1
SCALECHART LIMITED - 2006-05-05
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
10,371 GBP2023-03-31
Officer
2006-02-15 ~ 2021-02-15
CIF 71 - Secretary → ME
2
WOK2GO LIMITED - 2008-04-05
12a Tytherington Shopping Centre Brocklehurst Way, Tytherington, Macclesfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
551,140 GBP2024-03-31
Officer
2001-03-29 ~ 2003-04-01
CIF 10 - Secretary → ME
3
HAVENDREAM LIMITED - 1993-02-03
313 Underhill Road, East Dulwich, London
Dissolved Corporate (2 parents)
Officer
1993-01-13 ~ 1997-10-10
CIF 30 - Secretary → ME
4
TRANSCOR COAL LIMITED - 2016-10-20
TINAPARK LIMITED - 1985-06-10
25 Old Burlington Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-149,337 GBP2023-12-31
Officer
~ 2020-04-08
CIF 83 - Secretary → ME
5
Tomkins Farm, Cinder Hill, North Chailey, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-131,913 GBP2024-06-30
Officer
2008-06-05 ~ 2020-06-30
CIF 89 - Secretary → ME
6
MATRIX TWO LIMITED - 2002-08-21
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2002-01-25 ~ 2013-05-02
CIF 59 - Secretary → ME
7
2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
447,458 GBP2024-03-31
Officer
2002-01-04 ~ 2005-03-31
CIF 8 - Secretary → ME
8
ATOMKEY LIMITED - 1990-09-03
34 Watersedge Business Park, Modwen Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
511,944 GBP2023-12-31
Officer
~ 1994-05-18
CIF 35 - Secretary → ME
9
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,405,209 GBP2024-09-30
Officer
1994-06-30 ~ 2021-04-21
CIF 78 - Secretary → ME
10
Lucraft Hodgson & Dawes, 2-4 Ash Lane, Rustington, Sussex
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
1996-03-11 ~ 2005-02-10
CIF 22 - Secretary → ME
11
NEMMOORE LIMITED - 2001-09-14
Pudding Lane, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2001-09-13 ~ 2001-10-10
CIF 9 - Secretary → ME
12
Hobbs House Hobbs Hill, Croyde, Braunton, England
Active Corporate (2 parents)
Equity (Company account)
-25,010 GBP2024-03-31
Officer
1994-03-31 ~ 1998-04-01
CIF 28 - Secretary → ME
13
Constable Court, 62 Dene Street, Dorking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,202,470 GBP2024-03-31
Officer
2006-11-28 ~ 2019-07-01
CIF 74 - Secretary → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (6 parents)
Officer
2005-04-25 ~ 2021-01-15
CIF 86 - Secretary → ME
15
CLOVERMACE LIMITED - 1992-08-26
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
1992-08-17 ~ 1998-01-26
CIF 32 - Secretary → ME
16
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
23,846 GBP2024-12-31
Officer
1994-12-16 ~ 1996-06-08
CIF 25 - Secretary → ME
17
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents)
Equity (Company account)
148,583 GBP2024-03-31
Officer
~ 2020-09-30
CIF 93 - Secretary → ME
18
D'ARTA (UK) LIMITED - 2024-11-20
C/o Yorkshire Greens Ltd Sandhill,garton Road, Kirkburn, Driffield, East Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,103,144 GBP2023-06-30
Officer
2003-01-30 ~ 2008-02-05
CIF 7 - Secretary → ME
19
DBR (LONDON) LIMITED - 2007-04-23
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-27 ~ 2020-02-24
CIF 73 - Director → ME
Person with significant control
2018-03-16 ~ 2020-03-17
CIF 97 - Ownership of shares – 75% or more → OE
Officer
2007-03-16 ~ 2018-11-30
CIF 79 - Secretary → ME
20
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-27 ~ 2018-11-30
CIF 72 - Director → ME
CIF 87 - Director → ME
Person with significant control
2018-03-16 ~ 2020-03-17
CIF 98 - Ownership of shares – 75% or more → OE
Officer
2007-03-16 ~ 2018-11-30
CIF 80 - Secretary → ME
21
FLECKMACE LIMITED - 1992-10-13
Pudding Lane, Pinchbeck, Spalding, Lincolnshire
Active Corporate (3 parents)
Officer
1992-09-29 ~ 2006-09-05
CIF 31 - Secretary → ME
22
EGL ENERGY LIMITED - 2002-05-27
EAGLE ENERGY UK LIMITED - 2002-02-20
EAGLE ENERGY GB LIMITED - 1997-07-15
EAGLE ENERGY UK LIMITED - 1997-05-09
78 Montgomery Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
1996-06-12 ~ 1999-12-31
CIF 21 - Secretary → ME
23
EXECUTIVE STANDBY (SOUTH) LIMITED - 1999-03-10
97 West Street, Faversham, Kent
Dissolved Corporate (2 parents)
Officer
~ 1994-08-01
CIF 36 - Secretary → ME
24
THE EUROPEAN MEDIA SALES CO. LIMITED - 2000-04-03
THE EUROPEAN MEDIA SALE CO. LIMITED - 1990-03-16
FIRMGREY LIMITED - 1990-02-15
C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-22,440 GBP2018-04-01 ~ 2019-03-31
Officer
~ 1995-08-08
CIF 37 - Secretary → ME
25
FAST FRUIT LIMITED - 1990-10-19
J.K.L. DISTRIBUTION LIMITED - 1990-04-20
HOLDPLANT LIMITED - 1989-12-12
Blanks House Farm Roman Bank, Holbeach Bank, Spalding, Lincolnshire
Dissolved Corporate (2 parents)
Officer
~ 2007-06-25
CIF 40 - Secretary → ME
26
SELF STORAGE WORCESTER LIMITED - 2008-07-17
Severn House, Hylton Road, Worcester, England
Active Corporate (4 parents)
Equity (Company account)
181,134 GBP2024-06-30
Officer
2008-02-12 ~ 2021-02-12
CIF 95 - Secretary → ME
27
REIGN LIMITED - 2008-07-17
A.R.T. WIPERS LIMITED - 2001-09-17
CHALKMARCH LIMITED - 1990-07-03
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
~ 2020-03-14
CIF 82 - Secretary → ME
28
The Barn, Golden Square, Henfield, England
Active Corporate (1 parent)
Equity (Company account)
140,709 GBP2024-07-31
Officer
2001-07-04 ~ 2016-06-07
CIF 60 - Secretary → ME
29
The Old Rectory, Durweston, Blandford Forum, Dorset
Active Corporate (2 parents)
Equity (Company account)
-14,483 GBP2024-03-31
Officer
2003-03-21 ~ 2008-10-06
CIF 6 - Secretary → ME
30
ILIOS ISLAND HOLIDAYS LIMITED - 1996-11-14
Bolney Place, Cowfold Road, Bolney, West Sussex
Active Corporate (4 parents)
Equity (Company account)
29,605 GBP2024-10-31
Officer
2003-01-06 ~ 2021-02-17
CIF 77 - Secretary → ME
31
26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
161,695 GBP2021-03-31
Officer
2010-06-17 ~ 2011-10-21
CIF 94 - Secretary → ME
32
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1997-02-10 ~ 2006-10-06
CIF 20 - Secretary → ME
33
Hobbs House Hobbs Hill, Croyde, Braunton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1995-07-24 ~ 1998-04-01
CIF 23 - Secretary → ME
34
70 Wood Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,169 GBP2020-03-31
Officer
2005-08-18 ~ 2010-04-01
CIF 2 - Secretary → ME
35
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (3 parents)
Equity (Company account)
252,539 GBP2024-07-31
Officer
~ 2020-10-06
CIF 91 - Secretary → ME
36
MACNIVEN & CAMERON LIMITED - 2001-12-27
THG INVESTMENTS LIMITED - 1998-07-16
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
1998-09-24 ~ 2001-01-05
CIF 16 - Secretary → ME
37
LINKMAN PROPERTIES LIMITED - 2002-01-09
C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-07-15 ~ 2020-09-03
CIF 68 - Secretary → ME
2000-09-11 ~ 2001-03-20
CIF 11 - Secretary → ME
38
TIDECHAIN LIMITED - 2001-08-14
Streling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2000-02-28 ~ 2001-02-28
CIF 14 - Secretary → ME
39
81 Rivington Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-108,069 GBP2024-12-31
Officer
~ 1998-08-01
CIF 39 - Secretary → ME
40
Unit 4 Ardington Courtyard Roke Lane, Witley, Godalming, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
108,938 GBP2024-06-30
Officer
~ 1996-10-30
CIF 38 - Secretary → ME
41
APPLYGAIN LIMITED - 2004-11-18
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents)
Equity (Company account)
208,545 GBP2024-06-30
Officer
2004-11-12 ~ 2005-05-11
CIF 4 - Secretary → ME
2012-07-30 ~ 2021-02-22
CIF 85 - Secretary → ME
42
MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
1997-07-09 ~ 1998-07-24
CIF 18 - Secretary → ME
43
Reeve House, Parsonage Square, Dorking, England
Active Corporate (2 parents)
Equity (Company account)
52,850 GBP2024-06-24
Officer
~ 2015-07-16
CIF 90 - Secretary → ME
44
CAREY NIEMEN LIMITED - 2006-01-04
CAREY DEVCON LIMITED - 2000-03-02
CORPORATE MAGIC LIMITED - 1997-03-07
Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
638,914 GBP2024-03-31
Officer
1998-03-05 ~ 2000-05-01
CIF 17 - Secretary → ME
45
MAGNETIC ENTERPRISES LIMITED - 1990-03-09
30 Garratts Lane, Banstead, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-152,582 GBP2025-03-31
Officer
~ 2014-10-31
CIF 67 - Secretary → ME
46
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
189,635 GBP2018-03-31
Officer
2005-04-11 ~ 2008-04-01
CIF 3 - Secretary → ME
47
PERFORMANCE PANELS (DISTRIBUTION) LIMITED - 2000-10-27
COLUMNBROOK LIMITED - 1994-11-09
26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
2,134,630 GBP2024-03-31
Officer
1994-11-01 ~ 1994-11-01
CIF 27 - Secretary → ME
48
28a East Street, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
96,371 GBP2021-03-31
Officer
2013-04-09 ~ 2014-02-23
CIF 44 - Secretary → ME
49
PIE ULTRA SOUND LIMITED - 2000-06-27
WAKEBASE LIMITED - 2000-03-16
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
429,330 GBP2024-06-30
Officer
2012-07-30 ~ 2021-02-08
CIF 84 - Secretary → ME
2000-03-30 ~ 2000-08-17
CIF 13 - Secretary → ME
50
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-06-04 ~ 2014-03-24
CIF 46 - Secretary → ME
51
Sterling House, 27 Hatchlands Road, Redhill
Active Corporate (2 parents)
Equity (Company account)
10,620,875 GBP2024-12-31
Officer
~ 2010-04-12
CIF 54 - Secretary → ME
52
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (1 parent)
Officer
~ 2008-11-21
CIF 41 - Secretary → ME
53
HALSALL COACHING LIMITED - 2017-08-15
32 Cannon Way, Higher Kinnerton, Flintshire, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-07 ~ 2016-07-31
CIF 55 - Secretary → ME
54
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
18,750 GBP2019-10-31
Officer
2003-02-04 ~ 2021-01-05
CIF 43 - Secretary → ME
55
REX BOUSFIELD (OXTED) LIMITED - 2008-01-30
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2007-02-21 ~ 2008-02-22
CIF 1 - Secretary → ME
56
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
139,406 GBP2016-10-31
Officer
1995-01-06 ~ 2001-08-07
CIF 24 - Secretary → ME
57
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,007 GBP2024-10-31
Officer
1997-04-10 ~ 2000-08-31
CIF 19 - Secretary → ME
58
MACNIVEN & CAMERON MANAGEMENT LIMITED - 2011-08-11
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2000-08-24 ~ 2001-03-06
CIF 12 - Secretary → ME
59
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents)
Equity (Company account)
982,910 GBP2024-03-31
Officer
1998-04-02 ~ 2011-04-01
CIF 48 - Secretary → ME
60
THE FINANCE AND GUARANTEE COMPANY OF GIBRALTAR LIMITED - 1997-06-11
Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1994-12-16 ~ 1996-06-08
CIF 26 - Secretary → ME
61
TYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28
INVICTA FOOD PRODUCTS LIMITED - 2019-06-26
BRF UK LIMITED - 2015-10-05
PLUSFOOD (UK) LIMITED - 2015-02-06
PERDIGAO UK LIMITED - 2009-04-01
PLUSFOOD (UK) LIMITED - 2008-07-21
ARCHGIFT LIMITED - 1990-01-25
130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ 2014-03-18
CIF 70 - Secretary → ME
62
C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2008-03-18 ~ 2021-05-12
CIF 76 - Secretary → ME
63
GALEN MANOR LTD. - 2018-09-06
WILLIAMS HARLOW COMMERCIAL LIMITED - 2018-07-04
1 Galen Close, Galen Close, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-660 GBP2021-04-30
Officer
2003-04-15 ~ 2007-02-06
CIF 5 - Secretary → ME
64
STG (INVERNESS) LIMITED - 2003-01-24
76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-3,743 GBP2020-04-06 ~ 2021-04-05
Officer
1999-03-17 ~ 1999-07-21
CIF 15 - Secretary → ME