1
60 Beckenham Place Park, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2006-07-17 ~ 2010-02-26
IIF 78 - Director → ME
2
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-21 ~ 2022-08-31
IIF 76 - Director → ME
Person with significant control
2016-07-01 ~ 2022-08-31
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
3
ACORN ESTATE MANAGEMENT LIMITED
- now 05043554INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents, 38 offsprings)
Officer
2004-04-08 ~ 2022-08-31
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
4
ACORN INVESTMENT PROPERTIES LIMITED
09880507 1 Sherman Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
5
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
- now 04990798INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (16 parents)
Officer
2004-04-05 ~ 2022-08-31
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ 2019-08-16
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents, 115 offsprings)
Officer
2002-04-05 ~ 2022-08-31
IIF 66 - Director → ME
Person with significant control
2016-07-01 ~ 2018-10-31
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Sherman Road, 1 Sherman Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2022-08-09
IIF 73 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-31
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 St Marks Road, Bromley, Kent, England
Dissolved Corporate (9 parents)
Officer
1998-01-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
9
ARNSIDE (CHISLEHURST) MANAGEMENT COMPANY LIMITED
01843439 Arnside, Willow Grove, Chislehurst, Kent
Active Corporate (8 parents)
Officer
2003-03-03 ~ 2010-09-02
IIF 98 - Director → ME
10
60 Beckenham Place Park, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2001-09-09 ~ 2005-03-25
IIF 102 - Director → ME
2001-09-09 ~ 2005-03-25
IIF 93 - Secretary → ME
11
COBALT (2016) LIMITED
10498136 13278570, 14338998, 11336013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Sherman Road, Sherman Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ 2017-09-24
IIF 110 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (10 parents)
Officer
2008-03-05 ~ now
IIF 43 - Director → ME
2008-03-05 ~ now
IIF 85 - Secretary → ME
13
9 St Marks Road, Bromley, Kent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
14
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-17 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-04
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-11-21 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
COBALT COMMERCIAL PROPERTY LIMITED
06393008 1 Sherman Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ 2017-08-01
IIF 56 - Director → ME
2007-10-12 ~ 2017-08-01
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
17
1 Sherman Road, Bromley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 39 - Director → ME
19
COBALT EQUITY MANAGEMENT LIMITED
09967432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (8 parents)
Officer
2016-04-01 ~ dissolved
IIF 61 - Director → ME
20
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (3 parents)
Officer
2020-11-06 ~ now
IIF 41 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
COBALT LIMITED
01842892 06578177, 14338998, 09992954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (5 parents, 5 offsprings)
Officer
1987-05-01 ~ now
IIF 40 - Director → ME
2005-09-01 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
COBALT PLANT HIRE LIMITED
- now 14317825LV PLANT HIRE LIMITED - 2022-10-12
The Old Barn, Wood Street, Swanley, England
Active Corporate (6 parents)
Officer
2022-10-14 ~ now
IIF 52 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (8 parents)
Officer
2016-04-01 ~ dissolved
IIF 62 - Director → ME
24
COBALT PROPERTY DEVELOPMENTS LIMITED
06522882 1 Sherman Road, Bromley
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ 2017-08-01
IIF 55 - Director → ME
2008-03-05 ~ dissolved
IIF 84 - Secretary → ME
25
COBALT EAST ST LTD
- 2023-12-11
15224527 Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-20 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
DELTA (2013) LIMITED
08784570 11631934, 14102346, 07822589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2015-12-08 during the appointment or period of control
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 72 - Director → ME
27
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (5 parents)
Officer
2024-04-23 ~ now
IIF 44 - Director → ME
28
FOXBERRY ROAD MANAGEMENT LIMITED
09811929 1 Brook Court, Blakeney Road, Beckenham, England
Active Corporate (3 parents)
Person with significant control
2018-03-09 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
29
57a Station Approach, Bromley, Hayes, Kent
Dissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2010-02-26
IIF 75 - Director → ME
30
1 Sherman Road, Bromley
Dissolved Corporate (8 parents)
Officer
2005-11-02 ~ 2017-07-14
IIF 71 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
31
JOHN PAYNE (BLACKHEATH) LIMITED
01932058 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-18 ~ 2022-08-31
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-18 ~ 2022-08-31
IIF 67 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
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
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
33
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-18 ~ 2022-08-31
IIF 69 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
34
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-18 ~ 2014-06-16
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
35
JOHN PAYNE (WESTCOMBE PARK) LIMITED
03901446 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-18 ~ 2022-08-31
IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
36
1 Sherman Road, Bromley
Dissolved Corporate (5 parents)
Officer
1993-06-30 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
37
LANGFORD WALKER DEVELOPMENTS LIMITED
- now 07744160LANGFORD WALKER GROSVENOR HOUSE LIMITED
- 2019-07-10
07744160G K GOLDMAN KLEIN LIMITED
- 2015-06-16
07744160 Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ now
IIF 50 - Director → ME
38
LANGFORD WALKER HOLDINGS LIMITED
14183312 Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 49 - Director → ME
39
LANGFORD WALKER PROPERTIES LIMITED
- now 10365946LANSDOWN SPECIAL PROJECTS LIMITED
- 2022-04-07
10365946 Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-15 ~ now
IIF 51 - Director → ME
40
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (10 parents)
Officer
2012-11-05 ~ 2017-05-02
IIF 48 - Director → ME
2018-10-31 ~ now
IIF 47 - Director → ME
41
MAITLANDS ACORN PROFESSIONAL LIMITED
- now 05043613INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2004-09-27 ~ 2022-08-31
IIF 65 - Director → ME
42
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-23 ~ now
IIF 45 - Director → ME
2000-10-01 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
43
MONTACUTE ROAD RESIDENTS ASSOCIATION LIMITED
01075075 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (19 parents)
Officer
2003-09-22 ~ 2016-03-11
IIF 101 - Director → ME
44
PRESS HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
09954676 105 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ 2018-10-23
IIF 106 - Director → ME
45
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (12 parents)
Officer
2019-11-01 ~ 2022-08-31
IIF 82 - Director → ME
46
PURPLE PHOENIX PROPERTIES LIMITED
- now 06626399Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2018-11-24 during the appointment or period of control
PURPLE PHOENIX (INVESTMENTS) LIMITED
- 2014-10-22
06626399 Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (12 parents)
Officer
2009-03-03 ~ 2013-04-12
IIF 57 - Director → ME
2014-07-01 ~ dissolved
IIF 97 - Director → ME
2009-01-05 ~ 2013-06-10
IIF 90 - Secretary → ME
47
R S INVESTMENTS AND FINANCE LIMITED
05745966 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Officer
2006-03-16 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
48
Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-25 ~ now
IIF 37 - Director → ME
49
REVOLUTION COMPANY (ESSEX) LIMITED
06531332 Suites 7&9 Regency House, Miles Gray Road, Basildon, England
Active Corporate (14 parents)
Officer
2008-05-02 ~ 2013-06-30
IIF 74 - Director → ME
50
9 St Marks Road, Bromley, Kent, England
Dissolved Corporate (9 parents)
Officer
2005-11-18 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
51
60 Beckenham Place Park, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2001-09-09 ~ 2005-03-25
IIF 103 - Director → ME
2001-09-09 ~ 2005-03-25
IIF 92 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05
Dissolved on 2013-10-16
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-07-13 ~ 2002-01-30
IIF 104 - Director → ME
2001-07-13 ~ 2002-01-30
IIF 88 - Secretary → ME
53
SPRINGBOURNE PROPERTIES LIMITED
04259895 Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2001-09-09 ~ 2005-03-25
IIF 95 - Director → ME
2001-09-09 ~ 2005-03-25
IIF 87 - Secretary → ME
54
START FINANCIAL SERVICES LIMITED
- now 03626668SIGNPOST CORPORATION LIMITED
- 2000-07-31
03626668 1 Sherman Road, Bromley
Dissolved Corporate (5 parents)
Officer
1998-11-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
55
1 Sherman Road, Bromley, Kent
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ 2017-11-14
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
56
1 Sherman Road, Bromley
Dissolved Corporate (7 parents)
Officer
2006-05-24 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
STONEBRIDGE ACORN MAITLANDS LIMITED
- now 05913485INLAW THREE HUNDRED AND FIFTEEN LIMITED
- 2007-06-20
05913485 3-5 Kelsey Park Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2007-06-13 ~ 2011-07-01
IIF 53 - Director → ME
58
CHALLIS HALL LIMITED
- 2016-04-08
07448264STUART CHALLIS LIMITED
- 2012-04-05
07448264 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents)
Officer
2010-11-23 ~ 2022-08-31
IIF 77 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
59
Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2007-01-29 ~ dissolved
IIF 94 - Director → ME
60
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (12 parents)
Officer
1994-09-01 ~ 2022-08-31
IIF 100 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
61
1 Sherman Road, Bromley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2017-08-01
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
62
7 Plaistow Lane, Bromley, Kent, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-09-17 ~ now
IIF 107 - Director → ME
63
1 Sherman Road, Sherman Road, Bromley
Dissolved Corporate (11 parents)
Officer
2004-05-14 ~ 2017-07-10
IIF 96 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
64
One, Sherman Road, Bromley, England
Dissolved Corporate (10 parents)
Officer
2017-08-10 ~ 2019-08-31
IIF 109 - Director → ME
65
One, Sherman Road, Bromley, England
Dissolved Corporate (8 parents)
Officer
2017-08-10 ~ 2019-08-31
IIF 108 - Director → ME