1
FIRETHERM INTERNATIONAL LIMITED
- 2015-03-04
03405332FIRETHERM INTUMESCENT COATINGS LIMITED - 2000-12-28
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2010-06-21 ~ dissolved
IIF 171 - Director → ME
2
12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2012-01-25 ~ 2012-01-30
IIF 314 - Director → ME
3
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ 2010-11-23
IIF 285 - Director → ME
4
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2011-04-20 ~ 2011-04-26
IIF 326 - Director → ME
5
ABBA CAPITAL WINDSCREENS LIMITED
06879416 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2009-04-22
IIF 164 - Director → ME
6
ABSOLUTE GLAZING SERVICES LIMITED
07319960 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-23
IIF 209 - Director → ME
7
Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, England
Active Corporate (3 parents)
Officer
2010-07-12 ~ 2010-07-19
IIF 347 - Director → ME
8
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ 2010-03-19
IIF 197 - Director → ME
9
ADVANCED ENERGIE SOLUTIONS LIMITED
07801724 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2011-10-14
IIF 318 - Director → ME
10
AERIAL CONTRACTORS LIMITED - now
12 Hatherley Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ 2019-10-01
IIF 364 - Director → ME
Person with significant control
2017-07-06 ~ 2019-10-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2010-10-25
IIF 34 - Director → ME
12
AIM CONTROL LIMITED - now
AIM WASTE MANAGEMENT LIMITED
- 2017-06-15
07306373 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2010-07-06 ~ 2010-07-07
IIF 204 - Director → ME
13
AIM HIRE SERVICE AND SALES LIMITED
07621352 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-05-04 ~ 2011-05-17
IIF 303 - Director → ME
14
AJS CONSTRUCTION SOUTH EAST LIMITED
06898895 49 Devon House High Street, Otford, Kent
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ 2009-05-12
IIF 135 - Director → ME
15
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-24 ~ 2010-07-28
IIF 260 - Director → ME
16
ALLEN PLASTERING CONTRACTORS LIMITED
07282001 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ 2010-06-15
IIF 94 - Director → ME
17
ALLWAYS TRAVEL (LONDON) LIMITED
07759607 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2011-09-12
IIF 342 - Director → ME
18
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ 2008-12-02
IIF 91 - Director → ME
19
APEX IMPERIAL MS LIMITED - now
RIVER PLATE INVESTMENTS LIMITED
- 2012-05-10
06927044 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2012-06-13
IIF 153 - Director → ME
20
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-13 ~ 2011-06-15
IIF 284 - Director → ME
21
ARK RISK MANAGEMENT GROUP LIMITED
07167917 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-03-01
IIF 207 - Director → ME
22
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2010-11-09
IIF 227 - Director → ME
23
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2010-02-17 ~ 2010-03-01
IIF 220 - Director → ME
24
AS FROM LIMITED - now
Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-01 ~ 2015-07-07
IIF 193 - Director → ME
25
ASHLEYS CLEANING CONTRACTORS LIMITED
07584199 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ 2013-01-16
IIF 286 - Director → ME
2014-03-14 ~ dissolved
IIF 241 - Director → ME
26
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-08 ~ 2011-09-13
IIF 332 - Director → ME
27
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
1995-02-07 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ 2009-03-17
IIF 41 - Director → ME
29
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2008-11-19 ~ 2008-11-25
IIF 245 - Director → ME
30
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2008-12-22
IIF 264 - Director → ME
31
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2011-09-12
IIF 325 - Director → ME
32
BEECHMONT EQUESTRIAN LTD - now
NIZELS EQUESTRIAN LIMITED
- 2021-04-20
07735800 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-10 ~ 2011-08-15
IIF 108 - Director → ME
33
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2012-01-30
IIF 319 - Director → ME
34
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ 2010-07-27
IIF 87 - Director → ME
35
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-07-12 ~ now
IIF 64 - Director → ME
36
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-06-08 ~ 2009-06-15
IIF 42 - Director → ME
37
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2011-03-21
IIF 276 - Director → ME
38
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ 2011-11-07
IIF 300 - Director → ME
39
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-17 ~ dissolved
IIF 170 - Director → ME
40
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2010-10-05
IIF 298 - Director → ME
41
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ 2011-11-28
IIF 352 - Director → ME
42
Fadden & Co., 25 The Brackens, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2009-02-16
IIF 131 - Director → ME
43
BRAYBEC CORPORATE FINANCE LIMITED
07215426 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2010-04-13
IIF 88 - Director → ME
44
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ 2011-01-17
IIF 350 - Director → ME
45
BROOKSON (5755D) LIMITED
06089414 06089412, 06089413, 06089473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2011-08-02 ~ dissolved
IIF 232 - Director → ME
46
12 Hatherley Road, Sidcup, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 377 - Director → ME
47
C & C ELECTRICAL (SOUTH EAST) LIMITED
06795666 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ 2009-01-23
IIF 141 - Director → ME
48
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ 2010-03-15
IIF 248 - Director → ME
49
C J CONSULTANCY AND MARKETING LIMITED
06931949 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ 2009-06-22
IIF 38 - Director → ME
50
CAM SERVICE SOLUTIONS LIMITED - now
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2014-11-10 ~ 2016-07-01
IIF 273 - Director → ME
51
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 50 - Director → ME
52
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 44 - Director → ME
53
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 51 - Director → ME
54
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-27 ~ 2009-10-14
IIF 36 - Director → ME
55
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2008-11-27 ~ 2008-12-02
IIF 99 - Director → ME
56
368 Forest Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-01-21
IIF 40 - Director → ME
57
CC COUSINS LETTINGS AND PROPERTY MANAGEMENT LIMITED
07700849 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2011-07-11 ~ 2011-07-13
IIF 337 - Director → ME
58
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2012-02-10
IIF 283 - Director → ME
59
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2010-02-15
IIF 52 - Director → ME
60
20 The Spinney, Sidcup, England
Dissolved Corporate (9 parents)
Officer
2002-02-20 ~ 2009-09-30
IIF 166 - Director → ME
61
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ 2008-12-18
IIF 102 - Director → ME
62
CLOSE PROTECTION SERVICES (LONDON) LIMITED
07738684 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ 2011-08-16
IIF 336 - Director → ME
63
COACHWORK RENOVATIONS MANAGEMENT LIMITED
07643646 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-05-23 ~ 2011-05-27
IIF 358 - Director → ME
64
COMBI NATION LIMITED - now
POLYENERGY LIMITED
- 2009-09-07
06799374 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ 2009-01-26
IIF 39 - Director → ME
65
COMPLETE PAYROLL SERVICES LIMITED
- now 02372337COMPLETE BOOKKEEPING AND PAYROLL SERVICES LIMITED
- 1997-03-03
02372337 12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
(before 1992-04-14) ~ now
IIF 59 - Director → ME
(before 1992-04-14) ~ 2004-12-07
IIF 379 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
66
CONSTRUCTION CONTRACT CLAIMS AND DISPUTES CONSULTANTS LIMITED
07079172 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ 2009-11-24
IIF 254 - Director → ME
67
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2011-12-19
IIF 351 - Director → ME
68
CRANSTONE COURT MANAGEMENT LIMITED
- now 02640837CRANSTON COURT MANAGEMENT LIMITED
- 1991-09-16
02640837 Hammond Properties Management Ltd, 41 The Oval, Sidcup, Kent, England
Active Corporate (15 parents)
Officer
1991-08-19 ~ 1995-08-31
IIF 380 - Secretary → ME
69
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2010-05-25 ~ 2010-06-01
IIF 249 - Director → ME
70
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2008-12-01
IIF 219 - Director → ME
71
D ROSE BUILDING SERVICES LIMITED
07281956 C/o Riddingtons Ltd The Old Barn, Off Wood Street, Swanley Village, Kent
Active Corporate (4 parents)
Officer
2010-06-11 ~ 2010-06-15
IIF 236 - Director → ME
72
12 St. Pauls Close, Swanscombe, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2010-11-15
IIF 247 - Director → ME
73
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2011-09-15 ~ 2011-09-19
IIF 327 - Director → ME
74
DANIELL BUILDING CONTRACTORS LIMITED
07743664 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2011-08-17 ~ 2011-08-31
IIF 323 - Director → ME
75
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-02-11 ~ 2009-02-16
IIF 160 - Director → ME
76
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ 2010-10-20
IIF 80 - Director → ME
77
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ 2012-01-21
IIF 329 - Director → ME
78
DAVID ALLEN PROJECT MANAGEMENT CONSULTANTS LIMITED
07498972 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2011-01-24
IIF 309 - Director → ME
79
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ 2010-05-18
IIF 206 - Director → ME
80
DIGITAL MEDIA REVOLUTION LIMITED
07544838 The Studio Brigade House, Brigade Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ 2011-03-07
IIF 277 - Director → ME
81
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2008-11-27 ~ 2008-12-02
IIF 199 - Director → ME
82
DIRECT CONTRACT SECURITY SERVICES LIMITED
07177066 2c Ewhurst Road, Brockley, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2010-03-10
IIF 75 - Director → ME
83
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-01-30 ~ 2010-02-03
IIF 186 - Director → ME
84
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ 2010-05-12
IIF 228 - Director → ME
85
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2011-11-30
IIF 334 - Director → ME
86
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2009-04-06
IIF 148 - Director → ME
87
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-03-09 ~ 2026-01-13
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
88
DUTTON ON ELECTRICALS LIMITED - now
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ 2010-12-09
IIF 179 - Director → ME
89
15 River Park Gardens, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-07-09 ~ 2009-07-13
IIF 37 - Director → ME
90
EAST GRINSTEAD ELECTRICAL SERVICES LIMITED
07600786 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2011-04-18
IIF 312 - Director → ME
91
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ 2010-05-07
IIF 215 - Director → ME
92
ECO RESCUE INSTALLATIONS LIMITED
06761086 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2008-11-28 ~ 2008-12-03
IIF 218 - Director → ME
93
12 Hatherley Road, Sidcup, Kent, Uk
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2008-12-02
IIF 100 - Director → ME
94
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2011-10-04
IIF 311 - Director → ME
95
ELECTROIL COMBUSTION SPARES LIMITED
04104272 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2009-12-16 ~ now
IIF 77 - Director → ME
96
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2011-09-16 ~ 2011-09-20
IIF 299 - Director → ME
2013-09-01 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
97
ELITE INDUSTRIAL COATINGS LIMITED
07061959 Plot 10 Wimbledon Avenue, Brandon, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2009-11-10
IIF 194 - Director → ME
98
ELMSTEAD ELECTRICAL LIMITED
- now 06861642ELMSTRAD ELECTRICAL LIMITED
- 2009-03-30
06861642 12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2009-03-27 ~ 2009-04-06
IIF 147 - Director → ME
99
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-10
Dissolved on 2014-02-27
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2009-04-14 ~ 2009-04-20
IIF 140 - Director → ME
100
FIRST BUSINESS SECURITIES LIMITED
06932579 The Studio Kings Langley, Matts Hill Road, Hartlip, Kent
Active Corporate (6 parents)
Officer
2009-06-12 ~ 2009-06-22
IIF 132 - Director → ME
101
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2010-03-15
IIF 240 - Director → ME
102
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-23 ~ 2010-05-05
IIF 256 - Director → ME
103
FOX PROPERTY MAINTENANCE LIMITED
06716646 50 Queen Street, Ramsgate, Kent, England
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ 2008-11-18
IIF 239 - Director → ME
104
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2010-03-29
IIF 182 - Director → ME
105
FUIMUS BUILDING SERVICES LIMITED - now
FUIMUS MAINTENANCE LIMITED
- 2013-09-26
06886184 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-04-23 ~ 2009-04-28
IIF 168 - Director → ME
106
1-9 Hardwicks Square, Wandsworth, London
Dissolved Corporate (6 parents)
Officer
2009-09-23 ~ 2009-09-28
IIF 122 - Director → ME
107
1-9 Hardwicks Square, Wandsworth, London
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ 2009-11-20
IIF 262 - Director → ME
108
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ 2009-07-20
IIF 363 - Director → ME
109
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2010-07-29
IIF 175 - Director → ME
110
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ 2010-08-10
IIF 213 - Director → ME
111
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2011-05-27
IIF 328 - Director → ME
112
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2011-04-11
IIF 302 - Director → ME
113
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ 2009-09-21
IIF 120 - Director → ME
114
6 Bridgelands Close, Beckenham, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2011-03-23
IIF 346 - Director → ME
115
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 291 - Director → ME
116
GRAVES ENGINEERING SERVICES LIMITED
07204960 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2010-03-30
IIF 184 - Director → ME
117
188 Thundersley Park Road, Benfleet, England
Active Corporate (3 parents)
Officer
2011-01-13 ~ 2011-01-19
IIF 181 - Director → ME
118
GREEN SCHEMES (KENT) LIMITED
- now 02405151GREEN SCHEMES LIMITED - 2018-08-30
C/o Unique Scaffolding Ltd, Unique House, Kangley Bridge Road, Lower Sydenham London
Dissolved Corporate (9 parents)
Officer
2018-12-13 ~ dissolved
IIF 366 - Director → ME
119
GREYS MAINTENANCE LIMITED - now
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ 2008-11-24
IIF 71 - Director → ME
120
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2008-12-03
IIF 84 - Director → ME
121
HAND MEDIA MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-25
Commencement of winding up on 2025-08-06
SHAWSHANK MEDIA LIMITED
- 2012-08-14
07136941 12 Hatherley Road, Sidcup, Kent
Liquidation Corporate (5 parents)
Officer
2010-01-26 ~ 2010-01-30
IIF 258 - Director → ME
122
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2010-05-25 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
123
2 Arcadian Close, Bexley, England
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2010-10-29
IIF 340 - Director → ME
124
HIGHLANDER LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-17
Date of completion or termination of CVA on 2023-01-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-10
Dissolved on 2024-05-10
HIGHLANDER SOFTWARE LIMITED - 2001-04-10
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (11 parents)
Officer
2002-01-01 ~ 2003-07-11
IIF 381 - Secretary → ME
125
HOBSONS CHOICE INVESTMENTS (SERVICES) LIMITED
07444428 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ 2010-11-23
IIF 353 - Director → ME
126
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ 2009-06-22
IIF 32 - Director → ME
127
THE HOMEFRONT MORTGAGE COMPANY LIMITED
- 2015-04-08
04396738 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 169 - Director → ME
128
Hopcat Electrical Limited, 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2009-01-19
IIF 136 - Director → ME
129
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 259 - Director → ME
130
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ 2011-03-21
IIF 279 - Director → ME
131
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-11-26 ~ 2010-12-06
IIF 331 - Director → ME
132
12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2010-02-06 ~ 2010-02-10
IIF 78 - Director → ME
133
I H ELECTRICAL COMPANY SWANLEY LIMITED
07200321 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2010-03-26
IIF 192 - Director → ME
134
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2009-06-09
IIF 150 - Director → ME
135
IDEAL DECORATORS AND INTERIORS LIMITED
07282024 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ 2010-06-15
IIF 263 - Director → ME
136
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-01-30 ~ 2010-02-03
IIF 251 - Director → ME
137
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-06
Commencement of winding up on 2020-03-02
Conclusion of winding up on 2021-09-14
Due to be dissolved on 2022-02-24
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2011-06-23 ~ 2011-06-27
IIF 305 - Director → ME
138
IMPERIAL CORPORATE SERVICES LIMITED - now
DELPHIC CORPORATE SOLUTIONS LIMITED
- 2010-10-21
07215455 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2010-10-15
IIF 101 - Director → ME
139
2c Ewhurst Road, Brockley, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2010-03-10
IIF 79 - Director → ME
140
IMPERIAL SOFTWARE SOLUTIONS LIMITED
06721515 12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2008-10-13 ~ now
IIF 76 - Director → ME
141
IMPERIAL TRADING CONSULTANTS LIMITED
- now 05427568IMPERIAL PRECIOUS METALS LIMITED - 2006-09-11
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-20 ~ dissolved
IIF 63 - Director → ME
142
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2010-09-20
IIF 81 - Director → ME
143
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ 2010-05-07
IIF 176 - Director → ME
144
INTERNATIONAL COMMODITY SERVICES (DEVELOPMENTS) LIMITED
07368267 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ 2010-09-20
IIF 360 - Director → ME
145
INTERNATIONAL COMPOSITES LIMITED
07782211 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-10-14
IIF 356 - Director → ME
146
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2022-01-20 ~ now
IIF 376 - Director → ME
2010-04-11 ~ 2010-05-10
IIF 208 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
147
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-23 ~ 2009-07-27
IIF 146 - Director → ME
148
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-05
IIF 282 - Director → ME
149
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2010-04-13
IIF 214 - Director → ME
150
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2009-05-05
IIF 159 - Director → ME
151
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ 2009-07-22
IIF 134 - Director → ME
152
JAMES & SONS PLUMBING AND HEATING LIMITED
07094722 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2009-12-03 ~ 2009-12-09
IIF 225 - Director → ME
153
JAMES BROWN MANAGEMENT CONSULTANCY LIMITED
07082184 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2009-11-30
IIF 188 - Director → ME
154
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2009-04-06
IIF 167 - Director → ME
155
JE OSEMAN BUILDING SERVICES LIMITED
07410702 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-10-18 ~ 2010-10-26
IIF 252 - Director → ME
156
JHS MANAGEMENT CONSULTING LIMITED
07700892 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2011-08-01
IIF 313 - Director → ME
157
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2012-01-24
IIF 345 - Director → ME
158
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 367 - Director → ME
159
JMR ROOFING AND PROPERTY SERVICES LIMITED
07084231 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2009-11-23 ~ 2010-01-05
IIF 200 - Director → ME
160
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2010-11-09
IIF 295 - Director → ME
161
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ 2011-09-19
IIF 349 - Director → ME
162
JOJOES HAIR AND BEAUTY SALON LIMITED
07201190 12 Hatherley Road, Sidcup, England
Active Corporate (3 parents)
Officer
2010-03-24 ~ 2010-03-30
IIF 269 - Director → ME
163
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2010-10-29
IIF 333 - Director → ME
164
K & K PROPERTY MAINTENANCE LIMITED
07406026 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 111 - Director → ME
165
2c Ewhurst Road, Brockley, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2010-03-10
IIF 74 - Director → ME
166
K.P. FINCH ROOFING CONTRACTORS LIMITED
07107500 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2009-12-17 ~ 2010-01-08
IIF 223 - Director → ME
167
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-02-14
IIF 275 - Director → ME
168
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2009-04-08
IIF 162 - Director → ME
169
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2010-11-15
IIF 310 - Director → ME
170
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ 2009-11-30
IIF 229 - Director → ME
171
KINGSWOOD FITTED INTERIORS LIMITED
07437309 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ 2010-11-15
IIF 281 - Director → ME
172
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-23
IIF 296 - Director → ME
173
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ 2008-12-09
IIF 191 - Director → ME
174
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2011-08-02
IIF 293 - Director → ME
175
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-07
IIF 344 - Director → ME
176
KUSTOM BUILD LIMITED - now
41 St. Winifreds Road, Biggin Hill, Westerham, England
Active Corporate (3 parents)
Officer
2009-05-07 ~ 2009-05-12
IIF 149 - Director → ME
177
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ 2010-10-25
IIF 222 - Director → ME
178
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-12-24 ~ 2010-01-05
IIF 257 - Director → ME
179
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-01-29 ~ 2010-02-02
IIF 93 - Director → ME
180
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ 2011-08-16
IIF 301 - Director → ME
181
36 Lenmore Avenue, Grays, Essex
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2010-10-12
IIF 231 - Director → ME
182
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2012-01-24
IIF 348 - Director → ME
183
LOLLIPOPS COMPLETE CHILD CARE SERVICES LIMITED
07421280 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2010-10-29
IIF 320 - Director → ME
184
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-05-25 ~ 2010-06-01
IIF 253 - Director → ME
185
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ 2010-09-13
IIF 250 - Director → ME
186
M & M ELECTRICAL BUILDING SERVICES LIMITED
07318662 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 233 - Director → ME
187
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2012-01-24
IIF 297 - Director → ME
188
M J CONSTRUCTION SOUTH EAST LIMITED
06818493 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-02-13 ~ 2009-03-23
IIF 31 - Director → ME
189
M J FINCH ROOFING CONTRACTORS LIMITED
06611326 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-10-13 ~ dissolved
IIF 72 - Director → ME
190
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-12 ~ 2009-03-17
IIF 54 - Director → ME
191
Albany House, 31 London Road, Bromley, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2010-12-23
IIF 246 - Director → ME
192
MARSHELL MANAGEMENT LIMITED - now
MARSHELL COLLECTIONS LIMITED
- 2011-04-15
07472018 Albany House, 31 London Road, Bromley, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2010-12-23
IIF 341 - Director → ME
193
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2010-08-11
IIF 242 - Director → ME
194
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ 2011-05-17
IIF 330 - Director → ME
195
MEDIA TODAY UK LIMITED - now
HAND MEDIA UK LIMITED - 2013-10-18
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ 2009-09-16
IIF 165 - Director → ME
196
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ 2009-01-12
IIF 224 - Director → ME
197
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2008-12-01
IIF 196 - Director → ME
198
91 High Street, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2009-03-04
IIF 43 - Director → ME
199
MOVIE SECURITY SOLUTIONS LIMITED
07783802 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2011-10-04
IIF 287 - Director → ME
200
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2010-09-13
IIF 235 - Director → ME
201
MP MANAGEMENT LONDON LIMITED
- now 07107478POISE PROJECTS LIMITED
- 2014-10-29
07107478 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-17 ~ 2014-11-06
IIF 185 - Director → ME
202
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ 2009-09-21
IIF 137 - Director → ME
203
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 373 - Director → ME
204
MULVIHILL ACADEMY OF IRISH DANCE LIMITED
07381290 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-09-20 ~ 2010-09-22
IIF 211 - Director → ME
205
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ 2010-06-09
IIF 234 - Director → ME
206
NAYLOR WRIGHT INTERACTIVE LIMITED
06800313 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ 2011-04-04
IIF 139 - Director → ME
207
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2008-12-22
IIF 268 - Director → ME
208
The Workshop, Church Road, Welling, Kent
Active Corporate (6 parents)
Officer
2011-02-22 ~ 2011-03-07
IIF 359 - Director → ME
209
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ 2011-06-13
IIF 343 - Director → ME
210
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ 2010-05-12
IIF 201 - Director → ME
211
62 Conningham Court, 23 Dowding Drive, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2011-11-21
IIF 324 - Director → ME
212
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-25 ~ 2010-06-01
IIF 255 - Director → ME
213
NO. 64 AT THE JOINERS LIMITED
- now 07852978NO. 64 AT THE JOINERY LIMITED
- 2011-11-25
07852978 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2011-11-28
IIF 290 - Director → ME
214
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2010-07-29
IIF 374 - Director → ME
215
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-07-13
IIF 317 - Director → ME
216
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2010-03-09
IIF 243 - Director → ME
217
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2010-09-14
IIF 265 - Director → ME
218
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-05-15 ~ 2009-05-26
IIF 161 - Director → ME
219
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2009-05-15 ~ 2009-05-26
IIF 121 - Director → ME
220
OCEAN ENFORCEMENT SERVICES LIMITED
07313305 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ 2010-07-23
IIF 205 - Director → ME
221
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ 2008-12-02
IIF 271 - Director → ME
222
40 St James Buildings, St. James Street, Taunton, England
Active Corporate (5 parents)
Officer
2009-07-31 ~ 2009-08-05
IIF 127 - Director → ME
223
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2011-10-31
IIF 107 - Director → ME
224
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ 2010-04-19
IIF 187 - Director → ME
225
ONLY IT AND MEDIA LIMITED - now
CLEMENTS IT LIMITED
- 2010-09-24
06765770 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ 2008-12-10
IIF 183 - Director → ME
226
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2009-03-27 ~ 2009-04-06
IIF 123 - Director → ME
227
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ 2009-06-22
IIF 46 - Director → ME
228
OPLIX GROUP LIMITED - now
INVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26
CHILLIBUSH LIMITED - 2019-08-01
CHILLIBUSH ABC LIMITED - 2018-03-15
PARTNER COLLECTIVE LIMITED - 2017-04-21
Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (8 parents)
Officer
2009-04-30 ~ 2009-05-20
IIF 157 - Director → ME
229
ORIGINAL PROJECT DELIVERY LIMITED
07196843 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-03-26
IIF 270 - Director → ME
230
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2011-05-17
IIF 304 - Director → ME
231
PANGAEA ANTIMICROBIALS (MIDDLE EAST) LIMITED
06883757 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-04-21 ~ 2009-04-29
IIF 53 - Director → ME
232
PANGAEA PLANET LIMITED - now
PANGAEA ANTIMICROBIALS LIMITED
- 2013-05-09
06883783 86 24-28 St. Leonards Road, Windsor, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2009-04-21 ~ 2009-04-29
IIF 133 - Director → ME
233
9 Linton Road, Loose, Maidstone, England
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ 2008-12-10
IIF 267 - Director → ME
234
PARECO FORK TRUCK SERVICE LIMITED
02225369Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-14 during the appointment or period of control
Commencement of winding up on 2009-10-28 during the appointment or period of control
Conclusion of winding up on 2012-10-12 during the appointment or period of control
Due to be dissolved on 2022-11-08 during the appointment or period of control
Unit 13, Park Road Industrial Estate, Swanley, Kent
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ dissolved
IIF 378 - Secretary → ME
235
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2011-03-28
IIF 110 - Director → ME
236
PAVILION PROPERTY SALES LIMITED
07731205 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (5 parents)
Officer
2011-08-05 ~ 2011-08-09
IIF 292 - Director → ME
237
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2009-04-06
IIF 156 - Director → ME
238
PCJ MECHANICAL AND ELECTRICAL SERVICES LIMITED
07384831 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2010-09-27
IIF 190 - Director → ME
239
PETTS WOOD BUILDING CONSULTANTS LIMITED - now
PETTS WOOD BUILDING LIMITED
- 2018-04-11
06790337 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-13 ~ 2009-03-17
IIF 124 - Director → ME
240
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-05-25 ~ 2010-06-01
IIF 217 - Director → ME
241
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2010-02-04
IIF 82 - Director → ME
242
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
243
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (5 parents)
Officer
2022-08-30 ~ now
IIF 375 - Director → ME
244
POLARIS COSMETICS (UK) LIMITED - now
BACK TO WHITES COSMETICS UK LIMITED
- 2010-11-17
07340009 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2010-08-09 ~ 2010-09-22
IIF 178 - Director → ME
245
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2009-11-30
IIF 212 - Director → ME
246
POSITIVE JAWS CONSULTANCY LIMITED
07259055 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2010-10-25
IIF 266 - Director → ME
247
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2009-04-24 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
248
POVEY LITTLE ACCOUNTANCY SERVICES LIMITED
- now 07578357 12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
249
POVEY LITTLE COMPANY FORMATIONS LIMITED
- 2021-05-21
04080297 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2004-03-08 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
250
ROFE LITTLE LIMITED
- 2004-03-22
03587514 12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
1998-09-28 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-07-13 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
252
POVEY LITTLE MANAGEMENT LIMITED
- now 07578401POVEY LITTLE M S LIMITED
- 2012-11-12
07578401 12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
253
POVEY LITTLE NOMINEES LIMITED
- now 02978955POVEY LITTLE DIRECTORS LIMITED
- 2011-03-25
02978955R L C DIRECTORS LIMITED
- 2000-09-01
02978955 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents, 413 offsprings)
Officer
1994-10-14 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
254
POVEY LITTLE PAYROLL SERVICES LIMITED
05441691 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2011-03-22 ~ now
IIF 61 - Director → ME
255
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (1 parent)
Officer
2016-04-22 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
256
POVEY LITTLE SECRETARIES LIMITED
- now 02978957R L C SECRETARIES LIMITED
- 2000-09-01
02978957 12 Hatherley Road, Sidcup, England
Active Corporate (18 parents, 894 offsprings)
Officer
1994-10-14 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
257
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-14 ~ now
IIF 70 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
258
POVEY LITTLE SIDCUP LIMITED
- now 08758391 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2013-11-02 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
259
POVEY LITTLE TECHNOLOGY LIMITED
08509128 12 Hatherley Road, Sidcup, Kent, England
Active Corporate (1 parent)
Officer
2013-04-29 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
260
12 Hatherley Road, Sidcup, England
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 66 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
261
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-27 ~ 2010-08-10
IIF 138 - Director → ME
262
PROUDLY PRINTED IN BRITAIN LIMITED
07879046 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ 2011-12-14
IIF 354 - Director → ME
263
QUICK QUOTE BROKER LONDON LIMITED
06779374 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2008-12-23 ~ 2008-12-24
IIF 98 - Director → ME
264
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ 2009-09-15
IIF 128 - Director → ME
265
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ 2009-11-30
IIF 261 - Director → ME
266
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ 2011-06-27
IIF 288 - Director → ME
267
12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2009-02-20 ~ 2009-02-24
IIF 130 - Director → ME
268
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ 2012-01-30
IIF 307 - Director → ME
269
17 Ridgeway Avenue, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2008-12-09
IIF 97 - Director → ME
270
RED BEECH ENVIRONMENTAL SOLUTIONS LIMITED
10263365 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ dissolved
IIF 370 - Director → ME
271
RED BEECHES CONSULTANTS LIMITED
07492075 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-01-13 ~ 2011-01-24
IIF 338 - Director → ME
272
REDBLUE ENERGY HOLDINGS LIMITED
07331402 Control Tower 12 De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-07-30 ~ 2010-08-18
IIF 339 - Director → ME
273
Control Tower 12 De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2010-07-30 ~ 2010-08-18
IIF 362 - Director → ME
274
REGAL INSULATION PRODUCTS & SUPPLIES LIMITED
- now 03335318FIRETHERM SPECIALIST PRODUCTS LIMITED - 2000-12-14
FIRETHERM PRODUCT SUPPLIES LIMITED - 1998-02-17
CAMPGLADE LIMITED - 1997-05-02
12 Hatherley Road, Sidcup, Kent
Active Corporate (7 parents)
Officer
2015-06-17 ~ now
IIF 60 - Director → ME
2010-06-21 ~ 2012-01-16
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
275
ROFFEY DEVELOPMENTS & RENOVATIONS LIMITED
07900697 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-01-10
IIF 274 - Director → ME
276
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2009-02-17 ~ 2010-04-01
IIF 55 - Director → ME
277
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-12-31
IIF 316 - Director → ME
278
ROSE ASPEN ENVIRONMENTAL SOLUTIONS LIMITED
10263624 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 368 - Director → ME
279
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2009-04-07
IIF 144 - Director → ME
280
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2009-06-08
IIF 163 - Director → ME
281
S M BERRY & SONS BUILDING CONTRACTORS LIMITED
07735833 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ 2011-08-15
IIF 321 - Director → ME
282
12 Hatherley Road, Sidcup, Kent, Uk
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2008-12-03
IIF 237 - Director → ME
283
S SPRING ELECTRICAL SERVICES LIMITED
07091855 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2009-12-07
IIF 180 - Director → ME
284
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ 2009-02-10
IIF 35 - Director → ME
285
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ 2009-09-15
IIF 155 - Director → ME
286
98 Burns Avenue, Sidcup, England
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-23
IIF 216 - Director → ME
287
SEASONS PROPERTY INVESTMENTS LIMITED
08537469 12 Hatherley Road, Sidcup, Kent
Active Corporate (7 parents)
Officer
2014-05-20 ~ 2016-03-31
IIF 371 - Director → ME
288
SEASONS PROPERTY MANAGEMENT LIMITED
07103300 12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2009-12-13 ~ 2009-12-16
IIF 177 - Director → ME
289
SEAWAY EXPORT PACKING SERVICES LIMITED - 2001-05-02
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-20 ~ dissolved
IIF 372 - Director → ME
290
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2009-06-15
IIF 154 - Director → ME
291
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2010-12-13
IIF 173 - Director → ME
292
SHARR CONSTRUCTION & CARPENTRY LIMITED
06850625 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2009-03-23
IIF 145 - Director → ME
293
SIA SERVICES LIMITED - now
AIM JANITORIAL SUPPLIES LIMITED
- 2021-01-12
08555720 12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2013-06-04 ~ 2021-01-11
IIF 272 - Director → ME
294
SIZZLE HOUSE LIMITED - now
LITTLE COTTAGE CATERING LIMITED
- 2010-05-19
06925011 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ 2009-06-06
IIF 47 - Director → ME
295
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2010-07-24 ~ 2010-07-28
IIF 221 - Director → ME
296
SLS MANAGEMENT SOLUTIONS LIMITED
- now 07578700 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2011-03-25 ~ 2014-11-06
IIF 315 - Director → ME
297
SMH MANAGEMENT CONSULTING LIMITED
07700914 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2011-08-01
IIF 322 - Director → ME
298
SOPHIA HOUSE LIMITED
- 2011-08-18
07578580 12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
299
SOUTH EAST CONSULTANCY SOLUTIONS LIMITED
07206959Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2016-07-06
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2010-03-29 ~ 2010-04-19
IIF 174 - Director → ME
300
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ 2009-10-05
IIF 203 - Director → ME
301
SPLASH FACILITIES MANAGEMENT LIMITED
06778178 3 Fairview Cottages, Trumpsgreen Road, Virginia Water, Surrey
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ 2009-01-05
IIF 198 - Director → ME
302
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-05-11 ~ 2010-10-26
IIF 202 - Director → ME
303
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ 2009-06-23
IIF 56 - Director → ME
304
SPRINGBOK OVERSEAS PROPERTIES LIMITED
06955510 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ 2009-07-13
IIF 48 - Director → ME
305
SRC INSTALLATIONS SOUTH EAST LIMITED
07353866 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ 2010-09-02
IIF 210 - Director → ME
306
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2011-04-05 ~ 2011-04-11
IIF 189 - Director → ME
307
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-04 ~ 2009-10-14
IIF 142 - Director → ME
308
STERLING BUSINESS CONSULTANTS LIMITED
03165711 12 Hatherley Road, Sidcup, Kent
Active Corporate (13 parents)
Officer
2015-06-30 ~ now
IIF 92 - Director → ME
309
STERLING SECURITY SERVICES (LONDON) LIMITED
06785305 2c Ewhurst Road, Brockley, London
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ 2009-01-12
IIF 89 - Director → ME
310
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2013-06-04 ~ now
IIF 90 - Director → ME
311
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-07-12 ~ 2010-07-19
IIF 289 - Director → ME
312
Red Court Hollywood Lane, West Kingsdown, Sevenoaks, England
Active Corporate (4 parents)
Officer
2011-06-13 ~ 2011-06-21
IIF 117 - Director → ME
313
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 361 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
314
SXS HOLDINGS LIMITED - now
MANDALA HOLDINGS LIMITED - 2025-12-17
SHF SIDCUP LIMITED
- 2021-03-10
07578493SOFIA HOUSE FREEHOLD LIMITED
- 2014-01-08
07578493SOPHIA HOUSE MANAGEMENT LIMITED
- 2011-08-18
07578493 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2011-03-25 ~ 2021-01-01
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
315
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ 2011-12-19
IIF 294 - Director → ME
316
T L CARPENTRY INTERNATIONAL LIMITED
06876256 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-14 ~ 2009-10-05
IIF 126 - Director → ME
317
TENGATE PROPERTIES LIMITED
- now 07524866 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-02-10 ~ 2013-01-02
IIF 335 - Director → ME
318
THE 3 MINUTE FILM AWARDS LIMITED
05491272 12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2013-04-02 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
319
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ 2011-12-19
IIF 308 - Director → ME
320
THE HOMEFRONT PROPERTY COMPANY LIMITED
03820734 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 129 - Director → ME
321
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2009-04-28
IIF 152 - Director → ME
322
THE RESTAURANT MEOPHAM GREEN LIMITED
- now 03675949Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2021-03-16
21 Highfield Road, Dartford, Kent
Dissolved Corporate (7 parents)
Officer
2013-01-15 ~ 2017-07-05
IIF 365 - Director → ME
323
THE SI ELECTRICAL EOT COMPANY LIMITED
15808200 12 Hatherley Road, Sidcup, England
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 67 - Director → ME
324
THE SMALL CAR COMPANY (UK) LIMITED
06841515 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2009-03-10 ~ 2009-03-17
IIF 151 - Director → ME
325
THE STREET MARKET COMMERCIAL LIMITED
07172629 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2010-03-09
IIF 244 - Director → ME
326
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2011-10-20 ~ 2011-10-24
IIF 306 - Director → ME
327
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2010-04-19 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
328
THORNFLEX HOLDINGS SOUTH EAST LIMITED
07886702 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ 2012-01-03
IIF 357 - Director → ME
329
1st Floor Flat, 16c St. Mary's Road, London, England
Active Corporate (3 parents)
Officer
2009-11-26 ~ 2009-12-01
IIF 83 - Director → ME
330
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-07 ~ 2011-12-13
IIF 280 - Director → ME
331
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2010-04-02
IIF 238 - Director → ME
332
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2008-12-01
IIF 195 - Director → ME
333
V L KENNEDY CONSULTANCY LIMITED
06924397 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ 2009-06-09
IIF 143 - Director → ME
334
VANQUISH EXPERT SOLUTIONS GROUP LIMITED
07153732 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2010-02-10 ~ 2010-03-09
IIF 355 - Director → ME
335
VAPEX TECHNOLOGY BATTERIES LIMITED
- now 06776234VAPEX TECHNOLOGY LIMITED
- 2010-02-08
06776234 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2008-12-18 ~ 2008-12-22
IIF 226 - Director → ME
2010-09-08 ~ 2026-01-13
IIF 95 - Director → ME
336
VICTORIA HOUSE (SIDCUP) LIMITED
07578446 12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
337
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-01-20 ~ 2009-03-23
IIF 125 - Director → ME
338
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2010-11-22
IIF 109 - Director → ME
339
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-08 ~ 2009-01-16
IIF 86 - Director → ME
340
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-04-21 ~ 2009-05-05
IIF 158 - Director → ME
341
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2015-03-26 ~ 2015-04-01
IIF 369 - Director → ME
342
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ 2010-05-07
IIF 230 - Director → ME
343
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-16 ~ now
IIF 69 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
344
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-08 ~ 2020-09-01
IIF 68 - Director → ME
Person with significant control
2017-06-08 ~ 2020-09-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
345
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2011-10-14
IIF 278 - Director → ME