1
Community House, South Street, Bromley, Kent
Active Corporate (59 parents)
Officer
2025-01-13 ~ now
IIF 2 - Director → ME
2
B.LA 123 REALISATIONS LIMITED
- now 00258490Insolvency (Case 1) In administration
Administration ended on 2009-06-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-08
Dissolved on 2011-11-04
BATEMAN'S LABORATORIES LIMITED
- 2008-06-09
00258490Insolvency (Case 1) In administration
Administration started on 2008-05-01 during the appointment or period of control
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-01 ~ 2009-05-05
IIF 14 - Director → ME
2006-01-01 ~ 2009-05-05
IIF 25 - Secretary → ME
3
B.O.L. REALISATIONS LIMITED
- now 00155897Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
BATEMANS (OPTICIANS) LIMITED
- 2008-06-09
00155897Insolvency (Case 1) In administration
Administration started on 2008-05-01 during the appointment or period of control
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-01 ~ 2009-05-05
IIF 12 - Director → ME
2006-01-01 ~ 2009-05-05
IIF 27 - Secretary → ME
4
TETHRA ENERGY LIMITED - 2013-06-28
CROSSCO (1088) LIMITED - 2008-03-19
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2024-11-05 ~ 2025-09-02
IIF 7 - Director → ME
5
CORVENTIS CHILD CARE LIMITED
- 2018-04-17
05392395 31 Wood Lane Close, Iver, Buckinghamshire
Active Corporate (4 parents)
Officer
2005-03-15 ~ now
IIF 4 - Director → ME
2005-03-15 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 20 - Director → ME
2005-03-17 ~ dissolved
IIF 33 - Secretary → ME
7
First Floor Unit B Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2012-12-12
IIF 21 - Director → ME
2010-01-01 ~ 2012-12-12
IIF 36 - Secretary → ME
8
Buckingham Mansions 13 Buckingham Mansions, 353 West End Lane, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-27 ~ 2021-03-29
IIF 1 - Director → ME
2017-01-27 ~ 2021-03-29
IIF 37 - Secretary → ME
9
G.B.C. 456 REALISATIONS LIMITED
- now 00122874Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
GEORGE BATEMAN & CO.LIMITED
- 2008-06-09
00122874Insolvency (Case 1) In administration
Administration started on 2008-05-01 during the appointment or period of control
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-01 ~ 2009-05-05
IIF 11 - Director → ME
2006-01-01 ~ 2009-05-05
IIF 24 - Secretary → ME
10
G.B.L. XYZ REALISATIONS LIMITED
- now 00478113Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
GEOFFREY BATEMAN LIMITED
- 2008-06-09
00478113Insolvency (Case 1) In administration
Administration started on 2008-05-01 during the appointment or period of control
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-01 ~ 2009-05-05
IIF 17 - Director → ME
2006-01-01 ~ 2009-05-05
IIF 32 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2008-05-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-05-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-16
Dissolved on 2011-10-11
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-10-01 ~ 2009-05-05
IIF 10 - Director → ME
2006-01-01 ~ 2009-05-05
IIF 31 - Secretary → ME
12
24 Ivanhoe Road, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 3 - Director → ME
13
H.O. REALISATIONS LIMITED
- now 00207946Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
HORSTMANNS (OPTICIANS) LIMITED
- 2008-06-09
00207946Insolvency (Case 1) In administration
Administration started on 2008-05-01 during the appointment or period of control
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-01 ~ 2009-05-05
IIF 19 - Director → ME
2006-01-01 ~ 2009-05-05
IIF 28 - Secretary → ME
14
OCUCO LIMITED - 2008-01-28
Unit 206 111 Power Road, Chiswick, United Kingdom
Active Corporate (12 parents)
Officer
2010-06-22 ~ 2012-12-12
IIF 39 - Director → ME
2010-06-22 ~ 2012-11-12
IIF 38 - Secretary → ME
15
OCUCO RELCON LTD - 2008-01-28
RELCON SOFTWARE LTD - 2007-02-05
Unit 206 111 Power Road, Chiswick, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-06-22 ~ 2012-12-12
IIF 22 - Director → ME
16
P R W REALISATIONS LIMITED
- now 01022625Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
M. W. DUNSCOMBE LIMITED
- 2008-05-02
01022625Insolvency (Case 1) In administration
Administration started on 2008-05-01 during the appointment or period of control
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-10-01 ~ 2009-05-05
IIF 16 - Director → ME
2006-01-01 ~ 2009-05-05
IIF 29 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-10-11
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-01 ~ 2009-05-05
IIF 13 - Director → ME
2006-01-01 ~ 2009-05-05
IIF 26 - Secretary → ME
18
31 Wood Lane Close, Iver, Buckinghamshire
Active Corporate (4 parents)
Officer
2001-06-19 ~ now
IIF 5 - Director → ME
2001-06-19 ~ 2023-01-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
19
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
Active Corporate (60 parents)
Officer
2024-12-18 ~ now
IIF 6 - Director → ME
20
TREMELLEN REALISATIONS LIMITED
- now 00119760Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
F.A.BATEMAN LIMITED
- 2008-05-02
00119760Insolvency (Case 1) In administration
Administration started on 2008-05-01 during the appointment or period of control
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-01 ~ 2009-05-05
IIF 18 - Director → ME
2006-01-01 ~ 2009-05-05
IIF 23 - Secretary → ME
21
W.G.C. 246 REALISATIONS LIMITED
- now 00493434Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
WALLIS G.CARTER LIMITED
- 2008-06-09
00493434Insolvency (Case 1) In administration
Administration started on 2008-05-01 during the appointment or period of control
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-01 ~ 2009-05-05
IIF 15 - Director → ME
2006-01-01 ~ 2009-05-05
IIF 30 - Secretary → ME