1
2 Cadbury Close, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Keltic Business Centre, Unit 2 Cadbury Close, 1379 High Rd, London, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
White Gable, 98 Leeds Road Bramhope, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2007-06-07 ~ 2008-07-09
IIF 36 - Secretary → ME
4
BEST RENTALS LIMITED
- 2018-12-10
06523612 Keltic Business Centre, Unit 2 Cadbury Close, 1379 High Rd, London, England
Active Corporate (3 parents)
Officer
2018-12-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FAIRFIELD (OAKLEIGH PARK) LIMITED
01784618 4 Fairfield Oakleigh Park North, Whetstone, London
Active Corporate (19 parents)
Officer
2004-05-10 ~ 2005-02-09
IIF 27 - Director → ME
6
54 The Quadrant, St. Albans, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
107 Southway, Guildford, England
Dissolved Corporate (1 parent)
Officer
2024-12-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-12-31 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
KENDRICK RESOURCES PLC - now
BMR GROUP PLC - 2021-02-27
BMR MINING PLC - 2016-02-10
BERKELEY MINERAL RESOURCES PLC - 2015-05-28
STARTUP STATION PLC - 2001-09-14
DOMINION ENERGY PLC - 2000-04-28
ASHCHURCH RESOURCES PLC - 1994-03-28
ASHCHURCH EXPLORATION PLC - 1991-11-25
7/8 Kendrick Mews, South Kensington, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-02-27 ~ 2007-04-25
IIF 28 - Director → ME
9
RAYN SCOOTERS LTD - 2014-10-16
201 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
54 The Quadrant, St. Albans, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
EAZY BOOKKEEPING LTD.
- 2018-12-10
09654312 Keltic Business Centre, Unit 2, Cadbury Close, London, England
Active Corporate (3 parents)
Officer
2015-06-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
White Gable 98 Leeds Road, Bramhope, Leeds, Yorkshire
Active Corporate (2 parents)
Officer
2012-12-14 ~ now
IIF 29 - Director → ME
13
ONE CARE SOLUTION LTD
- 2013-05-20
08461920 4 Newstead Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ 2013-06-21
IIF 26 - Director → ME
14
N20 PROPERTY LTD - 2023-08-28
MORTGAGE AND REMORTGAGE LTD - 2022-11-11
MORTGAGE AND MORTGAGE LTD - 2020-07-14
Keltic Business Centre Unit 2 Cadbury Close, 1379 High Road, Whetstone, London, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 13 Staples Corner, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
107a Southway, Guildford, England
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ dissolved
IIF 35 - Director → ME
17
2 Cadbury Close, London, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
18
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
2 Cadbury Close, Keltic Business Centre, London, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-24 ~ now
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
20
2 Cadbury Close, Keltic Business Centre, London, England
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 22 - Director → ME
2023-10-24 ~ 2023-11-17
IIF 23 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-24 ~ 2023-11-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE