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 141 - Director → ME
2
12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2012-01-25 ~ 2012-01-30
IIF 284 - Director → ME
3
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ 2010-11-23
IIF 255 - Director → ME
4
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2011-04-20 ~ 2011-04-26
IIF 296 - 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 134 - 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 179 - 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 317 - Director → ME
8
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ 2010-03-19
IIF 167 - 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 288 - 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 334 - Director → ME
Person with significant control
2017-07-06 ~ 2019-10-01
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - 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 4 - 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 174 - 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 273 - 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 105 - Director → ME
15
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-24 ~ 2010-07-28
IIF 230 - 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 64 - 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 312 - Director → ME
18
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ 2008-12-02
IIF 61 - 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 123 - Director → ME
20
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-13 ~ 2011-06-15
IIF 254 - 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 177 - Director → ME
22
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2010-11-09
IIF 197 - Director → ME
23
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2010-02-17 ~ 2010-03-01
IIF 190 - 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 163 - 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 256 - Director → ME
2014-03-14 ~ dissolved
IIF 211 - Director → ME
26
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-08 ~ 2011-09-13
IIF 302 - Director → ME
27
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
1995-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - 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 11 - Director → ME
29
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2008-11-19 ~ 2008-11-25
IIF 215 - Director → ME
30
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2008-12-22
IIF 234 - Director → ME
31
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2011-09-12
IIF 295 - 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 78 - Director → ME
33
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2012-01-30
IIF 289 - Director → ME
34
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ 2010-07-27
IIF 57 - Director → ME
35
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-07-12 ~ now
IIF 34 - Director → ME
36
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-06-08 ~ 2009-06-15
IIF 12 - Director → ME
37
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2011-03-21
IIF 246 - Director → ME
38
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ 2011-11-07
IIF 270 - Director → ME
39
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-17 ~ dissolved
IIF 140 - Director → ME
40
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2010-10-05
IIF 268 - Director → ME
41
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ 2011-11-28
IIF 322 - Director → ME
42
Fadden & Co., 25 The Brackens, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2009-02-16
IIF 101 - 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 58 - Director → ME
44
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ 2011-01-17
IIF 320 - 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 202 - Director → ME
46
12 Hatherley Road, Sidcup, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 347 - 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 111 - Director → ME
48
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ 2010-03-15
IIF 218 - 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 8 - 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 243 - Director → ME
51
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 20 - Director → ME
52
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 14 - Director → ME
53
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 21 - Director → ME
54
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-27 ~ 2009-10-14
IIF 6 - Director → ME
55
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2008-11-27 ~ 2008-12-02
IIF 69 - Director → ME
56
368 Forest Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-01-21
IIF 10 - 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 307 - Director → ME
58
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2012-02-10
IIF 253 - Director → ME
59
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2010-02-15
IIF 22 - Director → ME
60
20 The Spinney, Sidcup, England
Dissolved Corporate (9 parents)
Officer
2002-02-20 ~ 2009-09-30
IIF 136 - Director → ME
61
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ 2008-12-18
IIF 72 - 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 306 - 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 328 - 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 9 - 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 29 - Director → ME
(before 1992-04-14) ~ 2004-12-07
IIF 379 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - 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 224 - Director → ME
67
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2011-12-19
IIF 321 - 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 219 - Director → ME
70
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2008-12-01
IIF 189 - 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 206 - Director → ME
72
12 St. Pauls Close, Swanscombe, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2010-11-15
IIF 217 - Director → ME
73
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2011-09-15 ~ 2011-09-19
IIF 297 - 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 293 - Director → ME
75
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-02-11 ~ 2009-02-16
IIF 130 - Director → ME
76
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ 2010-10-20
IIF 50 - Director → ME
77
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ 2012-01-21
IIF 299 - 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 279 - Director → ME
79
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ 2010-05-18
IIF 176 - 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 247 - Director → ME
81
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2008-11-27 ~ 2008-12-02
IIF 169 - 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 45 - Director → ME
83
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-01-30 ~ 2010-02-03
IIF 156 - Director → ME
84
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ 2010-05-12
IIF 198 - Director → ME
85
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2011-11-30
IIF 304 - Director → ME
86
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2009-04-06
IIF 118 - Director → ME
87
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-03-09 ~ 2026-01-13
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - 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 149 - Director → ME
89
15 River Park Gardens, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-07-09 ~ 2009-07-13
IIF 7 - 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 282 - Director → ME
91
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ 2010-05-07
IIF 185 - 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 188 - Director → ME
93
12 Hatherley Road, Sidcup, Kent, Uk
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2008-12-02
IIF 70 - Director → ME
94
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2011-10-04
IIF 281 - Director → ME
95
ELECTROIL COMBUSTION SPARES LIMITED
04104272 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2009-12-16 ~ now
IIF 47 - Director → ME
96
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2011-09-16 ~ 2011-09-20
IIF 269 - Director → ME
2013-09-01 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 370 - Has significant influence or control → OE
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - 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 164 - 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 117 - Director → ME
99
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2009-04-14 ~ 2009-04-20
IIF 110 - 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 102 - Director → ME
101
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2010-03-15
IIF 210 - Director → ME
102
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-23 ~ 2010-05-05
IIF 226 - 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 209 - Director → ME
104
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2010-03-29
IIF 152 - 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 138 - Director → ME
106
1-9 Hardwicks Square, Wandsworth, London
Dissolved Corporate (6 parents)
Officer
2009-09-23 ~ 2009-09-28
IIF 92 - Director → ME
107
1-9 Hardwicks Square, Wandsworth, London
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ 2009-11-20
IIF 232 - Director → ME
108
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ 2009-07-20
IIF 333 - Director → ME
109
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2010-07-29
IIF 145 - Director → ME
110
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ 2010-08-10
IIF 183 - Director → ME
111
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2011-05-27
IIF 298 - Director → ME
112
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2011-04-11
IIF 272 - Director → ME
113
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ 2009-09-21
IIF 90 - Director → ME
114
6 Bridgelands Close, Beckenham, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2011-03-23
IIF 316 - Director → ME
115
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 261 - 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 154 - Director → ME
117
188 Thundersley Park Road, Benfleet, England
Active Corporate (3 parents)
Officer
2011-01-13 ~ 2011-01-19
IIF 151 - 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 336 - Director → ME
119
GREYS MAINTENANCE LIMITED - now
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ 2008-11-24
IIF 41 - Director → ME
120
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2008-12-03
IIF 54 - Director → ME
121
HAND MEDIA MANAGEMENT SERVICES LIMITED - now
SHAWSHANK MEDIA LIMITED
- 2012-08-14
07136941 12 Hatherley Road, Sidcup, Kent
Liquidation Corporate (5 parents)
Officer
2010-01-26 ~ 2010-01-30
IIF 228 - Director → ME
122
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2010-05-25 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - 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 310 - Director → ME
124
HIGHLANDER LIMITED - now
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 323 - Director → ME
126
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ 2009-06-22
IIF 2 - 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 139 - Director → ME
128
Hopcat Electrical Limited, 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2009-01-19
IIF 106 - Director → ME
129
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 229 - Director → ME
130
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ 2011-03-21
IIF 249 - Director → ME
131
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-11-26 ~ 2010-12-06
IIF 301 - Director → ME
132
12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2010-02-06 ~ 2010-02-10
IIF 48 - 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 162 - Director → ME
134
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2009-06-09
IIF 120 - 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 233 - Director → ME
136
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-01-30 ~ 2010-02-03
IIF 221 - Director → ME
137
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2011-06-23 ~ 2011-06-27
IIF 275 - 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 71 - Director → ME
139
2c Ewhurst Road, Brockley, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2010-03-10
IIF 49 - Director → ME
140
IMPERIAL SOFTWARE SOLUTIONS LIMITED
06721515 12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2008-10-13 ~ now
IIF 46 - 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 33 - Director → ME
142
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2010-09-20
IIF 51 - Director → ME
143
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ 2010-05-07
IIF 146 - 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 330 - Director → ME
145
INTERNATIONAL COMPOSITES LIMITED
07782211 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-10-14
IIF 326 - Director → ME
146
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2022-01-20 ~ now
IIF 346 - Director → ME
2010-04-11 ~ 2010-05-10
IIF 178 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - 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 116 - Director → ME
148
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-05
IIF 252 - Director → ME
149
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2010-04-13
IIF 184 - Director → ME
150
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2009-05-05
IIF 129 - Director → ME
151
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ 2009-07-22
IIF 104 - 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 195 - 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 158 - Director → ME
154
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2009-04-06
IIF 137 - 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 222 - 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 283 - Director → ME
157
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2012-01-24
IIF 315 - Director → ME
158
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 337 - 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 170 - Director → ME
160
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2010-11-09
IIF 265 - Director → ME
161
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ 2011-09-19
IIF 319 - 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 239 - Director → ME
163
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2010-10-29
IIF 303 - Director → ME
164
K & K PROPERTY MAINTENANCE LIMITED
07406026 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 81 - Director → ME
165
2c Ewhurst Road, Brockley, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2010-03-10
IIF 44 - 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 193 - Director → ME
167
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-02-14
IIF 245 - Director → ME
168
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2009-04-08
IIF 132 - Director → ME
169
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2010-11-15
IIF 280 - Director → ME
170
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ 2009-11-30
IIF 199 - 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 251 - Director → ME
172
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-23
IIF 266 - Director → ME
173
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ 2008-12-09
IIF 161 - Director → ME
174
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2011-08-02
IIF 263 - Director → ME
175
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-07
IIF 314 - 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 119 - Director → ME
177
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ 2010-10-25
IIF 192 - Director → ME
178
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-12-24 ~ 2010-01-05
IIF 227 - Director → ME
179
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-01-29 ~ 2010-02-02
IIF 63 - Director → ME
180
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ 2011-08-16
IIF 271 - Director → ME
181
36 Lenmore Avenue, Grays, Essex
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2010-10-12
IIF 201 - Director → ME
182
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2012-01-24
IIF 318 - 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 290 - Director → ME
184
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-05-25 ~ 2010-06-01
IIF 223 - Director → ME
185
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ 2010-09-13
IIF 220 - 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 203 - Director → ME
187
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2012-01-24
IIF 267 - 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 1 - 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 42 - Director → ME
190
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-12 ~ 2009-03-17
IIF 24 - Director → ME
191
Albany House, 31 London Road, Bromley, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2010-12-23
IIF 216 - 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 311 - Director → ME
193
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2010-08-11
IIF 212 - Director → ME
194
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ 2011-05-17
IIF 300 - 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 135 - Director → ME
196
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ 2009-01-12
IIF 194 - Director → ME
197
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2008-12-01
IIF 166 - Director → ME
198
91 High Street, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2009-03-04
IIF 13 - 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 257 - Director → ME
200
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2010-09-13
IIF 205 - 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 155 - Director → ME
202
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ 2009-09-21
IIF 107 - Director → ME
203
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 343 - 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 181 - Director → ME
205
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ 2010-06-09
IIF 204 - 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 109 - Director → ME
207
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2008-12-22
IIF 238 - Director → ME
208
The Workshop, Church Road, Welling, Kent
Active Corporate (6 parents)
Officer
2011-02-22 ~ 2011-03-07
IIF 329 - Director → ME
209
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ 2011-06-13
IIF 313 - Director → ME
210
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ 2010-05-12
IIF 171 - Director → ME
211
62 Conningham Court, 23 Dowding Drive, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2011-11-21
IIF 294 - 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 225 - 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 260 - Director → ME
214
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2010-07-29
IIF 344 - Director → ME
215
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-07-13
IIF 287 - Director → ME
216
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2010-03-09
IIF 213 - Director → ME
217
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2010-09-14
IIF 235 - Director → ME
218
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-05-15 ~ 2009-05-26
IIF 131 - Director → ME
219
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2009-05-15 ~ 2009-05-26
IIF 91 - 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 175 - Director → ME
221
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ 2008-12-02
IIF 241 - Director → ME
222
40 St James Buildings, St. James Street, Taunton, England
Active Corporate (5 parents)
Officer
2009-07-31 ~ 2009-08-05
IIF 97 - Director → ME
223
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2011-10-31
IIF 77 - Director → ME
224
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ 2010-04-19
IIF 157 - 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 153 - Director → ME
226
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2009-03-27 ~ 2009-04-06
IIF 93 - Director → ME
227
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ 2009-06-22
IIF 16 - 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 127 - 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 240 - Director → ME
230
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2011-05-17
IIF 274 - 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 23 - 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 103 - Director → ME
233
9 Linton Road, Loose, Maidstone, England
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ 2008-12-10
IIF 237 - Director → ME
234
PARECO FORK TRUCK SERVICE LIMITED
02225369 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 80 - 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 262 - Director → ME
237
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2009-04-06
IIF 126 - 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 160 - 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 94 - Director → ME
240
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-05-25 ~ 2010-06-01
IIF 187 - Director → ME
241
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2010-02-04
IIF 52 - Director → ME
242
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
243
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (5 parents)
Officer
2022-08-30 ~ now
IIF 345 - 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 148 - Director → ME
245
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2009-11-30
IIF 182 - 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 236 - Director → ME
247
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2009-04-24 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - 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 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 351 - Ownership of shares – More than 50% but less than 75% → OE
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 351 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 375 - 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 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Has significant influence or control → OE
IIF 374 - 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 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - 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 31 - Director → ME
255
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (1 parent)
Officer
2016-04-22 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
257
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-14 ~ now
IIF 40 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - 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 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - 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 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
260
12 Hatherley Road, Sidcup, England
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Has significant influence or control → OE
IIF 357 - 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 108 - 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 324 - 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 68 - Director → ME
264
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ 2009-09-15
IIF 98 - Director → ME
265
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ 2009-11-30
IIF 231 - Director → ME
266
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ 2011-06-27
IIF 258 - Director → ME
267
12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2009-02-20 ~ 2009-02-24
IIF 100 - Director → ME
268
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ 2012-01-30
IIF 277 - Director → ME
269
17 Ridgeway Avenue, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2008-12-09
IIF 67 - 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 340 - 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 308 - 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 309 - 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 332 - 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 30 - Director → ME
2010-06-21 ~ 2012-01-16
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - 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 244 - Director → ME
276
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2009-02-17 ~ 2010-04-01
IIF 25 - 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 286 - 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 338 - Director → ME
279
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2009-04-07
IIF 114 - Director → ME
280
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2009-06-08
IIF 133 - 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 291 - Director → ME
282
12 Hatherley Road, Sidcup, Kent, Uk
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2008-12-03
IIF 207 - 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 150 - Director → ME
284
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ 2009-02-10
IIF 5 - Director → ME
285
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ 2009-09-15
IIF 125 - Director → ME
286
98 Burns Avenue, Sidcup, England
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-23
IIF 186 - 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 341 - 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 147 - 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 342 - Director → ME
290
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2009-06-15
IIF 124 - Director → ME
291
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2010-12-13
IIF 143 - 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 115 - 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 242 - 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 17 - Director → ME
295
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2010-07-24 ~ 2010-07-28
IIF 191 - 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 285 - 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 292 - 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 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
299
SOUTH EAST CONSULTANCY SOLUTIONS LIMITED
07206959 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2010-03-29 ~ 2010-04-19
IIF 144 - Director → ME
300
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ 2009-10-05
IIF 173 - 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 168 - Director → ME
302
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-05-11 ~ 2010-10-26
IIF 172 - Director → ME
303
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ 2009-06-23
IIF 26 - 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 18 - 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 180 - Director → ME
306
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2011-04-05 ~ 2011-04-11
IIF 159 - Director → ME
307
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-04 ~ 2009-10-14
IIF 112 - Director → ME
308
STERLING BUSINESS CONSULTANTS LIMITED
03165711 12 Hatherley Road, Sidcup, Kent
Active Corporate (13 parents)
Officer
2015-06-30 ~ now
IIF 62 - 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 59 - Director → ME
310
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2013-06-04 ~ now
IIF 60 - Director → ME
311
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-07-12 ~ 2010-07-19
IIF 259 - Director → ME
312
Red Court Hollywood Lane, West Kingsdown, Sevenoaks, England
Active Corporate (4 parents)
Officer
2011-06-13 ~ 2011-06-21
IIF 87 - Director → ME
313
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 331 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - 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 84 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - 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 264 - 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 96 - 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 305 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - 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 278 - Director → ME
320
THE HOMEFRONT PROPERTY COMPANY LIMITED
03820734 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 99 - Director → ME
321
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2009-04-28
IIF 122 - Director → ME
322
THE RESTAURANT MEOPHAM GREEN LIMITED
- now 03675949 21 Highfield Road, Dartford, Kent
Dissolved Corporate (7 parents)
Officer
2013-01-15 ~ 2017-07-05
IIF 335 - 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 37 - 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 121 - 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 214 - Director → ME
326
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2011-10-20 ~ 2011-10-24
IIF 276 - Director → ME
327
12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2010-04-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - 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 327 - 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 53 - Director → ME
330
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-07 ~ 2011-12-13
IIF 250 - Director → ME
331
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2010-04-02
IIF 208 - Director → ME
332
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2008-12-01
IIF 165 - 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 113 - 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 325 - 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 196 - Director → ME
2010-09-08 ~ 2026-01-13
IIF 65 - Director → ME
336
VICTORIA HOUSE (SIDCUP) LIMITED
07578446 12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - 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 95 - Director → ME
338
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2010-11-22
IIF 79 - Director → ME
339
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-08 ~ 2009-01-16
IIF 56 - Director → ME
340
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2009-04-21 ~ 2009-05-05
IIF 128 - Director → ME
341
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2015-03-26 ~ 2015-04-01
IIF 339 - Director → ME
342
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ 2010-05-07
IIF 200 - Director → ME
343
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-16 ~ now
IIF 39 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - 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 38 - Director → ME
Person with significant control
2017-06-08 ~ 2020-09-01
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - 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 248 - Director → ME