1
163 Welcomes Road, Kenley, Surrey
Active Corporate (4 parents)
Officer
2000-07-23 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 CHALFONT ROAD MANAGEMENT LIMITED
10392821 163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 52 - Director → ME
Person with significant control
2016-09-23 ~ now
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
3
PORTERS LEASE C LIMITED
- 2025-03-14
15649597 163 Welcomes Road, Kenley, England
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2025-07-07
IIF 58 - Director → ME
Person with significant control
2024-04-15 ~ 2025-07-07
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
BIKESURE DIRECT LIMITED
- 2001-04-18
03737493BIKE DIRECT UK LTD - 1999-04-09
163 Welcomes Road, Kenley, Surrey
Active Corporate (4 parents)
Officer
2000-03-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-08 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
163 Welcomes Road, Kenley, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
163 Welcomes Road, Kenley, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-22 ~ now
IIF 41 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
163 Welcomes Road, Kenley, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-28 ~ 2025-11-07
IIF 50 - Director → ME
2018-02-28 ~ 2018-03-19
IIF 49 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-28 ~ 2018-03-19
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRAND SUPPORT SERVICES UK LIMITED
11270067 163 Welcomes Road, Kenley, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-22 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
BUSINESS PARTNERSHIP GROUP UK LIMITED
11268844 163 Welcomes Road, Kenley, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-22 ~ now
IIF 39 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
163 Welcomes Road, Kenley, England
Dissolved Corporate (4 parents)
Officer
2021-11-15 ~ 2024-11-01
IIF 53 - Director → ME
Person with significant control
2021-11-15 ~ 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
12
163 Welcomes Road, Kenley, Surrey
Active Corporate (3 parents)
Officer
2014-03-13 ~ 2025-06-01
IIF 74 - Director → ME
2014-03-13 ~ 2024-12-01
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
163 Welcomes Road, Kenley, Surrey
Active Corporate (2 parents)
Officer
2012-04-18 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-04-27
IIF 5 - Has significant influence or control → OE
14
208 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ 2024-01-01
IIF 63 - Director → ME
Person with significant control
2018-06-14 ~ 2024-01-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
EXPRESS TAILORING AND ALTERATIONS LIMITED
11416373 208 Walworth Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2024-01-01
IIF 67 - Director → ME
Person with significant control
2018-06-14 ~ 2024-01-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
163 Welcomes Road, Kenley, Surrey
Active Corporate (4 parents)
Officer
2012-06-28 ~ 2025-06-24
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-24
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
IMPROVE MY SEARCH RANKING LIMITED
09427532 163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-06 ~ 2021-11-01
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 4 - Has significant influence or control → OE
18
JOINT VENTURE BRANDING UK LIMITED
11269283 163 Welcomes Road, Kenley, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-22 ~ now
IIF 38 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
19
163 Welcomes Road, Kenley, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
20
163 Welcomes Road, Kenley, England
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ 2025-02-21
IIF 54 - Director → ME
21
Pennyweights, Welcomes Road, Kenley, Surrey
Dissolved Corporate (4 parents)
Officer
1997-03-31 ~ dissolved
IIF 72 - Director → ME
22
163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (5 parents)
Officer
1998-12-11 ~ 2023-01-01
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 7 - Has significant influence or control → OE
23
PENNYWEIGHTS ASSOCIATES LIMITED - now
PORTERS BARBERS LIMITED
- 2022-12-12
08796811 163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ 2016-01-01
IIF 57 - Director → ME
24
PENNYWEIGHTS INVESTMENTS LIMITED - now
ULTRA BUILDING SERVICES LIMITED - 2012-01-30
AMLED PROFESSIONAL SERVICES LIMITED
- 2011-02-24
05637937GYMTRONICS UK LIMITED
- 2007-06-19
05637937 Pennyweights, 163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2011-01-01
IIF 60 - Director → ME
25
PENNYWEIGHTS NUTRITION LIMITED - now
BRAND SUPORT SERVICES LIMITED
- 2021-05-11
11230901 163 Welcomes Road, Kenley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2021-04-01
IIF 59 - Director → ME
Person with significant control
2018-02-28 ~ 2021-04-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
PORTERS BARBERS BRIXTON LIMITED
- now 09718287PORTERS BARBERS BALHAM LIMITED
- 2016-09-19
09718287 62 Atlantic Road, London, England
Active Corporate (4 parents)
Officer
2015-08-05 ~ 2017-11-01
IIF 40 - Director → ME
27
PORTERS BARBERS CLAPHAM LIMITED
10378294 163 Welcomes Road, Kenley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ 2017-11-01
IIF 70 - Director → ME
Person with significant control
2016-09-16 ~ 2017-11-01
IIF 77 - Ownership of shares – 75% or more → OE
2020-02-01 ~ 2024-11-16
IIF 34 - Ownership of shares – 75% or more → OE
28
PORTERS BARBERS DULWICH LIMITED
09718368 The Fold, 114 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ 2017-11-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
30
163 Welcomes Road, Kenley, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
31
163 Welcomes Road, Kenley, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 47 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
32
PORTERS PRODUCTS BRIXTON LIMITED
- now 09718404PORTERS PRODUCTS BALHAM LIMITED
- 2016-09-19
09718404 163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ 2017-11-01
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 10 - Has significant influence or control → OE
33
PORTERS PRODUCTS CLAPHAM LIMITED
09718353 163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ 2017-11-01
IIF 69 - Director → ME
Person with significant control
2016-08-01 ~ 2017-11-01
IIF 2 - Ownership of shares – 75% or more → OE
34
PORTERS PRODUCTS DULWICH LIMITED
09718398 163 Welcomes Road, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ 2017-11-01
IIF 65 - Director → ME
Person with significant control
2016-08-01 ~ 2017-11-01
IIF 8 - Ownership of shares – 75% or more → OE
35
163 Welcomes Road Welcomes Road, Kenley, England
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 78 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
36
163 Welcomes Road, Kenley, Surrey
Active Corporate (2 parents)
Officer
2014-03-17 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
37
208 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2018-06-11 ~ 2024-01-01
IIF 64 - Director → ME
Person with significant control
2018-06-11 ~ 2024-01-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
38
163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
39
WORLDWIDE TRAVEL GURU LIMITED
- now 13617941 163 Welcomes Road, Kenley, England
Active Corporate (3 parents)
Person with significant control
2021-09-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE