1
4385, 04902141 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2003-09-17 ~ 2003-09-17
CIF 10 - Director → ME
2
ALOE LTD - now
HERBAL TOBACCO LTD
- 2020-08-21
04902219C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-09-17 ~ 2003-09-17
CIF 12 - Director → ME
3
AUTO TEAM LTD - now
GLOBAL IN-CAR ENTERTAINMENT LTD
- 2020-08-13
04905619Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-19 ~ 2003-09-19
CIF 3 - Director → ME
4
AZURE SKY LTD - now
DIGITAL SKY TV LTD
- 2020-08-13
04896876Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-12 ~ 2003-09-12
CIF 18 - Nominee Director → ME
5
BEAUTY EDGE LTD - now
GLOBAL BEAUTY THERAPISTS LTD
- 2020-05-20
04905761Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-19 ~ 2003-09-19
CIF 5 - Director → ME
6
615 7 Baltimore Wharf, London, England
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
10,000,000 GBP2017-09-30
Officer
2003-09-17 ~ 2003-09-17
CIF 13 - Director → ME
7
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-17 ~ 2003-09-17
CIF 11 - Director → ME
8
The Leadenhall Buildings, 122 Leadenhall Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2003-09-21 ~ 2003-09-21
CIF 2 - Director → ME
9
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-17 ~ 2003-09-17
CIF 8 - Director → ME
10
E-BUG LTD - now
DIGITAL TRANSCEIVER LTD
- 2020-08-21
04902240C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-17 ~ 2003-09-17
CIF 14 - Director → ME
11
ECLIPS ENTERPRISE LTD. - now
WEALTH BUSINESS XCHANGE LIMITED - 2018-03-26
11322354ECLIPS ENTERPRISE LTD
- 2018-01-11
0491007114 Woodhurst, Chatham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2003-09-24 ~ 2003-09-24
CIF 1 - Director → ME
12
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-16 ~ 2003-09-16
CIF 17 - Nominee Director → ME
13
GEORGE CARLSON LIMITED - now
GEORGE CARLSON DESIGN LTD - 2024-03-28
GLOBAL INTERIOR DESIGN LTD
- 2018-06-20
0490574853 Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2003-09-19 ~ 2003-09-19
CIF 4 - Director → ME
14
GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD - now
GLOBAL HEATING & ENGINEERING LTD
- 2019-02-15
049021343 Howlett Drive, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2003-09-17 ~ 2003-09-17
CIF 9 - Director → ME
15
73 George Street, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2003-09-16 ~ 2003-09-16
CIF 16 - Director → ME
16
KINGSTON DIRECT LTD - now
KINGSTON POOL & SNOOKER LTD
- 2020-05-20
04905784Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-19 ~ 2003-09-19
CIF 6 - Director → ME
17
MONEY OWL LTD - now
GLOBAL FINANCES R US LTD
- 2020-05-20
04896889Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-12 ~ 2003-09-12
CIF 20 - Nominee Director → ME
18
OVERSEAS SALES LTD - now
WORLDWIDE PSYCHIATRY LTD
- 2014-02-26
04901509Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-16 ~ 2003-09-16
CIF 15 - Director → ME
19
21 Anyards Road, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2003-09-19 ~ 2003-09-19
CIF 7 - Director → ME
20
SKY SYSTEMS LTD - now
C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-12 ~ 2003-09-12
CIF 19 - Nominee Director → ME