENNICOTT WATER SYSTEMS LIMITED - 2002-02-27
BWT UK (1) LIMITED - 1998-01-14
INGLEBY (1028) LIMITED - 1997-12-18
Ovivo Uk Limited, I10 Building Railway Drive, Wolverhampton, England
Active Corporate (26 parents)
Officer
2010-05-06 ~ 2010-11-29
IIF 25 - Director → ME
3
COPA CORNWALL LIMITED - now
OVIVO UK LTD - 2011-03-29
COPA CORNWALL LIMITED
- 2010-08-11
04488246 Ovivo Uk Ltd, . Millard Industrial Estate, Cornwallis Road, West Bromwich, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-07-01 ~ 2006-10-16
IIF 2 - Secretary → ME
4
EIMCO WATER TECHNOLOGIES (IRELAND) LIMITED - now
COPA WASTE WATER CONTROLS LIMITED
- 2008-08-14
NI019383WASTE WATER CONTROL LTD - 2006-03-10
Moycarne House, Carnbane Business Park, Newry
Dissolved Corporate (11 parents)
Officer
2006-07-01 ~ 2006-10-16
IIF 6 - Secretary → ME
5
EIMCO WATER TECHNOLOGIES (MUNICIPAL) LIMITED
- now 04022214 Eimco Water Technologies (municipal) Ltd, Millard Ind Est Cornwallis Road, West Bromwich, West Midlands
Dissolved Corporate (22 parents)
Officer
2007-06-18 ~ 2010-11-15
IIF 21 - Director → ME
2006-07-01 ~ 2006-10-16
IIF 3 - Secretary → ME
6
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2013-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Phase 1 Billington Road, Rossendale Road Industrial, Estate Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ 2008-06-02
IIF 15 - Director → ME
8
Unit 8 Norwood Industrial Estate, Longridge Road, Whitburn, Scotland
Active Corporate (11 parents)
Officer
2010-07-01 ~ 2010-11-15
IIF 14 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-28 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of control
David Rubin & Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-04 ~ dissolved
IIF 4 - Secretary → ME
10
79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
The International Dispute Resolution Centre, 100 St. Paul's Churchyard, London, England
Active Corporate (6 parents)
Officer
2023-03-23 ~ 2023-03-26
IIF 12 - LLP Designated Member → ME
12
HB 2020 ONLINE LIMITED
- 2022-10-10
12545107 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-02 ~ 2023-01-18
IIF 26 - Director → ME
2023-01-18 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2020-04-02 ~ 2023-01-18
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
OVIVO UK LIMITED - now
EIMCO WATER TECHNOLOGIES LIMITED
- 2011-03-29
00104655BRACKETT GREEN LIMITED - 2005-12-22
BRACKETT GEIGER LIMITED - 2000-11-29
BRACKETT GREEN LIMITED - 1999-12-14
SUTCLIFFE ENVIRONMENTAL LIMITED - 1990-12-12
BRACKETT LIMITED - 1990-05-15
HAWKER SIDDELEY BRACKETT LIMITED - 1988-12-05
F.W.BRACKETT & CO.,LIMITED - 1977-12-31
I10 Building Railway Drive, Wolverhampton, England
Active Corporate (41 parents)
Officer
2007-06-18 ~ 2010-11-15
IIF 19 - Director → ME
14
RECALL GQ LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26
SENTINEL SECURE HOLDINGS LTD
- 2003-04-01
02457556SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
SENTINEL CRATE HIRE LIMITED - 1993-11-12
FRAMEASSET LIMITED - 1991-06-18
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
1999-06-25 ~ 2003-03-21
IIF 1 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-03
Dissolved on 2020-10-03
C/o, 4 Mount Ephraim Road, Tunbridge Wells, England
Dissolved Corporate (4 parents)
Officer
2013-01-02 ~ 2014-06-25
IIF 20 - Director → ME
2013-01-02 ~ 2014-01-07
IIF 5 - Secretary → ME
16
The Clubhouse Barnet Wood Road, Hayes, Bromley, Kent, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-01 ~ now
IIF 13 - Director → ME
17
Insolvency (Case 1) In administration
Administration ended on 2012-10-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2015-10-15 during the appointment or period of control
WESTONE CONSUMER CARS LIMITED
- 2012-05-16
04495684Insolvency (Case 1) In administration
Administration started on 2012-05-01 during the appointment or period of control
WETSONE CONSUMER CARS LIMITED - 2009-02-23
GREENWICH EXPRESS CARS LIMITED - 2009-02-23
WESTONE PRIVATE HIRE TRAINING LIMITED - 2007-12-18
David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-12-07 ~ dissolved
IIF 23 - Director → ME
2010-12-04 ~ dissolved
IIF 9 - Secretary → ME
18
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Active Corporate (2 parents)
Officer
2012-06-12 ~ now
IIF 17 - Director → ME
2012-06-12 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) In administration
Administration ended on 2012-10-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2015-10-15 during the appointment or period of control
WESTONE CARS LIMITED
- 2012-05-16
06229424Insolvency (Case 1) In administration
Administration started on 2012-05-01 during the appointment or period of control
BURGUNDY PASSENGER CARS LIMITED - 2009-02-23
BURGUNDY PRIVATE HIRE LIMITED - 2007-05-10
David Rubin & Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-07 ~ dissolved
IIF 22 - Director → ME
2010-12-04 ~ dissolved
IIF 8 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration ended on 2012-10-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2015-10-29 during the appointment or period of control
WESTONE PASSENGER TRANSPORT GROUP LIMITED
- 2012-05-16
04496350Insolvency (Case 1) In administration
Administration started on 2012-05-01 during the appointment or period of control
WESTONE PASSENGER CARS LIMITED - 2009-02-23
David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-12-07 ~ dissolved
IIF 24 - Director → ME
2010-12-04 ~ dissolved
IIF 10 - Secretary → ME