1
24 Scotts Road, Bromley, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 Scotts Road, Bromley, Kent, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
24 Scotts Road, Bromley, England
Active Corporate (4 parents)
Officer
2018-02-01 ~ now
IIF 17 - Director → ME
2013-11-01 ~ 2014-02-17
IIF 13 - Director → ME
2014-09-16 ~ 2019-06-30
IIF 26 - Secretary → ME
4
BDK COMMERICAL LIMITED
- 2021-11-24
10715944 24 Scotts Road, Bromley, England
Active Corporate (2 parents)
Officer
2017-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
24 Scotts Road, Bromley, Kent, England
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
7
24 Scotts Road, Bromley, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
8
C/o T Burton & Co, Suite 1, Scotts Place, 24 Scotts Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
24 Scotts Road, Bromley, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ 2025-06-23
IIF 14 - Director → ME
Person with significant control
2025-06-11 ~ 2025-06-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
24 Scotts Road, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ 2025-06-11
IIF 16 - Director → ME
Person with significant control
2025-06-10 ~ 2025-06-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
SCADENG SECRETARIAL SERVICES LIMITED
- 2019-12-10
06366605 24 Scotts Road, Bromley, England
Active Corporate (2 parents, 15 offsprings)
Officer
2021-04-07 ~ now
IIF 18 - Director → ME
2007-09-11 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-04-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
TOB RESOURCES LIMITED - now
BLENDER BOYZ LIMITED
- 2022-11-02
07729603 24 Scotts Road, Bromley, England
Active Corporate (2 parents, 3 offsprings)
Officer
2011-08-04 ~ 2022-10-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE