1
Lane House, 24 Parsons Green Lane, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-06-14 ~ 2005-10-14CIF 24 - Secretary → ME
2
Lane House, 24 Parsons Green Lane, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-06-14 ~ 2005-10-14CIF 4 - Secretary → ME
3
32 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-58,426 GBP2023-12-31
Officer
2013-08-30 ~ 2016-03-04CIF 32 - Secretary → ME
4
AMADEUS MARKETING (UK) LIMITED - 2017-10-02
ROUTEDON LIMITED - 1989-03-20
3rd Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West SussexActive Corporate (4 parents)
Officer
2006-05-04 ~ 2006-05-26CIF 16 - Secretary → ME
5
8 Hartsleaf Close, Fleet, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-08 ~ 2015-03-31CIF 35 - Secretary → ME
6
Unit 3, Edge Business Centre, Humber Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2006-01-18 ~ 2007-02-26CIF 17 - Secretary → ME
7
BLUE CAPITAL PLC - 2004-09-16
RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2008-09-23 ~ 2018-04-10CIF 1 - Secretary → ME
8
CORDEK FUEL SYSTEMS LIMITED - 2024-11-08
RAWLISON BUTLER SHELFCO 108 LIMITED - 2005-03-21
Spring Copse Business Park, Stane Street Slinfold, Horsham, West SussexActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-11-02 ~ 2005-03-11CIF 21 - Director → ME
9
1 Bansons Yard, High Street, Ongar, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2007-07-02 ~ 2009-08-05CIF 2 - Secretary → ME
10
RICHGRAND LIMITED - 1979-12-31
C/o Mepm (jr) Ltd Avenfield House, 118-127 Park Lane, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-10,595 GBP2023-12-31
Officer
2008-01-01 ~ 2011-12-02CIF 10 - Secretary → ME
11
CHECK TECHNOLOGY LIMITED - 2002-04-02
CHEQUE TECHNOLOGY LIMITED - 1982-12-10
Griffin House, 135 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2018-04-10CIF 6 - Secretary → ME
12
Griffin House, 135 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2012-09-06 ~ 2014-07-31CIF 34 - Secretary → ME
13
77 Cornhill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,338,060 GBP2022-06-26
Officer
2005-05-01 ~ 2007-04-02CIF 20 - Secretary → ME
14
77 Cornhill, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
68,628 GBP2022-06-25
Officer
2005-05-01 ~ 2007-04-02CIF 19 - Secretary → ME
15
77 Cornhill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
218,657 GBP2022-06-25
Officer
2005-05-01 ~ 2007-04-02CIF 18 - Secretary → ME
16
1st And 2nd Floor 126 High Street, Epsom, EnglandActive Corporate (4 parents)
Officer
2006-11-09 ~ 2008-08-08CIF 15 - Secretary → ME
17
The Grange, The Chase, Kingswood, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
151,600 GBP2024-03-31
Officer
2007-05-10 ~ 2007-06-08CIF 13 - Secretary → ME
18
RUSH (REDHILL) LIMITED - 2007-12-03
23 George Street, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2007-09-20 ~ 2007-12-11CIF 11 - Secretary → ME
19
113 Uxbridge Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-08-16 ~ 2016-09-22CIF 9 - Secretary → ME
20
21 Church Street, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-01-10 ~ 2007-09-28CIF 14 - Secretary → ME
21
RAWLISON BUTLER SHELFCO 105 LIMITED - 2004-06-28
Nisbets Limited, Fourth Way, Bristol, EnglandActive Corporate (5 parents)
Officer
2004-03-19 ~ 2009-07-15CIF 25 - Secretary → ME
22
ANDRITZ POWERLASE HOLDINGS LIMITED - 2019-09-13
POWERLASE HOLDINGS LIMITED - 2017-04-21
CB. NUMBERONE LIMITED - 2016-04-20
Suite 2 2nd Floor, Pheonix House, 32 West Street, BrightonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,751,694 GBP2019-12-31
Officer
2016-04-18 ~ 2017-04-20CIF 7 - Secretary → ME
23
ANDRITZ POWERLASE LIMITED - 2019-09-13
POWERLASE PHOTONICS LIMITED - 2017-05-02
2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
-6,654,867 GBP2018-12-31
Officer
2009-09-04 ~ 2017-04-20CIF 5 - Secretary → ME
24
RAWLISON BUTLER SHELFCO 107 LIMITED - 2005-01-27
Griffin House, 135 High Street, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2004-10-19 ~ 2015-11-13CIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-19CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
25
Flat 4, Redwood Lodge, Croydon Road, Reigate, EnglandActive Corporate (5 parents)
Officer
2004-10-20 ~ 2007-11-20CIF 23 - Secretary → ME
26
Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, EnglandActive Corporate (4 parents)
Officer
2004-10-21 ~ 2007-03-09CIF 22 - Secretary → ME
27
6 Lucas Park Drive, Walton On The Hill, SurreyActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2014-01-10 ~ 2015-11-13CIF 31 - Secretary → ME
28
Paxton House Waterhouse Lane, Kingswood, Tadworth, EnglandActive Corporate (4 parents)
Officer
2007-02-08 ~ 2009-05-18CIF 3 - Secretary → ME
29
Bradshaw Building, Kenn Road, Clevedon, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2007-08-30 ~ 2007-10-31CIF 12 - Secretary → ME
30
MANAGEADD LIMITED - 1998-06-23
28 Kirby Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,583,435 GBP2022-12-31
Officer
2013-04-01 ~ 2014-08-05CIF 28 - Secretary → ME
31
28 Kirby Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2013-04-01 ~ 2014-08-05CIF 29 - Secretary → ME
32
1 Lloyts Croft Cottages, Church Road, Partridge Green, West SussexDissolved Corporate (2 parents)
Equity (Company account)
1,605 GBP2020-03-31
Officer
2013-05-03 ~ 2016-02-03CIF 33 - Secretary → ME
33
113 Uxbridge Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-01-22 ~ 2016-09-22CIF 8 - Secretary → ME
34
4 Whitegate Place, Milbourne Lane, Esher, SurreyActive Corporate (8 parents)
Equity (Company account)
5,155 GBP2023-12-31
Officer
2011-08-17 ~ 2012-08-30CIF 36 - Secretary → ME
35
GAMES AUDIT LIMITED - 2019-12-12
WL PRODUCTIONS LTD - 2015-03-10
GAMES AUDIT LIMITED - 2014-07-01
OVAL (1927) LIMITED - 2004-01-08
168 Church Road, Hove, East SussexActive Corporate (1 parent)
Equity (Company account)
-29,848 GBP2023-10-31
Officer
2004-11-24 ~ 2010-03-26CIF 37 - Secretary → ME