1
93 Beaumont Road Petts Wood, Orpington, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-08-24 ~ dissolved
IIF 14 - Secretary → ME
2
9 Albemarle Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolved
IIF 15 - Secretary → ME
3
BROMLEY WILLS & PROBATE LTD
- now 10612625PDS WILLS & PROBATE LTD
- 2017-07-26
10612625 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHATSWORTH CLS LTD
- 2015-07-20
06151246BISHOP CLS LIMITED
- 2013-04-02
06151246 93 Beaumont Road, Petts Wood, Orpington, Kent
Active Corporate (4 parents)
Officer
2007-03-12 ~ 2013-04-27
IIF 20 - Director → ME
2014-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
5
CHESTER COMMUNICATIONS LIMITED
- now 01684354RELCOM COMMUNICATIONS LIMITED - 1999-05-14
RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
132 Buckingham Palace Road, London
Dissolved Corporate (10 parents)
Officer
2008-06-02 ~ 2013-03-26
IIF 12 - Secretary → ME
6
CLIFFORD PROPERTY COMPANY LIMITED(THE)
00196799 6 Duke Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-01-01 ~ 2013-04-15
IIF 26 - Director → ME
2014-01-01 ~ 2023-11-06
IIF 25 - Director → ME
7
DENNIS IP TW LIMITED - now
DENNIS PROMOTIONS LIMITED
- 2017-03-02
05149272 114a Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-06-09 ~ 2005-06-10
IIF 21 - Director → ME
2005-06-10 ~ 2008-04-27
IIF 3 - Secretary → ME
8
BEATWISE LIMITED - 1996-02-07
Colletts Farm Office, Dorsington, Stratford-upon-avon, Warwickshire, England
Active Corporate (18 parents)
Officer
1997-03-07 ~ 2008-05-27
IIF 9 - Secretary → ME
9
114a Cromwell Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-01-26 ~ 2008-09-01
IIF 1 - Secretary → ME
10
FELDEN PROPERTIES LIMITED
- now 02047739FORDCROWN LIMITED - 1986-10-30
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1998-12-03 ~ 2008-05-27
IIF 13 - Secretary → ME
11
93 Beaumont Road, Petts Wood, Orpington, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-19 ~ now
IIF 16 - Secretary → ME
12
IRONDEED (HOLDINGS) LIMITED
- now 05362694CONTINENTAL SHELF 327 LIMITED - 2005-03-02
132 Buckingham Palace Road, London
Dissolved Corporate (9 parents)
Officer
2008-06-02 ~ 2013-03-26
IIF 8 - Secretary → ME
13
132 Buckingham Palace Road, London
Dissolved Corporate (9 parents)
Officer
2008-06-02 ~ 2013-03-26
IIF 11 - Secretary → ME
14
KINGHAM ENTERPRISE LIMITED - 2004-04-05
Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
Active Corporate (11 parents)
Officer
2008-06-02 ~ 2013-04-30
IIF 2 - Secretary → ME
15
132 Buckingham Palace Road, London
Dissolved Corporate (8 parents)
Officer
2008-06-02 ~ 2013-03-26
IIF 7 - Secretary → ME
16
9-11 Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-30 ~ 2008-05-27
IIF 10 - Secretary → ME
17
Flat 4 Great Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-22 ~ 2018-04-03
IIF 28 - Secretary → ME
18
93 Beaumont Road, Orpington, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-14 ~ now
IIF 17 - Director → ME
19
BOLDWEST LIMITED - 1989-05-10
132 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2013-05-15
IIF 4 - Secretary → ME
20
RESPONSE SYSTEMS (U.K.) LIMITED
- now 01396181HAMFUL LIMITED - 1979-12-31
12 Conqueror Court, Sittingbourne, Kent
Dissolved Corporate (7 parents)
Officer
1996-04-01 ~ 2013-04-27
IIF 22 - Director → ME
2014-03-14 ~ dissolved
IIF 23 - Director → ME
2006-07-31 ~ 2013-03-30
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
23 Cameo House 11 Bear Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-04 ~ 2017-10-15
IIF 24 - Director → ME
22
SILVA GREEN LIMITED - now
SILVA DEVELOPMENTS LIMITED
- 2021-02-16
04274100 C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (15 parents)
Officer
2002-10-31 ~ 2008-05-27
IIF 6 - Secretary → ME
23
14 Dock Offices Surrey Quays Road, London, England
Active Corporate (59 parents)
Officer
2005-10-11 ~ 2009-10-13
IIF 19 - Director → ME