1
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,779 GBP2024-01-31
Officer
2021-07-01 ~ 2021-07-16
IIF 30 - Director → ME
2
BRETON BERGER & PARTNERS LIMITED
10223939 23 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ dissolved
IIF 8 - Director → ME
3
Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
-15,499 GBP2019-02-28
Officer
2020-03-22 ~ dissolved
IIF 6 - Director → ME
4
CCT TIGER WARD LIMITED
- 2019-01-04
09399016 Park Farm Rag Hill Road, Tatsfield, Westerham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
71,768 GBP2019-01-31
Officer
2015-01-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
5
Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolved
IIF 12 - Director → ME
6
Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-18 ~ dissolved
IIF 45 - Has significant influence or control → OE
7
Highclere House, 180 Main Road, Biggin Hill, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
8
44a The Green, Warlingham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 21 - Director → ME
9
DOCS PROPERTY INVESTMENT LIMITED
04524354 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey
Active Corporate (5 parents)
Equity (Company account)
20,664 GBP2024-09-30
Officer
2004-12-02 ~ 2006-08-11
IIF 23 - Director → ME
10
DOUGLAS COMPANY SERVICES LIMITED
- now 02848530PINEPLANT LIMITED - 1993-11-08
Regent House, 316 Beulah Hill, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,887 GBP2024-07-31
Officer
1994-08-28 ~ 2016-08-26
IIF 4 - Director → ME
11
FOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, London
Active Corporate (5 parents, 5705 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-12-01 ~ now
IIF 34 - Director → ME
12
M. W. DOUGLAS (SKEYNES FARM) LIMITED
- 2006-09-26
05359444 Regent House, 316 Beulah Hill, London
Dissolved Corporate (4 parents)
Officer
2005-05-31 ~ dissolved
IIF 5 - Director → ME
13
Regent House, 316a Beulah Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
Regent House, 316a Beulah Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-459,619 GBP2024-05-31
Officer
2010-12-14 ~ 2025-03-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-27
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 16 - Director → ME
16
H. W. ACQUISITIONS & HOLDINGS LTD
10216308 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 18 - Director → ME
17
11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 19 - Director → ME
18
44a The Green, Warlingham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 15 - Director → ME
19
M. W. DOUGLAS (LETTINGS) LIMITED
06708481 Park Farm, Rag Hill Road, Tatsfield, Kent
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 35 - Director → ME
20
First Floor Highclere House, 180 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,787 GBP2025-01-31
Officer
2022-05-30 ~ now
IIF 27 - Director → ME
21
Regent House, 316 Beulah Hill, London
Active Corporate (6 parents, 5843 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-04-12 ~ now
IIF 44 - Secretary → ME
22
M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED
02261701 Park Farm Rag Hill Road, Tatsfield, Nr Westerham, Kent
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
356,446 GBP2024-06-24
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
POPLAR ACQUISITIONS & HOLDINGS LIMITED
10200963 44a The Green, Warlingham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 7 - Director → ME
24
Regent House, 316a Beulah Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
332 GBP2021-03-31
Officer
2022-09-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
S.T. BROWN (ELECTRICAL) LIMITED
07386655 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-46,846 GBP2024-09-30
Officer
2011-05-27 ~ 2013-01-25
IIF 17 - Director → ME
26
SUTHERLAND RIDGE MANAGEMENT COMPANY LIMITED
02971574 74b Sutherland Avenue, Biggin Hill, Westerham, Kent
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1994-09-27 ~ 1996-01-26
IIF 26 - Director → ME
27
TAPESTRY ACQUISITIONS & HOLDINGS LIMITED
- now 10220346TAPESTRY DEVELOPMENTS LIMITED
- 2016-06-15
10220346 23 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 20 - Director → ME
28
THE AGENCY PERSONAL SECURITY LTD.
03761574 Regent House 316 Beulah Hill, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-01-03 ~ now
IIF 1 - Director → ME
29
Highclere House 180 Main Road, Biggin Hill, Westerham, England
Active Corporate (9 parents)
Equity (Company account)
204,132 GBP2019-02-28
Officer
2005-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
30
Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-11-30
Officer
2016-11-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
31
Aileen Mchugo Building, Westmore Green, Tatsfield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2017-09-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (2 parents)
Equity (Company account)
210,261 GBP2022-02-28
Officer
2019-02-13 ~ 2022-11-03
IIF 28 - Director → ME
Person with significant control
2019-02-13 ~ 2022-11-03
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
THE TEENAGE TRUST (TRADING) LIMITED
02691170 The Place, 175 High Holborn, London, England
Active Corporate (31 parents)
Officer
1992-02-21 ~ 1992-02-27
IIF 32 - Secretary → ME
34
WHALLEY & SAUNDERS LIMITED
- now 02660279STROBEWORTH LIMITED
- 1992-02-11
02660279 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Officer
~ 1997-02-13
IIF 25 - Director → ME
~ 1997-02-13
IIF 33 - Secretary → ME
35
YOCKLETTS FARM BARNS RESIDENTS COMPANY LIMITED
06826425 West Barn Church Lane, Waltham, Canterbury, England
Active Corporate (11 parents)
Equity (Company account)
1,185 GBP2024-02-28
Officer
2009-02-23 ~ 2011-02-24
IIF 22 - Director → ME