logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Geoffrey Fernback

    Related profiles found in government register
  • Mr Alan Geoffrey Fernback
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Geoffrey Fernback
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England

      IIF 31
  • Mr Alan Geoffrey Fernback
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, United Kingdom

      IIF 32
  • Fernback, Alan Geoffrey
    British business consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 33
  • Fernback, Alan Geoffrey
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 34

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 35 IIF 36 IIF 37

    • icon of address 2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 39

    • icon of address 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8ZH

      IIF 40

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 41
  • Fernback, Alan Geoffrey
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom

      IIF 42 IIF 43

    • icon of address The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 44

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, United Kingdom

      IIF 45

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 46 IIF 47 IIF 48

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 54

    • icon of address Unit 4 The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 55

    • icon of address 34, St George Street, Mayfair, London, W1S 2ND

      IIF 56

    • icon of address 34, St George Street, Mayfair, London, England

      IIF 57

    • icon of address 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England

      IIF 58

    • icon of address 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, England

      IIF 59

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 60 IIF 61

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, England

      IIF 62
  • Fernback, Alan Geoffrey
    British furniture retailer and propert born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 63
  • Fernback, Alan Geoffrey
    British managing director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Fernback, Alan Geoffrey
    British property director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 69 IIF 70
  • Fernback, Alan Geoffrey
    British property investment born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 71
  • Fernback, Alan Geoffrey
    British retail consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 72
  • Mr Alan Fernback
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 73
  • Fernback, Alan Geoffrey
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, England

      IIF 74

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 75 IIF 76 IIF 77

    • icon of address 20 Park Avenue, Farnborough Park, Orpington, BR6 8LL

      IIF 79
  • Fernback, Alan Geoffrey
    British property developer/investor born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 80
  • Fernback, Alan Geoffrey
    British director

    Registered addresses and corresponding companies

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 81
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,167,578 GBP2023-12-31
    Officer
    icon of calendar 1999-03-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 11 - Has significant influence or control → OE
  • 2
    icon of address 13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    IIF 40 - Director → ME
  • 3
    REXPARK TRADING LIMITED - 2012-08-20
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,115,298 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address 34 St George Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 57 - Director → ME
  • 5
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,731,971 GBP2024-03-31
    Officer
    icon of calendar 2005-11-14 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    BIG PADLOCK (WREXHAM) LIMITED - 2018-01-29
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,542 GBP2024-06-30
    Officer
    icon of calendar 2016-11-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BIG PADLOCK (CHAMPIONS) LTD - 2015-09-09
    BAYBRIDGE SOLUTIONS LIMITED - 2014-10-23
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,237,919 GBP2024-06-30
    Officer
    icon of calendar 2011-03-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Unit 4 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 55 - Director → ME
  • 10
    BETAWAY SERVICES LIMITED - 2014-05-06
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,291,479 GBP2024-06-30
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    EUROWAY HOMES LIMITED - 2016-11-25
    HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,956,117 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    10935173 LTD - 2023-08-18
    BIG PADLOCK HOLDINGS LTD - 2023-07-04
    icon of address 40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2017-08-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    GROVEMILL TRADING LIMITED - 2012-08-15
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070,149 GBP2024-06-30
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 34 St George Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-28 ~ dissolved
    IIF 69 - Director → ME
  • 16
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,139 GBP2024-06-30
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    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
  • 17
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,988,004 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,082,540 GBP2023-12-31
    Officer
    icon of calendar 1994-05-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 19
    MIDLIGHT LIMITED - 2007-03-20
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -375,271 GBP2023-12-31
    Officer
    icon of calendar 1997-02-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 20
    K & S (339) LIMITED - 1999-02-25
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,647,049 GBP2023-12-31
    Officer
    icon of calendar 1999-02-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Enterprise House, 27 Hastings Road, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    1,800 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,949,696 GBP2023-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 23
    HAWTIN DEVELOPMENTS LLP - 2010-09-29
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,130,163 GBP2024-03-31
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 24
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    251 GBP2024-06-30
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address 34 St George Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 26
    icon of address 34 St George Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 27
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,186,568 GBP2024-06-30
    Officer
    icon of calendar 1995-03-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 28
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,175,307 GBP2024-03-31
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Right to surplus assets - 75% or more → OE
  • 29
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,632 GBP2024-06-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 30
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2010-06-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 31
    M M & S (2599) LIMITED - 2000-03-22
    icon of address 60 Goswell Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-22 ~ dissolved
    IIF 60 - Director → ME
  • 32
    icon of address 34 St George Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 68 - Director → ME
  • 33
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,452,130 GBP2023-12-31
    Officer
    icon of calendar 1999-06-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 34
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,053,098 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 18 - Has significant influence or control → OE
  • 35
    icon of address 2 Leonard Place, Westerham Road, Keston, Kent, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,211,487 GBP2024-06-30
    Officer
    icon of calendar 1998-03-30 ~ now
    IIF 39 - Director → ME
  • 36
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    579,745 GBP2024-03-31
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to surplus assets - 75% or more → OE
Ceased 16
  • 1
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,015,984 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    REXPARK TRADING LIMITED - 2012-08-20
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,115,298 GBP2024-08-31
    Officer
    icon of calendar 2012-04-02 ~ 2012-08-20
    IIF 65 - Director → ME
  • 3
    NATIONAL BOWL DEVELOPMENTS LIMITED - 2014-05-01
    CAWTHORNE PROPERTIES LIMITED - 2006-03-15
    icon of address Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-15 ~ 1997-12-11
    IIF 70 - Director → ME
  • 4
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,988,004 GBP2024-06-30
    Officer
    icon of calendar ~ 2017-09-15
    IIF 58 - Director → ME
  • 5
    ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,082,540 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-12-04
    IIF 72 - Director → ME
  • 6
    icon of address 98 Station Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,580,411 GBP2024-03-31
    Officer
    icon of calendar 1995-08-23 ~ 1997-07-01
    IIF 81 - Secretary → ME
  • 7
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -63,816 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-02
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    MEXBELL TRADING LIMITED - 2014-04-25
    icon of address Unit 29 Long Lane, Walton, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ 2014-04-24
    IIF 66 - Director → ME
  • 9
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-06-27 ~ 2021-12-14
    IIF 43 - Director → ME
    icon of calendar 2011-06-23 ~ 2011-06-27
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    IIF 3 - Has significant influence or control → OE
    icon of calendar 2021-12-16 ~ 2021-12-16
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 10
    STEELRAY NO. 194 LIMITED - 2003-02-03
    icon of address Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,051 GBP2022-09-30
    Officer
    icon of calendar 2003-02-27 ~ 2023-12-31
    IIF 71 - Director → ME
  • 11
    icon of address The Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    172,022 GBP2017-09-30
    Officer
    icon of calendar 2005-08-26 ~ 2011-03-03
    IIF 79 - LLP Designated Member → ME
  • 12
    NEWSTEAD PROPERTIES LIMITED - 1999-04-06
    icon of address Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1999-03-19
    IIF 41 - Director → ME
  • 13
    SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10
    M M & S (2247) LIMITED - 1995-03-21
    icon of address Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-08 ~ 1996-05-29
    IIF 61 - Director → ME
  • 14
    icon of address Enterprise House, 27 Hastings Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-24 ~ 2020-04-06
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ 2020-04-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    icon of address 2 Leonard Place, Westerham Road, Keston, Kent, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,211,487 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-09
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 16
    NEWSCAPE TRADING LIMITED - 2013-08-08
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    473,809 GBP2024-02-29
    Officer
    icon of calendar 2012-04-02 ~ 2013-08-01
    IIF 67 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.