1
2a Ridgeway Close, Lightwater, Surrey
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2006-09-25
CIF 3 - Secretary → ME
2
Bella, 33 Emu Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-06-12 ~ 2007-04-20
CIF 13 - Secretary → ME
3
Summerfields, Waytown, Bridport, Dorset
Active Corporate (3 parents)
Equity (Company account)
3,745 GBP2024-08-31
Officer
1998-02-27 ~ 1999-09-06
CIF 38 - Secretary → ME
4
Communication House, Victoria Avenue, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2005-11-03 ~ 2008-02-26
CIF 2 - Secretary → ME
5
BELIX COMPANY LIMITED(THE) - 1991-12-24
Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2000-04-17 ~ 2003-01-01
CIF 18 - Secretary → ME
6
BELIX (WALES) LIMITED - 1991-12-24
Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2000-04-17 ~ 2003-01-01
CIF 19 - Secretary → ME
7
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
1998-04-07 ~ 2001-11-14
CIF 37 - Secretary → ME
8
AMBERMAGIC LIMITED - 2001-12-18
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 73 offsprings)
Officer
1997-08-28 ~ 1998-10-14
CIF 42 - Secretary → ME
9
CHIPSAWAY (CHELSEA) LIMITED - 2014-03-17
CHIPSAWAY (CENTRAL LONDON) LIMITED - 2002-07-03
Unit 5/6 Heliport Industrial Estate London Heliport Bus. Center, Lombard Road, London, England
Active Corporate (2 parents)
Equity (Company account)
178,057 GBP2024-03-30
Officer
2002-06-26 ~ 2004-05-26
CIF 12 - Secretary → ME
10
ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED - 1997-05-19
2 Dashwood Court, Aston Rowant, Watlington, Oxfordshire, England
Active Corporate (9 parents)
Officer
1996-09-30 ~ 2000-02-24
CIF 45 - Secretary → ME
11
DDC ELECTRONICS LIMITED - 2016-11-10
EMRISE ELECTRONICS LTD - 2016-03-02
XCEL CORPORATION LIMITED - 2005-10-05
DIGITRAN LIMITED - 1992-11-09
HOMEINTEL LIMITED - 1986-04-17
Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-09-02 ~ 1996-09-04
CIF 46 - Secretary → ME
12
501 Norwood Road, London
Active Corporate (2 parents)
Officer
1998-07-20 ~ 2004-11-09
CIF 36 - Secretary → ME
13
ESPARES LIMITED - 2023-05-31
24-7 SPARES LIMITED - 2004-02-25
VACUUM CLEANER SPARES LIMITED - 2003-12-12
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (3 parents)
Officer
2003-10-21 ~ 2004-04-19
CIF 9 - Secretary → ME
14
58c St. Georges Road, London, England
Active Corporate (3 parents)
Equity (Company account)
24,177 GBP2024-09-28
Officer
2003-02-25 ~ 2004-03-04
CIF 11 - Secretary → ME
15
SEVCO 1131 LIMITED - 2000-03-13
C/o Kevin Kearney Associates, Suite3 Haland House 66 York Road, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
-47,838 GBP2024-02-29
Officer
2000-03-07 ~ 2002-12-31
CIF 22 - Secretary → ME
16
25 Moreton Place, London
Active Corporate (3 parents)
Officer
1998-02-23 ~ 1998-03-24
CIF 39 - Secretary → ME
17
Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,826,258 GBP2024-02-23
Officer
2000-05-09 ~ 2000-12-15
CIF 17 - Secretary → ME
18
HALE CLINIC LTD - 2020-10-08
HALE REGENERATION LIMITED - 2016-12-22
BREATH CONNECTION (MIDLANDS) LIMITED - 1999-03-11
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
924 GBP2021-01-31
Officer
1998-10-12 ~ 1999-11-19
CIF 26 - Secretary → ME
19
SATURN YACHTS LIMITED - 2017-01-19
HYLAS YACHTS LIMITED - 2008-06-24
HYLAS OFFSHORE YACHTS LIMITED - 1997-10-02
12 Salisbury Road, Bromley, Kent
Active Corporate (2 parents)
Equity (Company account)
-446,736 GBP2024-09-30
Officer
1997-09-12 ~ 2001-09-05
CIF 41 - Secretary → ME
20
THE HALE CLINIC (LONDON) LIMITED - 2016-12-21
SHARPLOGIC LIMITED - 1996-02-16
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
30,029 GBP2016-02-28
Officer
1996-02-13 ~ 2006-05-16
CIF 48 - Secretary → ME
21
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2002-05-03 ~ 2003-09-19
CIF 14 - Secretary → ME
22
Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
23 GBP2024-09-30
Officer
1998-09-30 ~ 2003-07-21
CIF 31 - Director → ME
Officer
1998-09-30 ~ 2003-07-21
CIF 30 - Secretary → ME
23
Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
23 GBP2024-10-31
Officer
1998-10-06 ~ 2002-05-13
CIF 27 - Director → ME
Officer
1998-10-06 ~ 2002-05-13
CIF 28 - Secretary → ME
24
SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
1998-02-12 ~ 1998-05-15
CIF 40 - Secretary → ME
25
MILLFIELD (MSC) LTD. - 2007-01-23
MILLFIELD VALIANT LTD - 2002-11-14
CSN LIMITED - 2002-10-25
105 St Peter's Street, St Albans
Dissolved Corporate (4 parents)
Officer
1999-08-12 ~ 2001-05-01
CIF 23 - Secretary → ME
26
Mountstephen House, Uffculme, Cullompton, Devon
Active Corporate (2 parents)
Equity (Company account)
2,913 GBP2024-03-24
Officer
2003-06-05 ~ 2003-07-17
CIF 10 - Secretary → ME
27
FALLSYSTEM LIMITED - 2003-02-14
66 Rosse Gardens, Desvignes Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-06-29 ~ 2002-10-10
CIF 16 - Secretary → ME
28
MIDRICH LIMITED - 1990-09-12
96 Kingsland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
699,117 GBP2024-07-31
Officer
1995-12-04 ~ 2000-09-27
CIF 50 - Secretary → ME
29
FOYLES EDUCATIONAL HOLDINGS LIMITED - 1997-01-20
PEARLGLOBE LIMITED - 1993-04-06
Regis House, 134 Percival Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-306,204 GBP2022-06-30
Officer
2001-06-29 ~ 2001-06-29
CIF 15 - Secretary → ME
30
WOODSTOCK NECKWEAR LIMITED - 2012-01-05
CARNACRE LIMITED - 1993-10-08
Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
626,357 GBP2024-01-01 ~ 2024-12-31
Officer
2005-08-01 ~ 2007-06-26
CIF 5 - Secretary → ME
31
Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-20 ~ 2007-06-26
CIF 1 - Secretary → ME
32
LITCRESTS LIMITED - 1993-08-20
Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
4,935,066 GBP2024-01-01 ~ 2024-12-31
Officer
2005-08-01 ~ 2007-06-26
CIF 4 - Secretary → ME
33
Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
19 GBP2024-09-30
Officer
1998-09-08 ~ 2002-05-13
CIF 32 - Director → ME
Officer
1998-09-08 ~ 2002-05-13
CIF 33 - Secretary → ME
34
35 Paul Street, London
Dissolved Corporate
Officer
1999-04-14 ~ 1999-04-29
CIF 25 - Secretary → ME
35
STOCKBLOCK LIMITED - 1999-07-22
The Office Brimley Farm, Farway, Colyton, Devon
Active Corporate (2 parents)
Equity (Company account)
604,378 GBP2024-06-30
Officer
1999-07-01 ~ 2001-05-16
CIF 24 - Secretary → ME
36
TAYLOR MADE PROPERTY INVESTMENTS LIMITED - 2007-04-05
Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,044,755 GBP2024-03-30
Officer
1998-07-23 ~ 1999-11-12
CIF 35 - Secretary → ME
37
TECHVIEW LIMITED - 1991-12-24
Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2000-04-17 ~ 2003-01-01
CIF 20 - Secretary → ME
38
Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
1997-08-06 ~ 2002-05-13
CIF 44 - Secretary → ME
39
Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
37 GBP2024-08-31
Officer
1998-10-02 ~ 2002-05-13
CIF 29 - Director → ME
Officer
1997-08-06 ~ 2002-05-13
CIF 43 - Secretary → ME
40
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
1995-12-13 ~ 1996-12-16
CIF 49 - Secretary → ME
41
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,913 GBP2024-10-31
Officer
2005-06-18 ~ 2007-01-26
CIF 6 - Secretary → ME
42
OCTO MEDIA LIMITED - 2012-03-28
RULE MARKER LIMITED - 2003-11-20
5 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-30 ~ 2004-01-15
CIF 8 - Secretary → ME
43
MIDNIGHT MODE LIMITED - 2003-11-20
401 King Street, Hammersmith, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,972,696 GBP2024-12-31
Officer
2003-12-30 ~ 2004-01-15
CIF 7 - Secretary → ME
44
Main House, Widworthy Court Wilmington, Honiton, Devon
Active Corporate (5 parents)
Equity (Company account)
193,188 GBP2024-12-31
Officer
1998-08-06 ~ 2000-05-12
CIF 34 - Secretary → ME
45
ABBOTT ELECTRONICS LIMITED - 1997-02-21
COROBEX CHEMICALS LIMITED - 1991-05-22
C/o Power Device Uk Ltd, Cothey Way, Ryde, England
Active Corporate (4 parents)
Officer
2000-04-13 ~ 2001-09-25
CIF 21 - Secretary → ME
1996-09-02 ~ 1997-09-27
CIF 47 - Secretary → ME