1
ERITH & BELVEDERE FOOTBALL CLUB LIMITED
00509305 39 High Street, Orpington, England
Active Corporate (33 parents)
Officer
2020-02-18 ~ 2023-11-07
IIF 26 - Director → ME
2
77 Station Road, Sidcup, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
FACILITIES MANAGEMENT AND SALES TRAINING CONSULTANCY LIMITED
- 2019-09-11
11291831 39 High Street, Orpington, England
Active Corporate (3 parents)
Officer
2019-07-31 ~ now
IIF 16 - Director → ME
2018-04-04 ~ 2018-06-01
IIF 14 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2018-04-04 ~ 2018-06-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
Accountancy House, 90 Walworth Road, London
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ 2012-08-03
IIF 21 - Director → ME
5
INFINITE PERSONNEL RECRUITMENT LIMITED
06678371 Avery House, 8 Avery Hill Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-18 ~ 2012-08-03
IIF 22 - Director → ME
6
39 High Street, Orpington, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-02-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
21-24 Millbank Tower, 17th Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-12-21 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 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
8
21-24 Millbank Tower, 17th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-16 ~ 2023-12-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
REGENCY HARD SERVICES LIMITED
- now 13649869 21-24 Millbank Tower, 17th Floor, London, England
Active Corporate (8 parents)
Officer
2021-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-29 ~ 2023-12-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
REGENCY PROPERTY SERVICES LIMITED
- now 12207371REGENCY ASSET MANAGEMENT LTD
- 2024-12-16
12207371 21-24 Millbank Tower, 17th Floor, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
2023-12-21 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-24 ~ 2023-12-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
REGENCY SOFT SERVICES LIMITED
- now 10717369 21-24 Millbank Tower, 17th Floor, London, England
Active Corporate (8 parents)
Officer
2017-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-08 ~ 2020-04-07
IIF 1 - Has significant influence or control → OE
12
SJA BUILDING & ENGINEERING SERVICES LTD
08269405 7 Hillview Studios 160 Eltham Hill, Eltham, London, Kent
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-10-16 during the appointment or period of control
Dissolved on 2020-04-29 during the appointment or period of control
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2010-09-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
39 High Street, Orpington, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
15
77 Station Road, Sidcup, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 Avery Hill Road, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 27 - Director → ME
17
39 High Street, Orpington, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-12 ~ dissolved
IIF 10 - Director → ME
18
THE BIGGIN HILL MEMORIAL MUSEUM COMPANY LTD
11298459 Biggin Hill Memorial Museum Main Road, Biggin Hill, Westerham, England
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ 2021-10-15
IIF 17 - Director → ME
19
TOTAL PERSONNEL SERVICES LIMITED
04821915Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-07
Commencement of winding up on 2020-08-26
Conclusion of winding up on 2021-10-15
Dissolved on 2022-01-21
Avery House, 8 Avery Hill Road, New Eltham, London
Dissolved Corporate (8 parents)
Officer
2010-09-08 ~ 2012-08-03
IIF 23 - Director → ME