1
Clements Farm, Brickendon Lane, Brickendon, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-17 ~ 2009-03-27
IIF 61 - LLP Designated Member → ME
2
AIRBOX SHIPPING LTD
- 2015-04-09
08746833ADVANCE SECURITIES LIMITED
- 2015-01-12
08746833 38 Lyndhurst Road, Bexleyheath, Kent
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ dissolved
IIF 52 - Secretary → ME
3
Boston House, 2a, Boston Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ 2010-07-16
IIF 39 - Secretary → ME
1994-11-14 ~ 1997-11-28
IIF 33 - Secretary → ME
4
APPROVED PROPERTIES ABROAD LIMITED
06277955Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-29
Dissolved on 2010-02-13
Judd House, 16 East Street, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2007-07-20 ~ 2008-02-27
IIF 37 - Secretary → ME
5
IMPULSE MARKETING LIMITED
- 1998-09-17
03570408 The Pirogue Suite, 30 Broomfield Road Bexleyheath, Kent
Dissolved Corporate (6 parents)
Officer
1998-07-31 ~ dissolved
IIF 43 - Secretary → ME
6
38 Lyndhurst Road, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-11 ~ dissolved
IIF 8 - Secretary → ME
7
EXPRESS INTERNATIONAL LOGISTICS LTD
- 2011-10-17
05114898CHINA JET EXPRESS (EUROPE) LIMITED
- 2011-09-16
05114898 Unit 8 Saxon Way, Harmondsworth, West Drayton, England
Active Corporate (8 parents)
Officer
2004-04-28 ~ 2018-12-31
IIF 32 - Secretary → ME
8
38 Lyndhurst Road, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-23 ~ dissolved
IIF 20 - Secretary → ME
9
38 Lyndhurst Road, Bexleyheath, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-29 ~ 2019-05-09
IIF 57 - Secretary → ME
10
PROJECT FORWARDING HOLDING COMPANY LIMITED
- 2009-06-27
01191262PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2002-08-07 ~ 2019-05-09
IIF 1 - Secretary → ME
11
CBRE GLOBAL INVESTORS GMM UK LIMITED - now
CB RICHARD ELLIS INVESTORS GMM LIMITED - 2011-11-02
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2001-01-16 ~ 2006-06-16
IIF 50 - Secretary → ME
12
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1992-10-21 ~ 1996-10-01
IIF 28 - Secretary → ME
13
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
1998-02-27 ~ 2017-02-15
IIF 3 - Secretary → ME
14
Unit 1 Stanhay Site, Swan Lane, Exning, Newmarket, Suffolk
Liquidation Corporate (4 parents)
Officer
1998-10-27 ~ 2000-08-30
IIF 42 - Secretary → ME
15
DEBRA YUDOLPH CONSULTING LIMITED
- now 06745263SOUTH ROW FINANCE LIMITED
- 2009-02-25
06745263 Charlie Carne & Co, 49 Windmill Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-29 ~ 2011-01-21
IIF 47 - Secretary → ME
16
DEREK EVANS CONSULTANCY LIMITED
05591448 38 Lyndhurst Road, Bexleyheath, Kent
Dissolved Corporate (3 parents)
Officer
2005-10-13 ~ dissolved
IIF 16 - Secretary → ME
17
38 Lyndhurst Road, Bexleyheath, Kent
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 13 - Secretary → ME
18
EVEREST MEDICAL SERVICES LIMITED
05499129 30 Broomfield Road, Bexleyheath
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ dissolved
IIF 45 - Secretary → ME
19
EVOLVE DESIGN AND BUILD LIMITED
05143468 York House 1, Seagrave Road, Fulham, London
Dissolved Corporate (6 parents)
Officer
2005-07-15 ~ 2009-01-31
IIF 49 - Secretary → ME
20
38 Lyndhurst Road, Bexleyheath, Kent
Dissolved Corporate (4 parents)
Officer
2001-10-23 ~ dissolved
IIF 15 - Secretary → ME
21
The Pirogue Suite, 30 Broomfield Road Bexleyheath, Kent
Dissolved Corporate (4 parents)
Officer
2002-12-04 ~ dissolved
IIF 44 - Secretary → ME
22
23 Canford Drive, Addlestone, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ 2011-07-27
IIF 65 - Director → ME
23
FORMASONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-16
Dissolved on 2010-05-01
FORMASONS (1992) LIMITED
- 1997-09-29
02772014 Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
1992-12-09 ~ 1997-03-17
IIF 29 - Secretary → ME
24
FOXWELL FILM PRODUCTIONS LIMITED
06950194 38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (3 parents)
Officer
2009-07-02 ~ 2019-05-09
IIF 17 - Secretary → ME
25
Suite 3 The Causeway, Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2008-09-17 ~ 2019-05-09
IIF 18 - Secretary → ME
26
GARMENTS PROCESSING CENTRE UK LIMITED
09016389 Unit 17 Britannia Industrial Estate, Poyle Road, Colnbrook, Slough
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 55 - Secretary → ME
27
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (4 parents)
Officer
2006-02-24 ~ 2019-05-09
IIF 10 - Secretary → ME
28
GICA EXECUTIVE SEARCH LTD - now
W.J. BLOWERS & ASSOCIATES (LONDON) LIMITED
- 2016-10-20
01446813 38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (9 parents)
Officer
2002-11-14 ~ 2019-05-09
IIF 24 - Secretary → ME
29
38 Lyndhurst Road, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-04-28 ~ dissolved
IIF 14 - Secretary → ME
30
York House, 1 Seagrave Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-07-18 ~ 2010-02-15
IIF 38 - Secretary → ME
31
Unit 3 English Business Park C/o Time Accounts, English Close, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-16 ~ 2017-10-13
IIF 19 - Secretary → ME
32
38 Lyndhurst Road, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-07 ~ dissolved
IIF 7 - Secretary → ME
33
HUTTON PREMISES SOLUTIONS LIMITED
04539631 Broadview Paddocks Goughs Barn Lane, Warfield, Bracknell, England
Active Corporate (6 parents)
Officer
2002-09-19 ~ 2019-05-09
IIF 4 - Secretary → ME
34
1st Floor, 314 Regents Park Road, Finchley, London
Active Corporate (5 parents)
Officer
2004-06-30 ~ 2012-12-01
IIF 58 - Secretary → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-21
Dissolved on 2017-09-15
Critchleys, Greyfriars Court, Paradise Square, Oxford, England
Dissolved Corporate (8 parents)
Officer
2006-01-27 ~ 2009-04-02
IIF 36 - Secretary → ME
36
ME ENCANTA JEWELLERY LIMITED - now
MILTON TECHNICAL SERVICES LIMITED
- 2022-04-20
06101769 38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (5 parents)
Officer
2007-11-29 ~ 2019-05-09
IIF 27 - Secretary → ME
37
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (2 parents)
Officer
2009-05-06 ~ 2019-05-09
IIF 6 - Secretary → ME
38
30 Broomfield Road, Bexleyheath, Kent
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 46 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-16
Due to be dissolved on 2025-04-13
2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ 2019-05-09
IIF 56 - Secretary → ME
40
OXFORD PROPERTY SYSTEMS LIMITED
- now 03456601MAIDENQUEST LIMITED - 1998-01-12
Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1998-05-28 ~ 2008-04-01
IIF 35 - Secretary → ME
41
152 Halfway Street, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 31 - Secretary → ME
42
18 Tithe Barn Close, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2006-11-14 ~ 2019-05-09
IIF 22 - Secretary → ME
43
PRIVACY SPECIALISTS LIMITED
- now 10833021GDPR SPECIALISTS LTD
- 2018-10-23
10833021 Hoppingwood Farm, Robin Hood Way, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ 2018-11-13
IIF 54 - Secretary → ME
44
PROPERTY FUNDS RESEARCH LIMITED
- 2007-03-08
05983823 38 Lyndhurst Road, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-31 ~ dissolved
IIF 26 - Secretary → ME
45
PROPERTY FUNDS RESEARCH LTD
- now 05767083 30 Bankside Court Stationfields, Kidlington, Oxford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-04-03 ~ 2010-07-19
IIF 59 - Secretary → ME
46
REDFERN PRINTING & OFFICE SUPPLIES LTD
04336512 133 Station Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2002-01-01 ~ 2003-11-30
IIF 41 - Secretary → ME
47
38 Lyndhurst Road, Bexleyheath, Kent
Dissolved Corporate (6 parents)
Officer
2010-10-28 ~ dissolved
IIF 21 - Secretary → ME
48
38 Lyndhurst Road, Bexleyheath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-08-30
IIF 64 - Director → ME
49
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (5 parents)
Officer
2003-03-31 ~ 2019-05-09
IIF 25 - Secretary → ME
50
RACHEL FALLAN LTD - 2004-10-08
University Of Reading, 217, Whiteknights House (g11), Whiteknights, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-09-22 ~ 2009-08-01
IIF 48 - Secretary → ME
51
38 Lyndhurst Road, Bexleyheath, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 68 - Has significant influence or control → OE
52
38 Lyndhurst Road, Bexleyheath, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 63 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – 75% or more → OE
53
SPECTRUM PRINT AND CREATIVE SERVICES LTD
- now 06368717SPECTRUM PRINT AND CREATIVE SERVICE LTD
- 2008-01-17
06368717 38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-12 ~ 2019-05-09
IIF 2 - Secretary → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ dissolved
IIF 60 - Secretary → ME
55
STRATOS EUROPEAN POLICY LIMITED
04772591 38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (5 parents)
Officer
2003-05-22 ~ 2023-05-25
IIF 11 - Secretary → ME
56
38 Lyndhurst Road, Bexleyheath, Kent
Dissolved Corporate (3 parents)
Officer
2013-08-16 ~ 2015-06-24
IIF 53 - Secretary → ME
57
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-03 ~ 2019-05-09
IIF 23 - Secretary → ME
58
THE WEST BERKSHIRE BREWERY PLC - now
Insolvency (Case 1) In administration
Administration started on 2021-12-23
Administration ended on 2024-12-17
THE WEST BERKSHIRE BREWERY LIMITED - 2014-11-17
THE WEST BERKSHIRE BREWERY COMPANY LTD
- 2014-11-17
03667842 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (20 parents, 4 offsprings)
Officer
1998-11-16 ~ 2009-11-01
IIF 51 - Secretary → ME
59
152 Halfway Street, Sidcup, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ dissolved
IIF 30 - Secretary → ME
60
The Pines, Boars Head, Crowborough, East Sussex
Dissolved Corporate (5 parents)
Officer
1998-04-23 ~ 2008-04-30
IIF 40 - Secretary → ME
61
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-14 ~ 2019-05-09
IIF 9 - Secretary → ME
62
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (5 parents)
Officer
1999-11-10 ~ 2001-11-08
IIF 66 - Director → ME
2001-11-08 ~ 2019-05-09
IIF 12 - Secretary → ME
63
38 Lyndhurst Road, Bexleyheath, Kent
Dissolved Corporate (4 parents)
Officer
1999-09-03 ~ dissolved
IIF 5 - Secretary → ME
64
The Pirogue Suite, 30 Broomfield Road Bexleyheath, Kent
Dissolved Corporate (5 parents)
Officer
1999-06-30 ~ dissolved
IIF 34 - Secretary → ME