1
6 COURT DOWNS ROAD(BECKENHAM)TENANTS MAINTENANCE ASSOCIATION LIMITED
01010494 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (46 parents)
Officer
2000-05-05 ~ 2006-02-24
IIF 20 - Director → ME
2
84 Avenue Road, Beckenham, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-12 ~ 2025-09-17
IIF 35 - Director → ME
3
Aldous Court, 90 Avenue Road, Beckenham, Kent
Active Corporate (4 parents, 4 offsprings)
Officer
2024-01-30 ~ now
IIF 11 - Director → ME
4
ALDOUS AND STAMP (SERVICES) LIMITED
- now 00902565MARKS AND MATTHEWS TECHNICAL PRODUCTS LIMITED - 1985-06-28
Aldous Court, 90 Avenue Road, Beckenham, Kent
Active Corporate (5 parents)
Officer
1996-06-20 ~ 2000-10-13
IIF 25 - Director → ME
2015-09-01 ~ now
IIF 12 - Director → ME
5
ANDREW PRENTICE PARTNERSHIP LIMITED
- now 03940411HUGHES ANDERSON LIMITED
- 2023-02-28
03940411ASHSTOCK 1836 LIMITED - 2000-03-29
16 Broad Street, Eye, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 28 - Director → ME
6
39 Apex Close, Beckenham, England
Active Corporate (43 parents)
Officer
1994-10-28 ~ 1995-04-21
IIF 26 - Director → ME
7
AT CLEANING SERVICES (ESSEX) LIMITED
06172987 12 Station Court, Station Approach, Wickford, Essex, England
Active Corporate (3 parents)
Officer
2007-03-20 ~ 2013-04-04
IIF 23 - Director → ME
2007-03-20 ~ 2013-04-04
IIF 7 - Secretary → ME
8
16 Broad Street, Eye, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-29 ~ dissolved
IIF 37 - Director → ME
9
Gf6 Trumpeter House Trumpeter Rise, Long Stratton, Norwich, England
Active Corporate (13 parents)
Officer
2019-11-14 ~ 2023-11-30
IIF 34 - Director → ME
10
EMBASSY GARDENS (BECKENHAM) LIMITED
03299376 Judge & Priestley Llp Solicitors, 108-110 High Street, Beckenham, England
Active Corporate (32 parents)
Officer
1998-08-04 ~ 1999-05-10
IIF 19 - Director → ME
11
16 Broad Street, Eye, England
Dissolved Corporate (2 parents)
Officer
2018-11-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-11-16 ~ 2019-04-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ 2008-05-30
IIF 16 - Director → ME
2007-12-11 ~ 2008-05-30
IIF 5 - Secretary → ME
13
16 Broad Street, Eye, Suffolk, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-10-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-10-17 ~ 2023-02-24
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
Laurel Cottage, The Street, Thorndon, Suffolk
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Laurel Cottage, The Street, Thorndon, Suffolk
Dissolved Corporate (1 parent)
Officer
2008-08-11 ~ dissolved
IIF 22 - Director → ME
2008-08-11 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
16
RALEIGH COURT (BECKENHAM) LIMITED
00710909 Flat 6, The Archways, 4 Blakeney Road, Beckenham, Kent, England
Active Corporate (39 parents)
Officer
1999-09-17 ~ 2007-02-28
IIF 13 - Director → ME
17
3 - 5 London Road, Rainham, Gillingham, England
Active Corporate (5 parents)
Officer
2016-06-13 ~ 2019-02-14
IIF 15 - Director → ME
2016-06-13 ~ 2019-02-14
IIF 2 - Secretary → ME
18
RIVERBECK MANAGEMENT LIMITED
- now 03758185RIVERBECK PROPERTY MANAGEMENT LIMITED
- 2023-02-27
03758185 16 Broad Street, Eye, England
Active Corporate (4 parents, 2 offsprings)
Officer
1999-04-23 ~ now
IIF 27 - Director → ME
1999-04-23 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16 Broad Street, Eye, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-27 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-27 ~ 2020-11-04
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
SET IN HAND SPECIALIST SERVICES LIMITED
- now 01861191MALTGOLD LIMITED - 1984-12-03
Unit 1 & 2 Combs Tannery, Stowmarket, Suffolk
Active Corporate (9 parents)
Officer
2021-03-01 ~ now
IIF 32 - Director → ME
21
SINCLAIR COURT MANAGEMENT (BECKENHAM) LIMITED
01030374 Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
Active Corporate (142 parents)
Officer
1998-05-22 ~ 2014-01-01
IIF 17 - Director → ME
22
1a Sanderstead Road, Orpington, England
Active Corporate (3 parents)
Officer
2007-05-16 ~ 2019-05-31
IIF 24 - Director → ME
2007-05-16 ~ 2019-05-31
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 39 - Ownership of shares – 75% or more → OE
23
SMART CONTRACT SERVICES LIMITED
03237420 C/o The Laurel Partnership Ltd, Broad Street, Eye, England
Active Corporate (7 parents)
Officer
2006-01-13 ~ now
IIF 31 - Director → ME
2006-01-13 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
24
SWITCH IDENTITY GOVERNANCE LIMITED
08632676 1-2 The Old Church, St. Matthews Road, Norwich, England
Active Corporate (3 parents)
Officer
2013-08-01 ~ 2021-03-31
IIF 21 - Director → ME
25
WINCHESTER PROPERTY MANAGEMENT LIMITED
- 2015-04-23
08067380 16 Broad Street, Eye, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-05-14 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 38 - Has significant influence or control → OE
26
WARWICK COURT (BROMLEY) RTM COMPANY LIMITED
07405060 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (8 parents)
Officer
2010-10-12 ~ 2014-10-17
IIF 14 - Director → ME
2010-10-12 ~ 2014-10-17
IIF 1 - Secretary → ME
27
Kennedy House, Murray Road, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ 2015-01-19
IIF 18 - Director → ME
2008-02-13 ~ 2015-01-19
IIF 3 - Secretary → ME