1
34 Hill Crescent, Bexley, Kent, England
Dissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
34 Hill Crescent, Bexley, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
FEELFINE LTD - now
HULBERT SMITH LIMITED
- 2017-12-04
04918279 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-29 ~ 2017-11-01
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2017-11-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
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
5
Alan Povey, Victoria House, 12 Hatherley Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 19 - Director → ME
6
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 24 - Director → ME
7
12 Hatherley Road, Sidcup, England
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Alan Povey, Victoria House, 12 Hatherley Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 25 - Director → ME
9
THE PROPERTY VAULT GROUP LTD
- 2020-04-22
10940395THE REFURB CONSULTANCY LTD
- 2018-08-14
10940395 12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-31 ~ 2023-06-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-31 ~ 2021-06-04
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
HULHOMES PROPERTY INVESTMENTS LTD
- now 09194039HULBERT SMITH PROPERTY INVESTMENTS LTD
- 2019-04-25
09194039 12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2014-08-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-29
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
11
HULSFORD PROPERTY GROUP LTD
- now 12990679HULSFORD PROPERTY DEVELOPMENTS LTD
- 2021-07-20
12990679 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (4 parents)
Officer
2020-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-02 ~ 2021-05-05
IIF 9 - Has significant influence or control → OE
12
HULSFORD PROPERTY INVESTMENTS LTD
13036021 32 Knockhall Road, Greenhithe, Kent, England
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-23 ~ 2020-11-23
IIF 10 - Has significant influence or control → OE
13
PRIME SITE PROPERTY INVESTMENTS LIMITED
07942680 8 Andace Park Gardens, Widmore Road, Bromley
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2014-01-01
IIF 26 - Director → ME
14
6 Southgate Road, Purfleet, Essex
Dissolved Corporate (9 parents)
Officer
2005-10-27 ~ 2008-09-08
IIF 27 - Director → ME
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE