1
ABINGDON FREIGHT FORWARDING AGENCY LIMITED
01129767 35 Ballards Lane, London, England
Active Corporate (15 parents)
Equity (Company account)
753,123 GBP2024-01-31
Officer
2001-11-01 ~ now
IIF 6 - Director → ME
2
ABINGDON FREIGHT HOLDINGS LIMITED
- now 02989972MISTER CARGO LIMITED
- 2006-02-13
02989972 35 Ballards Lane, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
24,966 GBP2024-01-31
Officer
1994-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
BUTLERS WHARF WEST LIMITED
- now 03337168REDMEAD ASSOCIATES LIMITED - 1997-04-09
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (15 parents)
Equity (Company account)
16,444 GBP2024-12-31
Officer
2001-05-01 ~ 2003-09-11
IIF 18 - Director → ME
4
CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED
- now 03274787 35 Ballards Lane, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
157,172 GBP2024-01-31
Officer
1996-12-02 ~ now
IIF 2 - Director → ME
5
35 Ballards Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2005-04-18 ~ now
IIF 3 - Director → ME
6
EVERY CLOUD ATTITUDES LIMITED
- now 05973998E-BOX ENERGY SYSTEMS LTD
- 2012-05-15
05973998 6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-23 ~ dissolved
IIF 24 - Director → ME
7
FIELD & SONS (RIVE) LIMITED - now
RIVE ESTATE AGENTS LIMITED
- 2009-04-08
03236614CHROMEDEAL LIMITED
- 1996-10-23
03236614 Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1996-08-27 ~ 2008-07-14
IIF 19 - Director → ME
8
FLEXGLADE PROPERTY MANAGEMENT COMPANY LIMITED
02576780 15 Hayes Road, Bromley, Kent
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-07-24
Officer
~ 1993-06-11
IIF 25 - Director → ME
9
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-08-30 ~ dissolved
IIF 23 - Director → ME
10
Flat 6 3 Market Yard Mews, Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2013-06-30
IIF 20 - Director → ME
11
KAIZEN INC. LIMITED - 1996-01-12
Unit 4 Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
11,871 GBP2024-01-31
Officer
2015-03-26 ~ 2024-05-01
IIF 16 - Director → ME
Person with significant control
2017-06-09 ~ 2024-05-08
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
GREENWAY LANE DEVELOPMENTS LIMITED
05925345 Summerhill House, Sculthorpe Road, Fakenham, Norfolk
Active Corporate (4 parents)
Equity (Company account)
3,838 GBP2025-01-31
Officer
2006-09-05 ~ 2012-11-12
IIF 21 - Director → ME
13
35 Ballards Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
368,712 GBP2024-01-31
Officer
2013-09-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
35 Ballards Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
150,602 GBP2024-01-31
Officer
2014-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
35 Ballards Lane, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
338 GBP2024-01-31
Officer
1999-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
35 Ballards Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
329,847 GBP2024-01-31
Officer
1995-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
BONNEYVILLE LIMITED
- 1993-12-10
02870998 35 Ballards Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
1,755,349 GBP2024-01-31
Officer
1993-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
35 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
5,386 GBP2024-03-31
Officer
2013-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-900 GBP2020-04-01 ~ 2021-03-31
Officer
2017-10-12 ~ 2020-03-23
IIF 17 - Director → ME
21
DYEING FOR CHANGE LIMITED
- 2023-06-30
13246690 35 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,071 GBP2024-01-31
Officer
2021-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
SANDRAIR INTERNATIONAL LIMITED
- now 01769361BELLROAD LIMITED - 1983-12-29
35 Ballards Lane, London, England
Active Corporate (14 parents)
Equity (Company account)
99,748 GBP2024-01-31
Officer
1984-04-13 ~ now
IIF 8 - Director → ME
23
SHINE RECRUITMENT LIMITED
- now 04899439EXMOUNT LIMITED - 2003-09-23
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
83,515 GBP2023-03-31
Officer
2008-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2013-07-24 ~ dissolved
IIF 14 - Director → ME
25
THE GILDEN OLD SCHOOL HOUSE DEVELOPMENT LIMITED
06389540 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-03 ~ dissolved
IIF 22 - Director → ME
26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (23 parents)
Officer
1992-07-30 ~ 1999-05-24
IIF 26 - Director → ME