1
A J B ACCOUNTANTS LTD. - now
POWERTEK SYSTEMS LTD
- 2006-03-23
05016227 Two Hoots, Distillery Lane, Colchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-01-15 ~ 2006-01-28
IIF 27 - Director → ME
2
18 Clandon Avenue, Egham, England
Liquidation Corporate (5 parents)
Officer
2000-01-18 ~ 2000-01-19
IIF 9 - Director → ME
3
Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-02-14 ~ 2002-03-13
IIF 11 - Director → ME
4
CLIC 2 LTD - now
CLIC 2 TECHNOLOGY LTD - 2006-11-09
Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2000-03-08 ~ 2000-06-28
IIF 17 - Director → ME
5
CLIC 2 TECHNOLOGY LTD - now
OFFICE 1 DIRECT LTD
- 2004-08-31
04904983 Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2004-09-08
IIF 26 - Director → ME
6
CLIC2BUSINESS LTD - now
CLICK2BUSINESS LTD - 2004-05-21
GLOBAL TRADING ONLINE LTD
- 2004-05-11
04256638GLOBAL I T ONLINE LTD.
- 2001-08-21
04256638 Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-07-20 ~ 2001-08-21
IIF 2 - Director → ME
7
Victoria Lodge, 8 Chillingworth Road, London
Dissolved Corporate (3 parents)
Officer
1999-12-23 ~ 1999-12-24
IIF 5 - Director → ME
8
ELEMENTS GROUP LIMITED - now
G B S HOLDINGS LTD
- 2001-12-20
03898776 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
1999-12-22 ~ 1999-12-23
IIF 19 - Director → ME
9
HUNTINGDON HOUSE RESIDENTS COMPANY LIMITED
04162091 Flat 4 Huntingdon House, 1-3 St Pauls Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-02-16 ~ 2001-02-19
IIF 8 - Director → ME
10
Centurion House, London Road, Staines-upon-thames, Surrey, England
Active Corporate (5 parents, 9 offsprings)
Officer
2000-06-06 ~ 2014-02-14
IIF 13 - Director → ME
11
18 Clandon Ave Clandon Avenue, Egham, England
Active Corporate (3 parents)
Officer
2009-08-07 ~ 2011-08-05
IIF 7 - Director → ME
12
NINETY THREE CAMBRIDGE GARDENS MANAGEMENT COMPANY LIMITED
01079155 93 Cambridge Gardens Cambridge Gardens, London, England
Active Corporate (14 parents)
Officer
~ 1992-07-15
IIF 12 - Director → ME
13
FUNROOM LIMITED - 1994-06-22
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents)
Officer
2015-09-04 ~ dissolved
IIF 32 - Secretary → ME
14
26 Ferndale Avenue, Chertsey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 20 - Director → ME
15
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (10 parents)
Officer
2015-09-04 ~ dissolved
IIF 31 - Secretary → ME
16
RM2 (WEYBRIDGE) LIMITED
- 1994-12-20
02886277 75 Park Lane, Croydon, Surrey, United Kingdom
Dissolved Corporate (10 parents, 46 offsprings)
Officer
1994-01-11 ~ 2011-12-16
IIF 16 - Director → ME
17
168 Cranford Drive, Hayes, England
Active Corporate (6 parents)
Officer
~ 1994-12-31
IIF 14 - Director → ME
2008-06-10 ~ now
IIF 6 - Director → ME
1995-01-25 ~ 2000-03-17
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2004-03-20
IIF 10 - Director → ME
19
Flat 2, 24 Church Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ 2003-05-27
IIF 29 - Director → ME
20
3 Abbey Court, Fraser Road, Bedford, Bedfordshire
Dissolved Corporate (20 parents)
Officer
1991-07-19 ~ 1992-04-09
IIF 15 - Director → ME
21
OFFICESTORE EUROPE LTD
- 2005-03-14
05243399 Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-09-28 ~ 2007-09-30
IIF 28 - Director → ME
22
Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-11-07 ~ 2006-10-31
IIF 1 - Director → ME
23
SPOTLYTE LTD - now
HIFIFORSALE.COM LIMITED
- 2005-06-08
04221029 Highlands House Basingstoke Road, Spencers Wood, Reading
Dissolved Corporate (6 parents)
Officer
2001-05-22 ~ 2001-05-28
IIF 4 - Director → ME
24
2 Old Court Mews, 311a Chase Road, London
Dissolved Corporate (4 parents)
Officer
1998-09-16 ~ 2008-04-30
IIF 23 - Secretary → ME
25
THE KINGSTON MASONRY COMPANY LIMITED
03996349 Ludlow House Ludlow Road, Feltham, Middlesex
Active Corporate (9 parents)
Officer
2000-05-18 ~ 2000-08-18
IIF 18 - Director → ME
26
Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
1999-11-24 ~ 2003-05-30
IIF 3 - Director → ME
27
WILDWOOD CONSULTANTS (CHERTSEY) LTD
03736649 4 Riversdell Close, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
1999-03-19 ~ 2003-08-07
IIF 24 - Secretary → ME
28
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 21 - Director → ME
29
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (21 parents)
Officer
2015-09-04 ~ now
IIF 30 - Secretary → ME