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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Caveley, Maureen Anne
    Born in September 1953
    Individual (588 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, Paul
    Born in August 1953
    Individual (82 offsprings)
    Officer
    2006-07-01 ~ 2016-06-01
    OF - Director → CIF 0
    Blackburn, Paul
    Individual (82 offsprings)
    Officer
    2002-09-05 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 3
    Campbell, Alastair Gordon
    Born in July 1972
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    SYSTEM DAY LTD
    - now 02729307 07801992... (more)
    FORMACOMPANY & CO LTD - 2017-08-02
    UK DATA LTD - 2012-03-02
    UK DATA LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11, Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2386 offsprings)
    Officer
    2002-09-05 ~ 2013-06-01
    OF - Director → CIF 0
  • 7
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (8 parents, 243 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYSTEM DAY (NOMINEES) LTD

Period: 2017-09-11 ~ now
Company number: 04527726
Registered names
SYSTEM DAY (NOMINEES) LTD - now
FORMATIONS365 LTD - 2005-04-11 15926652... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2025-01-01
100 GBP2024-01-01
Net Assets/Liabilities
100 GBP2025-01-01
100 GBP2024-01-01
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-02 ~ 2025-01-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-02 ~ 2025-01-01
Equity
100 GBP2025-01-01
100 GBP2024-01-01
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 182
  • 1
    3PHONE UK LTD
    04845042
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-07-24 ~ 2009-05-20
    CIF 150 - Director → ME
  • 2
    A-Z VITAMINS LTD
    04854931
    26 B Marsland Road, 26 B Marsland Road, Sale, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2024-12-18
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    ACCO MANAGEMENT LTD
    - now 04845044
    3TOBACCO UK LTD - 2014-02-26
    4385, 04845044 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2020-12-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    ACE ADVISORS LTD
    - now 05000172
    CAMBRIA 56 LTD
    - 2020-09-02 05000172 04957051... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 5
    ADLER GLOBAL TRADE LTD - now
    GOLDSTAR SYSTEM LTD
    - 2026-06-26 04858536
    GLOBAL COMPLAINTS R US LTD - 2018-06-15
    195-197 Wood Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2024-12-23
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    AEROSPACE & DEFENCE LTD
    04902141
    4385, 04902141 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-06-02 ~ 2021-11-26
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 7
    ALCOHOL LTD
    04854930
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2025-07-03
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    ALOE LTD
    - now 04902219
    HERBAL TOBACCO LTD
    - 2020-08-21 04902219
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 9
    ALTENA LTD
    06428412
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2009-01-01
    CIF 146 - Director → ME
  • 10
    AMAZING PICTURES LTD
    05891654
    International House, 6 South Molton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-30 ~ 2023-12-14
    CIF 82 - Ownership of shares – 75% or more → OE
  • 11
    AMBER SYSTEMS LTD
    13888489
    Flat 8 Kings Court, 31 Prince Albert Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-02 ~ 2022-08-04
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 12
    ANED LTD
    06156002
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2010-03-26
    CIF 162 - Director → ME
  • 13
    APRIL FOOL LTD
    04719133
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    AQUILA SERVICES LTD
    04760766
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    ASHTEAD TECHNOLOGY HOLDINGS PLC - now
    REDHILL PLC
    - 2021-11-05 13424040
    C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ 2021-11-04
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 16
    ASTRO VIEW LTD
    - now 04905669
    GLOBAL ASTROLOGY LTD - 2020-05-22
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 17
    AUGUST TRADING LTD
    04911871
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 18
    AUTO INDUSTRIES LTD
    - now 04910063
    ECLIPS AUTO MOBILE & PARTS LTD
    - 2020-08-21 04910063
    11 Church Road, Great Bookham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 19
    AUTO TEAM LTD
    - now 04905619
    GLOBAL IN-CAR ENTERTAINMENT LTD
    - 2020-08-13 04905619
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 20
    AZURE SKY LTD
    - now 04896876
    DIGITAL SKY TV LTD
    - 2020-08-13 04896876
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 21
    BASIC PROPERTY INVESTMENT LTD
    05974929
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2007-03-01
    CIF 154 - Director → ME
  • 22
    BAY INTERNATIONAL LTD
    13147892
    37 Osterley Road, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-20 ~ 2022-01-19
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 23
    BEAUTY EDGE LTD
    - now 04905761
    GLOBAL BEAUTY THERAPISTS LTD - 2020-05-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 24
    BEECH ASSETS LTD
    - now 04957051
    CAMBRIA 46 LTD
    - 2020-08-25 04957051 04957015... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 25
    BELLA MANAGEMENT LTD
    13844800
    4385, 13844800 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ 2022-06-29
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 26
    BEYD EUROPE LTD - now
    BEYD CONSULTING LTD - 2015-04-13
    WINDAVAR CONSULTING LIMITED - 2014-09-12
    GLOBAL TRAFFIC & SAFETY (UK) LTD - 2014-01-03
    GLOBAL TRAFFIC & SAFTEY (UK) LTD - 2004-05-10
    VIBE EXHIBITIONS LIMITED
    - 2004-02-09 04526891
    VIBE EXHIBITION LIMITED
    - 2002-10-24 04526891
    5 Spring Villa Road, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    2002-09-05 ~ 2003-07-18
    CIF 181 - Nominee Secretary → ME
  • 27
    BIZ TIME PLC
    12446082
    61 Fairfax Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-06 ~ 2020-07-01
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
  • 28
    BLISS TRADERS LTD
    14945710
    88 Carlyle Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-19 ~ 2024-05-15
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 29
    BLOCKCHAIN NETWORK LTD
    12614079
    4385, 12614079: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-20 ~ 2021-02-24
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 30
    BLOCKCHAIN TECH LTD
    12611321
    4385, 12611321 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    2020-05-19 ~ 2021-03-08
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
  • 31
    BOLSER PLC - now
    HIGHGATE PLC - 2009-08-26
    UK LOGIC PLC
    - 2009-06-17 05140206
    UK LOGIC LTD
    - 2007-11-07 05140206
    Acre House 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2008-05-01
    CIF 148 - Director → ME
  • 32
    BRITE LIGHTS LTD
    15431304
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-22 ~ 2024-08-20
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 33
    CABMORE LTD
    - now 04850558
    3MINI CABS LTD
    - 2020-08-21 04850558
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 34
    CAMBRIA 51 LTD
    05004220 06386397... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 35
    CAMBRIA 52 LTD
    05004218 05004216... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 36
    CAMBRIA 77 LTD
    06310670 05064548... (more)
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ 2009-01-01
    CIF 145 - Director → ME
  • 37
    CAMBRIA OIL GROUP & PARTNERS LTD - now
    CAMBRIA 50 LTD
    - 2023-12-19 05004437 05004218... (more)
    48a Wadham Gardens 48a Wadham Gardens, Greenford, England
    Active Corporate (9 parents)
    Person with significant control
    2020-06-02 ~ 2023-12-15
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 38
    CANNABIS LTD
    04854933
    11 Church Road, Great Bookham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 39
    CAPITAL GOALS LTD
    12792624
    Zetland House, 5/25 Scrutton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-05 ~ 2021-01-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 40
    CAPITAL SOUND LTD
    - now 04863751
    WIZARD FM LTD
    - 2020-08-24 04863751
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 41
    CAROCIM INTERNATIONAL LTD
    05754170
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-03-23 ~ 2006-05-04
    CIF 158 - Director → ME
  • 42
    CASANO LTD
    - now 04848489
    3CASINO LTD
    - 2020-08-21 04848489
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 43
    CEDAR CAPITAL LTD
    13708360
    18 Cemetery Road, Southport, Merseyside, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-28 ~ 2022-04-12
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 44
    CHANCER LTD
    - now 04846512
    3LOTTERY UK LTD - 2018-06-07
    11 Church Road, Great Bookham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 45
    CHELSEA BANK LTD
    06044516
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ 2009-05-20
    CIF 151 - Director → ME
  • 46
    CITY TRADERS LTD
    - now 04863260 06677941
    KINGSTON CASINO LTD
    - 2020-08-13 04863260
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 47
    CLIFTON GLOBAL LIMITED - now
    FORTUNE TIME LTD
    - 2021-04-26 12874269
    110 Bishopsgate, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-11 ~ 2021-04-12
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 48
    COMPLETE SALES LTD
    04995866
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 49
    CONTRACTORDOTCOM LIMITED - now
    TIME IN LTD
    - 2022-02-14 13541084
    301 Spaces Tea Factory St Peter's Square, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-30 ~ 2022-02-11
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 50
    COOVERS INFOSEC LIMITED
    05731866
    South Building Upper Farm, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-06 ~ 2010-08-20
    CIF 161 - Director → ME
  • 51
    COSMIC START LTD
    14102257
    4385, 14102257 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-12 ~ 2024-01-12
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 52
    COSMOS INTERNATIONAL LTD - now
    ROSEN LTD
    - 2022-05-26 13756890
    4385, 13756890 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-22 ~ 2022-05-24
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 53
    CREATIVE SENSE LTD
    - now 04995882
    CAMBRIA 58 LTD
    - 2020-09-02 04995882 05004215... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 54
    CRICKET UK LTD
    04854767
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 55
    DIGITAL DOOR LTD
    - now 04896913
    DIGITAL DVC LTD - 2020-05-19
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 56
    DIGITAL RADIO SYSTEMS LTD
    04902155
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 57
    DIGITAL SOUND SYSTEMS LTD
    04902116
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 58
    DIGITAL SURVEILLANCE & SECURITY LTD
    04896904
    125 Watford Way, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-06-02 ~ 2020-08-11
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 59
    E-BUG LTD
    - now 04902240
    DIGITAL TRANSCEIVER LTD
    - 2020-08-21 04902240
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 60
    ECLIPS CARS UK LTD
    04844926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19
    Due to be dissolved on 2024-10-23
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-06-02 ~ 2020-08-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 61
    ECLIPS RETAILERS LTD
    04910067
    11 Church Road, Great Bookham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 62
    ELIN SERVICES LTD
    15215542
    9 Hay Brook Drive, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ 2025-01-24
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 63
    ELITE FOCUS LTD
    13796999
    4385, 13796999 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-13 ~ 2022-04-12
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 64
    EURO FIRST LTD
    - now 04854697
    EURO SHUTTLE LTD - 2020-05-21
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2020-07-13
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 65
    EURO ZONE LTD
    - now 04995712
    CAMBRIA 62 LTD
    - 2020-09-07 04995712 05004227... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 66
    EUROFILMS LTD
    - now 04187923
    EUROFILMS LIMITED - 2012-09-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 67
    EUROPEAN TRIMMING COMPANY LTD
    04526858
    First Floor 2, Central Parade, 101 Victoria Road, Horley, England
    Active Corporate (9 parents)
    Officer
    2002-09-05 ~ 2002-09-09
    CIF 180 - Nominee Secretary → ME
  • 68
    EUROSHARK LTD
    05138960
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2020-08-28
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 69
    EVOLUTION WIZARD LTD
    05141454
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 70
    FACTORY TRADERS LTD
    14503936
    77 Clickers Drive, Northampton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-11-24 ~ 2023-11-02
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of shares – 75% or more → OE
  • 71
    FINANCES PLC
    05907327
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-16 ~ dissolved
    CIF 160 - Director → ME
  • 72
    FIRST BLOOM LTD
    14272986
    Apartment 110 Roman Wall 6 Bath Lane, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-03 ~ 2023-11-02
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 73
    FIX YOUR PC LTD
    04996693
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 74
    FLAME SERVICES LTD
    05148698
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-04 ~ 2007-08-01
    CIF 155 - Director → ME
  • 75
    FORSHORE CAPITAL LTD
    12596067
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-12 ~ 2021-10-15
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of shares – 75% or more → OE
  • 76
    FOSSIL REVOLUTION LTD
    04900729
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 77
    FUSE FINANCE LTD
    - now 04995826
    CAMBRIA 59 LTD
    - 2020-09-04 04995826 05004220... (more)
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 78
    GALAXY SOLARTONIC WG LIMITED - now
    RED KITE ENTERPRISES LTD
    - 2020-06-09 12513101
    4385, 12513101 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-12 ~ 2020-06-01
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
  • 79
    GAME WORKS LTD
    - now 04858409
    WORLDWIDE SNOOKER LTD
    - 2020-08-25 04858409
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 80
    GB LIGHTS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-21
    RAVENHOUSE PLC
    - 2021-05-26 12799557
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (10 parents)
    Person with significant control
    2020-08-07 ~ 2021-05-25
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
  • 81
    GEOMETRICAL WORLD LTD
    04863852
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 82
    GLOBAL NEWS LTD
    04854771
    142 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2025-04-28
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 83
    GLOBAL SIMULATORS LIMITED
    06002429
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-02-13
    CIF 153 - Director → ME
  • 84
    GLOBAL TELECOMMUNICATION SERVICES LTD
    04902149
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-09-01 ~ 2009-05-20
    CIF 149 - Director → ME
  • 85
    GLOBAL WEATHER LTD
    04858518
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 86
    GLOBALSEX LTD
    04855663
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 87
    GLUG GLUG LTD
    09769594 08557520
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 88
    GOLD PLUS LTD
    - now 04957104
    CAMBRIA 45 LTD
    - 2020-08-25 04957104 05004227... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 89
    GREEN CLIP LTD
    13503872
    Creedwell House 32 Creedwell Orchard, Milverton, Taunton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-09 ~ 2022-01-20
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 90
    GREEN GUARDIAN LTD
    - now 04995764
    CAMBRIA 60 LTD
    - 2020-09-04 04995764 05004227... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 91
    GREEN ONE LTD
    - now 05004223
    CAMBRIA 48 LTD
    - 2020-08-26 05004223 04583268... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 92
    GREMLIN LTD
    04849730
    Gremlin Ltd, Moot House, Harlow, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2022-01-19
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 93
    HAZEL INVEST LTD
    - now 05000487
    CAMBRIA 57 LTD
    - 2020-09-02 05000487 05004224... (more)
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 94
    HEALDEN LTD
    - now 04848487
    3HEALING UK LTD
    - 2020-08-21 04848487
    Uk Company Secretaries Ltd, 11 Church Road, Bookham, Great Bookham, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2020-09-23
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 95
    INVENTIX LTD
    - now 04865295
    3D INVENTIONS LTD
    - 2020-08-21 04865295
    4385, 04865295 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2021-04-20
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 96
    JENNIFER LTD
    05168896
    11 Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 97
    KILLER LTD
    05168874
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 98
    KINGSTON DIRECT LTD
    - now 04905784
    KINGSTON POOL & SNOOKER LTD - 2020-05-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
  • 99
    LACEWOOD SOLUTIONS LTD
    05024603
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2007-05-01
    CIF 157 - Director → ME
  • 100
    LASER PEN LTD
    04858455
    11 Church Road, Great Bookham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 101
    LE MONEY LTD
    12603096
    4385, 12603096 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-14 ~ 2021-07-30
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 102
    LIGHT SERVICES LTD.
    - now 05004230
    CAMBRIA 67 LTD
    - 2020-09-10 05004230 05004227... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 103
    LIGHTNING LOGIC LTD
    04735578
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ 2020-07-13
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 104
    LIME LINES LTD
    14346870
    11 Church Road, Great Bookham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-09 ~ 2022-11-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 105
    LION PRUDENTIAL LTD - now
    UNITE CAPITAL LTD
    - 2021-12-22 04995708
    CAMBRIA 63 LTD
    - 2020-09-07 04995708 05004227... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2020-06-02 ~ 2021-12-17
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 106
    LOCKJAW PRODUCTIONS LTD
    05141448
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of shares – 75% or more → OE
  • 107
    MAILPOINT LTD
    - now 04854695
    3MAIL UK LTD
    - 2020-08-21 04854695
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 108
    MAIN ONE LTD
    14408914
    112 Hand Avenue, Leicester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-10 ~ 2023-11-02
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 109
    MALCOLM LTD
    - now 04905768 06769066
    GLOBAL FUNERAL SERVICES LTD - 2019-10-10
    11 Church Road, Great Bookham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 110
    MANSEA LTD
    06035874
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-21 ~ 2009-01-01
    CIF 152 - Director → ME
  • 111
    MARVELLOUS MECHANICS LTD
    05141458
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 112
    MCAM LTD - now
    FORMAN MANAGEMENT LTD
    - 2025-04-28 04344290
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    207 Sloane Street, London, England
    Active Corporate (8 parents, 243 offsprings)
    Person with significant control
    2020-06-01 ~ 2025-04-24
    CIF 83 - Ownership of shares – 75% or more → OE
  • 113
    MELODY TRACKS LTD
    05066764
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 114
    MMT GLOBAL LTD
    05858750
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-27 ~ 2008-07-01
    CIF 156 - Director → ME
  • 115
    MONEDA CAPITAL PLC - now
    CAPITAL SCHEMES PLC
    - 2023-07-10 13764754
    207 Sloane Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-11-25 ~ 2023-07-07
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
  • 116
    MONEY OWL LTD
    - now 04896889
    GLOBAL FINANCES R US LTD - 2020-05-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 117
    MONEY SENSE LTD
    - now 04863264
    MONEYMAKING SCHEMES LTD - 2020-05-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of shares – 75% or more → OE
  • 118
    MOON GLOW LTD
    15344056
    11 Church Road, Great Bookham, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ 2025-05-06
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 119
    MOTH MANAGEMENT LTD
    12611270
    2 Pemberton Crescent, Wednesbury, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-19 ~ 2021-02-18
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Ownership of shares – 75% or more → OE
  • 120
    MUSE INVEST LTD
    - now 04906114
    KINGSTON MUSEUM LTD
    - 2020-08-13 04906114
    11 Church Road, Great Bookham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Ownership of shares – 75% or more → OE
  • 121
    MYNA AGENCIES LTD
    04735568
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 122
    NAYA RETAIL PLC - now
    ADVOCET PLC
    - 2022-01-28 12715215
    Unit 32 Clarke Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-07-02 ~ 2022-01-26
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
  • 123
    OLG MANCHESTER HOLDINGS LTD - now
    FOXER LTD
    - 2024-10-22 15371536 07711935
    29-31 Brewery Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-27 ~ 2024-07-30
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 124
    OLIVER ENZO LOMBARDI LTD - now
    PIN CAN LTD
    - 2025-04-02 15278128
    10 Weldon Close, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-13 ~ 2025-04-01
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Right to appoint or remove directors → OE
  • 125
    OPORTO LTD
    - now 04845022
    3AIRPORT UK LTD - 2014-02-26
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2020-09-02
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 126
    OPTIC CAPITAL LTD
    - now 04896912
    FIBRE OPTIC DATABASE LTD - 2020-05-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 127
    OVERSEAS SALES LTD
    - now 04901509
    WORLDWIDE PSYCHIATRY LTD - 2014-02-26
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
  • 128
    PAX SERVICES LTD
    - now 05004222
    CAMBRIA 49 LTD
    - 2020-08-26 05004222 04957015... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 129
    PEAR POINT LTD
    12641907
    4385, 12641907 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-03 ~ 2021-04-20
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
  • 130
    PLANET CAPITAL LTD
    - now 04851487
    ECLIPS SATELLITES LTD
    - 2020-08-21 04851487
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ 2024-10-04
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 131
    POLLUTION LTD
    04855668
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 132
    POWER ASSETS LTD
    12619608
    4385, 12619608: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-22 ~ 2021-02-12
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
  • 133
    PRETTIES LTD
    12614771
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-20 ~ 2021-10-15
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
  • 134
    PRIMARY LINES LTD
    13913997
    4385, 13913997 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-14 ~ 2022-11-15
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 135
    PUBLIC EYE LTD
    - now 05004216
    CAMBRIA 54 LTD
    - 2020-08-26 05004216 05004218... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 136
    QU TRADERS PLC
    12392904
    4385, 12392904: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-08 ~ 2020-03-06
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of shares – 75% or more → OE
  • 137
    RAPIDO DATA LTD
    04760690
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 138
    RAY NETWORKS LTD
    - now 05004224
    RAY SYSTEMS LTD
    - 2025-08-22 05004224
    CAMBRIA 47 LTD
    - 2020-08-25 05004224 04957015... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 139
    RCI HAIRSCIENCE LTD
    13486248
    11 Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
  • 140
    RED PEARL LTD
    12713067
    24 Montague Road, North End, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-02 ~ 2021-07-14
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 141
    RED ZONE LTD
    13737199
    135 St. Leonards Gate, Lancaster, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-11 ~ 2022-04-12
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 142
    REZO MANAGEMENT LTD - now
    OAK ASSETS LTD
    - 2021-03-31 13229090
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ 2021-03-26
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 143
    RUM UK LTD
    04855664
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Ownership of shares – 75% or more → OE
  • 144
    SATELLITE VENTURES LTD
    - now 05064531
    CAMBRIA 69 LTD
    - 2020-09-10 05064531 05004227... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 145
    SEE HEAR LTD
    - now 04897509
    DIGITAL TV CONFERENCING LTD
    - 2020-06-10 04897509
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 146
    SELECT ONE LTD
    13767804
    135 St. Leonards Gate, Lancaster, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-26 ~ 2022-04-12
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 147
    SELECT SERVE LTD - now
    WORLDWIDE GAS LTD
    - 2023-09-10 04863748
    4385, 04863748 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2023-09-06
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 148
    SENTIUM TECHNOLOGIES LTD - now
    GREEN STEM LTD
    - 2021-08-10 12543363
    Unit 1 Shrine Barn, Sandling Road, Hythe, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-01 ~ 2020-07-13
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
  • 149
    SHIRE TECHNOLOGY FINANCE LIMITED
    04527062
    80 Studland Park, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-05 ~ 2002-09-05
    CIF 179 - Nominee Secretary → ME
  • 150
    SHORE PLACE LTD
    12642077
    3 Mill Lane, East Hoathly, Lewes, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-03 ~ 2020-10-15
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 151
    SKY SYSTEMS LTD
    - now 04896884
    GLOBAL SKY TV LTD
    - 2020-08-13 04896884
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 152
    SNOOKE LTD
    - now 04854941
    ECLIPS SNOOKER LTD
    - 2020-08-25 04854941
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 153
    SO MANAGEMENT LTD
    - now 05000216
    NEARLY FIVE MILLION LTD - 2015-01-23
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 154
    SOLAR CAPITAL LTD
    - now 04896875
    3SOLAR ELECTRIC LTD
    - 2020-08-21 04896875
    Unit One, 20 Bertha Road, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-06-02 ~ 2024-06-05
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 155
    SOLAR PRISM LTD
    04858517
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
  • 156
    SOUND BASIS LTD
    - now 04906116
    GLOBAL MICROPHONE LTD
    - 2020-08-13 04906116
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 157
    STAR STUDIOS LTD
    - now 05004225
    CAMBRIA 66 LTD
    - 2020-09-10 05004225 05004227... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 158
    STAR TURN LTD
    13576673
    Beecham Court, Beecham Court, Wigan, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-20 ~ 2022-04-12
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 159
    STRATA POINT LTD
    12846002
    4385, 12846002: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-08-31 ~ 2021-03-04
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 160
    STREAMERS LTD
    14135385
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-26 ~ 2024-02-22
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 161
    STUDY CAPITAL LTD
    14052012
    41 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-19 ~ 2024-01-29
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 162
    STYLUS SERVICES LTD
    13953181
    115 Station Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-03 ~ 2023-11-02
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 163
    SYSTEM FIRST LTD
    - now 04906172
    DIGITAL SATELLITE SYSTEMS LTD - 2020-05-19
    11 Church Road, Great Bookham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of shares – 75% or more → OE
  • 164
    SYSTEM HUB LTD
    - now 05004227
    CAMBRIA 65 LTD
    - 2020-09-07 05004227 05004215... (more)
    4385, 05004227 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ 2021-04-20
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 165
    TEAL EDGE LTD
    - now 05004217
    CAMBRIA 53 LTD
    - 2020-08-26 05004217 10990186... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 166
    TERRIFIC LTD
    05168878
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
  • 167
    TITAN SALES LTD
    14190319
    11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-23 ~ 2023-06-14
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 168
    TO & FRO LTD
    12616381
    11 Church Road, Great Bookham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-21 ~ 2021-07-16
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 169
    TOP INSIGHT LTD
    15127994
    11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-09-10 ~ 2024-09-17
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 170
    TRACK MANAGEMENT LTD
    13325646
    4385, 13325646 - Companies House Default Address, Cardiff
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-09 ~ 2021-07-08
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 171
    TRACK SOURCE LTD
    14319277
    2 Clickers Drive, Northampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-26 ~ 2023-11-02
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 172
    TRADER LINKS LTD
    14059403
    29 Lambert Walk, Thame, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-21 ~ 2023-05-12
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 173
    TRAIN FIRST LTD
    - now 04846511
    3TRAINS UK LTD
    - 2020-08-21 04846511
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 174
    TWINKLY SKY LTD
    12618142
    11 Church Road, Great Bookham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-22 ~ 2021-05-21
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of shares – 75% or more → OE
  • 175
    VEDEO LTD
    - now 04854926
    VIDEOCONFERENCING LTD
    - 2020-08-21 04854926
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 176
    VOYAGER GROUP MANAGEMENT LTD - now
    CAMBRIA 70 LTD
    - 2020-07-10 05064548 06386358... (more)
    11 Church Road, Great Bookham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ 2020-07-09
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 177
    VULCAN RESOURCES LTD - now
    VULCAN BANK LTD
    - 2012-01-25 05345393
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2006-09-01
    CIF 159 - Director → ME
  • 178
    WHITE SYSTEMS LTD
    - now 04805058
    COSTABLANCA SECURITY SYSTEMS LTD - 2018-06-07
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 179
    YATIX PLC - now
    HARRIER TRADERS PLC
    - 2020-06-11 12504920
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-09 ~ 2020-06-05
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Ownership of shares – 75% or more → OE
  • 180
    ZANIA LTD
    06457407
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 147 - Director → ME
  • 181
    ZED SYSTEMS LTD
    - now 04995734
    CAMBRIA 61 LTD
    - 2020-09-07 04995734 05004227... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 182
    ZKL SERVICES LTD - now
    MONEY MONEY LTD
    - 2021-08-26 12616185
    86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-21 ~ 2021-08-20
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.