1
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-11-01 ~ 2020-09-23
IIF 38 - Secretary → ME
2
33a High Street, Chislehurst, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ dissolved
IIF 55 - Secretary → ME
3
BEECH PROPERTY BUSINESS LIMITED
11055372 33a High Street, Chislehurst, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2020-09-22
IIF 49 - Secretary → ME
4
BIRCH RESIDENTIAL HOMES LIMITED
09674064 33a High Street, Chislehurst, Kent, England
Active Corporate (6 parents)
Officer
2015-07-07 ~ 2020-09-22
IIF 56 - Secretary → ME
5
BLUEBELL CEMETERY PROPERTY LIMITED
08639452 Bluebell Cemetery Old London Road, Badgers Mount, Sevenoaks, England
Active Corporate (7 parents)
Officer
2014-06-13 ~ 2014-11-01
IIF 14 - Director → ME
2020-05-19 ~ 2020-09-22
IIF 10 - Director → ME
2017-11-07 ~ 2020-11-22
IIF 52 - Secretary → ME
6
BRYDEN JOHNSON PAYROLL SERVICES LIMITED - now
PAYE-WISE LIMITED - 2005-06-06
BRYDEN JOHNSON BENEFIT CONSULTING LIMITED
- 2000-10-16
00579002KINGS PARADE SERVICES LIMITED - 1994-08-26
Kings Parade, Lower Coombe Sreet, Croydon Surrey
Active Corporate (17 parents)
Officer
1994-08-30 ~ 2000-04-01
IIF 26 - Director → ME
7
10 St. Johns Parade, Sidcup High Street, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 16 - Director → ME
8
10 St. Johns Parade, Sidcup High Street, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ dissolved
IIF 15 - Director → ME
9
33a High Street, Chislehurst, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-10-05 ~ dissolved
IIF 51 - Secretary → ME
10
138 Park Lane, Romford, Essex
Liquidation Corporate (6 parents)
Officer
2000-04-01 ~ now
IIF 34 - Secretary → ME
11
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-01 ~ 2020-09-22
IIF 50 - Secretary → ME
12
Messrs Elliott Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (8 parents)
Officer
2000-01-05 ~ 2002-09-12
IIF 35 - Secretary → ME
13
HILLINGDON DEVELOPMENTS LIMITED
06761996 21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ dissolved
IIF 6 - Director → ME
2008-12-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (3 parents)
Officer
2019-08-01 ~ 2020-09-22
IIF 48 - Secretary → ME
15
LANGHAM TRINITY CLOSE COMPANY LIMITED
- now 06917628HELTFIELD TRINITY CLOSE COMPANY LIMITED
- 2015-01-21
06917628 1b Quadrant House North, 65b Croydon Road, Caterham, England
Active Corporate (4 parents)
Officer
2014-06-10 ~ 2014-11-15
IIF 23 - Director → ME
2009-05-28 ~ 2021-04-13
IIF 44 - Secretary → ME
16
MERCANTILE MORTGAGE FINANCE LIMITED
- 2011-06-21
07411821 10 St. Johns Parade, Sidcup High Street, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ dissolved
IIF 19 - Director → ME
17
33a High Street, Chislehurst, England
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ 2013-03-31
IIF 17 - Director → ME
18
MCCARTHY SURFACING LIMITED
- now 02080246EAGERWISE LIMITED - 1987-08-28
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
1996-01-15 ~ 1996-04-23
IIF 25 - Director → ME
19
MOSLEY CONSTRUCTION LIMITED - now
MERLOT INVESTMENTS LIMITED
- 2015-10-13
08950570 21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-20 ~ 2015-08-15
IIF 5 - Director → ME
20
MURAT DEVELOPMENTS LIMITED - now
KENT DESIGN & BUILD LIMITED
- 2010-03-25
04627175 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ 2007-07-31
IIF 32 - Secretary → ME
21
33a High Street, Chislehurst, Kent
Active Corporate (5 parents)
Officer
2016-06-02 ~ now
IIF 3 - Director → ME
2012-10-30 ~ 2014-10-01
IIF 4 - Director → ME
2015-05-08 ~ 2020-09-22
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
22
MYSAVE RESIDENTIAL PROPERTIES LIMITED
09753611 33a High Street, Chislehurst, Kent, England
Liquidation Corporate (5 parents)
Officer
2015-08-28 ~ 2018-01-05
IIF 12 - Director → ME
2019-02-25 ~ 2020-09-23
IIF 53 - Secretary → ME
23
N J CATERING LIMITED - now
THE PRODUCTION KITCHEN LIMITED
- 2009-02-06
03658103 32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2000-04-01 ~ 2001-05-08
IIF 27 - Director → ME
24
OAK FOREST PARTNERSHIP LTD
- now 07304723 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2010-07-05 ~ 2010-07-28
IIF 21 - Director → ME
2010-07-05 ~ 2015-10-01
IIF 42 - Secretary → ME
25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2012-07-13 ~ 2015-10-01
IIF 46 - Secretary → ME
26
OAK PROPERTY RETHONDES LIMITED
- now 07816194LONGBEACH INVESTMENTS LTD
- 2013-05-03
07816194 70 East Hill, Dartford, England
Dissolved Corporate (3 parents)
Officer
2014-05-26 ~ 2017-03-02
IIF 43 - Secretary → ME
2011-10-19 ~ 2014-05-26
IIF 45 - Secretary → ME
27
1b Quadrant House North, 65b Croydon Road, Caterham, England
Active Corporate (4 parents, 7 offsprings)
Officer
2016-06-13 ~ 2020-09-22
IIF 41 - Secretary → ME
28
Suite 18 Quadrant House North 65b Croydon Road, Caterham, England
Active Corporate (5 parents)
Officer
2017-11-20 ~ 2020-09-23
IIF 40 - Secretary → ME
29
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2000-04-01 ~ 2002-01-15
IIF 33 - Secretary → ME
30
REDHILL STREET MANAGEMENT LIMITED
03267013 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (19 parents)
Officer
1999-12-06 ~ 2002-07-22
IIF 24 - Director → ME
31
ROWAN PEOPERTIES LIMITED - 2016-05-04
Bluebell Cemetery Admin Office, Old London Road, Halstead, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-20 ~ 2020-09-22
IIF 11 - Director → ME
2018-08-01 ~ 2020-09-23
IIF 58 - Secretary → ME
32
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (3 parents)
Officer
2019-09-10 ~ 2020-09-22
IIF 47 - Secretary → ME
33
AST RESIDENTIAL LIMITED - 2012-11-28
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (6 parents)
Officer
2014-12-01 ~ 2020-09-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
34
SILVER BIRCH DEVELOPMENTS LIMITED
- now 06963887ABILITY CONTRACTORS LIMITED
- 2011-03-09
06963887 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (3 parents)
Officer
2009-07-16 ~ 2011-02-13
IIF 20 - Director → ME
2009-07-16 ~ dissolved
IIF 36 - Secretary → ME
35
Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2020-09-21
IIF 39 - Secretary → ME
36
ST. GEORGE'S ROAD (MITCHAM) MANAGEMENT COMPANY LIMITED
03049563 4 St Georges Road, Mitcham, Surrey
Active Corporate (11 parents)
Officer
2015-11-13 ~ 2021-07-01
IIF 22 - Director → ME
37
SUNNINGVALE CLOSE MANAGEMENT LIMITED
12246119 Bayswater House, Hever Court Road, Gravesend, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ 2020-09-22
IIF 7 - Director → ME
38
TOM MAC STUD LTD - now
HEVER STUD FARM LIMITED
- 2024-06-10
10776471 33a High Street, Chislehurst, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2020-09-22
IIF 59 - Secretary → ME
39
TREAT A LOCAL COMMUNITY ASSET FAIRLY LTD - now
Bluebell Cemetery Admin Office Old London Road, Badgers Mount, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-06-17 ~ 2020-09-22
IIF 1 - Director → ME
2019-06-01 ~ 2020-09-22
IIF 37 - Secretary → ME
40
33a High Street, Chislehurst, Kent, England
Active Corporate (3 parents)
Officer
2013-09-01 ~ now
IIF 57 - Secretary → ME
41
33a High Street, Chislehurst, Kent
Dissolved Corporate (5 parents)
Officer
2017-10-10 ~ 2020-09-21
IIF 8 - Director → ME
42
WHITE LINEN (STEVENAGE) LIMITED
09313063 33a High Street, Chislehurst, Kent
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 9 - Director → ME
43
WHITE LINEN HOTELS & RESORTS LIMITED
- now 07273954ADVANTAGE HOSPITALITY SOLUTIONS LIMITED
- 2010-09-01
07273954 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolved
IIF 18 - Director → ME
44
33a High Street, Chislehurst, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-12 ~ 2020-09-22
IIF 2 - Director → ME