1
3 Tramway Avenue, London, England
Active Corporate (9 parents)
Officer
2008-10-01 ~ now
IIF 16 - Director → ME
2
The Valley, Floyd Road, London
Active Corporate (12 parents)
Profit/Loss (Company account)
-0 GBP2023-07-01 ~ 2024-06-30
Officer
2010-12-31 ~ 2012-07-13
IIF 44 - Director → ME
3
188 Eastwood Road, Rayleigh, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-07-31
Officer
2018-07-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRITISH BRAIN AND SPINE FOUNDATION TRADING LIMITED
- now 03085867 Atrium Court, 15 Jockeys Fields, London
Dissolved Corporate (10 parents)
Officer
1996-03-27 ~ 1997-10-24
IIF 64 - Director → ME
1996-03-27 ~ 1997-10-24
IIF 63 - Secretary → ME
5
FORTWARM LIMITED - 1984-04-25
The Valley, Floyd Road, London
Active Corporate (51 parents)
Officer
2010-12-31 ~ 2012-07-13
IIF 43 - Director → ME
1997-10-27 ~ 2008-07-01
IIF 23 - Director → ME
6
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249 The Valley, Floyd Road, Charlton, London
Active Corporate (35 parents)
Equity (Company account)
-5,141,524 GBP2024-06-30
Officer
2010-12-31 ~ 2012-07-13
IIF 45 - Director → ME
1997-10-27 ~ 2008-05-20
IIF 31 - Director → ME
7
COMMUNITY SCHEME SOLUTIONS LIMITED - now
Charlton Athletic Community Trust, Sparrows Lane, New Eltham, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-10-13 ~ 2007-01-31
IIF 25 - Director → ME
8
Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Equity (Company account)
9,787 GBP2018-10-31
Officer
2016-10-13 ~ 2018-01-01
IIF 46 - Director → ME
Person with significant control
2016-10-13 ~ 2018-01-01
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EBBSFLEET UNITED FOOTBALL CLUB LIMITED
- now 00412018GRAVESEND AND NORTHFLEET FOOTBALL CLUB LIMITED - 2007-08-14
Stonebridge Road, Northfleet, Gravesend, Kent
Active Corporate (51 parents, 2 offsprings)
Equity (Company account)
-6,097,886 GBP2024-05-29
Officer
2013-06-04 ~ 2018-01-06
IIF 32 - Director → ME
10
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
-103,782 GBP2018-03-31
Officer
2017-04-19 ~ 2017-06-01
IIF 47 - Director → ME
11
Seven Grange Lane, Pitsford, Northampton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
52,665 GBP2024-12-31
Officer
2023-02-27 ~ 2023-09-13
IIF 52 - Director → ME
12
INTEGRAL SPORTS MANAGEMENT LIMITED
12259143 Thames Innovation Centre C/o Pembury Clarke Accountants, Thames Innovation Centre, 2 Veridion Way, Erith, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,166,027 GBP2024-10-31
Officer
2020-05-01 ~ 2022-05-16
IIF 30 - Director → ME
13
JAMES RUSSELL ASSOCIATES LIMITED
08597450 Unit 2 44a Gloucester Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 9 - Director → ME
14
Unit 1, 44a Gloucester Road, Croydon
Dissolved Corporate (4 parents)
Officer
2014-01-08 ~ 2014-09-02
IIF 11 - Director → ME
15
CLICK SECURITY SOLUTIONS LIMITED
- 2010-03-19
06908628 C/o Phoenix Accounting, 78 Beckenham Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-18 ~ dissolved
IIF 7 - Director → ME
16
3rd Floor 84 Brook Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-05-28 ~ 2018-01-06
IIF 27 - Director → ME
17
Kuflink Stadium, Stonebridge Road, Northfleet, Kent, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-16,048,615 GBP2021-12-31
Officer
2013-05-09 ~ 2018-01-06
IIF 28 - Director → ME
18
LAND GALLEON GROUP LIMITED
- now 10178526LAND GALLEON LIMITED - 2016-09-12
5 Downs Road, Hunstanton, Norfolk, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-10-11 ~ 2017-01-01
IIF 50 - Director → ME
19
VIRTUS ENERGY CONTRACTS LIMITED
- 2023-08-17
12233410MARKETWIDE ENERGY LIMITED
- 2020-04-24
12233410 Unit 1 Longfield Farm, Nash Lane, Keston, Kent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-30 ~ now
IIF 19 - Director → ME
20
Unit 1, Longfield Farm, Nash Lane, Keston Unit 1, Longfield Farm, Nash Lane, Keston, Kent, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 14 - Has significant influence or control → OE
21
Unit 1 Longfield Farm, Nash Lane, Keston, Kent, England
Active Corporate (2 parents)
Equity (Company account)
45,771 GBP2024-04-30
Officer
2011-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
22
PLACE SPV 1 GROUP LIMITED
- now 12077494VIRTUS PLACE GROUP LIMITED
- 2023-08-17
12077494 Unit1 Longfield Farm, Nash Lane, Keston, Kent, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
QUALITY BESPOKE FABRICATIONS LTD
08836683 44a Unit 1, Gloucester Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 10 - Director → ME
24
RAW MATERIALS HANDLING LTD - now
RAW TELEHANDLERS LTD - 2018-09-06
R & J TELEHANDLERS LTD - 2018-05-12
LAND GALLEON SAFETY SERVICES LTD
- 2018-05-04
10632855 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-356 GBP2019-02-28
Officer
2017-02-22 ~ 2017-08-22
IIF 51 - Director → ME
25
VIRTUS LIFE CONSULTING LIMITED
- 2022-01-14
12080442VIRTUS PLACE TWO LIMITED
- 2020-06-02
12080442 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2022-01-13 ~ dissolved
IIF 59 - Director → ME
2019-07-02 ~ 2022-01-14
IIF 38 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
26
Wilson Field Ltd The Manor House, 260 Eccleshall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 12 - Director → ME
27
The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, England
Active Corporate (5 parents)
Officer
2025-11-28 ~ now
IIF 49 - Director → ME
28
Charlton Athletic Community Trust, Sparrows Lane, New Eltham, London
Active Corporate (30 parents)
Officer
2008-11-26 ~ 2013-12-01
IIF 24 - Director → ME
2004-05-28 ~ 2008-10-10
IIF 26 - Director → ME
29
Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2012-09-11
IIF 5 - Director → ME
30
Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2012-09-11
IIF 4 - Director → ME
31
2a Chatterton Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 3 - Director → ME
32
Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2012-09-11
IIF 6 - Director → ME
33
TGC BUILDING SERVICES LTD - now
Tek House Single Street, Berrys Green, Westerham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2012-09-11
IIF 8 - Director → ME
34
23 Grove Crescent South, Boston Spa, Wetherby, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-275,200 GBP2017-10-31
Officer
2010-08-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Spring Lodge Chester Road, Helsby, Frodsham, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,135,907 GBP2023-03-31
Officer
2022-05-31 ~ 2024-02-29
IIF 22 - Director → ME
2019-07-02 ~ 2022-02-28
IIF 41 - Director → ME
2022-01-13 ~ now
IIF 48 - Director → ME
Person with significant control
2019-07-02 ~ 2023-09-08
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-01-01 ~ 2023-09-08
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-16 ~ 2022-02-28
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
36
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-11-30 ~ dissolved
IIF 60 - Director → ME
2019-07-02 ~ 2022-11-30
IIF 35 - Director → ME
37
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-11-30 ~ dissolved
IIF 58 - Director → ME
2019-07-02 ~ 2022-11-30
IIF 37 - Director → ME
38
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-11-30 ~ dissolved
IIF 55 - Director → ME
2019-07-02 ~ 2022-11-30
IIF 36 - Director → ME
39
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-11-30 ~ dissolved
IIF 56 - Director → ME
2019-07-02 ~ 2022-11-30
IIF 39 - Director → ME
40
VIRTUS PLACE RENOVATE LIMITED
- now 12080537 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-02 ~ 2022-11-30
IIF 42 - Director → ME
2022-11-30 ~ dissolved
IIF 57 - Director → ME
41
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-02 ~ 2022-11-30
IIF 33 - Director → ME
2022-11-30 ~ dissolved
IIF 54 - Director → ME
42
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-11-30 ~ dissolved
IIF 53 - Director → ME
2019-07-02 ~ 2022-11-30
IIF 40 - Director → ME
43
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-02 ~ 2022-11-30
IIF 34 - Director → ME
2022-11-30 ~ dissolved
IIF 61 - Director → ME
44
VIRTUS RENEWABLE SOLUTIONS LIMITED
- now 12013268EV GROUNDWORKS LIMITED
- 2022-11-22
12013268LONDON BRIDGE SQUARE LIMITED
- 2022-08-16
12013268VIRTUS PLACE CONSULTING LIMITED
- 2020-02-24
12013268VIRTUE CONTRACTING SERVICES LTD
- 2019-10-30
12013268 C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-05-23 ~ 2022-08-01
IIF 1 - Director → ME
2022-06-20 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-06-26 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
2019-05-23 ~ 2022-06-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
45
44a Gloucester Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 2 - Director → ME