1
MADERANGE PROPERTY MANAGEMENT COMPANY LIMITED - 1992-10-07
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
10,878 GBP2024-07-31
Officer
2008-04-03 ~ 2021-10-01CIF 88 - Secretary → ME
2
68 Queens Gardens, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2004-07-01 ~ 2022-01-31CIF 42 - Secretary → ME
3
CK FORMATION NUMBER TWENTY-FOUR LIMITED - 2002-02-04
55 Loudoun Rd St John's Wood, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
791,214 GBP2024-12-31
Officer
2000-09-29 ~ 2002-01-16CIF 53 - Secretary → ME
4
CK FORMATION 49 LIMITED - 2009-07-23
55 Loudoun Rd St John's Wood, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2009-07-11 ~ 2013-06-21CIF 30 - Secretary → ME
5
WILLIAM HOWARD HOMES LIMITED - 2006-12-20
CK FORMATION NUMBER EIGHTEEN LIMITED - 1999-05-06
9 Sauncey Avenue, Harpenden, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-7,548,726 GBP2024-09-30
Officer
1999-01-21 ~ 1999-05-10CIF 56 - Secretary → ME
6
TERMODECK (U.K.) LIMITED - 1998-12-21
139 Watling Street, Gillingham, KentDissolved Corporate (5 parents)
Officer
1998-06-16 ~ 2002-04-18CIF 61 - Secretary → ME
7
CK FORMATION 46 LIMITED - 2007-12-05
AFION EVENTS LIMITED - 2023-05-15
AFION MEDIA LIMITED - 2019-05-13
9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
218,639 GBP2024-12-31
Officer
2007-10-29 ~ 2015-05-26CIF 4 - Secretary → ME
8
Ravens Lawn, Blackdown Avenue, Woking, SurreyDissolved Corporate
Equity (Company account)
10 GBP2017-09-29
Officer
1996-03-22 ~ 2006-03-14CIF 69 - Secretary → ME
2006-06-26 ~ 2007-01-30CIF 41 - Secretary → ME
9
Acorn House, 33 Churchfield Road, LondonActive Corporate (7 parents)
Equity (Company account)
180,173 GBP2024-12-31
Officer
2008-02-26 ~ 2009-09-01CIF 31 - Secretary → ME
10
ACTIONMILL LIMITED - 1998-11-27
The Willows Links Road, Gorleston, Great Yarmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,718 GBP2024-10-31
Officer
1998-11-17 ~ 2010-04-30CIF 18 - Secretary → ME
11
The Willows Links Road, Gorleston, Great Yarmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
321,840 GBP2024-10-31
Officer
1998-11-25 ~ 2010-04-30CIF 17 - Secretary → ME
12
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
22,805 GBP2024-03-31
Officer
1997-10-01 ~ 2021-10-01CIF 24 - Secretary → ME
13
JAY-BEE BUSINESS SERVICES LIMITED - 2006-10-25
72 Cambridge Road, Stansted, EssexDissolved Corporate (2 parents)
Officer
1993-12-31 ~ 2004-06-30CIF 73 - Nominee Secretary → ME
14
BOARDROOM PERFORMANCE LIMITED - 2002-08-28
51 Dimple Road, Matlock, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
47,972 GBP2019-06-30
Officer
2013-04-22 ~ 2014-12-10CIF 82 - Secretary → ME
15
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandActive Corporate (3 parents)
Officer
2007-11-08 ~ 2015-04-30CIF 3 - Secretary → ME
16
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandActive Corporate (3 parents)
Officer
2007-11-08 ~ 2015-04-30CIF 32 - Secretary → ME
17
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (16 parents)
Equity (Company account)
80 GBP2024-09-30
Officer
1997-10-01 ~ 2020-02-21CIF 23 - Secretary → ME
18
CK FORMATION NUMBER FIFTEEN LIMITED - 1998-08-18
9 Sauncey Avenue, Harpenden, HertfordshireActive Corporate (2 parents)
Equity (Company account)
4,764 GBP2024-03-31
Officer
1998-02-02 ~ 2001-08-14CIF 65 - Secretary → ME
19
CK FORMATION 28 LIMITED - 2002-06-06
53 Audley Way, Ascot, BerkshireDissolved Corporate (2 parents)
Officer
2002-04-09 ~ 2002-05-31CIF 48 - Secretary → ME
20
CK FORMATION 32 LIMITED - 2004-02-04
9020 LIMITED - 2004-09-07
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)
Equity (Company account)
563,883 GBP2021-12-31
Officer
2003-12-05 ~ 2009-11-26CIF 45 - Secretary → ME
21
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,161 GBP2024-08-31
Officer
2000-10-31 ~ 2021-10-01CIF 52 - Secretary → ME
22
HEAT VENTURES LIMITED - 2003-09-22
C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2008-08-01CIF 37 - Secretary → ME
23
E Mccann, 7 Tortoiseshell Way, Berkhamsted, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
14,737 GBP2024-03-31
Officer
1998-02-10 ~ 2008-12-01CIF 64 - Secretary → ME
24
23 Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
400 GBP2023-12-31
Officer
1999-06-01 ~ 2009-03-31CIF 55 - Secretary → ME
25
2 Grange Road, Frome, Somerset, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,187 GBP2024-05-31
Officer
2003-12-31 ~ 2007-01-22CIF 44 - Secretary → ME
26
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
220 GBP2025-06-23
Officer
1998-09-01 ~ 1999-03-11CIF 57 - Secretary → ME
27
STOCKCO (NO.37) LIMITED - 1985-03-15
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-03-14 ~ 2022-01-31CIF 15 - Secretary → ME
28
HILLVILLE LIMITED - 1987-02-17
33 Plantation View, Silsoe, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
1995-08-15 ~ 2002-03-06CIF 70 - Secretary → ME
29
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,570 GBP2024-03-31
Officer
1998-10-01 ~ 2021-10-01CIF 80 - Secretary → ME
30
OREFORD LIMITED - 1995-12-18
Acorn House, 33 Churchfield Road, LondonActive Corporate (6 parents)
Equity (Company account)
61,327 GBP2024-03-31
Officer
2001-05-01 ~ 2020-09-02CIF 13 - Secretary → ME
31
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (7 parents)
Equity (Company account)
18,419 GBP2024-03-31
Officer
2004-02-01 ~ 2021-10-01CIF 9 - Secretary → ME
32
CLEARBEACON LIMITED - 1981-12-31
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)
Officer
1996-01-19 ~ 2022-01-31CIF 28 - Secretary → ME
33
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,721 GBP2024-06-30
Officer
2010-04-01 ~ 2021-10-01CIF 75 - Secretary → ME
34
7th Floor 30 Panton Street, London, EnglandActive Corporate (4 parents)
Officer
2002-06-11 ~ 2002-06-28CIF 47 - Secretary → ME
35
Poachers Lodge, Monkleigh, Bideford, DevonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
35,690 GBP2021-12-31
Officer
1993-12-31 ~ 1999-02-01CIF 72 - Nominee Secretary → ME
36
INFONIC LIMITED - 2007-05-23
First Floor, 1-3 Chapel Street, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2008-07-28CIF 33 - Secretary → ME
37
INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
817,727 GBP2024-03-31
Officer
2010-04-28 ~ 2013-05-08CIF 89 - Secretary → ME
38
Poachers Lodge, Monkleigh, Bideford, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
1993-12-31 ~ 1999-02-01CIF 71 - Nominee Secretary → ME
39
IORA LTD. - 2008-03-03
INFONIC GEO-REPLICATOR LIMITED - 2011-09-22
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2008-08-01CIF 36 - Secretary → ME
40
INFONIC (UK) LIMITED - 2013-04-09
3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (2 parents)
Officer
2007-11-01 ~ 2008-08-01CIF 38 - Secretary → ME
41
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
1997-09-01 ~ 2009-04-29CIF 66 - Secretary → ME
42
51 Dimple Road, Matlock, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
78,845 GBP2021-06-30
Officer
2004-01-01 ~ 2014-12-10CIF 10 - Secretary → ME
43
51 Dimple Road, Matlock, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
372 GBP2019-06-30
Officer
2004-01-01 ~ 2014-12-10CIF 11 - Secretary → ME
44
VENETIA'S COFFEE SHOP LIMITED - 2013-03-19
Peacock House Peacock Lane, Beetley, Dereham, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,692 GBP2024-02-29
Officer
2012-02-10 ~ 2017-02-09CIF 91 - Secretary → ME
45
2 Chartland House, Old Station Approach, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
3,500 GBP2025-06-30
Officer
2007-05-01 ~ 2011-04-15CIF 6 - Secretary → ME
46
INTERCEDE 165 LIMITED - 1984-06-12
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,494 GBP2024-03-31
Officer
1997-09-01 ~ 2021-10-01CIF 25 - Secretary → ME
47
INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
CORPORA ITALIA LIMITED - 2007-07-27
First Floor, 1-3 Chapel Street, Guildford, SurreyDissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2008-07-28CIF 34 - Secretary → ME
48
INFONIC HOLDINGS LIMITED - 2009-11-11
CORPORA GROUP NOMINEES LIMITED - 2007-07-27
INFONIC GROUP NOMINEES LIMITED - 2008-10-20
7/10 Chandos Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2008-10-10CIF 39 - Secretary → ME
49
33 Park Crescent, Twickenham, EnglandActive Corporate (5 parents)
Equity (Company account)
56,391 GBP2024-06-24
Officer
2018-03-29 ~ 2019-03-04CIF 85 - Secretary → ME
50
Room 4 Pencoed Technology Park, Pencoed, Bridgend, WalesActive Corporate (3 parents)
Equity (Company account)
-1,902,107 GBP2021-12-31
Officer
2009-05-01 ~ 2013-05-08CIF 1 - Secretary → ME
51
West Wing, The Granary, Birdham Road, Chichester, West Sussex, EnglandDissolved Corporate (5 parents)
Officer
1998-04-09 ~ 2004-07-13CIF 63 - Secretary → ME
52
LOCKPAGE LIMITED - 2001-11-22
16 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (1 parent)
Equity (Company account)
-131,160 GBP2023-08-31
Officer
2001-05-31 ~ 2016-02-23CIF 12 - Secretary → ME
53
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,980 GBP2015-08-31
Officer
1997-10-01 ~ 2014-09-30CIF 22 - Secretary → ME
54
1 High Street, Thatcham, BerksActive Corporate (4 parents)
Equity (Company account)
-3,221 GBP2024-12-31
Officer
2007-08-28 ~ 2022-05-16CIF 5 - Secretary → ME
55
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Officer
1995-09-05 ~ 2022-01-31CIF 29 - Secretary → ME
56
CK FORMATION 33 LIMITED - 2004-03-19
1 Thomas Drive, Warfield, Bracknell, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,353 GBP2025-03-31
Officer
2004-02-19 ~ 2008-09-16CIF 43 - Secretary → ME
57
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
19,861 GBP2024-03-31
Officer
1997-07-31 ~ 2021-10-01CIF 27 - Secretary → ME
58
INFONIC DOCUMENT MANAGEMENT LIMITED - 2011-02-16
DOCUMATION LIMITED - 1996-04-29
TOKAIRO LIMITED - 2008-03-03
10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2008-08-01CIF 35 - Secretary → ME
59
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
80,982 GBP2024-12-31
Officer
1998-09-01 ~ 2018-03-26CIF 20 - Secretary → ME
60
Mallards House, 31 Pullman Lane, Godalming, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
230 GBP2024-10-31
Officer
1998-10-01 ~ 2012-04-16CIF 19 - Secretary → ME
61
CK FORMATION NUMBER SIXTEEN LIMITED - 1998-10-29
3 Bramber Court, 2 Bramber Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1998-09-01 ~ 2004-10-14CIF 58 - Secretary → ME
62
CK FORMATION 29 LIMITED - 2002-09-02
18 Turnberry Home Farm, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
2002-04-09 ~ 2003-11-12CIF 49 - Secretary → ME
63
1700 GROUP LIMITED - 2008-03-20
REGAL ACCESS LIMITED - 2009-06-07
CK FORMATION 48 LIMITED - 2009-05-22
Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-7,478,812 GBP2022-12-31
Officer
2008-04-10 ~ 2009-12-17CIF 2 - Secretary → ME
64
68 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2001-04-06 ~ 2009-04-21CIF 51 - Secretary → ME
65
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
22,760 GBP2024-03-31
Officer
2001-03-19 ~ 2021-10-01CIF 14 - Secretary → ME
66
DIVEGRADE LIMITED - 1982-11-17
35 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2003-06-09 ~ 2005-03-31CIF 46 - Secretary → ME
67
PRECINCT 4 LIMITED - 2002-03-12
IX-IMAGING LIMITED - 2001-01-08
14 Mcdonald Business Park Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1,065,944 GBP2021-12-31
Officer
2002-03-22 ~ 2004-10-27CIF 50 - Secretary → ME
68
SMI LIMITED - 2000-03-17
S M I LIMITED - 1996-09-02
Ground Floor, India House, Curlew Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
24,668 GBP2024-12-31
Officer
1996-06-01 ~ 2001-06-12CIF 68 - Secretary → ME
69
SMI GROUP LIMITED - 2014-10-24
SMI MILSATCOM LIMITED - 2015-01-13
SMI (GROUP) LIMITED - 2016-12-02
Ground Floor, India House, Curlew Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,375,210 GBP2024-12-31
Officer
2000-03-06 ~ 2001-06-12CIF 54 - Secretary → ME
70
CK FORMATION NUMBER TWELVE LIMITED - 1996-10-01
46 Thompson Avenue, Richmond, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-230,317 GBP2023-12-29
Officer
1996-09-23 ~ 2008-10-14CIF 67 - Secretary → ME
71
4a Quarry Street, Guildford, EnglandActive Corporate (4 parents)
Officer
2003-06-30 ~ 2018-04-13CIF 84 - Secretary → ME
72
ROCHESTER GATE (KIDBROOKE) MANAGEMENT LIMITED - 1995-03-22
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,096 GBP2024-10-31
Officer
1997-09-01 ~ 2021-10-01CIF 26 - Secretary → ME
73
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,439 GBP2024-09-30
Officer
2006-10-26 ~ 2021-10-01CIF 7 - Secretary → ME
74
C/o Christian Reid Block Management Limited, 145 High Street, Cranleigh, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
60,247 GBP2024-09-30
Officer
1999-05-01 ~ 2022-02-21CIF 16 - Secretary → ME
75
CK FORMATION 42 LIMITED - 2007-01-30
6 Church Green, Witney, OxfordshireDissolved Corporate (2 parents)
Officer
2006-11-27 ~ 2007-01-17CIF 40 - Secretary → ME
76
4a Quarry Street, Guildford, EnglandActive Corporate (3 parents)
Officer
2008-10-01 ~ 2018-07-16CIF 92 - Secretary → ME
77
16 Royal Huts Avenue, Hindhead, EnglandActive Corporate (2 parents)
Equity (Company account)
19,632 GBP2024-03-31
Officer
2012-10-01 ~ 2018-07-16CIF 83 - Secretary → ME
78
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (7 parents)
Equity (Company account)
76,837 GBP2024-12-31
Officer
2012-01-20 ~ 2021-10-01CIF 86 - Secretary → ME
79
RENBROOK LIMITED - 1990-02-26
13b Heath Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
8 GBP2024-10-04
Officer
2013-03-25 ~ 2022-01-01CIF 77 - Secretary → ME
80
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
228 GBP2018-12-24
Officer
1995-03-09 ~ 2022-01-31CIF 81 - Secretary → ME
81
Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
9,051 GBP2025-02-28
Officer
2015-06-01 ~ 2022-01-31CIF 76 - Secretary → ME
82
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2023-10-31
Officer
1998-06-05 ~ 2002-01-01CIF 62 - Secretary → ME
83
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomActive Corporate (7 parents)
Equity (Company account)
5,624 GBP2024-12-31
Officer
1998-07-29 ~ 2021-10-01CIF 60 - Secretary → ME
84
WATCHFIELD COURT LIMITED - 2002-02-06
Estate Office, Watchfield Court, Sutton Court Road, LondonActive Corporate (8 parents, 1 offspring)
Officer
2004-12-01 ~ 2022-01-31CIF 8 - Secretary → ME
85
GREENADD LIMITED - 1994-07-12
Estate Office, Watchfield Court, Sutton Court Road, LondonActive Corporate (8 parents)
Profit/Loss (Company account)
-2,607 GBP2024-01-01 ~ 2024-12-31
Officer
2004-12-01 ~ 2022-01-31CIF 79 - Secretary → ME
86
CK FORMATION 50 LIMITED - 2011-03-29
1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (6 parents)
Equity (Company account)
495,367 GBP2024-09-30
Officer
2009-08-20 ~ 2011-04-26CIF 93 - Secretary → ME
87
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
24 GBP2024-03-31
Officer
1998-08-21 ~ 2002-01-01CIF 59 - Secretary → ME