1
ALBERT ROAD (LONDON) DEVELOPMENTS LTD
10389362 Unit 6 Bencewell Farm, Oakley Road, Bromley, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-18,348 GBP2024-05-31
Officer
2016-09-22 ~ now
IIF 14 - Director → ME
2
BENCEWELL BUILDING SERVICES LLP
OC354420 Unit 6 Bencewell Business Centre, Oakley Road, Bromley, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20,342 GBP2018-03-31
Officer
2010-04-26 ~ 2014-04-27
IIF 29 - LLP Designated Member → ME
3
R I PROPERTY INVESTMENTS LTD
- 2008-01-02
05697665 20 North Audley Street, Mayfair, London
Liquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
144,436 GBP2024-05-31
Officer
2006-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
67 Westow Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-05-31
Officer
2010-05-25 ~ 2013-03-07
IIF 22 - Director → ME
5
CAVENDISH MEWS MANAGEMENT BLAGDON ROAD LTD
07853130 67 Westow Street, Upper Norwood, London
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2011-11-18 ~ 2013-04-10
IIF 24 - Director → ME
6
67 Westow Street, Upper Norwood, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-16 ~ dissolved
IIF 25 - Director → ME
7
CROWNDALE DEVELOPMENTS (LONDON) LIMITED
- now 09262408HIGH STREET CHISLEHURST LTD
- 2018-02-23
09262408 Unit 6 Bencewell Farm, Oakley Road, Bromley, Kent
Active Corporate (1 parent)
Equity (Company account)
-9,268 GBP2024-05-31
Officer
2014-10-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
ESSENTIAL LIVING (WARLINGHAM) LIMITED
07811575 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Equity (Company account)
636,132 GBP2023-09-30
Officer
2011-12-08 ~ 2024-04-11
IIF 28 - Director → ME
9
Unit 6 Bencewell Farm, Oakley Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 26 - Director → ME
10
NATIONAL INVESTMENTS (S E) LTD
- now 06707259BENCEWELL INVESTMENTS LTD
- 2016-06-15
06707259 Unit 6 Bencewell Farm, Oakley Road, Bromley, Kent
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2008-09-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-78,412 GBP2023-10-31
Officer
2017-10-12 ~ 2022-09-01
IIF 27 - Director → ME
12
67 Westow Street, London
Active Corporate (10 parents)
Equity (Company account)
18,080 GBP2024-07-31
Officer
2014-08-06 ~ now
IIF 12 - Director → ME
13
Cedar Farm Cudham Lane South, Cudham, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-6,476 GBP2021-03-31
Officer
2019-03-19 ~ dissolved
IIF 21 - Director → ME
14
Unit 6 Bencewell Farm, Oakley Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ dissolved
IIF 20 - Director → ME
15
BENCEWELL SUPPLIES LTD
- 2012-04-18
07218777BENCEWELL BUILDING SUPPLIES LTD
- 2010-04-20
07218777 Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
753,065 GBP2021-05-31
Officer
2010-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
PADDOCK GARDENS DEVELOPMENTS LTD
- 2011-09-07
07359669 20 North Audley Street, Mayfair, London
Liquidation Corporate (2 parents)
Equity (Company account)
1,778,838 GBP2023-05-31
Officer
2010-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-10-19
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
17
67 Westow Street, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
67 Westow Street, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
RI BRICKWORK AND CONSTRUCTION LIMITED
- now 11826578OAKLEY INVESTMENTS (LONDON) LIMITED
- 2023-02-20
11826578 Unit 6 Bencewell Farm, Oakley Road, Bromley, Kent, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
92,944 GBP2024-02-28
Officer
2019-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
1999-05-17 ~ dissolved
IIF 23 - Director → ME