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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 5
  • 1
    Davies, Paul Duffield
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Donald Charles Scott
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Sole, Giuseppe
    Born in May 1971
    Individual (59 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Sole
    Born in May 1971
    Individual (59 offsprings)
    Person with significant control
    2018-05-03 ~ 2022-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    XEINADIN GROUP LIMITED
    11354408
    8th Floor Becket House, Old Jewry, London, England
    Active Corporate (20 parents, 136 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    XEINADIN UK PROFESSIONAL SERVICES LTD
    XEINADIN UK PROFESSIONAL SERVICES LIMITED 11358213
    8th Floor, Becket House, Old Jewry, London, England
    Active Corporate (19 parents, 108 offsprings)
    Person with significant control
    2019-06-01 ~ 2025-05-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SOLE ASSOCIATES SVR LIMITED

Period: 2018-05-03 ~ now
Company number: 11344101
Registered name
SOLE ASSOCIATES SVR LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
101 GBP2019-05-31
Cash at bank and in hand
0 GBP2019-05-31
Net assets/liabilities including pension asset/liability
101 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
101 shares2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-31 ~ 2020-02-29
Paid-up share capital
Class 1 ordinary share
101 GBP2019-05-31
Shareholder's fund
101 GBP2019-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 99
  • 1
    ALTURA DEVELOPMENTS LIMITED
    07239526
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ 2025-02-12
    CIF 96 - Secretary → ME
  • 2
    ALWAYS GUTTERING & ROOFING LTD
    09251699
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 92 - Secretary → ME
  • 3
    AMHE HANTS LIMITED
    11189291
    Fortus Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 4
    ANNA COFONE LTD - now
    ANNA COFONE LTD
    - 2025-09-29 08220024
    Flat 2 Triangle Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-01 ~ 2021-09-01
    CIF 97 - Secretary → ME
  • 5
    AYLINGS COUNTRY GARDEN CENTRE LIMITED
    10623119
    Trotton, Rogate, Petersfield, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 59 - Secretary → ME
  • 6
    BELLS SOLUTIONS LTD
    - now 09609488
    BELLS CONSULTANCY SOLUTIONS LTD - 2015-06-01
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2024-01-22
    CIF 10 - Secretary → ME
  • 7
    BLACKWOOD CAPITAL GROUP LIMITED
    04513198
    3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    BRICK LIVE EDUCATION LIMITED
    11143327
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 63 - Secretary → ME
  • 9
    BRICK LIVE GROUP LIMITED
    - now 10151705
    BRICK LIVE LIMITED - 2017-02-09
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-10-24 ~ 2024-12-21
    CIF 95 - Secretary → ME
  • 10
    BRICK LIVE INTERNATIONAL LIMITED
    - now 10257756
    BRICK LIVE INTL LIMITED - 2017-02-09
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (8 parents)
    Officer
    2019-10-24 ~ now
    CIF 50 - Secretary → ME
  • 11
    BRICKLIVE TOURING LTD
    11253539
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 65 - Secretary → ME
  • 12
    BRIGHT BRICKS 2020 LIMITED
    - now 12333294
    BRIGHT BRICKS 220 LIMITED
    - 2019-12-17 12333294
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    CLEAR F.S. LIMITED
    - now 03948885
    MADISONS ESTATE AGENTS FRANCHISE LIMITED - 2004-01-12
    MADISONS ESTATE AGENTS FRANCHAISE LIMITED - 2000-03-22
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-10-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 14
    CLUBGREEN HOLDINGS LIMITED
    10185865
    The Tyrrell Building Long Reach, Ockham, Woking, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 46 - Secretary → ME
  • 15
    CLUBGREEN LIMITED
    - now 09930985
    CG GLOBAL PRODUCTS LTD
    - 2024-09-05 09930985
    The Tyrrell Building Long Reach, Ockham, Woking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 40 - Secretary → ME
  • 16
    CLUBGREEN PROPERTY LTD
    - now 02663313
    CLUBGREEN LIMITED
    - 2024-09-05 02663313
    The Tyrrell Building Long Reach, Ockham, Woking, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 69 - Secretary → ME
  • 17
    D MINARDI LIMITED
    04649729
    Quatro House (117c) D Minardi Limited C/o Cal, Lyon Way, Frimley, Camberley, England
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ now
    CIF 33 - Secretary → ME
  • 18
    DAINTREE GARDENS LIMITED
    07080596
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 81 - Secretary → ME
  • 19
    DELI CLASS LIMITED
    10390390
    Quatro House (117c) Deli Class Limited C/o Cal, Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2022-09-20
    CIF 55 - Secretary → ME
  • 20
    DOBBE'S GARDEN CENTRE LTD
    07611111
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 84 - Secretary → ME
  • 21
    DORMY COTTAGE LIMITED
    10231575
    Upper Floor, Lynx House, Upper Floor, Lynx House, Ferndown, Northwood Hills, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2019-10-24 ~ 2019-12-17
    CIF 48 - Secretary → ME
  • 22
    E MOVEMENT HOLDINGS LTD
    12502990
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-06 ~ 2025-02-18
    CIF 22 - Secretary → ME
  • 23
    E.D. LANDSCAPE GARDEN SERVICES LIMITED
    07396581
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 82 - Secretary → ME
  • 24
    ECO-INFRA LIMITED
    12259035
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 67 - Secretary → ME
  • 25
    EDEN'S GARDEN LIMITED
    04613929
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 72 - Secretary → ME
  • 26
    ELECTRIC BRANDS LIMITED
    12711955
    32 St. Johns Road, Woking, England
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ 2023-04-23
    CIF 100 - Secretary → ME
  • 27
    ELLIOTT JAMESON LIMITED
    07547863
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 83 - Secretary → ME
  • 28
    ELYSIAN TOUR LIMITED
    - now 10307653
    ELYSIAN SPORTS AND ENTERTAINMENT LIMITED
    - 2020-09-30 10307653
    ELYSIAN INVESTMENTS LTD
    - 2020-06-10 10307653
    PARALLEL CONTEMPORARY DEVELOPMENT LTD - 2018-01-16
    HEAVY CON GROUP LTD - 2017-07-13
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-24 ~ 2024-12-17
    CIF 53 - Secretary → ME
  • 29
    ESTETICA DENTAL LAB LTD
    09317367
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-10-24 ~ 2024-09-20
    CIF 93 - Secretary → ME
  • 30
    FEATHERSTONE HOMES LTD
    09358621
    3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 94 - Secretary → ME
  • 31
    FIREBIRD MEDIA LTD
    13060229
    23 First Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-03 ~ 2024-12-01
    CIF 20 - Secretary → ME
  • 32
    FORGE & FOUNDRY GROUP LIMITED
    - now 13015028
    ALGAR GLOBAL INVESTMENTS LIMITED - 2021-12-20
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-27 ~ 2022-02-01
    CIF 98 - Secretary → ME
  • 33
    FORMULA E RACING LIMITED
    - now 03378197
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 34
    FOUNDATIONS HOLDINGS LIMITED
    10577333
    69-71 Commercial Way, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 58 - Secretary → ME
  • 35
    FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED
    05553803
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 75 - Secretary → ME
  • 36
    FOUNDATIONS INDEPENDENT LETTING AGENTS LIMITED
    06942746
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 79 - Secretary → ME
  • 37
    GLOBAL EYE PROGRAMME LTD
    09865549
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2019-11-09 ~ 2024-11-07
    CIF 28 - Secretary → ME
  • 38
    GLOBAL HEALTH CLINICS LTD
    - now 10256694
    GLOBAL HEALTH TRAVEL CLINIC LTD
    - 2023-08-23 10256694
    Harleston Church Hill, Horsell, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 49 - Secretary → ME
  • 39
    GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED
    14380787
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 40
    H V ENTERPRISES LTD
    12134518
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ 2025-02-12
    CIF 29 - Secretary → ME
  • 41
    J VINCENT ROOFING LIMITED
    08175801
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 90 - Secretary → ME
  • 42
    K-POP EUROPA LIMITED
    12924203
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 43
    KPOP LUX EUROPE LIMITED
    - now 14134940
    K. FLEX AMERICAS LIMITED
    - 2023-08-08 14134940
    KPOP.FLEX AMERICAS LIMITED
    - 2022-09-23 14134940
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 44
    KPOP LUX LIMITED
    - now 14132899
    KPOP.LUX LIMITED
    - 2022-12-01 14132899
    K. FLEX GLOBAL LIMITED
    - 2022-11-22 14132899
    KPOP.FLEX GLOBAL LIMITED
    - 2022-09-23 14132899
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-26 ~ 2025-02-18
    CIF 4 - Secretary → ME
  • 45
    KPOP LUX LONDON (2023) LIMITED
    - now 14136666
    K. FLEX ASIA LIMITED
    - 2023-08-08 14136666
    KPOP.FLEX ASIA LIMITED
    - 2022-09-23 14136666
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 46
    KPOP.ART LIMITED
    13042893
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ 2025-02-18
    CIF 7 - Secretary → ME
  • 47
    KPOP.FLEX LIMITED
    - now 11671096
    SAVE LIVE LIMITED
    - 2022-04-05 11671096
    START SEOUL LIMITED
    - 2020-06-11 11671096
    BLOCK LIVE INTERNATIONAL LTD - 2019-06-14
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 48
    L G BUILDING & DESIGN LIMITED
    - now 06213821
    L A G BUILDING & DESIGN LIMITED - 2011-01-12
    LAG BUILDING SERVICES LIMITED - 2010-12-22
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 76 - Secretary → ME
  • 49
    LAGOON POOLS HOLDINGS LTD
    10567013
    229 Chertsey Road, Addlestone, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 57 - Secretary → ME
  • 50
    LAGOON POOLS LIMITED
    04639234
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 73 - Secretary → ME
  • 51
    LAGOON POOLS SERVICING AND MAINTENANCE LTD
    12482632
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-25 ~ 2025-02-12
    CIF 23 - Secretary → ME
  • 52
    LANZ HOLDINGS LIMITED
    12396130
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-10 ~ 2025-02-12
    CIF 25 - Secretary → ME
  • 53
    LEADING EDGE STRATEGY CONSULTING LIMITED
    10196461
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 47 - Secretary → ME
  • 54
    LIBAN HOLDINGS LIMITED
    14273460
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-08-03 ~ 2025-02-12
    CIF 17 - Secretary → ME
  • 55
    LIVE COMPANY GROUP PRODUCTION LIMITED
    - now 08699498
    PARALLEL CONTEMPORARY RACING LTD
    - 2023-11-02 08699498
    PARALLEL CONTEMPORARY MUSIC LTD - 2019-03-22
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2025-02-18
    CIF 26 - Secretary → ME
  • 56
    LIVE COMPANY PRODUCTIONS LTD
    - now 14135025
    K. FLEX ENTERPRISES LTD
    - 2023-06-26 14135025
    KPOP.FLEX ENTERPRISES LIMITED
    - 2022-09-23 14135025
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-26 ~ dissolved
    CIF 6 - Secretary → ME
  • 57
    LIVE COMPANY SPORTS LTD
    - now 12328268
    LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED
    - 2023-06-26 12328268
    PARALLEL CONTEMPORARY ART (2019) LIMITED
    - 2020-06-10 12328268
    PARALLEL CONTEMPORARY (2019) LIMITED
    - 2019-11-29 12328268
    Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 58
    LORENZO BELLANCA LIMITED
    06764339
    2 Ford Road, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2022-02-16
    CIF 78 - Secretary → ME
  • 59
    LUXE INTERIORS SURREY LTD
    10560531
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 56 - Secretary → ME
  • 60
    MALE DESIGN LIMITED
    05364391
    The Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ 2022-02-18
    CIF 34 - Secretary → ME
  • 61
    MARBLE AND BUILDING LTD
    - now 09963349
    HITCH CLUB LIMITED - 2016-12-15
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 62
    MINTINA LIMITED
    11627273
    Sole Associates 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 99 - Secretary → ME
  • 63
    OLIMPO HOLDINGS LTD
    13791170
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2025-02-12
    CIF 19 - Secretary → ME
  • 64
    PARALLEL CONTEMPORARY GROUP LTD
    - now 10317243
    PARALLEL MEDIA GROUP LTD
    - 2019-11-25 10317243
    LIVE COMPANY GROUP LTD - 2017-12-22
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2019-10-24 ~ dissolved
    CIF 54 - Secretary → ME
  • 65
    PARALLEL LIVE GROUP LIMITED
    - now 09932658
    PARALLEL LIVE LIMITED - 2017-06-28
    HEAVY BAR LTD - 2016-10-07
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2025-02-18
    CIF 41 - Secretary → ME
  • 66
    PAX CORE LIMITED
    07818367
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ 2025-02-19
    CIF 88 - Director → ME
    Officer
    2019-10-24 ~ 2025-02-19
    CIF 87 - Secretary → ME
  • 67
    PINK FORTRESS LIMITED
    06385634
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-24 ~ 2022-08-08
    CIF 35 - Secretary → ME
  • 68
    PINK FORTRESS SERVICES LIMITED
    10974902
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 61 - Secretary → ME
  • 69
    PROTECTIONX LIMITED
    12681920
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ 2025-02-12
    CIF 13 - Secretary → ME
  • 70
    QUINIC CONSULTING LTD.
    11001448
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 62 - Secretary → ME
  • 71
    RESIDENCE WORLDWIDE LIMITED
    - now 13295114
    RESIDENCE WORDLWIDE LIMITED
    - 2022-04-21 13295114
    START ART 2021 LIMITED
    - 2022-04-04 13295114
    3 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 72
    ROMAN POOLS LIMITED
    03830603
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-24 ~ 2022-02-21
    CIF 14 - Secretary → ME
  • 73
    ROMAN PROPERTIES LONDON LTD
    11846342
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 66 - Secretary → ME
  • 74
    ROSS LANDSCAPES LIMITED
    04510130
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 71 - Secretary → ME
  • 75
    RPS COMPANY SERVICES LIMITED
    09935879
    69 Old Woking Road, West Byfleet, Surrey, England
    Active Corporate (6 parents)
    Officer
    2019-10-24 ~ 2022-04-01
    CIF 42 - Secretary → ME
  • 76
    S CARUSO LIMITED
    04785956
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 74 - Secretary → ME
  • 77
    S LYONS LIMITED
    07134424
    64 Druid Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 36 - Secretary → ME
  • 78
    SAMSON SITE SERVICES LIMITED
    06948044
    46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 80 - Secretary → ME
  • 79
    SODALI CONSULTANCY LTD
    10135202
    2 Ford Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ 2020-08-24
    CIF 45 - Secretary → ME
  • 80
    SOUTHERN SCREED LTD
    10278775
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (6 parents)
    Officer
    2019-10-24 ~ 2023-07-04
    CIF 51 - Secretary → ME
  • 81
    SOXIETY LIMITED
    - now 07639311
    SOXCORNER.COM LIMITED - 2012-11-26
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 85 - Secretary → ME
  • 82
    START (2013) LIMITED
    08564914
    60-62 Leman Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2024-11-01
    CIF 37 - Secretary → ME
  • 83
    START AFTER DARK LIMITED
    - now 13294855
    START TV LIMITED
    - 2024-08-05 13294855
    60-62 Leman Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ 2025-02-18
    CIF 1 - Secretary → ME
  • 84
    START GLOBAL LTD
    12433013
    60-62 Leman Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 85
    STARTNET (GLOBAL) LIMITED
    - now 12661417
    START NET (GLOBAL) LIMITED
    - 2020-07-04 12661417
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 86
    STATORB LIMITED
    02438782
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 30 - Secretary → ME
    2019-10-24 ~ 2019-10-24
    CIF 101 - Secretary → ME
  • 87
    STUVEX SAFETY SYSTEMS LIMITED
    02929560
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 70 - Secretary → ME
  • 88
    THE B STREET DELI LIMITED
    08550704
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 91 - Secretary → ME
  • 89
    TOLDUE PROPERTY HOLDINGS LIMITED
    14187048
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2025-02-12
    CIF 18 - Secretary → ME
  • 90
    TUNSGATE COMMERCIAL LTD - now
    TUNSGATE HOMES NO 2 LTD
    - 2023-05-22 09881673
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (7 parents)
    Officer
    2019-10-24 ~ 2023-05-16
    CIF 38 - Secretary → ME
  • 91
    TUNSGATE HOLDINGS LTD
    10279512
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-10-24 ~ 2023-05-16
    CIF 52 - Secretary → ME
  • 92
    TUNSGATE HOMES LIMITED
    08111594
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2023-02-15
    CIF 89 - Secretary → ME
  • 93
    TUNSGATE MANAGEMENT SERVICES LTD
    09881678
    Station House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (7 parents)
    Officer
    2019-10-24 ~ 2023-05-16
    CIF 39 - Secretary → ME
  • 94
    VERTICAL PRODUCT DESIGN LTD
    - now 10527307
    VD BRANDS LIMITED
    - 2022-01-31 10527307
    ALGAR GROUP LIMITED
    - 2022-01-28 10527307
    THRIVE BOUTIQUE APARTMENTS LIMITED - 2018-08-14
    ALGAR GROUP LIMITED - 2017-11-23
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-23 ~ 2022-02-01
    CIF 68 - Secretary → ME
  • 95
    VM ESTATES LIMITED
    06297263
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 77 - Secretary → ME
  • 96
    VMA ESTATES LIMITED
    07749029
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-24 ~ 2025-02-12
    CIF 86 - Secretary → ME
  • 97
    VMJF LAND & NEW HOMES LIMITED
    10044073
    Maria House, 35 Millers Road, Brighton, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-24 ~ 2020-12-30
    CIF 44 - Secretary → ME
  • 98
    WARMANS MOTOR COMPANY LIMITED
    - now 03433258
    ET BENSON PRECISION ENGINEERING LIMITED - 2010-01-28
    56a Hamm Moor Lane, Addlestone, England
    Active Corporate (9 parents)
    Officer
    2020-06-10 ~ 2020-11-24
    CIF 15 - Secretary → ME
  • 99
    WILLOW SPORTS LIMITED
    10919937
    C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    2019-10-24 ~ now
    CIF 60 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.