1
London House Bus Ctr, Thames Rd Thames Road, Crayford, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2017-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) In administration
Administration started on 2023-09-12 during the appointment or period of control
Administration ended on 2025-09-05 during the appointment or period of control
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2016-11-15 ~ 2016-12-01
IIF 2 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
2016-11-15 ~ 2016-12-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED
- now 02328276GRINDBRIDGE LIMITED - 1989-02-01
C/o Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (18 parents)
Officer
2024-02-29 ~ now
IIF 8 - Director → ME
4
CONSTRUCTION VENDING LIMITED
- now 10469574AMACO (CATERING) LIMITED - 2018-06-28
3rd Flor, 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-02-25 ~ 2019-08-08
IIF 23 - Director → ME
5
585a Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
EB ASSOCIATES GROUP LIMITED - now
LERON WEALTH MANAGEMENT LTD
- 2016-09-23
08093318THE RETIREMENT CONSULTANCY LTD - 2012-07-03
585a Fulham Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-09-09 ~ 2014-11-28
IIF 25 - Director → ME
2017-05-10 ~ 2017-07-07
IIF 17 - Director → ME
7
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 9 - Director → ME
8
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
EDWARD BOND WEALTH MANAGEMENT LTD
- 2018-11-22
05750275WWJD SOLUTIONS LTD.
- 2010-08-23
05750275TNT MOBILES LIMITED
- 2006-10-18
05750275 585a Fulham Road, London, England
Active Corporate (4 parents)
Officer
2006-03-21 ~ 2006-09-12
IIF 16 - Director → ME
2007-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
EDWARD BOND MORTGAGE BUREAU LTD
10726039 London House Business Centre Thames Road, Crayford, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 18 - Director → ME
11
GOLD COIN PROPERTY DEVELOPMENTS LIMITED
12056280 585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
KYNASTON ROAD DEVELOPMENT LIMITED
11811913 Water House Thames Road, Crayford, Dartford, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
MASKELL CLOSE PROPERTY LTD
- 2016-11-03
09995300 London House Business Centre Thames Road, Crayford, Dartford, Kent
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
585a Fulham Road, London, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
63 Maltby House Tudway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 7 - Director → ME
16
OAKINGTON AVENUE DEVELOPMENTS LTD
11508084 Texcel Business Park Thames Road, Crayford, Dartford, England
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
PALACE PROPERTIES (NORBURY) LIMITED
11290142 178 Merton High Street, London, England
Active Corporate (9 parents)
Officer
2018-04-04 ~ 2018-08-02
IIF 19 - Director → ME
Person with significant control
2018-04-04 ~ 2018-08-02
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
18
London House Business Centre Thames Road, Crayford, Dartford, England
Dissolved Corporate (1 parent)
Officer
2024-02-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-10 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
THE MEZE BEXLEYHEATH LIMITED
- now 06918415THE BANK RESTAURANT & BAR LIMITED
- 2016-01-06
06918415 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (12 parents)
Officer
2015-06-01 ~ 2017-06-01
IIF 12 - Director → ME
20
1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2020-12-16 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2016-11-07 ~ 2017-11-30
IIF 4 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ 2017-11-30
IIF 6 - Director → ME
24
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2015-12-04 ~ 2017-08-31
IIF 21 - Director → ME
25
THE MEZE BEXLEYHEATH LEASE LTD - 2016-01-06
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-01-19 ~ 2018-01-01
IIF 22 - Director → ME
26
UNIVERSAL WHOLESALE DISTRIBUTION UK LIMITED
09176789 Unit C, London House Business Centre, Thames Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2015-08-21
IIF 32 - Director → ME