1
2 Villiers Court 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (2 parents)
Equity (Company account)
91,043 GBP2024-01-31
Officer
2010-02-01 ~ 2017-11-13CIF 37 - Secretary → ME
2
AGENCY-ON-LINE LIMITED - 1999-06-08
4 Boulters Court, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2006-06-06 ~ 2013-05-30CIF 36 - Secretary → ME
3
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (2 parents)
Equity (Company account)
12,655 GBP2018-03-31
Officer
2008-06-10 ~ 2017-11-14CIF 54 - Secretary → ME
4
SOUTH FRANCE VILLAS LIMITED - 2018-10-17
Robert Denholm House, Bletchingley Road, Nutfield, SurreyDissolved Corporate (3 parents)
Equity (Company account)
75,862 GBP2018-09-30
Officer
2007-09-27 ~ 2017-07-01CIF 20 - Secretary → ME
5
XEROVAC LIMITED - 2001-10-24
ZEROVAC LIMITED - 2000-07-18
Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire, EnglandDissolved Corporate (3 parents)
Officer
2000-06-05 ~ 2001-10-16CIF 13 - Secretary → ME
6
45 Nork Way, Banstead, EnglandActive Corporate (2 parents)
Equity (Company account)
28,630 GBP2025-03-31
Officer
2009-06-01 ~ 2016-10-10CIF 55 - Secretary → ME
7
Flat 2 49a Wimbledon Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,032 GBP2021-04-30
Officer
2008-02-19 ~ 2017-11-14CIF 56 - Secretary → ME
8
2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
45 GBP2015-12-31
Officer
2004-01-13 ~ 2007-10-26CIF 11 - Secretary → ME
9
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2020-03-31CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
10
12 Denewood House, 63 Benhill Avenue, SuttonDissolved Corporate (1 parent)
Equity (Company account)
10,362 GBP2020-03-31
Officer
2008-01-07 ~ 2017-03-31CIF 18 - Secretary → ME
11
Glen Lyn, Littledean Hill Road, Cinderford, GloucestershireDissolved Corporate (1 parent)
Officer
2006-08-16 ~ 2008-10-16CIF 5 - Secretary → ME
12
4 Boulters Court, Maidenhead, BerkshireDissolved Corporate (1 parent)
Officer
2006-06-06 ~ 2011-05-31CIF 35 - Secretary → ME
13
ESA (2007) LIMITED - 2007-09-04
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-6 GBP2017-08-31
Officer
2007-08-21 ~ 2017-03-31CIF 3 - Secretary → ME
14
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (1 parent)
Officer
2008-02-27 ~ 2014-05-23CIF 32 - Secretary → ME
15
C/o Begbies Traynor, 40 Bank Street, LondonLiquidation Corporate (1 parent)
Officer
2007-03-15 ~ 2017-11-07CIF 21 - Secretary → ME
16
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (1 parent)
Equity (Company account)
1,343,745 GBP2023-12-31
Officer
2003-03-31 ~ 2017-11-14CIF 27 - Secretary → ME
17
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (2 parents)
Equity (Company account)
-31,351 GBP2024-12-31
Officer
2006-12-20 ~ 2017-11-14CIF 22 - Secretary → ME
18
23 Nichol Place, Cotford St Luke, Taunton, SomersetDissolved Corporate (1 parent)
Equity (Company account)
-12,835 GBP2017-03-31
Officer
2006-07-13 ~ 2017-03-31CIF 33 - Secretary → ME
19
The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, LondonDissolved Corporate (1 parent)
Officer
2004-03-18 ~ 2010-07-12CIF 9 - Secretary → ME
20
7 Rosebery Parade, Kingston Road, Echo7 Recording Studio, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
52 GBP2024-03-31
Officer
2005-05-04 ~ 2017-04-13CIF 52 - Secretary → ME
21
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (3 parents)
Equity (Company account)
-16,604 GBP2024-01-31
Officer
2003-01-22 ~ 2019-06-12CIF 53 - Secretary → ME
22
Queens Court, Wilmslow Road, Alderley Edge, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,778,094 GBP2024-12-31
Officer
2006-05-01 ~ 2017-11-29CIF 51 - Secretary → ME
23
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (2 parents)
Equity (Company account)
233,210 GBP2021-12-31
Officer
2013-06-06 ~ 2016-12-31CIF 31 - Secretary → ME
24
Crown House, 9 Duke Street, Richmond, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
93 GBP2024-04-30
Officer
2007-05-23 ~ 2015-07-22CIF 50 - Secretary → ME
25
FOOD TECHNOLOGY COMPANY LIMITED - 2012-08-01
Newton House Spring Copse Business Park, Stane Street, Slinfold, Horsham, West SussexDissolved Corporate (3 parents)
Officer
2004-08-05 ~ 2006-02-13CIF 10 - Secretary → ME
26
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (1 parent)
Equity (Company account)
32,222 GBP2024-12-31
Officer
2005-12-16 ~ 2019-06-27CIF 25 - Secretary → ME
27
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (2 parents)
Equity (Company account)
65,344 GBP2024-11-30
Officer
2003-11-07 ~ 2017-11-14CIF 45 - Secretary → ME
28
SAMG LIMITED - 2007-07-18
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (2 parents)
Officer
2007-09-27 ~ 2017-11-14CIF 39 - Secretary → ME
29
SUMMER PRODUCTIONS LTD - 2010-02-12
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (2 parents)
Equity (Company account)
8,797 GBP2024-11-30
Officer
2006-08-04 ~ 2016-11-30CIF 42 - Secretary → ME
30
137 Brighton Road, Purley, SurreyDissolved Corporate (1 parent)
Officer
2006-10-13 ~ 2014-02-01CIF 48 - Secretary → ME
31
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (1 parent)
Equity (Company account)
-10,869 GBP2024-02-29
Officer
1999-02-24 ~ 2017-11-10CIF 30 - Secretary → ME
32
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (2 parents)
Equity (Company account)
22,891 GBP2025-01-31
Officer
2008-01-24 ~ 2018-03-31CIF 17 - Secretary → ME
33
R & R PLUMBING LIMITED - 2009-08-17
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,568 GBP2021-03-31
Officer
2008-02-11 ~ 2017-07-01CIF 16 - Secretary → ME
34
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-155,181 GBP2017-12-31
Officer
2006-12-01 ~ 2017-11-14CIF 23 - Secretary → ME
35
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (2 parents)
Equity (Company account)
4,138,666 GBP2024-12-31
Officer
2009-10-01 ~ 2017-08-31CIF 38 - Secretary → ME
36
WALLIS FINANCE LTD - 2005-09-05
142 Northey Avenue, Sutton, SurreyActive Corporate (2 parents)
Equity (Company account)
80,055 GBP2024-03-31
Officer
2003-10-29 ~ 2005-07-01CIF 12 - Secretary → ME
37
1 Gemini Court, 42a Throwley Way, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
26 GBP2024-09-30
Officer
2005-09-20 ~ 2019-10-30CIF 6 - Secretary → ME
38
23 Nichol Place, Cotford St Luke, Taunton, SomersetActive Corporate (1 parent)
Equity (Company account)
-101,784 GBP2025-03-31
Officer
2006-07-13 ~ 2017-11-14CIF 34 - Secretary → ME
39
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (1 parent)
Equity (Company account)
298,440 GBP2024-12-31
Officer
2010-09-10 ~ 2021-07-09CIF 47 - Secretary → ME
40
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (2 parents)
Equity (Company account)
588,068 GBP2024-03-31
Officer
2009-03-18 ~ 2017-09-20CIF 1 - Secretary → ME
41
Box 211 Wey House, 15 Church Street, Weybridge, Surrey, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
106,022 GBP2021-01-31
Officer
2000-07-04 ~ 2017-11-14CIF 29 - Secretary → ME
42
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,509 GBP2021-06-30
Officer
2007-06-15 ~ 2015-12-31CIF 41 - Secretary → ME
43
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (1 parent)
Equity (Company account)
23 GBP2025-03-31
Officer
2001-12-21 ~ 2017-11-14CIF 46 - Secretary → ME
44
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyActive Corporate (1 parent)
Equity (Company account)
-58,640 GBP2024-10-31
Officer
2005-10-12 ~ 2019-06-12CIF 43 - Secretary → ME