1
C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House 29 New Street, Chelmsford, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
167,833 GBP2024-04-30
Officer
2006-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Ad Business Recovery Limited 2nd Floor Miilstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
556,880 GBP2024-04-30
Officer
2017-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Ad Business Recovery Limited 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (2 parents, 62 offsprings)
Equity (Company account)
101,926 GBP2024-04-30
Officer
2016-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
40 Chamberlayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
40 Chamberlayne Road Kensal Rise, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,091 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
40 Chamberlayne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,007 GBP2024-08-31
Officer
2018-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-01 ~ now
IIF 7 - Director → ME
8
4 Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-01 ~ now
IIF 9 - Director → ME
9
BK (ONE) LIMITED - 1990-09-03
BURGINHALL 460 LIMITED - 1990-06-27
4 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (9 parents)
Equity (Company account)
12,174,227 GBP2024-12-31
Officer
2025-01-07 ~ now
IIF 8 - Director → ME
10
4 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
3,463,648 GBP2024-01-01 ~ 2024-12-31
Officer
2025-01-01 ~ now
IIF 10 - Director → ME