1
104 Edge Hill Road, Chislehurst, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
24,906 GBP2023-10-31
Officer
1995-09-29 ~ 1995-09-29CIF 35 - Nominee Director → ME
2
64 Hampton Park, Redland, BristolActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-07-31
Officer
1995-07-26 ~ 1995-07-27CIF 41 - Nominee Director → ME
3
82 Pellerin Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-06-26 ~ 1995-06-28CIF 46 - Nominee Director → ME
4
Flat 2, 98 Fellows Road Flat 2, 98 Fellows Road, Hampstead, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
1996-01-31 ~ 1996-01-31CIF 25 - Nominee Director → ME
5
48-50 Steele Road, LondonDissolved Corporate (3 parents)
Officer
1996-02-22 ~ 1996-02-22CIF 17 - Nominee Director → ME
6
ASHSTEAD HOMES LIMITED - 1996-05-20
Ryebrook Studios, Woodcote Side, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
1996-04-30 ~ 1996-04-30CIF 9 - Nominee Director → ME
7
2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (1 parent)
Equity (Company account)
429 GBP2024-03-31
Officer
1996-06-27 ~ 1996-08-01CIF 1 - Nominee Director → ME
8
304 Flower Market New Covent Garden Market, LondonDissolved Corporate (2 parents)
Officer
1995-11-09 ~ 1995-11-09CIF 31 - Nominee Director → ME
9
BROADSCAPE LIMITED - 1996-07-29
32 Creswick Lane, Grenoside, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
671 GBP2024-03-31
Officer
1996-06-17 ~ 1996-06-17CIF 2 - Nominee Director → ME
10
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
16,177,421 GBP2023-06-30
Officer
1995-07-14 ~ 1995-08-18CIF 43 - Nominee Director → ME
11
EMBERLIGHT LIMITED - 1996-04-11
Woden Lodge Manor Road, Goring, Reading, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
389,839 GBP2024-04-30
Officer
1996-02-13 ~ 1996-02-13CIF 22 - Nominee Director → ME
12
The Banks, Belle Hill, Kingsbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1996-02-14 ~ 1996-02-14CIF 21 - Nominee Director → ME
13
MAYFAIR HERITAGE LTD - 2022-01-04
C - MI LABS LIMITED - 2013-04-03
C - MI LABS PLC - 2009-03-24
ANGLO TECHNOLOGY PLC - 2004-03-02
ACTIVE DIRECT PLC - 1997-09-18
WHITE TECHNOLOGY GROUP PLC - 1997-09-10
ACTIVE DIRECT PLC - 1997-06-26
ACTION DIRECT PLC - 1996-07-24
ACTION COMPUTER WAREHOUSE PLC - 1996-03-05
Stonebridge House, Catteshall Road, Godalming, SurreyActive Corporate (1 parent)
Equity (Company account)
103,615 GBP2024-03-31
Officer
1996-02-26 ~ 1996-02-26CIF 16 - Nominee Director → ME
14
CUBO MARKETING COMMUNICATIONS LIMITED - 1997-12-15
SABLEGROVE LIMITED - 1995-10-10
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
451,000 GBP2023-12-31
Officer
1995-08-09 ~ 1995-10-11CIF 39 - Nominee Director → ME
15
Turbary, Burtle Road Burtle, Bridgwater, SomersetDissolved Corporate (2 parents)
Equity (Company account)
-2,217 GBP2021-09-30
Officer
1996-03-27 ~ 1996-03-27CIF 13 - Nominee Director → ME
16
DATA MEDIA & RETAIL LTD - 2007-03-22
CARSOURCE LIMITED - 2004-01-20
THE SURREY WEB LIMITED - 1996-03-25
LYNXSPEED LIMITED - 1995-12-21
St Johns Church 123 Lound Side, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-409,327 GBP2024-03-31
Officer
1995-11-17 ~ 1996-01-01CIF 30 - Nominee Director → ME
17
THE VANTAGE POINT GROUP HOLDINGS LIMITED - 2020-09-25
THE VANTAGE POINT GROUP LIMITED - 2010-11-17
VANTAGE POINT LIMITED - 2009-03-04
Stables 1 Howbery Park, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
562,717 GBP2024-05-31
Officer
1996-04-24 ~ 1996-04-24CIF 10 - Nominee Director → ME
18
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)
Equity (Company account)
-46,037 GBP2019-03-31
Officer
1995-12-14 ~ 1995-12-14CIF 26 - Nominee Director → ME
19
CHURCHILL PROPERTIES (SURREY) LTD - 1999-11-17
J. DEVINE CIVIL ENGINEERING LIMITED - 1999-01-15
Southerns House, 133 Church Hill Road, Cheam, Sutton SurreyActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2,576,421 GBP2016-07-31
Officer
1996-05-09 ~ 1996-05-09CIF 6 - Nominee Director → ME
20
1 Millennium Place, Tiverton Business Park, Tiverton, DevonDissolved Corporate (2 parents)
Officer
1995-08-10 ~ 1995-08-22CIF 38 - Nominee Director → ME
21
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, NorwichDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,865,247 GBP2015-12-31
Officer
1995-11-30 ~ 1995-11-30CIF 27 - Nominee Director → ME
22
EPS FIRE AND SECURITY LIMITED - 2009-05-28
IPM ENGINEERING LIMITED - 2009-01-20
MARLBOROUGH ENGINEERING CONTRACTORS LIMITED - 2000-02-08
8 Monarch Court The Brooms, Emersons Green, BristolDissolved Corporate (4 parents)
Officer
1995-06-29 ~ 1995-06-30CIF 45 - Nominee Director → ME
23
C/o Jordan Frank, Laser House First Floor, 132-140 Goswell Road, London, United KingdomDissolved Corporate (3 parents)
Officer
1995-05-19 ~ 1995-07-11CIF 48 - Nominee Director → ME
24
525 Great West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
1996-03-01 ~ 1996-03-01CIF 15 - Nominee Director → ME
25
C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (5 parents)
Equity (Company account)
70,471 GBP2024-03-31
Officer
1995-07-10 ~ 1995-07-20CIF 44 - Nominee Director → ME
26
1 Glen Street, Hebburn, Tyne And WearDissolved Corporate (2 parents)
Officer
1996-05-03 ~ 1996-05-03CIF 7 - Nominee Director → ME
27
GAINSAVE LIMITED - 1996-01-30
20 Cathebedron Road, Carnhell Green, Camborne, CornwallDissolved Corporate (3 parents)
Equity (Company account)
351,592 GBP2021-04-30
Officer
1995-11-07 ~ 1995-11-07CIF 32 - Nominee Director → ME
28
HEALEY PROPERTY DEVELOPMENTS LIMITED - 2000-04-13
11 Coopers Yard Curran Road, CardiffDissolved Corporate (5 parents)
Officer
1995-04-07 ~ 1995-04-14CIF 51 - Nominee Director → ME
29
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
1995-08-31 ~ 1995-08-31CIF 37 - Nominee Director → ME
30
Peat House, Newham Road, Truro, CornwallDissolved Corporate (2 parents)
Officer
1996-02-13 ~ 1996-02-13CIF 23 - Nominee Director → ME
31
Giles Green Cottage, Brinkworth, ChippenhamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
36,925 GBP2016-12-31
Officer
1995-11-17 ~ 1995-11-17CIF 28 - Nominee Director → ME
32
Greetwell Place, Limekiln Way, Lincoln, LincolnshireDissolved Corporate (2 parents)
Equity (Company account)
14,012 GBP2016-03-31
Officer
1996-02-07 ~ 1996-03-05CIF 24 - Nominee Director → ME
33
JOHN HAYNES DESIGN LIMITED - 1997-01-10
NOVAQUICK LIMITED - 1995-11-15
Rostrons, Yare House, 62-64 Thorpe Road, NorwichDissolved Corporate (2 parents)
Officer
1995-11-07 ~ 1995-11-15CIF 33 - Nominee Director → ME
34
HAVENVENT LIMITED - 1999-06-02
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1995-08-07 ~ 1995-09-06CIF 40 - Nominee Director → ME
35
27 Elgar Crescent, Droitwich, WorcestershireDissolved Corporate (2 parents)
Officer
1995-04-27 ~ 1995-06-29CIF 49 - Nominee Director → ME
36
Morr & Co Llp Connect House, 133 - 137 Alexandra Road, Wimbledon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
1996-04-30 ~ 1996-04-30CIF 8 - Nominee Director → ME
37
MEM-STAR (UK) LTD - 2017-11-07
Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, HerefordDissolved Corporate (2 parents)
Officer
1995-04-19 ~ 1995-04-20CIF 50 - Director → ME
38
Sceptre Court South Way, Walworth Industrial Estate, Andover, HampshireDissolved Corporate (5 parents)
Equity (Company account)
1,258,514 GBP2018-03-31
Officer
1996-05-30 ~ 1996-05-30CIF 3 - Nominee Director → ME
39
Little Bullington, Sutton Scotney, Winchester, Hampshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
146,346 GBP2023-10-31
Officer
1995-10-17 ~ 1995-11-04CIF 34 - Nominee Director → ME
40
JASPERVALE LIMITED - 1996-05-10
3 Tibbs Court Farm, Tibbs Court Lane, Brenchley, Tonbridge, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-07-31
Officer
1996-02-19 ~ 1996-03-15CIF 19 - Nominee Director → ME
41
43 Devon Road, Barking, EnglandDissolved Corporate (1 parent)
Equity (Company account)
17,049 GBP2022-03-31
Officer
1996-03-20 ~ 1996-03-20CIF 14 - Nominee Director → ME
42
14 High Street, Otford, KentActive Corporate (3 parents)
Equity (Company account)
40,153 GBP2023-12-31
Officer
1995-09-13 ~ 1995-09-13CIF 36 - Nominee Director → ME
43
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
1996-04-03 ~ 1996-04-03CIF 12 - Nominee Director → ME
44
REEDTIME LIMITED - 1995-08-09
Unit 4 Magic House, Streakes Field Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-158,920 GBP2017-12-31
Officer
1995-07-14 ~ 1995-07-27CIF 42 - Nominee Director → ME
45
TOM JAMES OF LONDON LIMITED - 2003-03-25
11 Old Jewry, LondonActive Corporate (4 parents)
Officer
1995-06-20 ~ 1995-07-11CIF 47 - Nominee Director → ME
46
OVERCLEAN SCOTLAND LIMITED - 2014-02-04
TOMBORO LIMITED - 1996-07-12
National Headquarters, Marcus Road, Dunkeswell, DevonDissolved Corporate (1 parent)
Officer
1996-05-23 ~ 1996-07-12CIF 5 - Nominee Director → ME
47
Unit 11, Gnome World Moorland Road, Indian Queens, St. Columb, EnglandActive Corporate (1 parent)
Equity (Company account)
1,420,423 GBP2023-11-30
Officer
1995-11-17 ~ 1995-11-17CIF 29 - Nominee Director → ME
48
SORRELGRANGE LIMITED - 1996-04-04
Po Box 698, 69-85 Tabernacle St, LondonDissolved Corporate (2 parents)
Officer
1996-02-19 ~ 1996-03-27CIF 20 - Nominee Director → ME
49
162-164, Teignmouth Road, Torquay, DevonActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
1996-02-20 ~ 1996-06-24CIF 18 - Nominee Director → ME
50
WESTOVER ENGINEERING LIMITED - 1998-11-12
EQUITYBASE LIMITED - 1996-09-18
4 Aysgarth Road, Waterlooville, HampshireDissolved Corporate (4 parents)
Officer
1996-05-23 ~ 1996-05-23CIF 4 - Nominee Director → ME
51
58 Rochester Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-380,330 GBP2024-03-31
Officer
1996-04-16 ~ 1996-04-16CIF 11 - Nominee Director → ME