1
Unit 6 Bencewell Farm, Oakley Road, Bromley, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,348 GBP2024-05-31
Officer
2016-09-22 ~ nowIIF 6 - Director → ME
2
R I PROPERTY INVESTMENTS LTD - 2008-01-02
20 North Audley Street, Mayfair, LondonLiquidation Corporate (1 parent)
Equity (Company account)
144,436 GBP2024-05-31
Officer
2006-02-03 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
67 Westow Street, Upper Norwood, London, EnglandDissolved Corporate (1 parent)
Officer
2012-08-16 ~ dissolvedIIF 14 - Director → ME
4
HIGH STREET CHISLEHURST LTD - 2018-02-23
Unit 6 Bencewell Farm, Oakley Road, Bromley, KentActive Corporate (1 parent)
Equity (Company account)
-9,268 GBP2024-05-31
Officer
2014-10-14 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
5
Unit 6 Bencewell Farm, Oakley Road, Bromley, Kent, EnglandDissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolvedIIF 15 - Director → ME
6
BENCEWELL INVESTMENTS LTD - 2016-06-15
Unit 6 Bencewell Farm, Oakley Road, Bromley, KentActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2008-09-25 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
67 Westow Street, LondonActive Corporate (4 parents)
Equity (Company account)
18,080 GBP2024-07-31
Officer
2014-08-06 ~ nowIIF 13 - Director → ME
8
Cedar Farm Cudham Lane South, Cudham, Sevenoaks, Kent, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-6,476 GBP2021-03-31
Officer
2019-03-19 ~ dissolvedIIF 7 - Director → ME
9
Unit 6 Bencewell Farm, Oakley Road, Bromley, KentDissolved Corporate (1 parent)
Officer
2004-10-15 ~ dissolvedIIF 1 - Director → ME
10
BENCEWELL SUPPLIES LTD - 2012-04-18
BENCEWELL BUILDING SUPPLIES LTD - 2010-04-20
Kirker & Co Centre 645, 2 Old Brompton Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
753,065 GBP2021-05-31
Officer
2010-04-12 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
11
PADDOCK GARDENS DEVELOPMENTS LTD - 2011-09-07
20 North Audley Street, Mayfair, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1,778,838 GBP2023-05-31
Officer
2010-08-27 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
67 Westow Street, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
67 Westow Street, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 17 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
OAKLEY INVESTMENTS (LONDON) LIMITED - 2023-02-20
Unit 6 Bencewell Farm, Oakley Road, Bromley, Kent, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
92,944 GBP2024-02-28
Officer
2019-02-14 ~ nowIIF 11 - Director → ME
Person with significant control
2019-02-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (1 parent)
Officer
1999-05-17 ~ dissolvedIIF 10 - Director → ME