1
55 NORTHUMBERLAND WAY LIMITED
- now 1382911714 BEACON ROAD LIMITED
- 2022-03-02
13829117 12 Hatherley Road, Sidcup, England
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-05 ~ 2023-08-03
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2012-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2020-11-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2019-11-08 ~ 2023-08-03
IIF 25 - Director → ME
Person with significant control
2019-11-08 ~ 2023-08-03
IIF 38 - Has significant influence or control → OE
4
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ 2021-07-28
IIF 12 - Director → ME
Person with significant control
2020-01-28 ~ 2021-04-28
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
Povey Little, 12 Hatherley Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ dissolved
IIF 5 - Secretary → ME
7
GREEN PARK PROPERTY MANAGEMENT LIMITED
07830370 Helen House, 214-218 High Road, London, England
Active - Proposal to Strike off Corporate (17 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-11-18
IIF 24 - Director → ME
8
GREENWICH COMPUTERS (IT) LIMITED
07631166 12 Hatherley Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 21 - Director → ME
9
12 Hatherley Road, Sidcup, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 8 - Director → ME
10
INDIGO PROPERTY MANAGEMENT LIMITED
05136748 12 Hatherley Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2004-06-01 ~ 2015-01-20
IIF 22 - Director → ME
11
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-23 ~ 2021-07-29
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2015-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
12 Hatherley Road, Sidcup, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
OCTOGON GEMMOLOGICAL LABORATORIES LIMITED
06350403 14 Plumstead High Street, Plumstead, London, Uk
Dissolved Corporate (5 parents)
Officer
2008-02-23 ~ 2009-02-19
IIF 19 - Director → ME
16
14 Plumstead High Street, Plumstead Greenwich, London
Dissolved Corporate (9 parents)
Officer
2005-10-06 ~ 2006-06-22
IIF 3 - Director → ME
17
12 Hatherley Road, Sidcup, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 9 - Director → ME
18
REPCO MAINTENANCE LIMITED
- 2023-06-30
06526470 12 Hatherley Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2008-03-06 ~ 2021-08-02
IIF 23 - Director → ME
2008-03-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
12 Hatherley Road, Sidcup, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
20
14 Plumstead High Street, Plumstead Greenwich, London
Dissolved Corporate (6 parents)
Officer
2005-10-06 ~ 2006-02-20
IIF 1 - Director → ME
2008-02-23 ~ 2009-02-19
IIF 17 - Director → ME
21
14 Plumstead High Street, Plumstead, Greenwich, London
Dissolved Corporate (6 parents)
Officer
2005-10-06 ~ 2006-02-20
IIF 2 - Director → ME
2008-02-23 ~ 2009-02-19
IIF 18 - Director → ME
22
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-28 ~ 2020-01-16
IIF 15 - Director → ME
Person with significant control
2017-09-28 ~ 2020-01-16
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE