1
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 7 - Director → ME
2020-09-17 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
10 Old Manor Way, 10 Old Manor Way, Chislehurst, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,818 GBP2023-12-31
Officer
2022-11-29 ~ nowIIF 1 - Director → ME
3
Telity, Dial House, Willow Grove, Chislehurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-26 ~ dissolvedIIF 34 - Secretary → ME
7
Flat 2 Netherhall, 25 The Drive, Sidcup, EnglandActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2024-08-21 ~ nowIIF 17 - Director → ME
8
SIDCUP MANOR HOUSE CIC - 2023-03-27
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Officer
2022-09-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-09-09 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
9
SIDCUP MANOR LTD - 2023-06-07
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-08-19 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
Flat 1 25 The Drive, Sidcup, EnglandActive Corporate (2 parents)
Officer
2025-05-11 ~ nowIIF 5 - Director → ME
Person with significant control
2025-05-11 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Flat 1 25 The Drive, Sidcup, EnglandActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
SWAM 44 SOLUTIONS LTD - 2022-02-18
SWAM 44 TELECOMMUNICATIONS GROUP LTD - 2020-04-09
The Office, Boringdon Park, 55 Plymbridge Road, Plympton, Plymouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,708 GBP2023-05-30
Officer
2019-11-27 ~ nowIIF 2 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Flat 1 25 The Drive, Sidcup, EnglandActive Corporate (1 parent)
Officer
2020-03-09 ~ nowIIF 6 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 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
16
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
64 Lubbock Road, Chislehurst, EnglandDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 15 - Director → ME
2020-11-13 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Flat 1, 25 The Drive, Sidcup, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 4 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE