The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Green, Emma Louise
    Chartered Certified Accountant born in August 1988
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Plumridge, Christopher Robert
    Chartered Accountant born in August 1986
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Odam, Simon
    Chartered Acountant born in November 1978
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Nelligan, Mark Jonathan Philip
    Chartered Accountant born in September 1982
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 5
    WT NEWCO LIMITED - 2019-01-23
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,274,877 GBP2024-06-30
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Spevack, Simon Alexander
    Chartered Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    2001-06-09 ~ 2019-01-30
    OF - Director → CIF 0
    Mr Simon Alexander Spevack
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stansbury, Catherine Teresa
    Individual
    Officer
    2019-01-30 ~ 2024-02-17
    OF - Secretary → CIF 0
  • 3
    John, Robin Wayne
    Chartered Accountant born in June 1955
    Individual (7 offsprings)
    Officer
    2001-02-15 ~ 2020-10-20
    OF - Director → CIF 0
    John, Robin Wayne
    Individual (7 offsprings)
    Officer
    2001-06-09 ~ 2019-01-30
    OF - Secretary → CIF 0
    Mr Robin Wayne John
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-02-15 ~ 2001-02-15
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-02-15 ~ 2001-02-15
    PE - Nominee Secretary → CIF 0
  • 6
    75 Cannon Street, London
    Corporate
    Officer
    2001-02-15 ~ 2001-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WELLCO SECRETARIES LTD

Previous name
MONSEC LIMITED - 2001-06-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 130
  • 1
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27 GBP2016-05-31
    Officer
    2015-05-26 ~ dissolved
    CIF 234 - Secretary → ME
  • 3
    SPARE 103 LTD - 2014-09-26
    Falconhurst, 36 Parkside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    CIF 178 - Secretary → ME
  • 4
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    33 GBP2015-08-30
    Officer
    2013-08-30 ~ dissolved
    CIF 144 - Secretary → ME
  • 5
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,794 GBP2018-11-30
    Officer
    2017-01-24 ~ dissolved
    CIF 223 - Secretary → ME
  • 6
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 7
    HAZAP LIMITED - 2014-10-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    CIF 19 - Secretary → ME
  • 8
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    973,222 GBP2023-03-31
    Officer
    2013-12-02 ~ now
    CIF 119 - Secretary → ME
  • 9
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-12-02 ~ now
    CIF 118 - Secretary → ME
  • 10
    First Floor, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    CIF 275 - Secretary → ME
  • 11
    117 Dartford Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 12
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2020-04-28 ~ now
    CIF 132 - Secretary → ME
  • 13
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,164,365 GBP2024-04-30
    Officer
    2016-05-10 ~ now
    CIF 98 - Secretary → ME
  • 14
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,722 GBP2023-07-31
    Officer
    2023-06-22 ~ now
    CIF 60 - Secretary → ME
  • 15
    BECKY PELL SOUND ENGINERING LTD - 2011-05-23
    268 Station Road, Addlestone, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    SPARE 121 LTD - 2017-10-03
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -107 GBP2020-04-30
    Officer
    2017-05-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 17
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,241,891 GBP2024-03-31
    Officer
    2023-02-24 ~ now
    CIF 62 - Secretary → ME
  • 18
    78 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Equity (Company account)
    542,263 GBP2021-05-31
    Officer
    2014-05-07 ~ now
    CIF 111 - Secretary → ME
  • 20
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    CIF 248 - Secretary → ME
  • 21
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -341,297 GBP2018-12-31
    Officer
    2014-01-11 ~ dissolved
    CIF 259 - Secretary → ME
  • 22
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (7 parents)
    Officer
    2018-12-20 ~ now
    CIF 73 - Secretary → ME
  • 23
    Lancaster House, 171 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    CIF 225 - Secretary → ME
  • 24
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 25
    Belgravia Offices, 3 West Eaton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    318,358 GBP2024-01-31
    Officer
    2023-07-12 ~ now
    CIF 56 - Secretary → ME
  • 26
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ dissolved
    CIF 191 - Secretary → ME
  • 27
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ now
    CIF 117 - Secretary → ME
  • 28
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    110,925 GBP2022-11-30
    Officer
    2019-11-12 ~ now
    CIF 66 - Secretary → ME
  • 29
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,057 GBP2023-09-30
    Officer
    2016-10-24 ~ now
    CIF 93 - Secretary → ME
  • 30
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    CIF 221 - Secretary → ME
  • 31
    TIBRO ONE LIMITED - 2002-03-27
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -5,848 GBP2021-04-30
    Officer
    2016-01-06 ~ now
    CIF 101 - Secretary → ME
  • 32
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    CIF 51 - Secretary → ME
  • 33
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -646,863 GBP2024-07-31
    Officer
    2023-08-07 ~ now
    CIF 55 - Secretary → ME
  • 34
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-07-25 ~ dissolved
    CIF 209 - Secretary → ME
  • 35
    Albany House, Claremont Lane, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -69,706 GBP2021-12-31
    Officer
    2021-02-02 ~ dissolved
    CIF 48 - Secretary → ME
  • 36
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,018 GBP2018-10-31
    Officer
    2014-12-02 ~ dissolved
    CIF 196 - Secretary → ME
  • 37
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    198,407 GBP2024-03-29
    Officer
    2014-03-31 ~ now
    CIF 112 - Secretary → ME
  • 38
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -9,255 GBP2023-07-31
    Officer
    2018-08-07 ~ now
    CIF 77 - Secretary → ME
  • 39
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-11-17 ~ now
    CIF 102 - Secretary → ME
  • 40
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    24,518 GBP2023-09-30
    Officer
    2006-07-14 ~ now
    CIF 322 - Secretary → ME
  • 41
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    16,250,000 GBP2024-03-31
    Officer
    2017-01-24 ~ now
    CIF 90 - Secretary → ME
  • 42
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,196 GBP2018-11-30
    Officer
    2017-01-24 ~ dissolved
    CIF 222 - Secretary → ME
  • 43
    GRAYSWOOD CONSTRUCTION LIMITED - 2015-04-14
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -163,054 GBP2023-09-30
    Officer
    2020-02-12 ~ now
    CIF 137 - Secretary → ME
  • 44
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    201,259 GBP2024-03-31
    Officer
    2011-01-26 ~ now
    CIF 124 - Secretary → ME
  • 45
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-07-25 ~ dissolved
    CIF 208 - Secretary → ME
  • 46
    GOSMOPOLITAN LTD - 2015-12-07
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 47
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    134,563 GBP2016-01-31
    Officer
    2015-02-06 ~ dissolved
    CIF 323 - Secretary → ME
  • 48
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    463,781 GBP2024-03-31
    Officer
    2013-12-02 ~ now
    CIF 115 - Secretary → ME
  • 49
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-06-21 ~ dissolved
    CIF 326 - Secretary → ME
  • 50
    INTERNATIONAL INSTITUTE OF COMMUNICATIONS LIMITED - 1993-06-09
    INTERNATIONAL BROADCAST INSTITUTE LIMITED - 1976-12-31
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (15 parents)
    Officer
    2006-12-06 ~ now
    CIF 319 - Secretary → ME
  • 51
    THE NOSE CLINIC LIMITED - 2020-06-23
    ROWE-JONES RHINOLOGY SERVICES LIMITED - 2004-02-19
    ASHLET LTD - 2003-04-28
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    157,825 GBP2024-03-31
    Officer
    2013-12-02 ~ now
    CIF 114 - Secretary → ME
  • 52
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -230,267 GBP2017-12-31
    Officer
    2015-01-19 ~ dissolved
    CIF 139 - Secretary → ME
  • 53
    RICHMOND DESIGNS (PROPERTIES) LIMITED - 1988-12-06
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    633,584 GBP2023-11-30
    Officer
    2023-06-22 ~ now
    CIF 57 - Secretary → ME
  • 54
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    2017-11-08 ~ dissolved
    CIF 158 - Secretary → ME
  • 55
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,025 GBP2018-06-30
    Officer
    2012-03-01 ~ dissolved
    CIF 267 - Secretary → ME
  • 56
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -79,541 GBP2024-02-29
    Officer
    2023-06-22 ~ now
    CIF 58 - Secretary → ME
  • 57
    BENKERT HOLDINGS 3 LIMITED - 2016-10-13
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,516,692 GBP2023-05-31
    Officer
    2016-06-01 ~ now
    CIF 97 - Secretary → ME
  • 58
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,450 GBP2023-12-31
    Officer
    2023-11-23 ~ now
    CIF 54 - Secretary → ME
  • 59
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,088 GBP2016-07-31
    Officer
    2015-08-21 ~ dissolved
    CIF 177 - Secretary → ME
  • 60
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    CIF 152 - Secretary → ME
  • 61
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    CIF 151 - Secretary → ME
  • 62
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2018-04-23 ~ now
    CIF 82 - Secretary → ME
  • 63
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    CIF 153 - Secretary → ME
  • 64
    MAGPIE LIFE MANAGEMENT SERVICES LTD - 2020-10-06
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,583 GBP2017-12-31
    Officer
    2016-09-30 ~ dissolved
    CIF 94 - Secretary → ME
  • 65
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2,871,850 GBP2024-07-31
    Officer
    2015-01-08 ~ now
    CIF 106 - Secretary → ME
  • 66
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    CIF 142 - Secretary → ME
  • 67
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    814,670 GBP2023-12-31
    Officer
    2017-01-24 ~ now
    CIF 89 - Secretary → ME
  • 68
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    CIF 143 - Secretary → ME
  • 69
    Albany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    684,952 GBP2023-02-28
    Officer
    2020-09-07 ~ now
    CIF 50 - Secretary → ME
  • 70
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    6,841 GBP2023-12-31
    Officer
    2021-01-28 ~ now
    CIF 65 - Secretary → ME
  • 71
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,140 GBP2015-07-31
    Officer
    2013-12-02 ~ dissolved
    CIF 245 - Secretary → ME
  • 72
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -220,971 GBP2023-12-31
    Officer
    2017-03-02 ~ now
    CIF 88 - Secretary → ME
  • 73
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    43 GBP2017-12-31
    Officer
    2017-03-02 ~ dissolved
    CIF 219 - Secretary → ME
  • 74
    70 Ashley Park Avenue, Walton On Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-10-09 ~ now
    CIF 67 - Secretary → ME
  • 75
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,298 GBP2020-12-30
    Officer
    2015-01-19 ~ dissolved
    CIF 105 - Secretary → ME
  • 76
    Albany House, Claremont Lane, Esher, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147,554 GBP2022-12-31
    Officer
    2023-03-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 77
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -97,270 GBP2023-07-31
    Officer
    2013-09-01 ~ now
    CIF 120 - Secretary → ME
  • 78
    PROCUREMENT NETWORK LTD - 2016-06-10
    SPARE 115 LTD - 2016-03-22
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,058 GBP2017-06-30
    Officer
    2015-06-22 ~ dissolved
    CIF 192 - Secretary → ME
  • 79
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,910,308 GBP2017-12-31
    Officer
    2014-01-07 ~ now
    CIF 133 - Secretary → ME
  • 80
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -2,859,416 GBP2023-07-31
    Officer
    2018-08-07 ~ now
    CIF 76 - Secretary → ME
  • 81
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,550 GBP2022-12-31
    Officer
    2016-08-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 82
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,742,558 GBP2023-12-31
    Officer
    2018-06-06 ~ now
    CIF 78 - Secretary → ME
  • 83
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    CIF 52 - Secretary → ME
  • 84
    OLT-ONE LIMITED - 2013-06-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    CIF 247 - Secretary → ME
  • 85
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 86
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -30,217 GBP2023-11-30
    Officer
    2017-12-01 ~ now
    CIF 84 - Secretary → ME
  • 87
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-06-25 ~ dissolved
    CIF 304 - Secretary → ME
  • 88
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 89
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    7,817 GBP2024-03-31
    Officer
    2011-05-23 ~ now
    CIF 123 - Secretary → ME
  • 90
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,095 GBP2024-03-31
    Officer
    2019-04-10 ~ now
    CIF 71 - Secretary → ME
  • 91
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,779 GBP2017-06-30
    Officer
    2016-06-06 ~ dissolved
    CIF 168 - Secretary → ME
  • 92
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-11 ~ now
    CIF 64 - Secretary → ME
  • 93
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 94
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    148,207 GBP2024-01-31
    Officer
    2019-03-21 ~ now
    CIF 72 - Secretary → ME
  • 95
    QUANTA LOANS 2 LIMITED - 2016-10-04
    QUANTA HOMES 1 LTD - 2016-08-12
    Chester House, Fulham Green, 81-83 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    CIF 270 - Secretary → ME
  • 96
    Chester House Fulham Green, 81-83 Fulham High Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,413 GBP2015-12-31
    Officer
    2015-10-01 ~ dissolved
    CIF 174 - Secretary → ME
  • 97
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    914,809 GBP2018-06-30
    Officer
    2010-02-25 ~ dissolved
    CIF 210 - Secretary → ME
  • 98
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    57,802 GBP2023-06-30
    Officer
    2014-08-07 ~ now
    CIF 110 - Secretary → ME
  • 99
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2,790,709 GBP2023-03-31
    Officer
    2015-05-14 ~ now
    CIF 104 - Secretary → ME
  • 100
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    CIF 53 - Secretary → ME
  • 101
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2019-04-24 ~ now
    CIF 70 - Secretary → ME
  • 102
    NEO CAPITAL GLOBAL LIMITED - 2023-06-24
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,856 GBP2022-12-31
    Officer
    2023-06-15 ~ now
    CIF 61 - Secretary → ME
  • 103
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,743,097 GBP2024-03-31
    Officer
    2013-12-02 ~ now
    CIF 116 - Secretary → ME
  • 104
    Albany House, Claremont Lane, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,669 GBP2024-04-30
    Officer
    2022-06-01 ~ now
    CIF 44 - Secretary → ME
  • 105
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    11,075 GBP2024-05-31
    Officer
    2018-05-22 ~ now
    CIF 81 - Secretary → ME
  • 106
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 311 - Secretary → ME
  • 107
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    810,831 GBP2024-03-30
    Officer
    2016-04-18 ~ now
    CIF 99 - Secretary → ME
  • 108
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,515 GBP2016-05-31
    Officer
    2013-05-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 109
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 276 - Secretary → ME
  • 110
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -11,070 GBP2024-03-31
    Officer
    2016-02-16 ~ now
    CIF 100 - Secretary → ME
  • 111
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 278 - Secretary → ME
  • 112
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 113
    STORM FACILITIES LTD - 2014-03-11
    STORM INTEGRATED FACILITIES MANAGEMENT LIMITED - 2013-07-11
    STORM REFRIGERATION LIMITED - 2013-07-04
    Albany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    648,167 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    CIF 45 - Secretary → ME
  • 114
    288 High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 310 - Secretary → ME
  • 115
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    26,465,000 GBP2024-03-31
    Officer
    2016-08-24 ~ now
    CIF 95 - Secretary → ME
  • 116
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -5,318 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    CIF 83 - Secretary → ME
  • 117
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    110,525 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    CIF 74 - Secretary → ME
  • 118
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,005 GBP2022-01-31
    Officer
    2020-02-06 ~ dissolved
    CIF 135 - Secretary → ME
  • 119
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 277 - Secretary → ME
  • 120
    VIRDIGRIS STRATEGIC LIMITED - 2021-12-13
    MOUNT F CONSULTING LIMITED - 2021-12-10
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    599,670 GBP2023-07-31
    Officer
    2023-06-22 ~ now
    CIF 59 - Secretary → ME
  • 121
    SCOUT HUT BUILDERS LTD - 2018-09-18
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -685 GBP2019-09-30
    Officer
    2018-10-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 122
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    399,769 GBP2020-12-31
    Officer
    2012-07-05 ~ now
    CIF 122 - Secretary → ME
  • 123
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    CIF 237 - Secretary → ME
  • 124
    LINK AUDIO VISUAL LIMITED - 2014-12-22
    LINK PROCUREMENT LIMITED - 2013-10-15
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,538 GBP2016-12-31
    Officer
    2015-08-21 ~ dissolved
    CIF 176 - Secretary → ME
  • 125
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    CIF 236 - Secretary → ME
  • 126
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2015-12-31
    Officer
    2015-08-21 ~ dissolved
    CIF 179 - Secretary → ME
  • 127
    SPARE 118 LTD - 2017-01-18
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 190 - Secretary → ME
  • 128
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    CIF 246 - Secretary → ME
  • 129
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    61,988 GBP2023-03-31
    Officer
    2020-12-19 ~ now
    CIF 131 - Secretary → ME
  • 130
    Albany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -216,229 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    CIF 47 - Secretary → ME
Ceased 191
  • 1
    1 High Coombe Place, Warren Cutting, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,724 GBP2021-06-30
    Officer
    2015-08-21 ~ 2019-05-03
    CIF 184 - Secretary → ME
  • 2
    SPARE 110 LTD - 2015-04-09
    1 The Drive, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Officer
    2014-12-14 ~ 2021-06-10
    CIF 108 - Secretary → ME
  • 3
    SPARE 106 LTD - 2015-01-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    1,851 GBP2016-07-31
    Officer
    2014-08-19 ~ 2018-02-16
    CIF 140 - Secretary → ME
  • 4
    SPARE 119 LTD - 2017-03-23
    79a Grapes House High Street, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,459 GBP2023-12-31
    Officer
    2017-05-01 ~ 2021-05-10
    CIF 87 - Secretary → ME
  • 5
    VISU VERUM MARKETING LTD - 2016-06-07
    4 Genoa Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,701 GBP2020-12-31
    Officer
    2015-08-21 ~ 2020-11-12
    CIF 129 - Secretary → ME
  • 6
    BURROWS WOOD WENTWORTH LTD - 2014-05-08
    SPARE 101 LTD - 2014-03-11
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,677 GBP2024-02-28
    Officer
    2015-08-20 ~ 2020-05-01
    CIF 189 - Secretary → ME
  • 7
    BROOKE COOMBE LIMITED - 2013-09-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,183,202 GBP2016-04-30
    Officer
    2015-08-21 ~ 2018-05-17
    CIF 183 - Secretary → ME
  • 8
    SPARE 105 LTD - 2015-02-24
    17 Malcolm Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -299 GBP2024-01-31
    Officer
    2014-07-18 ~ 2019-06-17
    CIF 202 - Secretary → ME
  • 9
    SPARE 116 LTD - 2016-06-10
    4 Genoa Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,358 GBP2021-06-30
    Officer
    2015-07-16 ~ 2018-01-09
    CIF 32 - Secretary → ME
  • 10
    SPARE 107 LTD - 2015-04-15
    36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-26 ~ 2017-03-27
    CIF 238 - Secretary → ME
  • 11
    SPARE 109 LTD - 2015-01-19
    4 4 Stables, Howbery Park, Wallingford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158 GBP2017-10-31
    Officer
    2018-02-17 ~ 2020-05-01
    CIF 127 - Secretary → ME
    2014-10-27 ~ 2018-02-16
    CIF 199 - Secretary → ME
  • 12
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -146,597 GBP2024-04-30
    Officer
    2015-08-21 ~ 2020-04-30
    CIF 128 - Secretary → ME
  • 13
    Uncommon, 126 New Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,880 GBP2020-12-31
    Officer
    2017-08-16 ~ 2018-04-30
    CIF 160 - Secretary → ME
  • 14
    35 Collingham Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2022-12-31
    Officer
    2004-07-23 ~ 2013-08-06
    CIF 298 - Secretary → ME
  • 15
    SPARE 102 LTD - 2014-09-17
    7 Farleton Close, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ 2016-07-13
    CIF 180 - Secretary → ME
  • 16
    Falconhurst, 36 Parkside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    161,842 GBP2022-08-31
    Officer
    2014-02-25 ~ 2018-02-01
    CIF 258 - Secretary → ME
  • 17
    7 EATON PARK CONSTRUCTION LTD - 2017-04-03
    SPARE 111 LTD - 2017-02-03
    29 FAIRMILE CONSTRUCTION LTD - 2016-08-10
    SPARE 111 LTD - 2015-04-16
    The Old Rectory, Church St, Weybridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29 GBP2024-06-30
    Officer
    2014-12-14 ~ 2024-01-26
    CIF 109 - Secretary → ME
  • 18
    DRAGONRIDGE LIMITED - 2008-06-05
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278 GBP2024-03-31
    Officer
    2013-12-02 ~ 2016-04-14
    CIF 252 - Secretary → ME
  • 19
    7 Beechwood Drive, Cobham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,681,992 GBP2024-03-31
    Officer
    2006-12-06 ~ 2007-05-23
    CIF 279 - Secretary → ME
  • 20
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    124,155 GBP2016-03-31
    Officer
    2007-03-05 ~ 2017-06-27
    CIF 309 - Secretary → ME
  • 21
    The Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    292,160 GBP2024-03-29
    Officer
    2017-12-01 ~ 2018-08-16
    CIF 157 - Secretary → ME
  • 22
    Firs Farm Copthorne Common, Copthorne, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -73,595 GBP2024-03-31
    Officer
    2008-10-22 ~ 2009-03-10
    CIF 2 - Secretary → ME
  • 23
    3 The Courtyard, Woodlands, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,061 GBP2019-07-31
    Officer
    2018-02-09 ~ 2019-06-19
    CIF 156 - Secretary → ME
  • 24
    THE RHYTHM LAB LTD - 2007-11-22
    5 Spencer Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-04-07 ~ 2009-04-20
    CIF 294 - Secretary → ME
  • 25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,784,553 GBP2024-04-30
    Officer
    2015-01-07 ~ 2015-02-18
    CIF 195 - Secretary → ME
  • 26
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,195 GBP2024-03-31
    Officer
    2008-01-07 ~ 2008-05-02
    CIF 306 - Secretary → ME
  • 27
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2012-05-25 ~ 2013-05-22
    CIF 15 - Secretary → ME
  • 28
    4 Longdown Road, Guildford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    766,248 GBP2024-01-31
    Officer
    2016-05-10 ~ 2018-05-16
    CIF 232 - Secretary → ME
  • 29
    Kings Court, 559a Kings Road, Fulham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,204 GBP2023-12-31
    Officer
    2018-12-20 ~ 2020-06-01
    CIF 150 - Secretary → ME
  • 30
    LOCHAILORT BYFLEET LTD - 2013-07-10
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-06-14
    CIF 4 - Secretary → ME
  • 31
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-12 ~ 2019-05-31
    CIF 154 - Secretary → ME
  • 32
    Ballinger Barn, Hampnett, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    182,292 GBP2023-12-31
    Officer
    2007-01-24 ~ 2009-03-26
    CIF 274 - Secretary → ME
  • 33
    559a Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,001 GBP2023-12-29
    Officer
    2014-09-15 ~ 2020-05-01
    CIF 240 - Secretary → ME
  • 34
    STUDIO HESTIA LTD. - 2022-10-17
    THE EDIT DESIGN AGENCY LTD - 2019-08-28
    17 Cranley Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -68,569 GBP2023-05-31
    Officer
    2018-10-01 ~ 2023-06-05
    CIF 75 - Secretary → ME
  • 35
    No. 1 Ham Island, Old Windsor, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,388 GBP2024-06-30
    Officer
    2013-12-03 ~ 2014-07-29
    CIF 244 - Secretary → ME
  • 36
    173 Knightswood, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,148 GBP2020-01-31
    Officer
    2006-12-06 ~ 2008-06-13
    CIF 282 - Secretary → ME
  • 37
    BROAD HIGHWAY CONSTRUCTION LIMITED - 2013-11-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -663,229 GBP2019-08-31
    Officer
    2014-09-15 ~ 2019-09-23
    CIF 239 - Secretary → ME
  • 38
    CORPORATE RECOVERIES LIMITED - 2014-09-03
    INFORMATION TECHNOLOGY EUROPE LIMITED - 2012-02-22
    20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2006-12-06 ~ 2008-10-10
    CIF 283 - Secretary → ME
  • 39
    24 Holborn Viaduct, International House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-30
    Officer
    2013-08-02 ~ 2016-08-05
    CIF 206 - Secretary → ME
  • 40
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -98,385 GBP2022-08-01 ~ 2023-07-31
    Officer
    2004-06-10 ~ 2004-09-16
    CIF 299 - Secretary → ME
  • 41
    Sovereign House, 155 High Street, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    583,445 GBP2024-06-30
    Officer
    2016-06-08 ~ 2018-05-02
    CIF 226 - Secretary → ME
  • 42
    Fircroft, Glen Road, Grayshott, Hindhead
    Dissolved Corporate (1 parent)
    Officer
    2004-10-25 ~ 2014-05-01
    CIF 328 - Secretary → ME
  • 43
    Innovation House, 2 - 6 High Street, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,369 GBP2024-03-31
    Officer
    2014-05-22 ~ 2015-04-15
    CIF 266 - Secretary → ME
  • 44
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    201,840 GBP2022-12-31
    Officer
    2016-05-18 ~ 2016-08-05
    CIF 138 - Secretary → ME
  • 45
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent)
    Officer
    2017-08-17 ~ 2024-06-10
    CIF 85 - Secretary → ME
  • 46
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    303,584 GBP2021-03-30
    Officer
    2012-06-21 ~ 2012-06-21
    CIF 316 - Secretary → ME
    2012-06-21 ~ 2018-04-18
    CIF 145 - Secretary → ME
  • 47
    Compass Financial Recovery & Insolvency Ltd, Global House, Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-11-14 ~ 2001-11-23
    CIF 303 - Secretary → ME
  • 48
    128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    2006-12-06 ~ 2009-12-15
    CIF 287 - Secretary → ME
  • 49
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    27,611 GBP2015-03-31
    Officer
    2013-03-28 ~ 2015-06-10
    CIF 29 - Secretary → ME
  • 50
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    852,188 GBP2024-03-31
    Officer
    2013-12-09 ~ 2016-05-26
    CIF 243 - Secretary → ME
  • 51
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    229,022 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-12-06 ~ 2024-10-24
    CIF 321 - Secretary → ME
  • 52
    Station House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    177,553 GBP2020-09-30
    Officer
    2012-03-12 ~ 2017-08-01
    CIF 22 - Secretary → ME
  • 53
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-09-11
    CIF 172 - Secretary → ME
  • 54
    SPARE 114 LTD - 2015-11-03
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,539 GBP2016-06-30
    Officer
    2015-06-22 ~ 2016-12-09
    CIF 193 - Secretary → ME
  • 55
    CE CAPITAL PARTNERS LIMITED - 2022-03-02
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,466 GBP2022-12-31
    Officer
    2013-08-02 ~ 2016-08-05
    CIF 207 - Secretary → ME
  • 56
    NEEDMARK LIMITED - 1985-02-27
    Neptune House Sycamore Trading Estate, Squires Gate Lane, Blackpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-02 ~ 2015-11-09
    CIF 35 - Secretary → ME
  • 57
    Ivy Cottage, 144 Anyards Road, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-11 ~ 2018-04-10
    CIF 218 - Secretary → ME
  • 58
    EXCLUSIVELY SURREY (ESTATE AGENTS) LIMITED - 2007-12-20
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-11-27 ~ 2003-05-01
    CIF 301 - Secretary → ME
  • 59
    Station House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    27,281 GBP2022-08-31
    Officer
    2011-08-13 ~ 2018-10-22
    CIF 146 - Secretary → ME
  • 60
    QUANTUM INVESTMENT PROPERTIES LTD - 2014-09-12
    QUANTUM PROPERTY INVESTMENTS LIMITED - 2008-08-26
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,206,173 GBP2021-12-31
    Officer
    2016-04-18 ~ 2017-10-30
    CIF 227 - Secretary → ME
  • 61
    4 Epsom Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,029 GBP2024-04-05
    Officer
    2021-01-12 ~ 2023-01-31
    CIF 49 - Secretary → ME
  • 62
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    2019-06-19 ~ 2022-04-30
    CIF 69 - Secretary → ME
  • 63
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,087 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-05-12 ~ 2017-09-14
    CIF 231 - Secretary → ME
  • 64
    RAPID 8631 LIMITED - 1989-09-06
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    257,955 GBP2022-03-31
    Officer
    2013-07-15 ~ 2024-05-16
    CIF 121 - Secretary → ME
  • 65
    GLOBAL BRANDS SALES LTD - 2017-10-06
    4385, 10951353: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -209,463 GBP2018-09-30
    Officer
    2017-10-09 ~ 2019-04-16
    CIF 159 - Secretary → ME
  • 66
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Officer
    2012-02-16 ~ 2012-08-27
    CIF 10 - Secretary → ME
  • 67
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -139,000 GBP2024-03-31
    Officer
    2014-10-27 ~ 2016-10-04
    CIF 198 - Secretary → ME
  • 68
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,124,000 GBP2023-03-31
    Officer
    2011-03-24 ~ 2011-03-31
    CIF 42 - Secretary → ME
  • 69
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2024-03-31
    Officer
    2011-08-26 ~ 2012-08-27
    CIF 12 - Secretary → ME
  • 70
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,000 GBP2024-03-31
    Officer
    2011-11-18 ~ 2012-08-27
    CIF 11 - Secretary → ME
  • 71
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2024-03-31
    Officer
    2012-06-01 ~ 2012-08-27
    CIF 14 - Secretary → ME
  • 72
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-03-31
    Officer
    2012-10-02 ~ 2013-12-02
    CIF 6 - Secretary → ME
  • 73
    GILBERT MITCHELL 2 LIMITED - 2014-01-24
    One, Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    618,574 GBP2016-01-31
    Officer
    2013-10-15 ~ 2016-08-31
    CIF 141 - Secretary → ME
  • 74
    One, Fleet Place, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    855,296 GBP2016-01-31
    Officer
    2005-10-03 ~ 2016-08-31
    CIF 314 - Secretary → ME
  • 75
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,467 GBP2023-03-31
    Officer
    2007-05-23 ~ 2012-01-03
    CIF 315 - Secretary → ME
  • 76
    89c High Street, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101,108 GBP2022-12-31
    Officer
    2013-10-11 ~ 2014-09-30
    CIF 262 - Secretary → ME
  • 77
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    414,868 GBP2023-12-31
    Officer
    2012-09-26 ~ 2012-09-26
    CIF 7 - Director → ME
    Officer
    2012-09-26 ~ 2013-08-07
    CIF 38 - Secretary → ME
  • 78
    JUICY LUCY RETAIL LTD - 2015-05-15
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -756,497 GBP2022-09-30
    Officer
    2014-07-22 ~ 2015-06-09
    CIF 201 - Secretary → ME
  • 79
    FORDWYCH IT LTD. - 2005-07-19
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,505 GBP2019-12-31
    Officer
    2006-12-06 ~ 2010-04-22
    CIF 288 - Secretary → ME
  • 80
    30 Hillwood Grove, Hutton Mount, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-06-30
    Officer
    2014-03-07 ~ 2016-06-28
    CIF 257 - Secretary → ME
  • 81
    The Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2017-07-25 ~ 2018-08-16
    CIF 163 - Secretary → ME
  • 82
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    19,726,987 GBP2021-12-31
    Officer
    2017-01-24 ~ 2017-05-18
    CIF 224 - Secretary → ME
  • 83
    Units 43-47 Phoenix Way, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-22 ~ 2018-05-17
    CIF 166 - Secretary → ME
  • 84
    Mr Jp Dickens, 15 Furze Hill, Purley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-12-06 ~ 2012-04-02
    CIF 291 - Secretary → ME
  • 85
    13 Hurlingham Studios Ranelagh Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,634 GBP2024-01-31
    Officer
    2016-02-08 ~ 2019-01-09
    CIF 170 - Secretary → ME
  • 86
    114-116 114-116 High Street, Esher, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,829 GBP2023-07-31
    Officer
    2015-08-21 ~ 2016-07-23
    CIF 181 - Secretary → ME
    2014-07-28 ~ 2015-06-16
    CIF 200 - Secretary → ME
  • 87
    The Manor Farm (rear Barn), 124 Manor Road North, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,560 GBP2024-03-31
    Officer
    2006-12-06 ~ 2012-06-14
    CIF 317 - Secretary → ME
  • 88
    COLUMBUS VENTURES LTD - 2021-04-13
    CE SHELL LTD - 2019-11-25
    CE RESOURCES LIMITED - 2019-03-04
    24 Holborn Viaduct, International House, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,311 GBP2022-05-31
    Officer
    2016-05-18 ~ 2016-08-05
    CIF 169 - Secretary → ME
  • 89
    123-125 Guildford Street, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    61,525 GBP2021-10-31
    Officer
    2014-06-26 ~ 2015-01-09
    CIF 203 - Secretary → ME
  • 90
    FURNTON LIMITED - 1999-05-04
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ 2012-03-30
    CIF 290 - Secretary → ME
  • 91
    JACKSON POST LIMITED - 2005-04-26
    60/62 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ 2013-11-28
    CIF 3 - Secretary → ME
  • 92
    221 Chessington Road, Ewell, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,964 GBP2023-06-30
    Officer
    2013-12-02 ~ 2017-08-29
    CIF 254 - Secretary → ME
  • 93
    39 Erlanger Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-06 ~ 2011-02-07
    CIF 289 - Secretary → ME
  • 94
    ROUNDBRIDGE FARM LIMITED - 2018-09-07
    SPARE 120 LTD - 2017-06-09
    221 Chessington Road, Ewell, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,016 GBP2023-04-29
    Officer
    2017-05-01 ~ 2017-12-01
    CIF 216 - Secretary → ME
  • 95
    68 Ship Street, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    12,955 GBP2019-11-30
    Officer
    2015-06-15 ~ 2019-03-26
    CIF 233 - Secretary → ME
  • 96
    INTLEX TWENTY SIX LIMITED - 2000-02-11
    Champagne House, Dunley Hill, Court, Ranmore Common, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,969 GBP2023-12-31
    Officer
    2005-09-22 ~ 2008-04-29
    CIF 295 - Secretary → ME
  • 97
    SPARE 108 LTD - 2014-11-18
    Suite 103 Sloane Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,185,578 GBP2019-10-31
    Officer
    2014-10-27 ~ 2015-03-30
    CIF 197 - Secretary → ME
  • 98
    1 Vincent Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,174,609 GBP2021-07-31
    Officer
    2014-01-02 ~ 2015-11-09
    CIF 241 - Secretary → ME
  • 99
    SYNTHETIC GREENS FOR U LIMITED - 2008-12-08
    89c High Street, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -203,681 GBP2022-12-31
    Officer
    2013-10-11 ~ 2014-09-30
    CIF 263 - Secretary → ME
  • 100
    19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,927 GBP2020-12-31
    Officer
    2015-08-21 ~ 2018-05-01
    CIF 182 - Secretary → ME
  • 101
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -64,595 GBP2024-03-31
    Officer
    2015-06-25 ~ 2017-06-28
    CIF 33 - Secretary → ME
  • 102
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,485,858 GBP2020-03-31
    Officer
    2015-07-16 ~ 2016-06-01
    CIF 31 - Secretary → ME
  • 103
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,357 GBP2024-03-31
    Officer
    2012-09-11 ~ 2016-11-16
    CIF 34 - Secretary → ME
  • 104
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-04-23 ~ 2020-10-26
    CIF 126 - Secretary → ME
  • 105
    PARKBOND INVESTMENTS LIMITED - 2001-08-01
    21 Lodge Lane, Grays, Essex
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ 2008-10-16
    CIF 285 - Secretary → ME
  • 106
    VISU VERUM CONSTRUCTION LIMITED - 2019-02-11
    SPARE 126 LTD - 2019-01-15
    79a Grapes House High Street, Esher, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,183 GBP2023-12-31
    Officer
    2019-01-11 ~ 2020-06-01
    CIF 149 - Secretary → ME
  • 107
    10 Ardmore Way, Guildford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    203,522 GBP2023-09-30
    Officer
    2019-11-19 ~ 2020-07-03
    CIF 264 - Secretary → ME
  • 108
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-03-23
    CIF 296 - Secretary → ME
  • 109
    MOORFIELDS ADVISORY LIMITED - 2022-02-22
    MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08
    CITY PEREGRINE LTD - 2014-05-01
    82 St John St, Farringdon, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    18,504 GBP2022-09-01 ~ 2023-08-31
    Officer
    2014-03-21 ~ 2021-11-05
    CIF 113 - Secretary → ME
  • 110
    262a Fulham Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,577 GBP2023-12-31
    Officer
    2018-06-05 ~ 2021-05-26
    CIF 79 - Secretary → ME
  • 111
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -97,270 GBP2023-07-31
    Officer
    2006-12-06 ~ 2013-09-01
    CIF 293 - Secretary → ME
  • 112
    Atlantic House 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2023-01-16 ~ 2024-05-01
    CIF 63 - Secretary → ME
  • 113
    HIGHLAND CAPITAL INVESTMENTS LTD - 2019-02-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,216,404 GBP2023-06-30
    Officer
    2017-07-21 ~ 2018-10-17
    CIF 164 - Secretary → ME
  • 114
    Dormy House Portnall Drive, Wentworth Estate, Virginia Water, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2019-11-13 ~ 2020-10-19
    CIF 265 - Secretary → ME
  • 115
    PRIDEAUX COMPUTER CONSULTANTS LIMITED - 2002-01-10
    1 Broad High Way, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    17,864 GBP2024-01-31
    Officer
    2017-05-01 ~ 2018-04-20
    CIF 217 - Secretary → ME
  • 116
    P D MOTORS (BILLINGHURST) LTD - 2004-08-19
    Unit 4e Gillmans Industrial Estate, Billingshurst, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    191,127 GBP2024-04-30
    Officer
    2004-04-21 ~ 2012-03-15
    CIF 300 - Secretary → ME
  • 117
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    250,896 GBP2018-02-28
    Officer
    2014-05-23 ~ 2017-02-23
    CIF 256 - Secretary → ME
  • 118
    SPARE 113 LIMITED - 2015-06-18
    4 Warren Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,905 GBP2022-01-31
    Officer
    2015-02-02 ~ 2021-01-21
    CIF 318 - Secretary → ME
    2019-10-22 ~ 2019-10-22
    CIF 147 - Secretary → ME
  • 119
    3 Grove End Lane, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2015-05-14 ~ 2016-12-16
    CIF 235 - Secretary → ME
  • 120
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    10,018,432 GBP2020-12-31
    Officer
    2017-01-24 ~ 2022-04-30
    CIF 91 - Secretary → ME
  • 121
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,779 GBP2017-06-30
    Officer
    2016-04-12 ~ 2016-06-06
    CIF 230 - Director → ME
  • 122
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,127 GBP2021-03-31
    Officer
    2013-12-02 ~ 2016-03-17
    CIF 251 - Secretary → ME
  • 123
    VISU VERUM WIMBLEDON LTD - 2019-09-27
    INTERCON HOMES LTD - 2015-01-12
    Kings Court, 559a Kings Road, Fulham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,123 GBP2021-06-30
    Officer
    2015-08-21 ~ 2020-06-01
    CIF 186 - Secretary → ME
  • 124
    QI PROPERTIES HOLDINGS LTD - 2015-02-26
    Uncommon, 126 New Kings Road, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    598,109 GBP2021-12-31
    Officer
    2015-10-01 ~ 2017-10-30
    CIF 175 - Secretary → ME
  • 125
    Chester House, Fulham Green, 81-83 Fulham High Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -84,299 GBP2017-06-30
    Officer
    2016-02-09 ~ 2017-10-30
    CIF 271 - Secretary → ME
  • 126
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -166,079 GBP2023-12-29
    Officer
    2016-02-09 ~ 2017-10-30
    CIF 272 - Secretary → ME
  • 127
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -620,268 GBP2019-12-31
    Officer
    2017-02-23 ~ 2017-10-30
    CIF 220 - Secretary → ME
  • 128
    Uncommon, 126 New Kings Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -65,479 GBP2019-06-29
    Officer
    2017-05-01 ~ 2017-10-31
    CIF 215 - Secretary → ME
  • 129
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -275,522 GBP2023-12-31
    Officer
    2017-05-01 ~ 2017-10-30
    CIF 212 - Secretary → ME
  • 130
    Chester House, 81-83 Fulham High Street, Fulham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-05-01 ~ 2017-10-30
    CIF 213 - Secretary → ME
  • 131
    Chester House, 81-83 Fulham High Street, Fulham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-05-01 ~ 2017-10-30
    CIF 214 - Secretary → ME
  • 132
    124 City Road, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,006 GBP2023-12-31
    Officer
    2016-03-01 ~ 2017-10-31
    CIF 269 - Secretary → ME
  • 133
    2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -142,304 GBP2021-12-31
    Officer
    2016-04-18 ~ 2017-10-30
    CIF 228 - Secretary → ME
  • 134
    Chester House, 81-81 Fulham High Street, Fulham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -198,409 GBP2017-12-31
    Officer
    2016-04-18 ~ 2017-10-30
    CIF 229 - Secretary → ME
  • 135
    4 4 Stables, Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -301 GBP2019-08-31
    Officer
    2013-05-30 ~ 2013-07-12
    CIF 9 - Secretary → ME
  • 136
    VISU VERUM DESIGN LTD - 2019-09-27
    INTERCON DESIGN LTD - 2014-07-02
    LINK MARKETING INTERNATIONAL LIMITED - 2011-11-09
    Kings Court, 559a Kings Road, Fulham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,495 GBP2021-06-30
    Officer
    2015-08-21 ~ 2020-06-01
    CIF 185 - Secretary → ME
  • 137
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    554,224 GBP2023-03-31
    Officer
    2019-06-19 ~ 2022-04-30
    CIF 68 - Secretary → ME
  • 138
    Menzies, 7 - 12, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ 2012-03-13
    CIF 41 - Secretary → ME
  • 139
    RESOLVE NOMINEES LTD - 2020-10-28
    Suite 7 Seven Hills Business Centre South Street, Morley, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    128 GBP2023-06-30
    Officer
    2015-10-16 ~ 2015-11-18
    CIF 173 - Secretary → ME
  • 140
    COMPLETE SPORTS PHYSIOTHERAPY AND REHABILITATION CONSULTANTS LIMITED - 2013-06-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ 2017-06-01
    CIF 23 - Secretary → ME
  • 141
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,184 GBP2021-03-31
    Officer
    2006-12-06 ~ 2009-04-14
    CIF 286 - Secretary → ME
  • 142
    VISU VERUM LIMITED - 2019-09-27
    Kings Court, 559a Kings Road, Fulham, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -236,674 GBP2021-06-30
    Officer
    2015-08-21 ~ 2020-06-01
    CIF 187 - Secretary → ME
  • 143
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-03-08
    CIF 302 - Secretary → ME
  • 144
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent)
    Officer
    2006-12-06 ~ 2019-04-11
    CIF 313 - Secretary → ME
  • 145
    244 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,059 GBP2021-01-15
    Officer
    2012-10-18 ~ 2016-04-28
    CIF 21 - Secretary → ME
  • 146
    The Stables, Weppons Farm Chanctonbury Ring Road, Wiston, Steyning, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,520 GBP2023-05-31
    Officer
    2018-05-29 ~ 2023-01-25
    CIF 80 - Secretary → ME
  • 147
    Grapes House, 79a High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-07 ~ 2018-05-23
    CIF 165 - Secretary → ME
  • 148
    Grapes House, 79a High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ 2018-05-23
    CIF 161 - Secretary → ME
  • 149
    Grapes House, 79a High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ 2018-05-23
    CIF 162 - Secretary → ME
  • 150
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,176 GBP2018-03-31
    Officer
    2007-09-11 ~ 2014-09-12
    CIF 307 - Secretary → ME
    2006-12-06 ~ 2007-06-21
    CIF 280 - Secretary → ME
  • 151
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    730,929 GBP2024-06-30
    Officer
    2010-02-25 ~ 2020-09-10
    CIF 211 - Secretary → ME
  • 152
    410 Richmond Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -129,849 GBP2023-07-31
    Officer
    2015-07-16 ~ 2015-07-24
    CIF 30 - Secretary → ME
  • 153
    Girach & Mannan Ltd, 1 Mychell House, Pincott Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    546 GBP2017-05-31
    Officer
    2013-12-02 ~ 2016-05-07
    CIF 253 - Secretary → ME
  • 154
    Sandy Farm Business Centre Sands Road, The Sands, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,630 GBP2019-08-31
    Officer
    2015-11-27 ~ 2019-01-03
    CIF 171 - Secretary → ME
  • 155
    SUN CONSTRUCTION SURREY LIMITED - 2020-10-09
    SUN CONSTRUCTION AND DEVELOPMENT LIMITED - 2016-01-29
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    4,782 GBP2023-12-30
    Officer
    2015-03-23 ~ 2015-04-17
    CIF 325 - Secretary → ME
  • 156
    FIFTYONE COBHAM LTD - 2013-06-18
    CLOUD 9 COBHAM LTD - 2013-04-23
    24 Anyards Road, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -353,621 GBP2023-06-30
    Officer
    2013-06-04 ~ 2015-08-20
    CIF 27 - Secretary → ME
  • 157
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-26 ~ 2010-08-31
    CIF 297 - Secretary → ME
  • 158
    PLANT BABY CO LIMITED - 2020-04-17
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -73,782 GBP2022-12-31
    Officer
    2019-12-18 ~ 2025-02-11
    CIF 134 - Secretary → ME
  • 159
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ 2015-06-10
    CIF 204 - Secretary → ME
  • 160
    Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    970,181 GBP2024-03-31
    Officer
    2012-06-21 ~ 2018-05-15
    CIF 37 - Secretary → ME
  • 161
    NETHERLINK LTD - 2000-04-18
    20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ 2008-10-10
    CIF 284 - Secretary → ME
  • 162
    PET GREENS FOR U LIMITED - 2012-11-08
    89c High Street, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,540 GBP2023-12-31
    Officer
    2014-01-09 ~ 2014-09-30
    CIF 260 - Secretary → ME
  • 163
    Riverbridge House Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    156,491 GBP2023-12-31
    Officer
    2008-02-28 ~ 2008-07-21
    CIF 305 - Secretary → ME
  • 164
    35 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    547,917 GBP2021-03-31
    Officer
    2006-12-06 ~ 2022-02-01
    CIF 320 - Secretary → ME
  • 165
    20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,512 GBP2017-12-31
    Officer
    2006-12-06 ~ 2012-10-18
    CIF 292 - Secretary → ME
  • 166
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,458,581 GBP2023-09-30
    Officer
    2013-12-02 ~ 2014-09-24
    CIF 249 - Secretary → ME
  • 167
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    109,101 GBP2023-03-31
    Officer
    2016-11-23 ~ 2017-07-25
    CIF 273 - Secretary → ME
  • 168
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ 2013-05-13
    CIF 40 - Secretary → ME
  • 169
    78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ 2013-07-16
    CIF 5 - Secretary → ME
  • 170
    4th Floor 18 St. Cross Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,914 GBP2019-01-31
    Officer
    2017-01-23 ~ 2021-06-08
    CIF 92 - Secretary → ME
  • 171
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ 2018-07-17
    CIF 308 - Secretary → ME
  • 172
    7 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,527 GBP2024-01-31
    Officer
    2020-02-06 ~ 2024-05-16
    CIF 136 - Secretary → ME
  • 173
    20 Chamberlain Street, Wells, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2013-12-02 ~ 2015-01-31
    CIF 250 - Secretary → ME
  • 174
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -86,365 GBP2024-03-31
    Officer
    2018-02-09 ~ 2019-01-02
    CIF 155 - Secretary → ME
  • 175
    TGREENWOOD ASSOCIATES LIMITED - 2010-01-20
    89c High Street, Newport Pagnell, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2013-10-11 ~ 2014-09-30
    CIF 261 - Secretary → ME
  • 176
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,588 GBP2016-07-31
    Officer
    2015-01-26 ~ 2018-05-17
    CIF 194 - Secretary → ME
  • 177
    SPARE 127 LIMITED - 2019-04-04
    79a Grapes House High Street, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,217 GBP2023-12-31
    Officer
    2019-09-18 ~ 2020-06-01
    CIF 148 - Secretary → ME
  • 178
    INTERCON GREENWOOD LTD - 2015-01-12
    SPARE 100 LIMITED - 2013-10-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    103 GBP2015-09-30
    Officer
    2013-12-19 ~ 2018-05-16
    CIF 242 - Secretary → ME
  • 179
    Suite 8, Richmond House, Forsyth Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,959 GBP2023-12-31
    Officer
    2015-08-21 ~ 2020-06-01
    CIF 188 - Secretary → ME
  • 180
    PANDORA HOUSE LTD - 2016-03-11
    SPARE 112 LTD - 2015-06-10
    79a Grapes House High Street, Esher, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,496,945 GBP2024-06-30
    Officer
    2014-12-14 ~ 2021-05-10
    CIF 107 - Secretary → ME
  • 181
    VISU VERUM HOLDINGS LTD. - 2020-01-28
    SPARE 122 LTD - 2017-08-30
    79a Grapes House High Street, Esher, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    135,664 GBP2023-12-31
    Officer
    2017-06-09 ~ 2019-05-16
    CIF 167 - Secretary → ME
  • 182
    SPARE 117 LTD - 2016-10-01
    4 Genoa Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -268,612 GBP2023-12-31
    Officer
    2015-07-30 ~ 2020-11-12
    CIF 130 - Secretary → ME
  • 183
    53 Great Suffolk Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -63,844 GBP2017-06-30
    Officer
    2016-03-18 ~ 2018-02-16
    CIF 268 - Secretary → ME
  • 184
    33 Monument Green 33 Monument Green, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    232,932 GBP2024-03-31
    Officer
    2012-06-21 ~ 2016-06-15
    CIF 327 - Secretary → ME
  • 185
    20-22 Wenlock Road, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    533,055 GBP2022-05-31
    Officer
    2021-11-19 ~ 2022-06-28
    CIF 46 - Secretary → ME
  • 186
    36 Reynards Road, Welwyn, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,192 GBP2015-12-31
    Officer
    2006-12-06 ~ 2008-04-06
    CIF 281 - Secretary → ME
  • 187
    Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,767 GBP2023-10-31
    Officer
    2013-10-07 ~ 2017-10-31
    CIF 205 - Secretary → ME
  • 188
    20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ 2014-10-20
    CIF 324 - Secretary → ME
    2013-09-30 ~ 2014-10-20
    CIF 255 - Secretary → ME
  • 189
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-12-06 ~ 2016-07-13
    CIF 312 - Secretary → ME
  • 190
    LAYLA RESTAURANT (ESHER) LTD - 2013-09-05
    C/o Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,308,595 GBP2017-01-01
    Officer
    2008-08-08 ~ 2009-10-09
    CIF 1 - Secretary → ME
  • 191
    VISU VERUM DEVELOPMENTS LIMITED - 2024-04-20
    INTERCON DEVELOPMENTS LIMITED - 2015-01-12
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -313,744 GBP2023-12-31
    Officer
    2015-08-21 ~ 2021-05-10
    CIF 103 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.