1
ANGLO INSURANCE SERVICES (U.K.) LIMITED
03100390 6 Queen Street, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
1995-09-08 ~ 2004-03-01
IIF 39 - Director → ME
1995-09-08 ~ 2004-12-31
IIF 55 - Secretary → ME
2
C-MEDIA INTERACTIVE EU LIMITED
- 2018-05-29
04997923SPEED 9817 LIMITED
- 2004-03-11
04997923 02558518, 03503920, 05142864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (7 parents)
Officer
2014-07-14 ~ 2020-09-30
IIF 35 - Director → ME
2022-10-01 ~ now
IIF 17 - Director → ME
2004-03-03 ~ 2007-03-30
IIF 37 - Director → ME
2014-07-14 ~ 2020-09-30
IIF 58 - Secretary → ME
Person with significant control
2023-07-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-09-30
IIF 8 - Ownership of shares – 75% or more → OE
3
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ dissolved
IIF 31 - Director → ME
2000-05-18 ~ 2004-02-04
IIF 26 - Director → ME
2000-05-18 ~ 2001-09-30
IIF 47 - Secretary → ME
4
FREEPHONE SOLUTIONS LIMITED - 2000-05-24
6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, England
Active Corporate (14 parents)
Officer
2001-09-26 ~ 2002-10-10
IIF 38 - Director → ME
5
CAPITAL GLOBAL SERVICES LIMITED
04812570 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 29 - Director → ME
2004-07-20 ~ dissolved
IIF 48 - Secretary → ME
2004-02-04 ~ 2004-02-04
IIF 52 - Secretary → ME
6
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ dissolved
IIF 30 - Director → ME
2000-05-18 ~ 2004-02-04
IIF 32 - Director → ME
2004-02-04 ~ dissolved
IIF 54 - Secretary → ME
2000-05-18 ~ 2001-09-30
IIF 46 - Secretary → ME
7
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (1 parent)
Officer
2013-03-18 ~ now
IIF 21 - Director → ME
2013-03-18 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
CMI LEASING LIMITED - 2009-04-20
Stonebridge House, Cattleshall Road, Godalming, Surrey
Active Corporate (3 parents)
Officer
2022-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
9
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (1 parent)
Officer
2012-10-11 ~ now
IIF 23 - Director → ME
2012-10-11 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
Stonebridge House, Catteshall Road, Godalming, Surrey, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
CMI CORPORATION EMEA LTD
- 2025-09-10
03164249MAYFAIR HERITAGE LTD
- 2022-01-04
03164249C - MI LABS LIMITED
- 2013-04-03
03164249ANGLO TECHNOLOGY PLC
- 2004-03-02
03164249WHITE TECHNOLOGY GROUP PLC
- 1997-09-10
03164249ACTION DIRECT PLC - 1996-07-24
ACTION COMPUTER WAREHOUSE PLC - 1996-03-05
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
1997-01-15 ~ 2007-03-30
IIF 36 - Director → ME
2019-02-01 ~ 2021-12-31
IIF 34 - Director → ME
2022-12-31 ~ now
IIF 19 - Director → ME
2013-04-02 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
DORNWORTH MANAGEMENT LIMITED - now
FAIRWAY FINANCIAL SERVICES LIMITED
- 1994-07-15
02394141 103 Pondtail Road, Horsham, England
Active Corporate (4 parents)
Officer
~ 1992-05-19
IIF 41 - Director → ME
13
C-MEDIA INTERACTIVE (CMI) LIMITED - 2012-04-17
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 15 - Director → ME
2014-07-14 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
FINANCE PLUS CALL CENTRES LIMITED
- now 03595119 C/o Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor, 25 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
1998-07-03 ~ 2001-03-27
IIF 42 - Director → ME
2001-03-27 ~ 2007-03-30
IIF 51 - Secretary → ME
15
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2014-03-17 ~ 2017-11-30
IIF 56 - Director → ME
16
GLOBAL TECHNOLOGY SERVICES LIMITED
04812564 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-02-04 ~ dissolved
IIF 53 - Secretary → ME
17
Stonebridge House, Cattleshall Road, Godalming, Surrey
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 25 - Director → ME
2014-07-14 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
18
Stonebridge House, Catteshall Road, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 22 - Director → ME
2015-11-11 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
19
VIRUS PROTECTION ONLINE LIMITED
- 2007-06-27
04605343 Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (6 parents)
Officer
2021-12-22 ~ now
IIF 18 - Director → ME
2021-12-22 ~ now
IIF 59 - Secretary → ME
2005-10-31 ~ 2007-03-30
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
20
CMI LEASING LIMITED - 2013-09-17
MEDIA INTERACTIVE UK LIMITED - 2009-06-27
Stonebridge House, Catteshall Road, Godalming, Surrey
Active Corporate (6 parents)
Officer
2022-01-01 ~ now
IIF 16 - Director → ME
2014-07-14 ~ 2017-08-24
IIF 66 - Secretary → ME
Person with significant control
2023-08-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
21
QUICK GLOBAL LTD - 2012-08-20
Stonebridge House, Catteshall Road, Godalming
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 14 - Director → ME
2019-02-01 ~ 2021-11-28
IIF 57 - Secretary → ME
Person with significant control
2022-10-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-11-29
IIF 2 - Ownership of shares – 75% or more → OE
22
NEPTUNE SERVICES UK LIMITED
- now 03860771CAPITAL MEDIA INTERACTIVE LIMITED
- 2004-03-02
03860771CAPITAL GLOBAL NET LIMITED
- 2001-04-26
03860771 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
1999-10-18 ~ dissolved
IIF 27 - Director → ME
23
PENSTOCK MEWS (FLATS MANAGEMENT) LIMITED
07302642 55 Windmill Lane, Alton, Hampshire, England
Active Corporate (7 parents)
Officer
2020-12-17 ~ 2023-10-26
IIF 40 - Director → ME
24
THUNDER MOUNTAIN SERVICES LIMITED
- now 03944765PICO COMPUTERS DIRECT LIMITED
- 2000-08-07
03944765 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2000-03-10 ~ 2004-02-04
IIF 33 - Director → ME
2004-02-04 ~ dissolved
IIF 45 - Secretary → ME
2000-03-10 ~ 2001-09-30
IIF 49 - Secretary → ME
25
10 Watermark Way, Foxholes Business Park, Hertford, Herts
Dissolved Corporate (5 parents)
Officer
(before 1991-12-18) ~ 1993-01-06
IIF 28 - Director → ME
26
VEKTRA MARKETING LIMITED - now
Valentine & Co, 4 Dancastle Court 14 Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2007-03-06
IIF 44 - Secretary → ME