1
TAVARUA CONSULTANTS LIMITED
- 2008-09-01
04036177 12 The Courtyard, Westcot Road, Brentwood Essex
Dissolved Corporate (7 parents)
Officer
2006-06-30 ~ 2008-11-07
IIF 24 - Secretary → ME
2
DEXTER BLACK AGENCY LTD - now
NO 3 CHILTERN ST LTD - 2016-04-06
NICHOLS FINANCE LTD
- 2012-01-09
06906424PERRY NELSON LIMITED
- 2011-03-24
06906424HOMETRACK SIA LIMITED - 2010-03-04
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Active Corporate (3 parents)
Officer
2010-08-23 ~ 2012-01-09
IIF 10 - Director → ME
3
ECOSOURCE LIMITED - now
CSG ECOSOURCE LTD - 2014-08-28
CONSCIENCE FURNITURE LTD
- 2012-04-17
07150327NICHOLS & CO (AUDIT) LTD
- 2011-08-18
07150327NJ SOLUTIONS S.E. LTD
- 2011-03-29
07150327 7 Mulberry Place, Pinnell Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-16 ~ 2011-08-22
IIF 16 - Director → ME
4
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 18 - Director → ME
5
HEADLEY COURT (LEWISHAM) MANAGEMENTS LIMITED
01065428 Flat 9 Headley Court, 78 Lawrie Park Road, London, England
Active Corporate (10 parents)
Officer
~ 1993-02-21
IIF 22 - Director → ME
~ 1993-02-21
IIF 25 - Secretary → ME
6
JUPITER AVIATION TECHNOLOGY LTD
10882062 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
NICHOLS PRIVATE CLIENTS LTD
- 2024-11-21
13433476NICHOLS WEALTH MANAGEMENT LTD
- 2022-05-03
13433476PALMER NICHOLS LTD
- 2021-11-16
13433476 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-02 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
NICHOLS & CO (ACCOUNTANCY) LIMITED
04475088 Unit 7 Mulberry Place, Pinnell Road Eltham, London
Active Corporate (5 parents)
Officer
2002-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-07
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-06-05 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Unit 7 Mulberry Place, Pinnell Road, Eltham, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-11 ~ 2019-01-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
7 Mulberry Place, Pinnell Road Eltham, London
Active Corporate (2 parents)
Officer
2009-10-20 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
12
Unit 7 Mulberry Place, Pinnell Road Eltham, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Unit 7 Mulberry Place, Pinnell Road Eltham, London
Active Corporate (4 parents)
Officer
2002-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
PILOT APTITUDE TEST LIMITED
- 2019-08-06
12085095 Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-26 ~ 2008-07-28
IIF 23 - Secretary → ME