1
GREENWICH INC. TRADING LIMITED - now
BAR DU MUSEE LIMITED
- 2006-02-03
04391364 Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2002-03-11 ~ 2004-01-01
IIF 63 - Secretary → ME
2
Numeric House, 98 Station Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
IMPERIAL HOMES HOLDINGS LIMITED
11100523 Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
IMPERIAL HOMES INVESTMENTS LIMITED
11101599 Numeric House, 98 Station Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2017-12-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (6 parents)
Officer
2004-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
KENT PLANT AND TOOLS LIMITED
- now 08412403KPT SOLUTIONS LIMITED
- 2013-03-19
08412403 Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2013-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-20 ~ 2020-02-20
IIF 49 - Has significant influence or control → OE
8
Numeric House, 98 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
9
KENT PLANT AND TOOLS LIMITED
- 2013-03-19
02917598 Kpt House, Sandpit Road, Dartford, England
Active Corporate (12 parents)
Officer
2001-03-30 ~ now
IIF 4 - Director → ME
1995-05-22 ~ 2001-03-30
IIF 62 - Secretary → ME
Person with significant control
2017-04-11 ~ 2019-12-04
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
Numeric House, 98 Station Road, Sidcup, Kent.
Active Corporate (6 parents)
Officer
1991-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
98 Station Road, Sidcup, Kent
Active Corporate (9 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 46 - Has significant influence or control → OE
12
Numeric House 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2005-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2004-12-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2004-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2005-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-18 ~ 2020-03-10
IIF 50 - Ownership of shares – 75% or more → OE
16
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2005-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
LESTEROSE NORTHERN HOLDINGS LIMITED
14645406 Numeric House, 98 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 64 - Has significant influence or control → OE
18
Numeric House, 98 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
19
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (13 parents)
Officer
1996-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-26 ~ 2019-12-04
IIF 37 - Has significant influence or control → OE
20
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2004-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (5 parents)
Officer
2019-11-04 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (10 parents, 8 offsprings)
Officer
2006-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-12 ~ 2019-12-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (6 parents)
Officer
2010-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-04 ~ 2019-11-04
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MSK WASTE MANAGEMENT AND RECYCLING LIMITED
06249808 Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (10 parents)
Officer
2007-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-16 ~ 2020-03-10
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
MULTI SERVICES HOLDINGS LIMITED
11157302 Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-18 ~ 2019-10-20
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (11 parents)
Officer
1996-08-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-29 ~ 2019-12-02
IIF 53 - Has significant influence or control → OE
28
MULTI SERVICES KENT LOGISTICS LIMITED
06496161 Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (9 parents)
Officer
2008-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-06 ~ 2019-12-02
IIF 48 - Has significant influence or control → OE
29
MULTI SERVICES KENT SECURITY LIMITED
06496157 Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (9 parents)
Officer
2008-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-06 ~ 2019-12-02
IIF 52 - Has significant influence or control → OE
30
Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-11-04 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-11-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Numeric House, 98 Station Road, Sidcup, England
Active Corporate (2 parents)
Officer
2016-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
33
Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2017-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE