1
ACCOUNTANCY CARE ASSOCIATES LIMITED
05796068 66 Glenlea Road, London
Active Corporate (4 parents)
Equity (Company account)
3,793 GBP2024-03-31
Officer
2006-04-26 ~ now
IIF 12 - Secretary → ME
2
ACEROS SECURITY INSTALLATIONS LIMITED
05649042 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Equity (Company account)
33,640 GBP2017-03-31
Officer
2005-12-08 ~ 2007-07-01
IIF 10 - Secretary → ME
3
57 Windmill Street, Gravesend, Kent
Dissolved Corporate (1 parent)
Officer
2004-01-01 ~ dissolved
IIF 7 - Secretary → ME
4
BEXLEYHEATH MANAGEMENT COMPANY LIMITED
06263825 Bluerose Associates 66 Glenlea Road, Eltham, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2017-04-05 ~ dissolved
IIF 22 - Director → ME
2017-04-05 ~ dissolved
IIF 5 - Secretary → ME
5
66 Glenlea Road, Eltham, London
Active Corporate (1 parent)
Equity (Company account)
74,064 GBP2024-03-31
Officer
2011-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
66 Glenlea Road, Eltham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
134,306 GBP2024-03-31
Officer
2018-06-18 ~ now
IIF 17 - Director → ME
2018-06-18 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-06-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
66 Glenlea Road, Eltham, London
Active Corporate (4 parents)
Equity (Company account)
9,955 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 15 - Director → ME
2011-04-04 ~ now
IIF 1 - Secretary → ME
8
66 Glenlea Road, Eltham, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,954 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 16 - Director → ME
2023-09-22 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-09-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
BUSINESSCARE ASSOCIATES LIMITED
- now 03549731BUSINESSCARE MANAGEMENT LIMITED
- 2003-04-09
03549731 66 Glenlea Road, Eltham, London
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ dissolved
IIF 20 - Director → ME
1998-04-21 ~ 2007-04-01
IIF 11 - Secretary → ME
10
COMPLIANT BUSINESS PROCESSES LIMITED
06161447 66 Glenlea Road, London
Dissolved Corporate (4 parents)
Officer
2007-03-15 ~ dissolved
IIF 14 - Secretary → ME
11
NAME: BRANN LIMITED - now
B. JACOBS & CO LIMITED
- 2014-06-16
04079546NEWSYMBOL LIMITED - 2003-09-23
43 Fordel Road, London
Active Corporate (6 parents)
Equity (Company account)
4,357 GBP2024-03-31
Officer
2003-10-01 ~ 2009-10-31
IIF 8 - Secretary → ME
12
R C H LONDON PROPERTIES LIMITED
10828951 66 Glenlea Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,200 GBP2024-06-30
Officer
2023-04-01 ~ 2024-05-31
IIF 21 - Director → ME
2025-01-01 ~ now
IIF 19 - Director → ME
2025-01-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2023-07-01 ~ 2024-05-31
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
66 Glenlea Road, Eltham, London
Dissolved Corporate (1 parent)
Officer
1999-01-13 ~ dissolved
IIF 9 - Secretary → ME
14
1a Robertson House, Royal Herbert Pavillions, Shooters Hill, London
Active Corporate (6 parents)
Equity (Company account)
163,854 GBP2025-03-31
Officer
1999-10-01 ~ 2008-11-01
IIF 13 - Secretary → ME
15
WELLINGTON STUDY CENTRE LONDON LTD - now
TWENTY ONE HUNDRED LIMITED
- 2007-10-18
03084445 Wellington Study Center, 1 Wellington Terrace, Turnpike Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-04-01 ~ 2001-12-01
IIF 6 - Secretary → ME