1
2a Ridgeway Close, Lightwater, SurreyActive Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-25CIF 19 - Secretary → ME
2
Flat 2 21 Denbigh Street, LondonActive Corporate (5 parents)
Equity (Company account)
15,005 GBP2024-08-31
Officer
2006-09-05 ~ 2011-12-29CIF 6 - Secretary → ME
3
C/o Richard M Berns, Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EnglandActive Corporate (6 parents)
Equity (Company account)
76,486 GBP2024-09-30
Officer
2011-11-10 ~ 2015-09-04CIF 67 - Secretary → ME
4
Bella, 33 Emu Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2002-06-12 ~ 2007-04-20CIF 29 - Secretary → ME
5
55/57/59 Cambridge Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
36,644 GBP2023-05-31
Officer
1997-05-02 ~ 2014-01-31CIF 13 - Secretary → ME
6
Summerfields, Waytown, Bridport, DorsetActive Corporate (3 parents)
Equity (Company account)
3,745 GBP2023-08-31
Officer
1998-02-27 ~ 1999-09-06CIF 54 - Secretary → ME
7
Communication House, Victoria Avenue, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
30 GBP2023-12-31
Officer
2005-11-03 ~ 2008-02-26CIF 18 - Secretary → ME
8
BELIX COMPANY LIMITED(THE) - 1991-12-24
Xcel Works, Brunswick Road, Cobbs Wood Ashford, KentDissolved Corporate (2 parents)
Officer
2000-04-17 ~ 2003-01-01CIF 35 - Secretary → ME
9
BELIX (WALES) LIMITED - 1991-12-24
Xcel Works, Brunswick Road, Cobbs Wood Ashford, KentDissolved Corporate (3 parents)
Officer
2000-04-17 ~ 2003-01-01CIF 36 - Secretary → ME
10
Wessex House, Teign Road, Newton Abbot, Devon, United KingdomActive Corporate (12 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
1998-04-07 ~ 2001-11-14CIF 53 - Secretary → ME
11
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)
Officer
2002-01-23 ~ 2015-08-01CIF 10 - Secretary → ME
12
AMBERMAGIC LIMITED - 2001-12-18
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 73 offsprings)
Officer
1997-08-28 ~ 1998-10-14CIF 58 - Secretary → ME
13
CHIPSAWAY (CHELSEA) LIMITED - 2014-03-17
CHIPSAWAY (CENTRAL LONDON) LIMITED - 2002-07-03
Unit 5/6 Heliport Industrial Estate London Heliport Bus. Center, Lombard Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
178,057 GBP2024-03-30
Officer
2002-06-26 ~ 2004-05-26CIF 28 - Secretary → ME
14
ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED - 1997-05-19
2 Dashwood Court, Aston Rowant, Watlington, Oxfordshire, EnglandActive Corporate (8 parents)
Officer
1996-09-30 ~ 2000-02-24CIF 60 - Secretary → ME
15
DDC ELECTRONICS LIMITED - 2016-11-10
EMRISE ELECTRONICS LTD - 2016-03-02
XCEL CORPORATION LIMITED - 2005-10-05
DIGITRAN LIMITED - 1992-11-09
HOMEINTEL LIMITED - 1986-04-17
Highfield Court Tollgate, Chandler's Ford, EastleighDissolved Corporate (3 parents, 1 offspring)
Officer
1996-09-02 ~ 1996-09-04CIF 61 - Secretary → ME
16
501 Norwood Road, LondonActive Corporate (2 parents)
Officer
1998-07-20 ~ 2004-11-09CIF 52 - Secretary → ME
17
11 Reeves Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2003-12-15 ~ 2009-11-02CIF 2 - Secretary → ME
18
ESPARES LIMITED - 2023-05-31
24-7 SPARES LIMITED - 2004-02-25
VACUUM CLEANER SPARES LIMITED - 2003-12-12
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (3 parents)
Officer
2003-10-21 ~ 2004-04-19CIF 25 - Secretary → ME
19
60b St. Georges Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,177 GBP2023-09-28
Officer
2003-02-25 ~ 2004-03-04CIF 27 - Secretary → ME
20
SEVCO 1131 LIMITED - 2000-03-13
C/o Kevin Kearney Associates, Suite3 Haland House 66 York Road, Weybridge, SurreyActive Corporate (3 parents)
Equity (Company account)
-47,838 GBP2024-02-29
Officer
2000-03-07 ~ 2002-12-31CIF 39 - Secretary → ME
21
25 Moreton Place, LondonActive Corporate (3 parents)
Officer
1998-02-23 ~ 1998-03-24CIF 55 - Secretary → ME
22
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (1 parent)
Officer
2002-01-23 ~ 2007-01-16CIF 31 - Secretary → ME
23
GUY HOWARD LIMITED - 1997-07-09
Pandey & Co, 32 Padwell Road, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
-700,591 GBP2023-06-30
Officer
2000-07-25 ~ 2012-07-09CIF 14 - Secretary → ME
24
Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,826,258 GBP2024-02-23
Officer
2000-05-09 ~ 2000-12-15CIF 34 - Secretary → ME
25
HALE CLINIC LTD - 2020-10-08
HALE REGENERATION LIMITED - 2016-12-22
BREATH CONNECTION (MIDLANDS) LIMITED - 1999-03-11
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
924 GBP2021-01-31
Officer
1998-10-12 ~ 1999-11-19CIF 43 - Secretary → ME
26
59 Ashbourne Avenue, LondonDissolved Corporate (1 parent)
Officer
2005-08-10 ~ 2014-10-21CIF 7 - Secretary → ME
27
59 Ashbourne Avenue, LondonDissolved Corporate (1 parent)
Officer
2005-08-10 ~ 2014-10-21CIF 8 - Secretary → ME
28
59 Ashbourne Avenue, LondonDissolved Corporate (1 parent)
Officer
2005-08-10 ~ 2014-10-21CIF 9 - Secretary → ME
29
SATURN YACHTS LIMITED - 2017-01-19
HYLAS YACHTS LIMITED - 2008-06-24
HYLAS OFFSHORE YACHTS LIMITED - 1997-10-02
12 Salisbury Road, Bromley, KentActive Corporate (2 parents)
Equity (Company account)
-474,259 GBP2023-09-30
Officer
1997-09-12 ~ 2001-09-05CIF 57 - Secretary → ME
30
THE HALE CLINIC (LONDON) LIMITED - 2016-12-21
SHARPLOGIC LIMITED - 1996-02-16
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
30,029 GBP2016-02-28
Officer
1996-02-13 ~ 2006-05-16CIF 63 - Secretary → ME
31
Hotel Melia The White House, Albany Street Regents Park, LondonActive Corporate (5 parents)
Officer
1999-09-23 ~ 2015-08-01CIF 11 - Secretary → ME
32
SHEFTVALE LIMITED - 1995-04-19
St George House, Station Approach Cheam, Sutton, SurreyDissolved Corporate (3 parents)
Officer
1996-07-29 ~ 2012-06-11CIF 3 - Secretary → ME
33
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2002-05-03 ~ 2003-09-19CIF 30 - Secretary → ME
34
Minerva House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
23 GBP2023-09-30
Officer
1998-09-30 ~ 2003-07-21CIF 47 - Director → ME
Officer
1998-09-30 ~ 2003-07-21CIF 46 - Secretary → ME
35
Minerva House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
23 GBP2023-10-31
Officer
1998-10-06 ~ 2002-05-13CIF 44 - Director → ME
Officer
1998-10-06 ~ 2002-05-13CIF 45 - Secretary → ME
36
HOLLOWBRIAR LIMITED - 1998-04-29
9 Mill Stream Court, Ottery St Mary, DevonActive Corporate (2 parents)
Equity (Company account)
15,356 GBP2023-12-31
Officer
1998-04-21 ~ 2010-08-25CIF 12 - Secretary → ME
37
SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, LondonDissolved Corporate (4 parents)
Officer
1998-02-12 ~ 1998-05-15CIF 56 - Secretary → ME
38
MILLFIELD (MSC) LTD. - 2007-01-23
MILLFIELD VALIANT LTD - 2002-11-14
CSN LIMITED - 2002-10-25
105 St Peter's Street, St AlbansDissolved Corporate (4 parents)
Officer
1999-08-12 ~ 2001-05-01CIF 40 - Secretary → ME
39
HIGHFLOW LIMITED - 1994-08-05
Absolute Sounds, 58 Durham Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,240,638 GBP2023-03-31
Officer
1996-05-24 ~ 2011-12-06CIF 15 - Secretary → ME
40
39 Wilton Crescent, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-190,024 GBP2023-09-30
Officer
2005-11-01 ~ 2009-12-01CIF 1 - Secretary → ME
41
Mountstephen House, Uffculme, Cullompton, DevonActive Corporate (2 parents)
Equity (Company account)
2,913 GBP2024-03-24
Officer
2003-06-05 ~ 2003-07-17CIF 26 - Secretary → ME
42
40 Howard Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
18 GBP2024-05-31
Officer
2010-11-08 ~ 2014-01-27CIF 66 - Secretary → ME
43
FALLSYSTEM LIMITED - 2003-02-14
66 Rosse Gardens, Desvignes Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2001-06-29 ~ 2002-10-10CIF 33 - Secretary → ME
44
MIDRICH LIMITED - 1990-09-12
96 Kingsland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
610,609 GBP2023-07-31
Officer
1995-12-04 ~ 2000-09-27CIF 65 - Secretary → ME
45
FOYLES EDUCATIONAL HOLDINGS LIMITED - 1997-01-20
PEARLGLOBE LIMITED - 1993-04-06
Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-306,204 GBP2022-06-30
Officer
2001-06-29 ~ 2001-06-29CIF 32 - Secretary → ME
46
WOODSTOCK NECKWEAR LIMITED - 2012-01-05
CARNACRE LIMITED - 1993-10-08
Capital House, 25 Chapel Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7,493,838 GBP2023-12-31
Officer
2005-08-01 ~ 2007-06-26CIF 21 - Secretary → ME
47
Capital House, 25 Chapel Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-04-20 ~ 2007-06-26CIF 17 - Secretary → ME
48
LITCRESTS LIMITED - 1993-08-20
Capital House, 25 Chapel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,010,384 GBP2023-12-31
Officer
2005-08-01 ~ 2007-06-26CIF 20 - Secretary → ME
49
Minerva House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
19 GBP2023-09-30
Officer
1998-09-08 ~ 2002-05-13CIF 48 - Director → ME
Officer
1998-09-08 ~ 2002-05-13CIF 49 - Secretary → ME
50
35 Paul Street, LondonDissolved Corporate
Officer
1999-04-14 ~ 1999-04-29CIF 42 - Secretary → ME
51
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2002-01-23 ~ 2015-08-01CIF 16 - Secretary → ME
52
STOCKBLOCK LIMITED - 1999-07-22
The Office Brimley Farm, Farway, Colyton, DevonActive Corporate (2 parents)
Equity (Company account)
562,680 GBP2023-06-30
Officer
1999-07-01 ~ 2001-05-16CIF 41 - Secretary → ME
53
TAYLOR MADE PROPERTY INVESTMENTS LIMITED - 2007-04-05
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,794,748 GBP2023-03-31
Officer
1998-07-23 ~ 1999-11-12CIF 51 - Secretary → ME
54
TECHVIEW LIMITED - 1991-12-24
Xcel Works, Brunswick Road, Cobbs Wood Ashford, KentDissolved Corporate (2 parents)
Officer
2000-04-17 ~ 2003-01-01CIF 37 - Secretary → ME
55
Minerva House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (7 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
1997-08-06 ~ 2002-05-13CIF 59 - Secretary → ME
56
284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (2 parents)
Officer
1995-12-13 ~ 1996-12-16CIF 64 - Secretary → ME
57
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,763 GBP2023-10-31
Officer
2005-06-18 ~ 2007-01-26CIF 22 - Secretary → ME
58
OCTO MEDIA LIMITED - 2012-03-28
RULE MARKER LIMITED - 2003-11-20
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-12-30 ~ 2004-01-15CIF 24 - Secretary → ME
59
MIDNIGHT MODE LIMITED - 2003-11-20
401 King Street, Hammersmith, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,840,275 GBP2023-12-31
Officer
2003-12-30 ~ 2004-01-15CIF 23 - Secretary → ME
60
Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (4 parents)
Equity (Company account)
242,418 GBP2023-12-31
Officer
1998-08-06 ~ 2000-05-12CIF 50 - Secretary → ME
61
ABBOTT ELECTRONICS LIMITED - 1997-02-21
COROBEX CHEMICALS LIMITED - 1991-05-22
C/o Power Device Uk Ltd, Cothey Way, Ryde, EnglandActive Corporate (5 parents)
Officer
2000-04-13 ~ 2001-09-25CIF 38 - Secretary → ME
1996-09-02 ~ 1997-09-27CIF 62 - Secretary → ME