1
BRIAN BEESLEY LIMITED - now
STRAWBERRY FIELD DEVELOPMENTS LTD
- 2010-11-05
05698673 Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-06 ~ 2010-10-29
IIF 9 - Director → ME
2
CHARLESTURNER196 LTD - now
CHARLESTURNE196 LTD - 2006-10-03
PLATINUM CHAUFFEUR SERVICES UK LIMITED
- 2006-09-22
05230775 Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-09-14 ~ 2006-09-18
IIF 10 - Director → ME
3
803 London Road, Westcliff-on-sea, England
Active Corporate (8 parents)
Officer
2025-02-04 ~ now
IIF 4 - Director → ME
4
803 London Road London Road, Westcliff-on-sea, England
Active Corporate (14 parents)
Officer
2023-07-31 ~ 2023-11-13
IIF 5 - Director → ME
2025-02-04 ~ now
IIF 3 - Director → ME
5
EFFICIENC HEALTH TECHNOLOGY UK LIMITED
- now 10575304CELER SOFTWARE LIMITED - 2019-06-27
PEDRO & ELLIEBOW LIMITED
- 2019-02-06
10575304 Onega House, 112 Main Road, Sidcup, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ 2025-01-16
IIF 15 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-05
IIF 17 - Has significant influence or control → OE
6
HELIER COURT RTM COMPANY LIMITED
05241185 803 London Road London Road, Westcliff-on-sea, England
Active Corporate (17 parents)
Officer
2014-10-23 ~ 2019-07-01
IIF 7 - Director → ME
7
28 Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 14 - Director → ME
8
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 13 - Director → ME
9
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-07-04 ~ dissolved
IIF 8 - Director → ME
10
MEDICAPP HEALTH SOLUTIONS LIMITED
08758544 Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 6 - Director → ME
11
Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Onega House 112 Main Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2013-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
SILLI BILLI HOLDINGS LIMITED
- now 09146981THE EFFICIENCY CROWD LIMITED
- 2016-08-02
09146981THE BLAKEMORE (GROUP) LIMITED
- 2014-09-02
09146981 Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) In administration
Administration started on 2007-10-09
Administration ended on 2008-07-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25
Dissolved on 2012-11-15
C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-11 ~ 2007-04-20
IIF 11 - Director → ME
2005-01-11 ~ 2007-07-30
IIF 16 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-09-07 during the appointment or period of control
Commencement of winding up on 2004-10-06 during the appointment or period of control
Conclusion of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of control
1 Bede Island Road, Bede Island Business Park, Leicester
Dissolved Corporate (8 parents)
Officer
2003-09-16 ~ dissolved
IIF 21 - Director → ME