1
163b Masons Hill, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,080 GBP2024-03-31
Officer
2015-02-01 ~ now
IIF 3 - Director → ME
2013-12-06 ~ 2015-02-01
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2
CLAYGATE ENTERPRISE LIMITED
- 2009-08-20
05985047 Duff & Phelps Ltd, 43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ 2010-12-31
IIF 11 - Director → ME
3
CLIPPER RESTAURANTS (LONDON) LIMITED
04765171 Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ 2012-01-16
IIF 6 - Director → ME
2007-03-28 ~ 2012-01-16
IIF 25 - Secretary → ME
4
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (4 parents)
Equity (Company account)
-11,111 GBP2021-06-30
Officer
2018-06-07 ~ 2019-02-28
IIF 24 - Director → ME
5
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2011-10-28
IIF 12 - Director → ME
2006-07-28 ~ 2011-10-28
IIF 26 - Secretary → ME
6
9 Liberty Square, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,725 GBP2021-06-30
Officer
2019-07-16 ~ 2020-10-19
IIF 18 - Director → ME
7
18 Station Approach, Hayes, Bromley, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ 2018-09-01
IIF 7 - Director → ME
8
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ 2012-09-28
IIF 15 - Director → ME
9
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ 2012-11-21
IIF 13 - Director → ME
10
NEW GREEN VALLEY LIMITED - now
19 Glebelands, Claygate, Esher, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-28
Officer
2012-09-19 ~ 2015-04-13
IIF 10 - Director → ME
11
98 Commercial Road, London
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ 2017-10-05
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ 2017-10-05
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
163b Masons Hill, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
385,828 GBP2023-11-30
Officer
2008-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
129a Queensway, Petts Wood, Orpington, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,831 GBP2019-08-31
Officer
2018-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
129a Queensway, Petts Wood, Orpington, England
Active Corporate (1 parent)
Officer
2021-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
COMFORTSTAY LIMITED
- 2018-04-11
08520115 129a Queensway, Petts Wood, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
34,977 GBP2024-05-31
Officer
2013-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
16
131 Queensway, Petts Wood, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 5 - Director → ME
17
NOVOTEL TRADING LIMITED - 2011-10-18
163b Masons Hill, Bromley, England
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
18
131 Queensway, Petts Wood, Orpington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,480 GBP2023-02-28
Officer
2019-02-28 ~ 2019-06-13
IIF 23 - Director → ME
2019-10-08 ~ now
IIF 20 - Director → ME
2019-06-14 ~ 2019-08-24
IIF 22 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
19
11 Liberty Square, Kings Hill, West Malling, England
Dissolved Corporate (3 parents)
Equity (Company account)
-59,168 GBP2018-07-31
Officer
2015-07-31 ~ 2017-11-01
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-01
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
20
98 Commercial Road, London
Active Corporate (4 parents)
Equity (Company account)
120,406 GBP2024-05-31
Officer
2006-03-20 ~ 2012-03-06
IIF 14 - Director → ME
2017-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE