1
318 Broadway, Bexleyheath, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
318 Broadway, Bexleyheath, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
318 Broadway, Bexleyheath, England
Active Corporate (4 parents)
Equity (Company account)
1,234,653 GBP2024-05-31
Officer
2011-06-01 ~ now
IIF 12 - Director → ME
4
318 Broadway, Bexleyheath, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
318 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
318 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
318 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
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
IIF 3 - Right to appoint or remove directors → OE
8
318 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
17 North Road, Belvedere, Kent
Active Corporate (2 parents)
Equity (Company account)
93,478 GBP2024-03-31
Officer
2010-01-01 ~ now
IIF 9 - Director → ME
10
17 North Road, Belvedere, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-01-31
Officer
2016-01-26 ~ dissolved
IIF 14 - Director → ME
2016-01-26 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE