1
BOND ENGINEERING AND DEVELOPMENT LIMITED - now
BOND DEVELOPMENT CORPORATION LIMITED
- 2018-01-22
04394576 Unit 3 Quorn Way, Grafton Street Industrial Estate, Northampton, England
Dissolved Corporate (9 parents)
Officer
2014-06-01 ~ 2015-02-26
IIF 18 - Director → ME
2002-03-14 ~ 2014-03-29
IIF 38 - Director → ME
2016-04-22 ~ 2016-04-23
IIF 22 - Director → ME
2
Lone Pine, Bickley Park Road, Bromley
Dissolved Corporate (1 parent)
Officer
2005-02-14 ~ dissolved
IIF 29 - Director → ME
3
Lone Pine, Bickley Park Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 23 - Director → ME
4
Unit 60 Basepoint Harts Farm Way, Havant, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-11-20 ~ 2020-08-13
IIF 16 - Director → ME
Person with significant control
2018-11-20 ~ 2020-08-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
MORNING CONSULTANCY SCOT LTD
- 2017-04-25
SC552689 Unit 5a Maxwell Building Nasmyth Avenue, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2017-07-03
IIF 32 - Director → ME
Person with significant control
2016-12-15 ~ 2017-07-03
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
6
Lone Pine, Bickley Park Road, Bromley, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-04-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
3 Redwood Crescent, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 31 - Director → ME
8
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 17 - Director → ME
2012-08-24 ~ 2012-08-30
IIF 41 - Director → ME
9
Lone Pine, Bickley Park Road, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 40 - Director → ME
10
Lone Pine, Bickley Park Road, Bromley, Kent
Active Corporate (3 parents)
Officer
2019-04-23 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2019-04-23 ~ now
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
11
BLOOMSBURY BAR AND GRILL UK LTD
- 2024-04-20
12537142 Lone Pine, Bickley Park Road, Bromley, England
Active Corporate (1 parent)
Officer
2020-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Lone Pine, Bickley Park Road, Bromley, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-06 ~ 2019-08-06
IIF 24 - Director → ME
2024-07-23 ~ now
IIF 26 - Director → ME
13
Lone Pine, Bickley Park Road, Bromley, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-21 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
Lone Pine, Bickley Park Road, Bromley, England
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 20 - Director → ME
2024-05-01 ~ 2024-05-01
IIF 14 - Director → ME
15
International House, 12 Constance Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ 2019-02-28
IIF 33 - Director → ME
2013-01-17 ~ 2018-09-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 1 - Ownership of shares – 75% or more → OE
16
475 Bethal Green Road, London
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2005-11-30
IIF 37 - Director → ME
17
RDB BUILDING AND CONSULTANCY SERVICES LIMITED - now
CHALMERS SURVEYORS LTD
- 2024-09-18
SC616676 704 Old Edinburgh Road, Uddingston, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2020-02-26 ~ 2020-02-26
IIF 30 - Director → ME
Person with significant control
2020-02-26 ~ 2020-02-26
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
Lone Pine, Bickley Park Road, Bromley, England
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
29 Spur Road, Orpington, England
Active Corporate (6 parents)
Officer
2018-02-04 ~ 2018-10-21
IIF 12 - Director → ME
20
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-07-30 ~ 2013-03-01
IIF 34 - Director → ME
21
171 Maxwell Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2015-09-30
IIF 21 - Director → ME
22
1 & 2 Studley Court Guildford Road, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2017-08-07
IIF 11 - Director → ME
23
Lone Pine, Bickley Park Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2016-03-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 4 - Ownership of shares – 75% or more → OE
24
Lone Pine, Bickley Park Road, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE