1
Unit J4 Leviathan Way, Chatham Maritime, Chatham, Kent
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 24 - Director → ME
2012-07-23 ~ dissolved
IIF 64 - Secretary → ME
2
308 London Road, Croydon, England
Active Corporate (1 parent)
Officer
2024-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
BRITANNIA ENTERTAINMENTS LTD
- now 08219564Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2024-12-19
BRITTANIA ENTERTAINMENTS LTD - 2012-10-25
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (4 parents)
Officer
2013-10-02 ~ 2016-01-04
IIF 65 - Secretary → ME
4
45 St. Lukes Road, Maidstone, England
Active Corporate (8 parents)
Officer
2019-01-01 ~ now
IIF 41 - Director → ME
5
BST BALTIC SEA TRANSPORTATION COMPANY LTD
03854216 9 Middleton Woods, Middleton St George, Darlington, Durham
Active Corporate (12 parents)
Officer
2002-08-06 ~ 2003-04-08
IIF 45 - Director → ME
2002-10-21 ~ 2003-04-08
IIF 51 - Secretary → ME
6
CHATHAM MARITIME ACCOUNTING (CMA) LTD
09945124 Unit J4 Leviathan Way, Chatham Maritime, Chatham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 58 - Director → ME
7
45 St. Lukes Road, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
2021-02-05 ~ now
IIF 42 - Director → ME
8
4 Leviathan Way, Chatham Maritime, Chatham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 57 - Director → ME
9
4 Leviathan Way, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-10 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
10
10 Fitzroy Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ dissolved
IIF 25 - Director → ME
2016-12-12 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
EVRO DISTRIBUTION (U.K.) LIMITED
- now 02826075ELMFORCE LIMITED - 1993-08-23
Sterling House, Fulbourne Road, London
Dissolved Corporate (10 parents)
Officer
1995-01-02 ~ 2004-12-20
IIF 47 - Director → ME
12
308 London Road C/of Just Computers, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
308 London Road, Croydon, England
Active Corporate (1 parent)
Officer
2025-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
HEALING CRYSTALS & GEMSTONES LTD
15483273 308 London Road, Croydon, England
Active Corporate (1 parent)
Officer
2024-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
JOHN LEWIS EDUCATIONAL SERVICES LTD
07272756 St Davids, Church Lane, Little Wenlock, Shropshire
Dissolved Corporate (1 parent)
Officer
2010-06-03 ~ dissolved
IIF 26 - Director → ME
2010-06-03 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
16
4 Leviathan Way, Chatham Maritime, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2014-08-29
IIF 34 - Director → ME
2014-08-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
27d London Road, Greenhithe, Kent
Dissolved Corporate (1 parent)
Officer
2013-01-09 ~ dissolved
IIF 33 - Director → ME
18
2 Northbridge Road, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ 2012-08-20
IIF 39 - Director → ME
2013-03-08 ~ 2013-04-30
IIF 50 - Director → ME
2011-12-20 ~ 2012-08-20
IIF 71 - Secretary → ME
2012-10-15 ~ 2013-04-30
IIF 70 - Secretary → ME
19
16 Elephant & Castle, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ 2012-08-07
IIF 38 - Director → ME
2011-12-20 ~ 2012-08-20
IIF 60 - Secretary → ME
20
LEAD SHEET TRAINING ACADEMY LIMITED
- now 00216255LEAD SHEET ASSOCIATION LIMITED - 2018-03-12
BRITISH LEAD MANUFACTURERS ASSOCIATION (MANAGEMENT)LIMITED(THE) - 1994-11-11
Atlantic House 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2024-03-29 ~ now
IIF 43 - Director → ME
21
MARITIME EVENTS & ENTERTAINMENT LTD
08135000 Maritime House Leviathan Way, Chatham Maritime, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 59 - Director → ME
2013-09-17 ~ dissolved
IIF 63 - Secretary → ME
2013-08-30 ~ dissolved
IIF 62 - Secretary → ME
22
16 Elephant & Castle, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ 2013-01-22
IIF 69 - Secretary → ME
23
Unit J 4 Leviathan Way, Chatham Maritime, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 53 - Director → ME
24
NORDIC ENGINEERING LIMITED
- now 01537093BRABLIGHT ENGINEERING LIMITED
- 1981-12-31
01537093 42 Suffolk Road, London, England
Active Corporate (4 parents)
Officer
~ 1998-01-08
IIF 46 - Director → ME
25
308 London Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
4 Leviathan Way, Chatham Maritime, Chatham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 61 - Secretary → ME
27
45 London Road, Stanmore, Middx
Dissolved Corporate (2 parents)
Officer
2006-12-28 ~ dissolved
IIF 44 - Director → ME
2006-12-28 ~ dissolved
IIF 52 - Secretary → ME
28
6 Norway Drive, York
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
29
THAMES ACCOUNTING SERVICES LIMITED
11421861 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-06-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
4 Leviathan Way, Chatham Maritime, Chatham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 32 - Director → ME
31
4 Leviathan Way, Chatham Maritime, Chatham, Kent
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
32
45 St. Lukes Road, Maidstone, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 40 - Director → ME
33
308 London Road, Croydon, England
Active Corporate (1 parent)
Officer
2022-12-28 ~ now
IIF 21 - Director → ME
2022-12-28 ~ now
IIF 66 - Secretary → ME
Person with significant control
2022-12-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
34
308 London Road London Road, Croydon, England
Active Corporate (1 parent)
Officer
2022-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
35
308 London Rd, Croydon, County, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
36
4385, 11114500 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
38
308 London Road, Croydon, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 48 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
39
308 London Road, Croydon, England
Active Corporate (1 parent)
Officer
2017-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE