1
81f Crayford Way, Crayford, Dartford, England
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ 2017-08-01
IIF 23 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
2
BELLINGHAM & WILKINS ARTS LIMITED
09556466 81f Crayford Way, Crayford, Dartford, England
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2017-08-01
IIF 27 - Director → ME
3
81f Crayford Way, Crayford, Dartford, England
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2017-08-01
IIF 26 - Director → ME
4
81f Crayford Way, Dartford, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-23 ~ dissolved
IIF 32 - Director → ME
2009-07-08 ~ dissolved
IIF 36 - Secretary → ME
5
81h Crayford Way, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ 2011-08-23
IIF 31 - Director → ME
6
BODYBEAUTEMEDICAL LIMITED
- now 14819528 81d Crayford Way, Crayford
Active Corporate (2 parents)
Officer
2023-04-21 ~ 2024-08-05
IIF 35 - Director → ME
2023-04-21 ~ 2024-08-05
IIF 37 - Secretary → ME
Person with significant control
2023-04-21 ~ 2024-08-05
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
81f Crayford Way, Crayford, Dartford, England
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ 2017-08-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Body Shots Boxing, 81f Crayford Way, Dartford, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ 2023-08-04
IIF 14 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
Body Shots Boxing, 81f Crayford Way, Dartford, England
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
112 Markfield, Court Wood Lane, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Body Shots Boxing, 81f Crayford Way, Dartford, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
81f Crayford Way, Crayford, Dartford, England
Dissolved Corporate (3 parents)
Officer
2014-02-18 ~ 2017-08-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
81f Crayford Way, Crayford, Dartford, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2017-08-01
IIF 25 - Director → ME
14
81f Crayford Way, Crayford, Dartford, England
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2017-08-01
IIF 18 - Director → ME
15
CR0 9HPBABY BRAWL SPORTS LIMITED
10283767 112 Markfield, Court Wood Lane, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
21a Dayton Drive, Darent Industrial Site, Erith, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 21 - Director → ME
17
5 St. Peter Close, Gosberton, Spalding, England
Active Corporate (2 parents)
Officer
2019-09-20 ~ 2025-06-05
IIF 34 - Director → ME
Person with significant control
2019-09-20 ~ 2025-06-05
IIF 29 - Ownership of shares – 75% or more → OE
18
81d Crayford Way Crayford, Dartford, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
19
92 Hedge Place Road, Hornscross, Greenhithe, Kent, 92 Hedge Place Road, Greenhithe, Kent, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ 2021-09-17
IIF 15 - Director → ME
Person with significant control
2020-10-14 ~ 2021-09-17
IIF 4 - Ownership of shares – 75% or more → OE
20
S & L HAULAGE (LONDON) LTD
- 2016-05-19
07451353S & L STATIONERY LIMITED
- 2013-11-26
07451353LEATHER BOTTLE ENTERPRISES LIMITED
- 2011-03-02
07451353 81f Crayford Way, Crayford, Dartford, England
Liquidation Corporate (3 parents)
Officer
2011-03-01 ~ 2014-02-12
IIF 33 - Director → ME
2014-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
21
SHINE PLUMBING & HEATING SPECIALISTS LIMITED
06412158 112 Markfield, Courtwood Lane, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-10-29 ~ dissolved
IIF 28 - Director → ME