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 3
  • 1
    Blackburn, Paul
    Company Director born in August 1953
    Individual (20 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Caveley, Maureen Anne
    Company Director
    Individual (91 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    SYSTEM DAY LTD - now
    FORMACOMPANY & CO LTD - 2017-08-02
    UK DATA LTD
    - 2012-03-02
    UK DATA LIMITED - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    888,828 GBP2024-01-01
    Officer
    2001-12-21 ~ 2008-12-21
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-21 ~ 2008-12-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMAN MANAGEMENT LTD

Previous names
FORMACOMPANY NOMINEES LTD - 2020-06-03
UK COMPANY NOMINEES LTD - 2007-11-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-01-01
100 GBP2023-01-01
Net Assets/Liabilities
100 GBP2024-01-01
100 GBP2023-01-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-02 ~ 2024-01-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-02 ~ 2024-01-01
Equity
100 GBP2024-01-01
100 GBP2023-01-01
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 121 - Ownership of shares – 75% or more → OE
  • 2
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    3a Bell Street, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,143 GBP2024-01-31
    Person with significant control
    2016-12-01 ~ now
    CIF 230 - Ownership of shares – 75% or more → OE
  • 5
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
Ceased 223
  • 1
    GROWTH PARTNERS CAPITAL PLC - 2023-02-01
    COSGATE PLC - 2017-07-26
    2 Colton Square, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-02
    CIF 193 - Ownership of shares – 75% or more → OE
  • 2
    4385, 04851502: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2016-07-01 ~ 2018-11-22
    CIF 126 - Ownership of shares – 75% or more → OE
  • 3
    3H20 LTD - 2017-10-12
    Level 1, Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 2017-10-11
    CIF 124 - Ownership of shares – 75% or more → OE
  • 4
    11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-06-20 ~ 2018-09-28
    CIF 218 - Ownership of shares – 75% or more → OE
  • 5
    41b Brunswick Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 138 - Ownership of shares – 75% or more → OE
  • 6
    3TOBACCO UK LTD - 2014-02-26
    4385, 04845044 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    160,000 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ 2019-07-29
    CIF 53 - Ownership of shares – 75% or more → OE
    2019-07-29 ~ 2020-06-02
    CIF 169 - Ownership of shares – 75% or more → OE
  • 7
    CAMBRIA 56 LTD - 2020-09-02
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 100 - Ownership of shares – 75% or more → OE
  • 8
    4385, 04902141 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 75 - Ownership of shares – 75% or more → OE
  • 9
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 137 - Ownership of shares – 75% or more → OE
  • 10
    GLOBAL DOCTOR LTD - 2014-02-26
    70 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    2016-07-01 ~ 2020-04-27
    CIF 128 - Ownership of shares – 75% or more → OE
  • 11
    ALOE LTD
    - now
    HERBAL TOBACCO LTD - 2020-08-21
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 77 - Ownership of shares – 75% or more → OE
  • 12
    121 Chorley Road, Swinton, Manchester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-10-05 ~ 2017-11-08
    CIF 189 - Ownership of shares – 75% or more → OE
  • 13
    ELSDON PLC - 2007-02-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2006-07-14
    CIF 11 - Director → ME
  • 14
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 57 - Ownership of shares – 75% or more → OE
  • 15
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 61 - Ownership of shares – 75% or more → OE
  • 16
    GLOBAL ASTROLOGY LTD - 2020-05-22
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 80 - Ownership of shares – 75% or more → OE
  • 17
    4385, 11305849: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2018-04-12 ~ 2019-08-21
    CIF 205 - Ownership of shares – 75% or more → OE
  • 18
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 89 - Ownership of shares – 75% or more → OE
  • 19
    ECLIPS AUTO MOBILE & PARTS LTD - 2020-08-21
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 87 - Ownership of shares – 75% or more → OE
  • 20
    GLOBAL IN-CAR ENTERTAINMENT LTD - 2020-08-13
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 79 - Ownership of shares – 75% or more → OE
  • 21
    DIGITAL SKY TV LTD - 2020-08-13
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 65 - Ownership of shares – 75% or more → OE
  • 22
    GREEN DEALS LTD - 2017-04-19
    32 Oxford Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-18
    CIF 192 - Ownership of shares – 75% or more → OE
  • 23
    GLOBAL BEAUTY THERAPISTS LTD - 2020-05-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 81 - Ownership of shares – 75% or more → OE
  • 24
    CAMBRIA 46 LTD - 2020-08-25
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 90 - Ownership of shares – 75% or more → OE
  • 25
    PINK TANK LIMITED - 2018-12-12
    18 Old Orchard Close, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,694 GBP2023-09-30
    Person with significant control
    2016-09-15 ~ 2018-10-17
    CIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-14 ~ 2017-12-18
    CIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    4385, 11442291 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    91,727 GBP2020-04-30
    Person with significant control
    2018-07-02 ~ 2019-12-06
    CIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    Unit B, 39 Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,378 GBP2020-06-30
    Person with significant control
    2016-07-01 ~ 2020-05-26
    CIF 55 - Ownership of shares – 75% or more → OE
  • 29
    FINTY PLC - 2018-05-02
    17 Melrose Close, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 194 - Ownership of shares – 75% or more → OE
  • 30
    BLUE FIN LTD - 2016-10-11
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-07-11 ~ 2017-08-30
    CIF 168 - Ownership of shares – 75% or more → OE
  • 31
    31 Lascelles Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-08-04 ~ 2017-04-06
    CIF 166 - Ownership of shares – 75% or more → OE
  • 32
    17 Napier Road, Bradford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-04 ~ 2020-01-24
    CIF 198 - Ownership of shares – 75% or more → OE
  • 33
    3MINI CABS LTD - 2020-08-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 130 - Ownership of shares – 75% or more → OE
  • 34
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 30 - Ownership of shares – 75% or more → OE
  • 35
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 29 - Ownership of shares – 75% or more → OE
  • 36
    CAMBRIA 50 LTD - 2023-12-19
    48a Wadham Gardens 48a Wadham Gardens, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 37 - Ownership of shares – 75% or more → OE
  • 37
    INVESTMENT POINT PLC - 2007-02-21
    155a Main Road, Meriden, West Midlands
    Dissolved Corporate
    Officer
    2004-12-08 ~ 2006-07-14
    CIF 12 - Director → ME
  • 38
    Sheraton House, Castle Park, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-07-28
    CIF 18 - Director → ME
  • 39
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 139 - Ownership of shares – 75% or more → OE
  • 40
    WIZARD FM LTD - 2020-08-24
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 152 - Ownership of shares – 75% or more → OE
  • 41
    3CASINO LTD - 2020-08-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 129 - Ownership of shares – 75% or more → OE
  • 42
    3LOTTERY UK LTD - 2018-06-07
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-27 ~ 2020-06-02
    CIF 117 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2020-06-02
    CIF 112 - Ownership of shares – 75% or more → OE
  • 43
    81 Borough Road, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,046 GBP2023-12-31
    Person with significant control
    2018-12-03 ~ 2020-05-11
    CIF 215 - Ownership of shares – 75% or more → OE
  • 44
    14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2016-07-14 ~ 2017-01-17
    CIF 167 - Ownership of shares – 75% or more → OE
  • 45
    KINGSTON CASINO LTD - 2020-08-13
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 149 - Ownership of shares – 75% or more → OE
  • 46
    168 Herbert Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    844 GBP2023-10-31
    Person with significant control
    2017-10-17 ~ 2020-05-11
    CIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
  • 47
    Unit 1 Manner Sutton Street, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2017-06-21 ~ 2019-07-31
    CIF 157 - Ownership of shares – 75% or more → OE
  • 48
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 97 - Ownership of shares – 75% or more → OE
  • 49
    CAMBRIA 58 LTD - 2020-09-02
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 98 - Ownership of shares – 75% or more → OE
  • 50
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 134 - Ownership of shares – 75% or more → OE
  • 51
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2007-10-19 ~ 2007-10-19
    CIF 7 - Director → ME
  • 52
    MERITON PLC - 2017-01-12
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-09
    CIF 191 - Ownership of shares – 75% or more → OE
  • 53
    DIGITAL DVC LTD - 2020-05-19
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 70 - Ownership of shares – 75% or more → OE
  • 54
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 76 - Ownership of shares – 75% or more → OE
  • 55
    The Leadenhall Buildings, 122 Leadenhall Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-07-01 ~ 2019-02-08
    CIF 49 - Ownership of shares – 75% or more → OE
  • 56
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 74 - Ownership of shares – 75% or more → OE
  • 57
    125 Watford Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,886 GBP2021-09-30
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 68 - Ownership of shares – 75% or more → OE
  • 58
    QMIS FINANCE PLC - 2020-01-13
    STYLE MARK PLC - 2019-12-20
    4385, 10951478: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2017-09-07 ~ 2019-12-18
    CIF 228 - Ownership of shares – 75% or more → OE
  • 59
    E-BUG LTD
    - now
    DIGITAL TRANSCEIVER LTD - 2020-08-21
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 78 - Ownership of shares – 75% or more → OE
  • 60
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,100 GBP2022-07-31
    Person with significant control
    2016-07-26 ~ 2020-06-02
    CIF 120 - Ownership of shares – 75% or more → OE
  • 61
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 88 - Ownership of shares – 75% or more → OE
  • 62
    CHINAEUROPE TRADING PLC - 2012-04-03
    EHOUSE GLOBAL PLC - 2011-08-31
    CADET PLC - 2010-01-05
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ 2010-01-04
    CIF 10 - Director → ME
  • 63
    66 Watlington Street, Unit 1, Reading, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    39,092 GBP2023-06-16
    Person with significant control
    2018-02-12 ~ 2018-09-18
    CIF 173 - Ownership of shares – 75% or more → OE
  • 64
    EURO SHUTTLE LTD - 2020-05-21
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,868 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 133 - Ownership of shares – 75% or more → OE
  • 65
    CAMBRIA 62 LTD - 2020-09-07
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 93 - Ownership of shares – 75% or more → OE
  • 66
    Unit 07 (1st Floor) The I O Centre, 59-71 River Road, Barking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -598 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ 2020-06-03
    CIF 108 - Ownership of shares – 75% or more → OE
  • 67
    EUROFILMS LIMITED - 2012-09-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-01
    Person with significant control
    2016-04-06 ~ 2019-06-02
    CIF 214 - Ownership of shares – 75% or more → OE
  • 68
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 104 - Ownership of shares – 75% or more → OE
  • 69
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 106 - Ownership of shares – 75% or more → OE
  • 70
    DENGATE PLC - 2017-07-19
    Saltergill Park, Low Worsall, Yarm, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-28 ~ 2017-07-18
    CIF 114 - Ownership of shares – 75% or more → OE
  • 71
    35 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 196 - Ownership of shares – 75% or more → OE
  • 72
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-15 ~ 2017-10-11
    CIF 208 - Ownership of shares – 75% or more → OE
  • 73
    JULY TRADING LTD - 2016-11-24
    Kemp House 160 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    185,056 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ 2016-11-23
    CIF 39 - Ownership of shares – 75% or more → OE
  • 74
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 99 - Ownership of shares – 75% or more → OE
  • 75
    31 Marsham Street 31, Marsham Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2018-08-02 ~ 2020-02-05
    CIF 203 - Ownership of shares – 75% or more → OE
  • 76
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-29 ~ 2017-09-01
    CIF 190 - Ownership of shares – 75% or more → OE
  • 77
    7 Browne Willis Close, Bletchley, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Person with significant control
    2017-07-31 ~ 2018-10-26
    CIF 178 - Ownership of shares – 75% or more → OE
  • 78
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 72 - Ownership of shares – 75% or more → OE
  • 79
    FALCO SYSTEMS LTD - 2018-07-10
    Third Floor, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ 2018-07-06
    CIF 46 - Ownership of shares – 75% or more → OE
  • 80
    FORMACOMPANY (MIDDLE EAST) LTD - 2016-09-09
    GLOBAL FTSE LTD - 2010-11-16
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,489 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-02
    CIF 158 - Ownership of shares – 75% or more → OE
  • 81
    CAMBRIA 59 LTD - 2020-09-04
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 96 - Ownership of shares – 75% or more → OE
  • 82
    13 Curacao Crescent, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Person with significant control
    2017-01-14 ~ 2017-05-17
    CIF 210 - Ownership of shares – 75% or more → OE
  • 83
    WORLDWIDE SNOOKER LTD - 2020-08-25
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 144 - Ownership of shares – 75% or more → OE
  • 84
    13 West Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2017-02-07 ~ 2019-07-18
    CIF 229 - Ownership of shares – 75% or more → OE
  • 85
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 153 - Ownership of shares – 75% or more → OE
  • 86
    GEORGE CARLSON DESIGN LTD - 2024-03-28
    GLOBAL INTERIOR DESIGN LTD - 2018-06-20
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-07-01 ~ 2018-06-14
    CIF 45 - Ownership of shares – 75% or more → OE
  • 87
    GLOBAL HEATING & ENGINEERING LTD - 2019-02-15
    3 Howlett Drive, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-07-01 ~ 2019-02-14
    CIF 50 - Ownership of shares – 75% or more → OE
  • 88
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 135 - Ownership of shares – 75% or more → OE
  • 89
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -334,900 GBP2022-09-30
    Person with significant control
    2016-07-01 ~ 2017-11-20
    CIF 44 - Ownership of shares – 75% or more → OE
  • 90
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 147 - Ownership of shares – 75% or more → OE
  • 91
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 141 - Ownership of shares – 75% or more → OE
  • 92
    PRIME CLASS PLC - 2019-09-25
    85 Great Portland Street, First Floor, London, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,804,837 GBP2021-12-31
    Person with significant control
    2017-09-07 ~ 2019-09-23
    CIF 227 - Ownership of shares – 75% or more → OE
  • 93
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-06-02
    CIF 197 - Ownership of shares – 75% or more → OE
  • 94
    11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-08 ~ 2018-11-02
    CIF 209 - Ownership of shares – 75% or more → OE
  • 95
    CAMBRIA 45 LTD - 2020-08-25
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 91 - Ownership of shares – 75% or more → OE
  • 96
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-01-23 ~ 2018-08-14
    CIF 160 - Ownership of shares – 75% or more → OE
  • 97
    GLOBAL COMPLAINTS R US LTD - 2018-06-15
    25 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 148 - Ownership of shares – 75% or more → OE
  • 98
    10 Adeney Close, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-08-16 ~ 2018-01-16
    CIF 165 - Ownership of shares – 75% or more → OE
  • 99
    CAMBRIA 60 LTD - 2020-09-04
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 95 - Ownership of shares – 75% or more → OE
  • 100
    CAMBRIA 48 LTD - 2020-08-26
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 32 - Ownership of shares – 75% or more → OE
  • 101
    Gremlin Ltd, Moot House, Harlow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,360 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 63 - Ownership of shares – 75% or more → OE
  • 102
    HARE CAPITAL PLC - 2023-07-28
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2021-04-30
    Person with significant control
    2018-04-12 ~ 2018-07-19
    CIF 224 - Ownership of shares – 75% or more → OE
  • 103
    CAMBRIA 57 LTD - 2020-09-02
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 26 - Ownership of shares – 75% or more → OE
  • 104
    3HEALING UK LTD - 2020-08-21
    Uk Company Secretaries Ltd, 11 Church Road, Bookham, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2016-07-27 ~ 2020-06-02
    CIF 118 - Ownership of shares – 75% or more → OE
  • 105
    11 Church Road, Great Bookham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2017-03-16
    CIF 23 - Ownership of shares – 75% or more → OE
  • 106
    HIVE 360 PLC - 2018-02-26
    DARTER PLC - 2018-02-15
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Person with significant control
    2017-09-18 ~ 2018-02-14
    CIF 226 - Has significant influence or control → OE
  • 107
    UK DATA NET LTD - 2015-10-09
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,540 GBP2024-04-05
    Person with significant control
    2017-07-31 ~ 2018-06-01
    CIF 177 - Ownership of shares – 75% or more → OE
  • 108
    ABBA MANAGEMENT LTD. - 2018-03-26
    11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-07-10 ~ 2018-03-22
    CIF 179 - Ownership of shares – 75% or more → OE
  • 109
    LAPIS PLC - 2011-03-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ 2011-03-14
    CIF 2 - Director → ME
  • 110
    3D INVENTIONS LTD - 2020-08-21
    4385, 04865295 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 154 - Ownership of shares – 75% or more → OE
  • 111
    MAXER PLC - 2012-10-02
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-10-01
    CIF 4 - Director → ME
  • 112
    11 Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2017-06-01 ~ 2020-06-02
    CIF 207 - Ownership of shares – 75% or more → OE
  • 113
    15 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,263 GBP2023-10-31
    Person with significant control
    2016-10-28 ~ 2017-12-28
    CIF 187 - Ownership of shares – 75% or more → OE
  • 114
    Unimix House, Suite 54b, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-07-01 ~ 2020-05-29
    CIF 56 - Ownership of shares – 75% or more → OE
  • 115
    121 Chorley Road, Swinton, Manchester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-02 ~ 2017-11-08
    CIF 186 - Ownership of shares – 75% or more → OE
  • 116
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 155 - Ownership of shares – 75% or more → OE
  • 117
    73 George Street, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-07-01 ~ 2017-08-11
    CIF 41 - Ownership of shares – 75% or more → OE
  • 118
    KINGSTON POOL & SNOOKER LTD - 2020-05-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 83 - Ownership of shares – 75% or more → OE
  • 119
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 145 - Ownership of shares – 75% or more → OE
  • 120
    CAMBRIA 67 LTD - 2020-09-10
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 36 - Ownership of shares – 75% or more → OE
  • 121
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,061 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 59 - Ownership of shares – 75% or more → OE
  • 122
    UNITE CAPITAL LTD - 2021-12-22
    CAMBRIA 63 LTD - 2020-09-07
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 92 - Ownership of shares – 75% or more → OE
  • 123
    5 Reeves Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-25 ~ 2005-10-01
    CIF 13 - Director → ME
  • 124
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 105 - Ownership of shares – 75% or more → OE
  • 125
    3MAIL UK LTD - 2020-08-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 132 - Ownership of shares – 75% or more → OE
  • 126
    GLOBAL FUNERAL SERVICES LTD - 2019-10-10
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 82 - Ownership of shares – 75% or more → OE
  • 127
    4385, 11567639: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2018-09-13 ~ 2020-04-01
    CIF 202 - Ownership of shares – 75% or more → OE
  • 128
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 107 - Ownership of shares – 75% or more → OE
  • 129
    DOWGATE PLC - 2003-12-12
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-08-15 ~ 2004-01-01
    CIF 17 - Director → ME
  • 130
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 103 - Ownership of shares – 75% or more → OE
  • 131
    CASTLEROCK LTD - 2019-02-11
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    191,791 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 2019-02-08
    CIF 221 - Ownership of shares – 75% or more → OE
  • 132
    68 Ronaldsway, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-12-14 ~ 2020-05-12
    CIF 219 - Ownership of shares – 75% or more → OE
  • 133
    GLOBAL FINANCES R US LTD - 2020-05-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 67 - Ownership of shares – 75% or more → OE
  • 134
    MONEYMAKING SCHEMES LTD - 2020-05-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 150 - Ownership of shares – 75% or more → OE
  • 135
    4385, 05033632: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-02-04 ~ 2006-05-23
    CIF 14 - Director → ME
  • 136
    KINGSTON MUSEUM LTD - 2020-08-13
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 84 - Ownership of shares – 75% or more → OE
  • 137
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 58 - Ownership of shares – 75% or more → OE
  • 138
    48 High Street, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ 2011-02-08
    CIF 6 - LLP Designated Member → ME
  • 139
    72 High Street, Haslemere, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-01-18 ~ 2019-05-21
    CIF 185 - Ownership of shares – 75% or more → OE
  • 140
    DIAMOND BLOCK AGGREGATES LTD - 2024-12-09
    NEW TRANSPORT SERVICES LTD - 2024-07-08
    87 Devonshire Street South, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2019-05-01
    CIF 52 - Ownership of shares – 75% or more → OE
  • 141
    48 Charlotte Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-07-01 ~ 2018-09-13
    CIF 47 - Ownership of shares – 75% or more → OE
  • 142
    CORNSILK PLC - 2006-07-05
    41 Frobisher, Haversham Park, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-04 ~ 2006-05-23
    CIF 15 - Director → ME
  • 143
    NORDSEC LTD - 2019-07-17
    3 Brooklyn Close, Dewsbury, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-05-22 ~ 2020-05-11
    CIF 170 - Ownership of shares – 75% or more → OE
  • 144
    MOON DEW LTD - 2018-01-29
    189 Popes Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    88,385 GBP2023-06-30
    Person with significant control
    2016-06-23 ~ 2017-12-11
    CIF 159 - Ownership of shares – 75% or more → OE
  • 145
    3AIRPORT UK LTD - 2014-02-26
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 62 - Ownership of shares – 75% or more → OE
  • 146
    FIBRE OPTIC DATABASE LTD - 2020-05-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 69 - Ownership of shares – 75% or more → OE
  • 147
    Unit 3 Holbrook Lane, Holbrook Park Estate, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    873,813 GBP2019-01-31
    Person with significant control
    2017-01-20 ~ 2018-07-02
    CIF 184 - Ownership of shares – 75% or more → OE
  • 148
    WORLDWIDE PSYCHIATRY LTD - 2014-02-26
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 73 - Ownership of shares – 75% or more → OE
  • 149
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Person with significant control
    2016-07-01 ~ 2018-11-22
    CIF 127 - Ownership of shares – 75% or more → OE
  • 150
    CAMBRIA 49 LTD - 2020-08-26
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 31 - Ownership of shares – 75% or more → OE
  • 151
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ 2019-09-11
    CIF 156 - Ownership of shares – 75% or more → OE
  • 152
    ECLIPS SATELLITES LTD - 2020-08-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 131 - Ownership of shares – 75% or more → OE
  • 153
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 143 - Ownership of shares – 75% or more → OE
  • 154
    CAMBRIA 43 LTD - 2019-03-30
    1st Floor 29 Minerva Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -249,524 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ 2019-03-07
    CIF 51 - Ownership of shares – 75% or more → OE
  • 155
    CAMBRIA 54 LTD - 2020-08-26
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 27 - Ownership of shares – 75% or more → OE
  • 156
    3PUB UK LTD - 2020-05-19
    Unit 7, The I O Centre, 59-71 River Road, Barking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-07-27 ~ 2020-06-03
    CIF 119 - Ownership of shares – 75% or more → OE
  • 157
    4385, 11380003: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2018-05-24 ~ 2020-04-22
    CIF 171 - Ownership of shares – 75% or more → OE
  • 158
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 60 - Ownership of shares – 75% or more → OE
  • 159
    101 Finsbury Pavement, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-01 ~ 2017-07-21
    CIF 40 - Ownership of shares – 75% or more → OE
  • 160
    CAMBRIA 47 LTD - 2020-08-25
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 33 - Ownership of shares – 75% or more → OE
  • 161
    3-5 Liverpool Road, Stoke, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    371,964 GBP2017-12-31
    Person with significant control
    2017-04-13 ~ 2018-01-24
    CIF 180 - Ownership of shares – 75% or more → OE
  • 162
    786 North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,059 GBP2023-11-30
    Person with significant control
    2017-11-07 ~ 2018-11-02
    CIF 206 - Ownership of shares – 75% or more → OE
  • 163
    EUROCLUB LTD - 2017-05-20
    4385, 04855671: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Person with significant control
    2016-07-01 ~ 2017-05-16
    CIF 123 - Ownership of shares – 75% or more → OE
  • 164
    OLIN PLC - 2017-08-02
    Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 195 - Ownership of shares – 75% or more → OE
  • 165
    ROK GLOBAL PLC - 2022-11-01
    BLACKWOOD ENERGY PLC - 2011-01-10
    TURKMIN RESOURCES PLC - 2010-05-07
    IT TURKMIN RESOURCES PLC - 2009-11-24
    MARKSHARE PLC - 2009-11-19
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2009-11-17
    CIF 1 - Director → ME
  • 166
    ROSELL PLC - 2017-10-26
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2017-10-24
    CIF 43 - Ownership of shares – 75% or more → OE
  • 167
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 142 - Ownership of shares – 75% or more → OE
  • 168
    11 Church Road, Great Bookham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-04-13 ~ 2019-06-11
    CIF 181 - Ownership of shares – 75% or more → OE
  • 169
    WINA WINA LTD - 2020-05-15
    17 Browning Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2017-11-23 ~ 2020-05-12
    CIF 220 - Has significant influence or control → OE
  • 170
    CAMBRIA 69 LTD - 2020-09-10
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2020-06-02
    CIF 111 - Ownership of shares – 75% or more → OE
  • 171
    DIGITAL TV CONFERENCING LTD - 2020-06-10
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 71 - Ownership of shares – 75% or more → OE
  • 172
    WORLDWIDE GAS LTD - 2023-09-10
    4385, 04863748 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 151 - Ownership of shares – 75% or more → OE
  • 173
    4385, 11259075: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2018-03-16 ~ 2019-12-09
    CIF 225 - Ownership of shares – 75% or more → OE
  • 174
    BLOCKCHAIN CURRENCY LIMITED - 2021-03-22
    12 Romsey Close Romsey Close, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-12-01 ~ 2020-05-18
    CIF 200 - Ownership of shares – 75% or more → OE
  • 175
    GLOBAL SKY TV LTD - 2020-08-13
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 66 - Ownership of shares – 75% or more → OE
  • 176
    ECLIPS SNOOKER LTD - 2020-08-25
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 140 - Ownership of shares – 75% or more → OE
  • 177
    NEARLY FIVE MILLION LTD - 2015-01-23
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 101 - Ownership of shares – 75% or more → OE
  • 178
    3SOLAR ELECTRIC LTD - 2020-08-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 64 - Ownership of shares – 75% or more → OE
  • 179
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 146 - Ownership of shares – 75% or more → OE
  • 180
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    2016-08-01 ~ 2018-05-02
    CIF 20 - Ownership of shares – 75% or more → OE
  • 181
    4385, 04655416: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-01 ~ 2017-04-18
    CIF 24 - Ownership of shares – 75% or more → OE
  • 182
    GLOBAL MICROPHONE LTD - 2020-08-13
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 85 - Ownership of shares – 75% or more → OE
  • 183
    CONTINENTAL MINING CORPORATION PLC - 2011-12-15
    STANDARD GOLD MINES PLC - 2011-07-21
    LITHGOW PLC - 2010-04-26
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-16 ~ 2009-11-24
    CIF 8 - Director → ME
  • 184
    CAMBRIA 66 LTD - 2020-09-10
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 34 - Ownership of shares – 75% or more → OE
  • 185
    South Quay Building, 189 Marsh Wall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Person with significant control
    2016-07-01 ~ 2018-10-16
    CIF 48 - Ownership of shares – 75% or more → OE
  • 186
    FIRTON PLC - 2018-01-19
    4385, 08643434: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2018-01-18
    CIF 162 - Ownership of shares – 75% or more → OE
  • 187
    704 London Road, North Cheam, Sutton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,712 GBP2023-03-31
    Person with significant control
    2018-03-01 ~ 2019-02-13
    CIF 222 - Ownership of shares – 75% or more → OE
  • 188
    53 Colchester Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,494 GBP2020-06-30
    Person with significant control
    2017-06-06 ~ 2020-03-19
    CIF 19 - Ownership of shares – 75% or more → OE
  • 189
    SUNBEAM LTD - 2014-07-11
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    CIF 213 - Ownership of shares – 75% or more → OE
  • 190
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2019-09-11
    CIF 54 - Ownership of shares – 75% or more → OE
  • 191
    40 Bank Street (hq3), London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-01-31
    Person with significant control
    2016-07-01 ~ 2020-04-28
    CIF 25 - Ownership of shares – 75% or more → OE
  • 192
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-04-06 ~ 2020-06-01
    CIF 223 - Ownership of shares – 75% or more → OE
  • 193
    DIGITAL SATELLITE SYSTEMS LTD - 2020-05-19
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 86 - Ownership of shares – 75% or more → OE
  • 194
    CAMBRIA 65 LTD - 2020-09-07
    4385, 05004227 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 35 - Ownership of shares – 75% or more → OE
  • 195
    TDSC LTD
    - now
    WEBSTYLE LTD - 2017-06-16
    1 Moat Farm, Stodmarsh Road, Canterbury, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    214,433 GBP2017-05-31
    Person with significant control
    2016-05-07 ~ 2017-05-18
    CIF 161 - Ownership of shares – 75% or more → OE
  • 196
    CAMBRIA 53 LTD - 2020-08-26
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 28 - Ownership of shares – 75% or more → OE
  • 197
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,933 GBP2018-12-31
    Person with significant control
    2016-12-23 ~ 2019-03-01
    CIF 217 - Ownership of shares – 75% or more → OE
  • 198
    343 Harlesden Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2017-08-10 ~ 2020-05-05
    CIF 176 - Ownership of shares – 75% or more → OE
  • 199
    MAX VENTURES PLC - 2017-05-03
    Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-16 ~ 2017-04-25
    CIF 188 - Ownership of shares – 75% or more → OE
  • 200
    4385, 04806674: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-06-01 ~ 2017-08-25
    CIF 109 - Ownership of shares – 75% or more → OE
  • 201
    41 College Court Queen Caroline Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2018-09-27 ~ 2020-05-05
    CIF 201 - Ownership of shares – 75% or more → OE
  • 202
    189 Mytchett Road, Mytchett, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2017-09-07 ~ 2019-08-29
    CIF 175 - Ownership of shares – 75% or more → OE
  • 203
    3TRAINS UK LTD - 2020-08-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-27 ~ 2020-06-02
    CIF 116 - Ownership of shares – 75% or more → OE
  • 204
    WOULDHUNT MANAGEMENT LIMITED - 2022-01-21
    GRAM CONSULTANTS LTD - 2021-05-14
    HOLOGRAMS R US LTD - 2014-02-26
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ 2020-03-12
    CIF 113 - Ownership of shares – 75% or more → OE
  • 205
    60 Gresham Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-01 ~ 2018-03-19
    CIF 125 - Ownership of shares – 75% or more → OE
  • 206
    UKGB FINANCE ASSETS MANAGEMENT LTD - 2018-06-25
    3MONEY LTD - 2017-03-23
    3rd Floor, 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,887 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 2017-03-22
    CIF 122 - Ownership of shares – 75% or more → OE
  • 207
    CAMBRIA 42 LTD - 2017-08-16
    1st Floor, 29 Minerva Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,557 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ 2017-08-14
    CIF 42 - Ownership of shares – 75% or more → OE
  • 208
    EGRET ENTERPRISES LTD - 2017-11-06
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ 2017-11-03
    CIF 182 - Ownership of shares – 75% or more → OE
  • 209
    VEDEO LTD
    - now
    VIDEOCONFERENCING LTD - 2020-08-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 136 - Ownership of shares – 75% or more → OE
  • 210
    VENTURA EXPRESS LTD - 2017-08-31
    46 Station Road, Ainsdale, Southport, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-09-09 ~ 2017-08-25
    CIF 164 - Ownership of shares – 75% or more → OE
  • 211
    UNICORN PRIVATE EQUITY PLC - 2018-01-30
    ESTO PLC - 2017-07-27
    19/23 High Street, Kidlington, Oxford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    CIF 212 - Ownership of shares – 75% or more → OE
  • 212
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2020-03-31
    Officer
    2010-03-29 ~ 2013-09-12
    CIF 5 - Director → ME
  • 213
    109 Blaxland House White City Estate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,367 GBP2020-12-31
    Person with significant control
    2017-12-01 ~ 2018-11-01
    CIF 216 - Ownership of shares – 75% or more → OE
  • 214
    CAMBRIA 70 LTD - 2020-07-10
    11 Church Road, Great Bookham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 102 - Ownership of shares – 75% or more → OE
  • 215
    WATERLOO BANK PLC - 2006-10-19
    5 Reeves Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-15 ~ 2004-03-17
    CIF 16 - Director → ME
  • 216
    COSTABLANCA SECURITY SYSTEMS LTD - 2018-06-07
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2020-06-02
    CIF 110 - Ownership of shares – 75% or more → OE
  • 217
    35a New Road, Rainham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2018-04-30 ~ 2019-08-21
    CIF 172 - Ownership of shares – 75% or more → OE
  • 218
    4385, 11716559: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-12-07 ~ 2020-05-05
    CIF 199 - Ownership of shares – 75% or more → OE
  • 219
    ZEBB LTD
    - now
    3TV UK LTD - 2019-09-26
    8 Bridgefield Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-01
    Person with significant control
    2016-07-27 ~ 2019-09-25
    CIF 115 - Ownership of shares – 75% or more → OE
  • 220
    CAMBRIA 61 LTD - 2020-09-07
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-06-02
    CIF 94 - Ownership of shares – 75% or more → OE
  • 221
    MEDTUITIVE PLC - 2011-09-06
    CHAIN PLC - 2010-01-19
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2006-06-15 ~ 2010-01-19
    CIF 9 - Director → ME
  • 222
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ 2014-07-07
    CIF 3 - Director → ME
  • 223
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-10 ~ 2017-10-24
    CIF 211 - Ownership of shares – 75% or more → OE

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