Mr Derek Martin Williamson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Derek Martin Williamson
British born in November 1944
Resident in England
Registered addresses and corresponding companies
- Lorelei 8, Ember Lane, Esher, KT10 8ER, England
  IIF 1
- Vyman House, 104 College Road, Harrow, HA1 1BQ, England
  IIF 2
- Vyman House, College Road, Harrow, HA1 1BQ, England
  IIF 3 IIF 4 IIF 5
- 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  IIF 6
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 7 IIF 8
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 9 IIF 10 IIF 11
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 12
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England
  IIF 13
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 14
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 15 IIF 16
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 17 IIF 18
- Goddards Accountants Walton Ltd, 8 High Street, West Molesey, KT8 2NA, United Kingdom
  IIF 19
- Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA
  IIF 20
- Spirit House, 8 High Street, West Molesey, KT8 2NA, England
  IIF 21
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 28
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England
  IIF 40
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 41 IIF 42
- 30, Windsor Way, Woking, GU22 8DJ, England
  IIF 43
Mr Derek Martin Williamson
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 44 IIF 45 IIF 46
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 47
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 48
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 54
- 52, Molesey Close, Hersham, Walton O Thames, Surrey, KT12 4PX, United Kingdom
  IIF 55
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66
- 52 Molesey Close, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 67
- 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom
  IIF 68
- The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 69 IIF 70
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England
  IIF 71
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 72
- Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom
  IIF 73 IIF 74
Derek Martin Williamson
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom
  IIF 75
Mr Derek Williamson
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom
  IIF 76
Derek Williamson
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom
  IIF 77
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom
  IIF 78
- 8, 8 High Street, West Molesey, West Molesey, KT8 2NA, United Kingdom
  IIF 79 IIF 80 IIF 81
- 8, High Street, West Molesey, KT8 2NA, United Kingdom
  IIF 82
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 83
Williamson, Derek Martin
British born in November 1944
Resident in England
Registered addresses and corresponding companies
- Vyman House, College Road, Harrow, HA1 1BQ, England
  IIF 84
- 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  IIF 85 IIF 86
- 36, Audley Road, Ealing, London, W5 3ET, United Kingdom
  IIF 87 IIF 88
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 89
- C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England
  IIF 90
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 91
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 92 IIF 93
- Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA
  IIF 94
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 95
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 96 IIF 97
Williamson, Derek Martin
British accountant born in November 1944
Resident in England
Registered addresses and corresponding companies
- Vyman House, 104 College Road, Harrow, HA1 1BQ, England
  IIF 98
- Vyman House, College Road, Harrow, HA1 1BQ, England
  IIF 99 IIF 100
- 102, Acre Lane, London, SW2 5QN
  IIF 101
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106
- 52 Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 107 IIF 108
- 52 Molesey Close, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 109
- Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 110
- Spirit House, 8 High Street, West Molesey, KT8 2NA, England
  IIF 111 IIF 112
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA
  IIF 113
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 114 IIF 115 IIF 116
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England
  IIF 133
Williamson, Derek Martin
British accountants born in November 1944
Resident in England
Registered addresses and corresponding companies
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 134
Williamson, Derek Martin
British chartered accountant born in November 1944
Resident in England
Registered addresses and corresponding companies
- 5 Langley Farm Cottages, Worlds End, Beedon, Newbury, Berkshire, RG20 8SD, England
  IIF 135
Williamson, Derek Martin
British co director born in November 1944
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 136
Williamson, Derek Martin
British company director born in November 1944
Resident in England
Registered addresses and corresponding companies
- 8, High Street, West Molesey, KT8 2NA, England
  IIF 137
Williamson, Derek Martin
British consultant born in November 1944
Resident in England
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 138
Williamson, Derek Martin
British director born in November 1944
Resident in England
Registered addresses and corresponding companies
- Vyman House, 104 College Road, Harrow, HA1 1BQ, England
  IIF 139
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 140 IIF 141
- Spirit House, 8 High Street, West Molsesy, Surrey, KT8 2NA
  IIF 142
Williamson, Darren
British born in November 1944
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX
  IIF 143
Williamson, Martin
British accountant born in November 1944
Registered addresses and corresponding companies
- 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 144
Willamson, Derek Martin
British co director born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England
  IIF 145
Williamson, Derek Martin
born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52 Molesey Close, Horsham, Walton On Thames, KT12 4PX
  IIF 146
- 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 147
Williamson, Derek Martin
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 148 IIF 149
- 52, Molesey Close, Hersham, Surrey, KT12 4PX, United Kingdom
  IIF 150
- 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  IIF 151
- 36, Audley Road, Ealing, London, W5 3ET, United Kingdom
  IIF 152
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 153
- 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157
- 52, Molesey Close, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 158
- The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 159
- The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England
  IIF 171
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England
  IIF 172 IIF 173
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 174 IIF 175 IIF 176
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 177 IIF 178
- 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 179
- 8, The High Street, West Molesey, Surrey, KT8 2NA
  IIF 180
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 181 IIF 182 IIF 183 (more)
  IIF 184
- Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom
  IIF 185
Williamson, Derek Martin
British accountant born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Surrey, KT12 4PX, United Kingdom
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- 52, Molesey Close, Hersham, Walton O Thames, Surrey, KT12 4PX, United Kingdom
  IIF 196
- 52, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 197
- 52 Molesey Close, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 198
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England
  IIF 199 IIF 200
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, Uk
  IIF 201 IIF 202 IIF 203 (more)
  IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 212 IIF 213 IIF 214 (more)
  IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom
  IIF 222 IIF 223 IIF 224 (more)
  IIF 225 IIF 226
- 52 Molesey Close, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 227
- The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 228 IIF 229
- The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX
  IIF 230 IIF 231 IIF 232 (more)
  IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX
  IIF 278 IIF 279
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 280 IIF 281 IIF 282 (more)
  IIF 283 IIF 284 IIF 285 IIF 286 IIF 287
- The Links 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, Uk
  IIF 288
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 289 IIF 290 IIF 291
- 8, High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 292
- 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 293 IIF 294
- Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 295 IIF 296
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 297 IIF 298 IIF 299 (more)
  IIF 300 IIF 301 IIF 302 IIF 303 IIF 304
Williamson, Derek Martin
British accountants born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England
  IIF 305 IIF 306 IIF 307 (more)
  IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 315 IIF 316 IIF 317 (more)
  IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328
Williamson, Derek Martin
British accounting born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX
  IIF 329
Williamson, Derek Martin
British accountnat born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX
  IIF 330
Williamson, Derek Martin
British chartered accountant born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 39, Alexandra Road, Alexandra Road, Farnborough, Hampshire, GU14 6BS
  IIF 331
- 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS
  IIF 332
- Alexandra Hall 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS
  IIF 333
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 334
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 335 IIF 336
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 337
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom
  IIF 338
Williamson, Derek Martin
British company director born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 339
Williamson, Derek Martin
British consultant born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 340
Williamson, Derek Martin
British director born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 341
Williamson, Derek Martin
British accountants born in November 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 342
Williamson, Derek Martin
British
Registered addresses and corresponding companies
- The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX
  IIF 343 IIF 344 IIF 345 (more)
  IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 363 IIF 364 IIF 365
Williamson, Derek Martin
British accountant
Registered addresses and corresponding companies
- The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX
  IIF 366 IIF 367
Williamson, Derek
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 368
Williamson, Derek
British accountant born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 369 IIF 370
Williamson, Derek
British co director born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 371
Williamson, Martin
Registered addresses and corresponding companies
- 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 372
Williamson, Derek Martin
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom
  IIF 373
- The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 374
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 375 IIF 376 IIF 377 (more)
  IIF 378 IIF 379 IIF 380 IIF 381
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 382
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 383
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 384 IIF 385 IIF 386
Williamson, Derek
Registered addresses and corresponding companies
- 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  IIF 387
- 68 North Point, 480 Ewell Road, Tolworth, KT6 7DD, England
  IIF 388 IIF 389
- 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 390 IIF 391
- Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 392
- Spirit House, 8 High Street, West Molesey, KT8 2NA, United Kingdom
  IIF 393
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 394 IIF 395 IIF 396

Offspring entities and appointments 265

1
11:11 ENTERTAINMENT LIMITED
- now 09706021 13808099... (more)
CREATIVE CINEMAS LIMITED - 2019-09-13
THOTH VENTURES LIMITED - 2017-07-03
Suite F 1 - 3 Canfield Place, Finchley, London, England
Active Corporate (9 parents)
Officer
2022-10-01 ~ now
IIF 153 - Director → ME
Person with significant control
2023-01-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
1ST KEY LIMITED - now
1ST KEY PLC
- 2011-12-28 05176370
1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
2004-09-06 ~ 2007-10-29
IIF 241 - Director → ME
3
28 STEPS FILMS LTD
- now 04405153
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
OYSTER SURPRISE LTD
- 2004-08-05 04405153
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-08-13
IIF 233 - Director → ME
4
2K ENIGMA SOLUTIONS LIMITED
- now 03017167
JACKSONS BUSINESS CENTRE LIMITED
- 1998-05-08 03017167
4 Greyhound Slip, Worth, Crawley, West Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-02-03 ~ 2001-03-31
IIF 166 - Director → ME
5
39-55 SPURFIELD RTM CO LTD
05770054
Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-20 ~ 2014-02-25
IIF 374 - Secretary → ME
6
83 FILM LIMITED
11530586
Spirit House, 8 High Street, West Molesey, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-07-13 ~ dissolved
IIF 337 - Director → ME
7
A G PULLEN CONSTRUCTION LTD
06190201
Onega House, 112 Main Road, Sidcup, Kent, England
Active Corporate (6 parents)
Officer
2007-04-02 ~ 2008-05-01
IIF 347 - Secretary → ME
8
ABENUZ LTD
12543027
Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-01 ~ 2025-03-03
IIF 295 - Director → ME
Person with significant control
2020-04-01 ~ 2025-03-03
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
9
ACCOUNTANCY ON THE WEB LTD
05309832
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 294 - Director → ME
10
ACE CAR CHAUFFEURS LTD
11651211
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
11
ADVANCED ELECTROPLATING LIMITED
- now 03389108
MEDIAN TRADING LIMITED - 1997-08-29
C/o G & Co, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-05-22 ~ 2005-06-01
IIF 357 - Secretary → ME
12
AERIAL CONCEPTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2015-02-04
SOFAMEDIA LIMITED
- 2007-11-19 04341002
C12 Marquis Court Marquis, Tvte, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2002-10-17 ~ 2003-12-18
IIF 271 - Director → ME
13
AGIE DEVELOPMENTS LTD
11801905
Vyman House, College Road, Harrow, England
Dissolved Corporate (9 parents)
Officer
2019-02-01 ~ 2022-12-06
IIF 84 - Director → ME
Person with significant control
2019-02-01 ~ 2022-12-06
IIF 4 - Has significant influence or control → OE
14
AGIE INVESTMENTS LTD
11801962
Vyman House, 104 College Road, Harrow, England
Active Corporate (13 parents)
Officer
2019-02-01 ~ 2021-12-15
IIF 98 - Director → ME
Person with significant control
2019-02-01 ~ 2021-09-22
IIF 2 - Has significant influence or control → OE
15
AGIE SAGIE LTD
12377545
Vyman House, College Road, Harrow, England
Active Corporate (9 parents)
Officer
2019-12-24 ~ 2022-12-06
IIF 133 - Director → ME
Person with significant control
2019-12-24 ~ 2022-12-06
IIF 40 - Ownership of shares – 75% or more → OE
16
AI-RILLLION LIMITED - now
BIONEB PVT LIMITED
- 2023-09-12 09717901
BIONEB LIMITED - 2018-08-21
82 St. John Street, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-05 ~ 2020-04-01
IIF 112 - Director → ME
17
ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD
09079179 07267420
39 Alexandra Road, Farnborough, Hampshire
Active Corporate (20 parents)
Officer
2015-08-25 ~ 2018-07-13
IIF 332 - Director → ME
2019-09-01 ~ 2020-06-30
IIF 106 - Director → ME
18
ALEXANDRA HOUSE OFFICES LTD
08688630
39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
Active Corporate (20 parents)
Officer
2015-08-25 ~ 2018-07-13
IIF 331 - Director → ME
2019-09-01 ~ 2020-06-30
IIF 102 - Director → ME
19
ANNA'S CATERING CO LTD - now
MANSTON AIRLINE SERVICES LTD
- 2015-05-08 09050814
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2015-05-07
IIF 318 - Director → ME
20
APPLE & BANANA PICTURES LIMITED
11110609
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (3 parents)
Person with significant control
2021-09-09 ~ now
IIF 54 - Has significant influence or control → OE
21
APPLE & BURBERRY PICTURES LIMITED
15158288
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Person with significant control
2024-10-29 ~ 2025-09-01
IIF 51 - Right to appoint or remove directors → OE
22
APPLE ESTATES LIMITED
04010364
Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (14 parents)
Officer
2000-06-29 ~ 2001-05-31
IIF 245 - Director → ME
23
ARITAO LIMITED
05424008
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ 2010-04-14
IIF 168 - Director → ME
24
AVIS CAPITAL LIMITED
10465466
4385, 10465466 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-07 ~ 2018-09-30
IIF 229 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 376 - Secretary → ME
Person with significant control
2016-11-07 ~ 2018-01-01
IIF 70 - Has significant influence or control → OE
25
AVIS CONGRESS HOTELS PLC
- now 11073460
AVIS HOTELS & HOSPITALITY GROUP PLC
- 2017-12-11 11073460
4385, 11073460 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2017-11-21 ~ 2018-09-30
IIF 222 - Director → ME
2017-11-21 ~ 2020-05-12
IIF 373 - Secretary → ME
Person with significant control
2017-11-21 ~ 2018-01-01
IIF 66 - Right to appoint or remove directors → OE
26
AVIS FINTECH PLC
11439727
4385, 11439727 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2018-06-29 ~ 2018-09-30
IIF 218 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 381 - Secretary → ME
2018-06-29 ~ 2020-05-12
IIF 391 - Secretary → ME
27
AVIS GLOBAL ENERGY LTD
- now 09539811
AVIS GLOBAL GREEN ENERGY (UK) LTD
- 2018-08-16 09539811
4385, 09539811 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2015-04-13 ~ 2018-09-18
IIF 123 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 378 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-09-30
IIF 34 - Ownership of shares – 75% or more → OE
28
AVIS GLOBAL GREEN ENERGY FUND LTD
11531289
4385, 11531289 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2018-08-22 ~ 2018-09-30
IIF 107 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 377 - Secretary → ME
29
AVIS GLOBAL GROUP PLC
11439794
4385, 11439794 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2018-06-29 ~ 2020-05-12
IIF 217 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 379 - Secretary → ME
30
AVIS LOGISTIC LTD
11099244
4385, 11099244 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2017-12-06 ~ 2020-05-01
IIF 224 - Director → ME
Person with significant control
2017-12-06 ~ 2020-05-01
IIF 63 - Right to appoint or remove directors → OE
31
AVIS MAGNETIC TECHNOLOGIES PLC
11350871
4385, 11350871 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2018-05-09 ~ 2020-05-12
IIF 225 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 380 - Secretary → ME
32
BASIC PRODUCTIONS LIMITED
13007074
Flat 16 23 Kenyon Way, Slough, England
Dissolved Corporate (5 parents)
Officer
2020-11-18 ~ 2021-03-02
IIF 136 - Director → ME
33
BASILICA INVESTORS LTD
- now 09865116
MARK FOUR PROPERTIES LTD
- 2017-02-20 09865116
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ 2018-10-05
IIF 132 - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-02
IIF 39 - Ownership of shares – 75% or more → OE
34
BAYUT LTD
09493104
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ 2015-05-31
IIF 319 - Director → ME
2015-03-17 ~ dissolved
IIF 396 - Secretary → ME
35
BESPOKE FREEDOM LTD
08561593
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 211 - Director → ME
36
BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD
07809306
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 313 - Director → ME
37
BIOVIVIENDA UK LTD
06602575
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 150 - Director → ME
2008-05-27 ~ dissolved
IIF 363 - Secretary → ME
38
BLACK CUMIN PICTURES LTD
14252729
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 85 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
39
BOLGER DARCH JAMES LTD
09030748
120 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ 2014-10-20
IIF 315 - Director → ME
40
BOLGER DATA COM LTD
08480805
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2014-10-20
IIF 316 - Director → ME
41
BOLLYWOOD LIMITED
- now 03988055
WARPDRIVE LTD
- 2002-12-12 03988055 04618593
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (12 parents)
Officer
2002-07-01 ~ 2005-06-01
IIF 234 - Director → ME
42
BREAKTHROUGH CONSULTANTS LIMITED
- now 10755242
BREAKTHROUGH NOMINEES LIMITED
- 2023-09-04 10755242
YZ BUYER LIMITED - 2019-09-23
Suite F, 1-3 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2023-08-31 ~ 2024-06-03
IIF 340 - Director → ME
43
BREAKTHROUGH NETWORKS LIMITED
04551944
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-16
Dissolved on 2010-04-09
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (10 parents)
Officer
2004-12-22 ~ 2005-04-15
IIF 359 - Secretary → ME
44
BROADBAND ACCOUNTANCY LTD
05309836
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 293 - Director → ME
45
BUDGET PETROLEUM UK LTD
- now 09567976
OIL & GAS SUPPLIES & SERVICES LTD
- 2018-03-29 09567976 11674825
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
46
BYFIELD LIMITED
03833012
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-07
Due to be dissolved on 2022-06-02
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-02-25 ~ 2002-08-02
IIF 244 - Director → ME
47
BYRON BAY (CIS) LIMITED
- now 03833006
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-07
Due to be dissolved on 2022-06-02
BYRON BAY LIMITED
- 2000-10-05 03833006
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2000-08-11 ~ 2003-08-28
IIF 250 - Director → ME
48
CAPGRAS FILM LIMITED
14141733
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Person with significant control
2022-06-01 ~ 2023-01-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
49
CARE & SKILL CONTRACTS LIMITED
11036268
68 North Point 480 Ewell Road, Tolworth, England
Active Corporate (2 parents)
Officer
2017-10-27 ~ now
IIF 389 - Secretary → ME
50
CARE & SKILL PEST CONTROL LTD
05500097
C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ 2016-04-01
IIF 290 - Director → ME
2016-04-01 ~ dissolved
IIF 383 - Secretary → ME
51
CASTLE VIEW CONSTRUCTION SURREY LTD
15552872
65 Moscow Road, Bayswater, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2024-04-12
IIF 370 - Director → ME
Person with significant control
2024-03-11 ~ 2024-04-12
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
52
CC DEVELOPMENTS UK 2007 LTD
- now 06192961
06192961 LTD - 2011-06-29
120 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 201 - Director → ME
53
CHEETAH DEVELOPMENTS LTD
07395407
8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ 2017-01-07
IIF 189 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
54
CHESS FILMS LIMITED
- now 04417022
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
SPOTTY GECKO LTD
- 2003-09-30 04417022
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 272 - Director → ME
55
CHOCOLATE MOVIES LTD
- now 04405170
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
CRISPY LEAF LTD
- 2004-12-11 04405170
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-03-10
IIF 232 - Director → ME
2004-08-03 ~ 2005-03-10
IIF 343 - Secretary → ME
56
CINEMASCOPE PRODUCTIONS LIMITED
14268755
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ 2023-01-01
IIF 336 - Director → ME
Person with significant control
2022-08-01 ~ 2023-01-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
57
CITY 20:20 CRICKET PREMIER LEAGUE LTD
- now 09391027
CITY 20:20 CRICKET LTD.
- 2015-05-22 09391027
MAX & MATEO LTD
- 2015-02-09 09391027
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 140 - Director → ME
2015-01-15 ~ 2015-01-15
IIF 322 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
58
CITY RECREATIONAL SERVICES LTD
- now 07395410
GLENDOON DEVELOPMENTS LTD
- 2012-05-18 07395410
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2013-03-12
IIF 186 - Director → ME
59
CLAREMONT ESHER LTD
- now 11344392
HS RESTAURANTS LIMITED
- 2019-02-12 11344392
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2022-04-01
IIF 385 - Secretary → ME
60
CMT SYSTEMS(GB) LTD
09548967
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2015-04-18 ~ 2020-03-01
IIF 390 - Secretary → ME
61
COLOUR DISCOTHEQUE LIMITED
05815986
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-15 ~ 2006-09-10
IIF 161 - Director → ME
62
CONTENT PLANET LIMITED
07242723
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (9 parents)
Officer
2020-11-03 ~ dissolved
IIF 371 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
63
CUT ABOVE THE REST LTD
06361314
120 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-08 ~ 2014-10-20
IIF 198 - Director → ME
64
DADA BIOPIC LIMITED - now
SAURAV GANGULI BIOPIC FILM LIMITED
- 2026-02-13 15616282
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2025-09-01
IIF 149 - Director → ME
Person with significant control
2024-04-04 ~ 2025-09-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
65
DEEP TECH INNOVATION ACCELERATOR LTD
15440209
30 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ 2026-02-01
IIF 173 - Director → ME
66
DIGITAL MAGIC (UK) LTD
- now 03762401
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2013-09-25
THE FILM "JUDGEMENT" LIMITED
- 2004-10-14 03762401
MILLENNIUM BABY LIMITED
- 2004-01-16 03762401
C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-09-01 ~ 2005-04-01
IIF 251 - Director → ME
67
DIRTY BOMB FILMS LTD
- now 04405509
STORMY SKIES LTD
- 2004-11-22 04405509
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Liquidation Corporate (12 parents)
Officer
2003-06-01 ~ 2004-11-01
IIF 264 - Director → ME
2004-08-03 ~ 2004-12-01
IIF 352 - Secretary → ME
68
DONE CONSTRUCTION LTD
- now 08462395
GUNN CONSTRUCTION LTD
- 2015-12-21 08462395
125 Roman Road, London, England
Active Corporate (4 parents)
Officer
2013-03-26 ~ 2017-01-06
IIF 96 - Director → ME
69
E-FASHION EUROP LIMITED
07861763
8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-10 ~ dissolved
IIF 291 - Director → ME
70
ECOCARE DEVELOPMENTS LTD
08297475
52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2017-10-10
IIF 307 - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-10
IIF 25 - Ownership of shares – 75% or more → OE
71
ECOCARE LTD
06805467
8 High Street, West Molesey, Surrey
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 285 - Director → ME
72
ECOMMERCE TRADING SERVICES LIMITED
07480373
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-31 ~ dissolved
IIF 195 - Director → ME
73
EGGER HOLDINGS LIMITED
- now 06777084
ACS PROPERTY & MAINTENANCE LTD
- 2009-04-02 06777084
52 Molesey Close, Hersham, Walton-on-thames, Surrey
Dissolved Corporate (1 parent)
Officer
2008-12-19 ~ dissolved
IIF 170 - Director → ME
2008-12-19 ~ dissolved
IIF 365 - Secretary → ME
74
EGGER LIMITED
05590058
52 Molesey Close, Hersham, Walton On Thames, Surrey
Active Corporate (8 parents)
Officer
2006-06-01 ~ 2008-02-27
IIF 230 - Director → ME
2020-06-25 ~ now
IIF 91 - Director → ME
2008-09-18 ~ 2020-06-25
IIF 342 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Has significant influence or control → OE
75
ELECTRIFYING ENERGY LIMITED
12893212
16 Park Terrace, Greenhithe, Kent, England
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ dissolved
IIF 138 - Director → ME
76
EMPLOIO LIMITED
15477083
Studio 4 224 Shoreditch High Street, London
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-03-31
IIF 179 - Director → ME
Person with significant control
2024-02-09 ~ 2024-03-11
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
77
ESHER NOMINEES LTD
05147620
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-04-01 ~ dissolved
IIF 208 - Director → ME
78
EXCELLENCE IN ALL LTD
16447088
52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 178 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
79
EXITZ FILMS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
POINTY STARFISH LTD
- 2004-09-17 04405248
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-07-01
IIF 248 - Director → ME
80
FARM COVE LIMITED
- now 12075794
GENIUS FILMS LIMITED
- 2022-03-31 12075794
Suite F, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Person with significant control
2023-05-31 ~ 2025-06-20
IIF 7 - Has significant influence or control → OE
2021-12-20 ~ 2023-06-01
IIF 8 - Has significant influence or control → OE
81
FARNBOROUGH MASONIC CENTRE LTD
- now 00506965 07267420
FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04
Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
Active Corporate (53 parents, 2 offsprings)
Officer
2019-09-01 ~ 2020-06-30
IIF 105 - Director → ME
2015-08-25 ~ 2018-07-13
IIF 333 - Director → ME
Person with significant control
2019-09-01 ~ 2020-06-30
IIF 72 - Has significant influence or control as a member of a firm → OE
82
FEAR FILMS LIMITED
12196595
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 185 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
83
FELISHA FILMS UK LIMITED
11770651
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2023-09-01
IIF 95 - Director → ME
84
FF&E LTD - now
ABODE WEST LTD
- 2015-07-02 06094583
120 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 205 - Director → ME
85
FILM FACILITATION SERVICES LIMITED
- now 04405508
SPARKLY STAR LTD - 2004-01-26
3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2004-02-10 ~ 2005-06-01
IIF 260 - Director → ME
86
FINANCE CONSEIL LLP
OC352131 08877921, 08125277... (more)
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 147 - LLP Designated Member → ME
87
FOCUS REPORTS LIMITED
07676770
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2011-11-25 ~ 2012-10-04
IIF 200 - Director → ME
88
FRADARIKA LIMITED
08344727
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 134 - Director → ME
89
FUNDING HOUSE INVESTMENTS LTD
09082331
303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2014-06-11 ~ 2014-10-20
IIF 321 - Director → ME
2015-01-01 ~ 2017-09-29
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 26 - Ownership of shares – 75% or more → OE
90
FUNDING HOUSE LIMITED
08567099
Spirit House, 8 High Street, West Molsesy, Surrey
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 142 - Director → ME
2013-06-30 ~ 2014-10-20
IIF 210 - Director → ME
91
G & CO HERSHAM LTD
- now 05050652
G + CO HERSHAM LTD
- 2006-10-10 05050652
WILLCONSULT69 LTD
- 2006-07-12 05050652
8 High Street, West Molesey, Surrey
Dissolved Corporate (10 parents)
Officer
2008-09-18 ~ 2009-10-24
IIF 268 - Director → ME
2006-09-01 ~ 2008-02-27
IIF 273 - Director → ME
2004-02-21 ~ 2005-08-31
IIF 329 - Director → ME
2011-07-01 ~ dissolved
IIF 287 - Director → ME
92
G & CO MOLESEY LIMITED
- now 03975562
MCCABE & ASSOCIATES LIMITED - 2009-02-17
HUNTCORD LIMITED - 2000-06-19
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ 2009-06-30
IIF 238 - Director → ME
93
G & CO REIGATE LIMITED
- now 05548527
G & CO C,A,LTD
- 2006-04-13 05548527
G & CO C A LIMITED
- 2006-03-23 05548527
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2006-09-25
IIF 162 - Director → ME
94
GODDARDS ACCOUNTANCY KINGSTON LTD
- now 07165431 05626933
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-20 during the appointment or period of control
Commencement of winding up on 2014-12-01 during the appointment or period of control
Conclusion of winding up on 2018-05-23 during the appointment or period of control
Dissolved on 2018-12-10 during the appointment or period of control
GODDARDS ACCOUNTANTS LTD
- 2014-01-08 07165431
RAYCOT LTD - 2011-11-10
8 High Street, West Molesey, Surrey
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2012-06-30
IIF 289 - Director → ME
2012-10-11 ~ dissolved
IIF 341 - Director → ME
95
GODDARDS ACCOUNTANTS WALTON LTD
- now 05626933
GODDARDS ACCOUNTANTS KINGSTON LTD
- 2016-08-09 05626933 07165431
G & CO WALTON LTD
- 2014-02-11 05626933
HAMPTON NOMINEES LIMITED - 2011-07-05
52 Molesey Close, Hersham, Walton On Thames, Surrey
Active Corporate (7 parents)
Officer
2011-11-01 ~ now
IIF 176 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
96
GODDARDS ADVISORY SERVICES LTD
13031973
Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
97
GODDARDS CARE SERVICES LTD
- now 08624712
GODDARDS DEPUTIES LTD
- 2017-02-20 08624712
J & C EVENTS LTD
- 2013-10-25 08624712 08454709
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 302 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
98
GODDARDS CROYDON LTD
- now 09865334
GODDARDS ACCOUNTANTS CROYDON LTD
- 2022-06-13 09865334
MATRIX HEALTH & SOCIAL SERVICES LTD
- 2016-06-30 09865334
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
99
GREEN NEST INVESTMENTS LTD - now
PEREIRA & SOLANGE FINANCIAL INVESTMENTS LTD
- 2022-02-18 11801135
Office 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-30 ~ 2020-10-07
IIF 126 - Director → ME
Person with significant control
2020-01-30 ~ 2020-10-07
IIF 32 - Ownership of shares – 75% or more → OE
100
GRIMSBY ESTATES LTD - now
FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD
- 2024-03-25 06327524
HERSHAM CYCLES LTD
- 2008-03-19 06327524
15 Queens Road Queens Road, Feltham, England
Active Corporate (4 parents)
Officer
2007-07-30 ~ 2020-10-12
IIF 160 - Director → ME
Person with significant control
2016-04-07 ~ 2020-10-12
IIF 18 - Right to appoint or remove directors → OE
101
GUARDIAN DEPUTYSHIPS LTD
09978523
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
102
GUNN DEVELOPMENTS LTD
08452079
115 London Road, Morden, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ 2016-04-01
IIF 325 - Director → ME
103
HA (SUSSEX) LIMITED
- now 05931482
REIGATE NOMINEES LTD
- 2007-04-04 05931482
303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2007-03-01 ~ 2007-12-01
IIF 231 - Director → ME
104
HAMPTON DIRECTORS LIMITED
05626841
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2011-06-30 ~ dissolved
IIF 279 - Director → ME
105
HARE CAPITAL LTD
- now 11306099
HARE CAPITAL PLC
- 2023-07-28 11306099
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-01 ~ 2025-11-30
IIF 152 - Director → ME
106
HARE CAPITAL MANAGEMENT LIMITED
11596708
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents)
Officer
2022-10-15 ~ 2025-11-30
IIF 88 - Director → ME
107
HERBAL EYECARE LTD
11863895
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
108
HI TECH ENTERPRISE UK LTD
05828815
Office 10 10-12 Baches Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ 2006-09-10
IIF 259 - Director → ME
109
HI TECH ENTERPRISES FORTY FOUR LIMITED
- now 04741509
NOVOCREST LIMITED - 2004-07-15
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-04-11 ~ 2006-09-14
IIF 366 - Secretary → ME
110
HIGHWORTH LIFESTYLE LTD
06777125
S J Raber, Old Shippon, Whatlington, Battle, East Sussex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-12-19 ~ 2009-10-23
IIF 266 - Director → ME
2008-12-19 ~ 2009-10-23
IIF 364 - Secretary → ME
111
HIGHWORTH PROPERTY DEVELOPMENTS LIMITED
- now 05424051
CANDALARIA LIMITED
- 2009-09-13 05424051
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-08-30 ~ dissolved
IIF 143 - Director → ME
112
HIUSI LTD
- now 12369811
ECOCARE INVESTMENTS LTD
- 2020-01-09 12369811
Vyman House, 104 College Road, Harrow, England
Active Corporate (10 parents)
Officer
2021-07-28 ~ 2022-12-06
IIF 139 - Director → ME
2019-12-18 ~ 2021-07-28
IIF 220 - Director → ME
Person with significant control
2019-12-18 ~ 2021-07-28
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
113
HOTSHOT PRODUCTIONS LIMITED
14246597
Flat 16 23 Kenyon Way, Slough, England
Active Corporate (3 parents)
Officer
2022-07-20 ~ 2023-04-11
IIF 335 - Director → ME
Person with significant control
2022-07-20 ~ 2023-04-11
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
114
IAK HOLDINGS LIMITED
09493133
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ 2015-05-01
IIF 323 - Director → ME
2015-03-17 ~ dissolved
IIF 395 - Secretary → ME
115
INDIAN STORIES 2 LIMITED - now
FILM MILLIE LIMITED
- 2025-11-11 15615902
DDPD2 FILM LIMITED
- 2024-06-24 15615902
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2025-09-01
IIF 148 - Director → ME
Person with significant control
2024-04-04 ~ 2025-09-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
116
INDIAN STORIES LIMITED
15615904 15615902
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-04 ~ 2025-09-01
IIF 339 - Director → ME
Person with significant control
2024-04-04 ~ 2024-09-23
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
117
INDICO CAPITAL DEVELOPMENT & VENTURES LTD
17037292
52 Molesey Close, Walton On Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 158 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
118
INDICO CAPITAL MERCHANT LIMITED
12565261
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2022-10-15 ~ 2025-11-30
IIF 87 - Director → ME
119
INSPIRED MOVIES LIMITED
- now 04531952
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
BEDAZZLED (UK) LTD - 2003-05-07
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-10-03 ~ 2004-07-01
IIF 256 - Director → ME
120
INTERCAR AUTO PRICE LIMITED
05757770
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-03 ~ 2006-08-31
IIF 257 - Director → ME
121
INTERNEXUS LIMITED
- now 02732900
INTERNEXUS PLC
- 2005-01-27 02732900
METRIC OBJECT PUBLISHING PLC - 1997-11-03
30 Oakdene Road, Orpington, Kent
Dissolved Corporate (10 parents)
Officer
1998-06-26 ~ 2002-11-23
IIF 274 - Director → ME
1998-06-26 ~ 2005-07-15
IIF 367 - Secretary → ME
122
ISTRAT CONSULTANCY LTD - now
WKS PROPERTY SERVICES LTD
- 2012-02-08 05626922
HAMPTON SECRETARY LIMITED
- 2011-07-05 05626922
8 High Street, West Molesey, Surrey
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2011-06-30 ~ 2012-01-26
IIF 330 - Director → ME
123
IZH HOLDINGS LTD
09493114
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2015-05-01
IIF 324 - Director → ME
2015-03-17 ~ now
IIF 387 - Secretary → ME
124
J & C EVENTS LTD
- now 08454709 08624712
PAMLEEN INVESTMENTS LTD
- 2013-11-05 08454709
8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 41 - Has significant influence or control → OE
125
J & G S PROPERTIES LIMITED
- now 04056577
BARRONS FINANCIAL SERVICES LIMITED
- 2003-07-15 04056577
JVR JERROM FINANCE & MORTGAGES LIMITED
- 2002-10-16 04056577
JVR DAWN MORTGAGES LIMITED
- 2002-07-14 04056577
ALEXSILVER LIMITED
- 2001-12-24 04056577
6 Fairacres, Tadworth, England
Active Corporate (16 parents)
Officer
2001-12-11 ~ 2003-08-22
IIF 237 - Director → ME
126
J.J. TECHNOSERVICES COMPANY LIMITED
- now 04405151
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-21
Dissolved on 2018-07-25
WANDLE WATERS LTD - 2003-04-15
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-05-05 ~ 2005-06-01
IIF 358 - Secretary → ME
127
JIMMER MOTION PICTURES LIMITED
15069215
52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 172 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
128
JVI SOLUTIONS LIMITED
04032356
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-18
Due to be dissolved on 2025-07-25
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-07-31 ~ 2003-07-13
IIF 261 - Director → ME
129
JVR JERROM LLP
OC302595
Insolvency (Case 1) In administration
Administration started on 2004-06-08
Administration ended on 2006-03-29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-03-02
Commencement of winding up on 2006-03-29
Conclusion of winding up on 2016-06-29
Dissolved on 2016-10-19
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-09 ~ 2003-08-01
IIF 146 - LLP Designated Member → ME
130
KARO ASSOCIATES LIMITED
12800374
Spirit House, 8 High Street, West Molesey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 393 - Secretary → ME
131
KDKP LIMITED
- now 04405182
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-05-03
FIERY DRAGON LTD
- 2003-09-30 04405182
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 254 - Director → ME
132
KEMTEK CHEMICALS LTD
16697222
303 Goring Road, Worthing, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 177 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
133
KEMTEK LTD
11947216
5 Friends Close, Crawley, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ 2020-06-25
IIF 155 - Director → ME
Person with significant control
2019-04-15 ~ 2019-11-11
IIF 60 - Ownership of shares – 75% or more → OE
134
KINBOND LIMITED
03354533
42 East View, Barnet, England
Active Corporate (9 parents)
Officer
2003-07-01 ~ 2004-03-26
IIF 362 - Secretary → ME
135
KINTEL LIMITED
04066532
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2015-06-05
Commencement of winding up on 2015-06-05
Dissolved on 2016-10-12
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (11 parents)
Officer
2003-09-15 ~ 2004-03-26
IIF 353 - Secretary → ME
136
KTS IMPEX LIMITED
03868694
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-04
Commencement of winding up on 2008-06-04
Conclusion of winding up on 2010-06-16
Dissolved on 2010-09-24
29/31 Manor Road, Wallington, Surrey
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2001-01-25
IIF 164 - Director → ME
137
L CLINTON PROPERTY MANAGEMENT COMPANY LTD
- now 08415011
JJ COMMODITY SERVICES LTD
- 2015-05-22 08415011
The Stables Norrels Drive, East Horsley, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2013-02-22 ~ 2015-05-22
IIF 190 - Director → ME
138
LA NORIA 78 LTD
- now 05753953
EGGER DEVELOPMENTS LIMITED
- 2008-12-04 05753953
8 High Street, West Molesey, Surrey
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ dissolved
IIF 240 - Director → ME
139
LAMED CAPITAL LTD
10275219
125 Roman Road, London, England
Active Corporate (3 parents)
Officer
2016-07-12 ~ 2019-07-19
IIF 97 - Director → ME
Person with significant control
2016-07-12 ~ 2019-07-19
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
140
LARKSIDE LIMITED
03832899
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-18
Due to be dissolved on 2025-07-25
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-02-25 ~ 2000-05-01
IIF 243 - Director → ME
141
LEGAL SERVICES & SUPPLIES LTD
08567388
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 207 - Director → ME
142
LIFEGUARD CONNECT (EUROPE) LTD
07997181
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 306 - Director → ME
143
LIGHTS CAMERA ACTION (LONDON) LIMITED
- now 04749306
TINGLEFACTOR LTD
- 2004-02-11 04749306
INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-24 ~ 2005-06-01
IIF 276 - Director → ME
144
LIONAVA LTD
- now 05305489 08050014
SAGE SECRETARIES LTD
- 2011-07-19 05305489
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents, 55 offsprings)
Officer
2011-07-01 ~ dissolved
IIF 284 - Director → ME
145
LLOYDCO DOORS LTD
07259292
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ dissolved
IIF 216 - Director → ME
146
LOCATION NOW LTD
14252994
52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 93 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
147
LONDON & HOME COUNTY CARE LTD
07259342
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-19 ~ dissolved
IIF 221 - Director → ME
148
LONDON CALLING PRODUCTION LIMITED
11933056
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 114 - Director → ME
149
LOZE CONSULTANCY LTD
15574875
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-03-30
IIF 369 - Director → ME
Person with significant control
2024-03-19 ~ 2025-04-01
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
150
M.D. PHOENIX LIMITED
10572944
3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
Active Corporate (8 parents)
Officer
2019-02-28 ~ 2022-12-06
IIF 212 - Director → ME
151
MAJESTIC MULTIMEDIA LIMITED - now
KALSRI TRADING & INVESTMENT PVT LIMITED
- 2008-11-26 04020078
FILM PRODUCTION LIMITED
- 2003-07-10 04020078
THE TAX MAGICIAN LTD
- 2002-12-12 04020078 04618795
15 Bowling Green Lane, London, England
Dissolved Corporate (10 parents)
Officer
2002-08-01 ~ 2004-11-30
IIF 239 - Director → ME
152
MANNA PICTURES UK LIMITED
- now 11689413
MANI PICTURES UK LIMITED - 2019-02-05
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 151 - Director → ME
2020-11-20 ~ 2021-11-01
IIF 89 - Director → ME
153
MARK THREE PROPERTIES LTD
09865079
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2016-10-21
IIF 121 - Director → ME
154
MARK TWO PROPERTIES LTD
09864910
30 Windsor Way, Woking, England
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ 2016-07-01
IIF 127 - Director → ME
2016-10-06 ~ 2017-12-01
IIF 131 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
155
MARTINESQ PROPERTIES LTD
11806222
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
156
MATRIX CARE BROKERAGE SERVICES LTD
09833928
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
157
MATRIX DEPUTIES LTD
07463597
Insolvency (Case 1) In administration
Administration started on 2021-05-17
Administration ended on 2024-11-15
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (8 parents)
Officer
2010-12-08 ~ 2015-02-16
IIF 191 - Director → ME
2012-01-10 ~ 2012-01-10
IIF 282 - Director → ME
2014-12-01 ~ 2015-02-16
IIF 280 - Director → ME
158
MATRIX DEPUTIES PROPERTY SERVICES LIMITED
- now 06769850
EGGER PROPERTY SERVICES LTD
- 2012-05-28 06769850
30 London Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ 2014-08-01
IIF 252 - Director → ME
159
MATRIX DEPUTIES SERVICE COMPANIES LTD
07975122
30 London Road, Enfield, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ 2014-03-28
IIF 309 - Director → ME
160
MATRIX HEALTH & SAFETY SERVICES LTD
- now 06777175
ANGELINES 35 LTD
- 2012-03-08 06777175 05496635, 05424063... (more)
8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2014-08-01
IIF 263 - Director → ME
161
MATRIX HEALTH & SOCIAL CARE LTD
07946331
30 London Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ 2014-03-28
IIF 312 - Director → ME
162
MATRIX LEGAL CONSULTANTS LTD
07988924
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ 2014-03-28
IIF 314 - Director → ME
163
MCC PROMOTIONS LIMITED
03313938
96 Elborough Street, Wandsworth, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-07-01 ~ 2004-12-21
IIF 350 - Secretary → ME
164
MEDICAWORLD LTD
09249798
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ 2018-02-28
IIF 297 - Director → ME
165
MERTON CHAMBER OF COMMERCE LTD
03506880
4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
Active Corporate (48 parents)
Officer
1998-02-24 ~ 1998-10-12
IIF 246 - Director → ME
166
MISHTY PRODUCTIONS LIMITED
- now 13578035
DOUBLE XL PRODUCTIONS LIMITED
- 2022-07-14 13578035
Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-13 ~ 2022-08-09
IIF 338 - Director → ME
167
MOSAIC TECHNOLOGIES LTD
- now 11073277
SMART MINING LTD
- 2018-03-21 11073277
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ 2023-01-13
IIF 137 - Director → ME
2017-11-21 ~ 2019-10-18
IIF 223 - Director → ME
Person with significant control
2017-11-21 ~ 2019-10-18
IIF 64 - Ownership of shares – 75% or more → OE
168
MR PICK UP LTD
09400627
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2016-01-31
IIF 288 - Director → ME
169
MULBROOK DEVELOPMENT SERVICES LTD
- now 08312887
MULBROOK POWER LTD
- 2016-02-15 08312887
125 Roman Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ 2019-01-21
IIF 183 - Director → ME
Person with significant control
2016-04-07 ~ 2019-01-21
IIF 27 - Has significant influence or control → OE
170
NATASHA FILMS LTD
- now 04405476
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
PRICKLY CACTUS LTD
- 2004-08-05 04405476
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-08-13
IIF 247 - Director → ME
171
NATURAL BREWERY PUB CO LTD
08357558
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ 2013-02-01
IIF 326 - Director → ME
172
NELSON & PARTNERS FINANCES LTD
11074781
0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2020-10-12
IIF 214 - Director → ME
2023-03-16 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-11-21 ~ 2020-10-12
IIF 61 - Ownership of shares – 75% or more → OE
173
NIZO & NIZO LTD
08024289
Spirit House ., 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ 2012-04-11
IIF 311 - Director → ME
174
NKP FILMS LIMITED
- now 04416988
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
PYGMY PUFFER LTD
- 2004-05-25 04416988
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 242 - Director → ME
175
NOTORIETY FILMS LTD
- now 04416995
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
JAGGED CRYSTAL LTD
- 2005-01-05 04416995
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 236 - Director → ME
2004-08-03 ~ 2005-06-01
IIF 348 - Secretary → ME
176
OAK & ASH INVESTMENTS LTD
- now 05704295
SPIRIT MORTGAGE SERVICES LTD
- 2009-04-03 05704295
CORDERO & SHARMAN LIMITED
- 2007-09-26 05704295
52 Molesey Close, Hersham, Walton-on-thames, England
Active Corporate (6 parents)
Officer
2009-04-01 ~ now
IIF 156 - Director → ME
2007-09-01 ~ 2009-04-01
IIF 346 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
177
OAK & ASH SECURITIES LIMITED
- now 06346590
ETHICAP LIMITED
- 2012-11-22 06346590 07836773
OAK & ASH SECURITIES LTD
- 2012-10-15 06346590
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2012-11-27
IIF 262 - Director → ME
178
ONLINE PROBATE SERVICES LTD
- now 13855354
ALIGNED CARE LIMITED
- 2023-10-17 13855354
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ dissolved
IIF 182 - Director → ME
179
OPULENT INTERIORS LTD
- now 08480732
BUILDING SERVICES AND SUPPLIES LTD
- 2013-10-01 08480732
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2014-10-20
IIF 317 - Director → ME
2013-06-30 ~ 2013-06-30
IIF 203 - Director → ME
180
OPUSMAGNUM1982 LTD
10301625
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2019-08-22
IIF 113 - Director → ME
181
ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED
07608464
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 299 - Director → ME
182
OSBOURNE PUBLICATIONS LTD
09935727
52 Molesey Close, Hersham, Walton On Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-05 ~ now
IIF 184 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
183
OYB INVESTMENTS LTD - now
OYB PROPERTIES LTD - 2019-03-04
MARK ONE PROPERTIES LTD
- 2017-02-15 09864975
Lorelei 8 Ember Lane, Esher, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-02-10
IIF 125 - Director → ME
Person with significant control
2016-04-07 ~ 2017-02-14
IIF 1 - Ownership of shares – 75% or more → OE
184
PAMLEEN TRADING LTD
07470383
8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2015-08-18
IIF 188 - Director → ME
185
PANIQUI LIMITED
05424058
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (11 parents)
Officer
2007-09-28 ~ 2009-01-29
IIF 144 - Director → ME
2007-09-28 ~ 2009-01-29
IIF 372 - Secretary → ME
186
PAQUA ACCOUNTANTS LTD
- now 05147619
ESHER SECRETARIES LTD
- 2010-09-17 05147619
8 High Street, West Molesey, Surrey
Dissolved Corporate (5 parents, 37 offsprings)
Officer
2010-11-15 ~ dissolved
IIF 278 - Director → ME
2010-09-17 ~ dissolved
IIF 206 - Director → ME
187
PEOPLE PEAR LTD
08567279
120 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 202 - Director → ME
188
PEST DISPOSAL SERVICES LTD
- now 04033217
CARE & SKILL LIMITED
- 2017-10-27 04033217 06269737
MAYCROSS LIMITED - 2000-08-30
68 North Point 480 Ewell Road, Tolworth, England
Active Corporate (9 parents)
Officer
2015-05-01 ~ 2015-05-01
IIF 180 - Director → ME
2015-05-01 ~ now
IIF 388 - Secretary → ME
189
PGG CONTRACTS LTD
11055173
175 Smedley Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ 2020-10-06
IIF 226 - Director → ME
Person with significant control
2017-11-09 ~ 2020-10-06
IIF 65 - Has significant influence or control → OE
190
PHONEME LTD
03432045
Insolvency (Case 1) Administration order
Administration started on 2001-02-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-05-16
Date of completion or termination of CVA on 2003-06-16
4a Northgate Street, Devizes, Wiltshire
ADMINISTRATION ORDER Corporate (16 parents)
Officer
1997-12-17 ~ 1998-08-28
IIF 349 - Secretary → ME
191
PLANT RECTIFICATION ADVISORY SERVICES LTD
11655564
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
192
PLUTO PICTURES LIMITED
14246747
C/o Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 334 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
193
POLARIS STONE LTD - now
ASSOCIATE BUSINESS EUROPE LTD
- 2023-10-10 08582844
102 Acre Lane, London
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ 2018-03-31
IIF 101 - Director → ME
194
PREMIER PRIZES LTD
10809260
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-08 ~ 2019-05-17
IIF 159 - Director → ME
Person with significant control
2018-06-01 ~ 2019-05-17
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
195
Q250 WATER LTD
- now 05424063
GODDARDS FINE WINES LTD
- 2014-05-28 05424063
ANGELINES 41 LTD
- 2011-11-10 05424063 05496635, 06777175... (more)
EGGER COMMERCIAL LTD
- 2008-12-04 05424063
PASIGS LIMITED
- 2007-09-04 05424063
8 High Street, West Molesey, Surrey
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
196
REAL ESTATE WORLD INVESTMENT LTD
08357569
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (5 parents)
Officer
2013-07-05 ~ 2013-07-05
IIF 300 - Director → ME
2013-07-31 ~ 2013-10-07
IIF 303 - Director → ME
197
REALTY GOLD WORLD LIMITED
07311594
165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
Active Corporate (8 parents)
Officer
2013-07-31 ~ 2013-08-29
IIF 292 - Director → ME
198
REGAL CLUB UAE LTD
09676030
Spirit House, High Street, West Molesey, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2016-01-20
IIF 301 - Director → ME
2017-07-30 ~ dissolved
IIF 104 - Director → ME
2015-07-08 ~ 2016-01-12
IIF 394 - Secretary → ME
199
RICHMOND ENERGY MARKETS LIMITED - now
OV (BERKSHIRE) LTD - 2009-08-03
OPTICAL VILLAGE LIMITED
- 2008-12-12 05798849
7 Church Street, Amesbury, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ 2006-10-04
IIF 163 - Director → ME
2007-03-15 ~ 2008-05-15
IIF 344 - Secretary → ME
200
RICOTTA LIMITED
- now 03832742
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-01-20
Due to be dissolved on 2025-07-25
RICOTTA (CIS) LIMITED
- 2002-11-08 03832742
RICOTTA LIMITED
- 2001-01-25 03832742
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2003-10-31
IIF 267 - Director → ME
201
ROXAS LIMITED
05424071
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-01 ~ 2010-04-14
IIF 169 - Director → ME
202
SABILA LIMITED
09638843
289 Hounslow Road, Hanworth, Feltham, England
Dissolved Corporate (6 parents)
Officer
2018-11-15 ~ 2018-12-10
IIF 135 - Director → ME
203
SACHS LEGAL SERVICES LIMITED
- now 05450539
KOSHAL ASSOCIATES CONSULTING SERVICES LTD
- 2011-11-11 05450539
SPIRIT PARASOL LTD - 2010-09-07
8a High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-17 ~ 2012-04-01
IIF 209 - Director → ME
204
SAGE NOMINEES LTD
05305490
8 High Street, West Molesey, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-01 ~ dissolved
IIF 286 - Director → ME
205
SHANLY PRODUCTIONS LTD
05635803
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2009-11-01
IIF 355 - Secretary → ME
206
SHIN EUROPE (SOFTWARE) LTD
07951142
Spirit House ., 8 High Street, West Molesey, Surrey
Active Corporate (2 parents)
Officer
2019-11-14 ~ 2020-01-13
IIF 94 - Director → ME
2012-02-15 ~ 2018-12-07
IIF 171 - Director → ME
Person with significant control
2019-11-26 ~ 2020-01-12
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
207
SHIRAZ PROPERTIES SURREY LTD
15574940
Flat 21, 2 South End, Croydon, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-05-08
IIF 368 - Director → ME
Person with significant control
2024-03-19 ~ 2024-05-08
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
208
SHUKRIYA FILMS LIMITED
- now 04405158
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-10-30
Dissolved on 2016-03-23
O M G FILMS LIMITED
- 2004-01-09 04405158
LITTLE SEAHORSE LTD
- 2003-10-21 04405158
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 255 - Director → ME
209
SILVERWOOD EVENTS LTD
09638682
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-24
Unit 8 The Priory Priory Road, Wolston, Coventry
Liquidation Corporate (4 parents)
Officer
2015-06-15 ~ 2015-07-01
IIF 298 - Director → ME
210
SIX DESIGN AND BUILD LTD
13514402
1 Dilston Terrace, Amble, Morpeth, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-27 ~ 2025-09-10
IIF 90 - Director → ME
211
SLOMA INVESTMENT GROUP LTD
- now 11435341
INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2019-10-25 ~ 2020-03-01
IIF 386 - Secretary → ME
212
SOCIAL MOTION PICTURES LIMITED
14645579
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
213
SOLARVERSE LTD
- now 14679037 14049597, 14049597... (more)
SOLAVERSE LTD
- 2023-05-10 14679037 14049597, 14049597... (more)
52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-21 ~ 2025-03-31
IIF 108 - Director → ME
Person with significant control
2023-02-21 ~ 2025-03-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
214
SOLAVERSE LTD
- now 14049597 14679037, 14679037... (more)
SOLARVERSE LIMITED
- 2023-05-10 14049597 14679037, 14679037... (more)
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2022-09-07 ~ dissolved
IIF 128 - Director → ME
215
SP AFRICA INVESTMENT SERVICES LTD
08696821
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2015-09-01
IIF 320 - Director → ME
216
SPECTRUM MEDIA PRODUCTION AND SERVICES LIMITED - now
DYNAMIC PROMOTIONS LTD.
- 2009-08-11 05601494
ACS SYSTEMS ENGINEERING LIMITED - 2006-04-13
Suite 112, Gilmoora House 57-61 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-18 ~ 2008-02-20
IIF 351 - Secretary → ME
217
SPELTHORNE BUSINESS FORUM C.I.C.
- now 11580017
SPELTHORNE BUSINESS FORUM
- 2020-02-20 11580017
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-01 ~ 2025-09-01
IIF 92 - Director → ME
2018-09-20 ~ 2018-11-27
IIF 154 - Director → ME
Person with significant control
2018-09-20 ~ 2018-11-27
IIF 58 - Has significant influence or control → OE
218
SPICE TEAM ENTERTAINMENTS LIMITED
04852313
4th Floor Highlight House, 57 Margaret Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-23 ~ 2004-07-27
IIF 361 - Secretary → ME
219
SPIRES ESTATES LIMITED
- now 05147618
AMAAN (AT) UK LTD
- 2013-04-03 05147618
ESHER DIRECTORS LTD - 2010-11-04
Maple Lodge, 21 Bramble Rise, Cobham, Surrey
Active Corporate (11 parents, 18 offsprings)
Officer
2011-04-01 ~ 2013-05-01
IIF 283 - Director → ME
220
SPIRIT FINANCIAL SERVICES LTD
05472552
Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-09-24 ~ 2009-01-01
IIF 249 - Director → ME
2007-04-02 ~ 2008-08-27
IIF 253 - Director → ME
221
SPIRIT NOMINEES LIMITED
05434938
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-01 ~ dissolved
IIF 204 - Director → ME
222
SPLENDID MOTION FILMS LIMITED
12962692
Suite F 1-3 Canfield Place, Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-16 ~ 2020-12-04
IIF 145 - Director → ME
223
SRFM LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2016-07-08
PARAMOUNT FINANCIAL SERVICES LIMITED
- 2009-02-18 02190036
PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
RAPID 4428 LIMITED - 1988-04-25
288 High Street, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2008-02-22
IIF 277 - Director → ME
224
SS INNOVATIONS PVT LTD
12525380
305 Roundhay Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2021-12-22
IIF 384 - Secretary → ME
225
ST JAMES'S PROPERTY COMPANY LIMITED - now
LA VIE EN ROSE LIMITED
- 2006-03-10 04405501 05561507
JVR JERROM - APPLE MORTGAGES LIMITED
- 2003-04-13 04405501
SLIMY SEAWEED LTD - 2002-08-05
5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Officer
2003-04-09 ~ 2005-09-13
IIF 356 - Secretary → ME
226
SUN DIAL LABORATORIES LIMITED
04923541
1-3 Cheam Road, Ewell, Surrey
Dissolved Corporate (5 parents)
Officer
2003-10-08 ~ 2004-02-20
IIF 345 - Secretary → ME
227
SUNERGY SYSTEMS LIMITED
- now 12298652
TELEMED-AI LTD - 2021-11-09
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (4 parents)
Officer
2022-06-30 ~ dissolved
IIF 86 - Director → ME
228
SURREY BEES LTD
07804865
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 310 - Director → ME
229
SURREY CHAMBERS OF COMMERCE LIMITED
03027072
Upper Ground Floor, 18 Farnham Road, Guildford, England
Active Corporate (66 parents, 1 offspring)
Officer
2004-07-28 ~ 2010-07-26
IIF 269 - Director → ME
230
SURREY DOOR CENTRE LTD
07534423
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 193 - Director → ME
231
T3G FILMS LIMITED
- now 04416976
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
RAINBOW CRAB LTD
- 2004-05-25 04416976
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-08-13
IIF 270 - Director → ME
232
TANNOI LTD
12655473
Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 392 - Secretary → ME
233
TECHNOFINANCES LTD
- now 11332154
TECHNOESTATES ACCOMODATION LTD
- 2019-02-19 11332154
102 Acre Lane, London
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2020-01-06
IIF 215 - Director → ME
Person with significant control
2018-04-26 ~ 2020-01-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
234
THE AMERICAS BANCOR INVESTMENT LIMITED
- now 15525442
THE AMERICAS INVESTMENT LIMITED - 2024-03-11
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 174 - Director → ME
235
THE BUILDING GAME LTD
08666238 07846045, 17066380... (more)
120 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2014-10-20
IIF 327 - Director → ME
236
THE BUS OVERTAKING SAFETY SYSTEM LTD
- now 05305488
SAGE DIRECTORS LTD
- 2013-09-10 05305488
120 Moorgate, London, England
Dissolved Corporate (9 parents, 26 offsprings)
Officer
2011-07-01 ~ 2014-10-20
IIF 281 - Director → ME
237
THE FILM "ODIPOLAMA" LTD
- now 04741397
SWEETCROP LTD
- 2004-02-11 04741397
J.A. (GOLDEN SONS) LTD - 2003-05-30
Penthouse 14 Bickenhall Mansions, Bickenhall Street, London
Dissolved Corporate (8 parents)
Officer
2003-12-24 ~ 2005-04-01
IIF 167 - Director → ME
238
THE FILMCARD MOTION PICTURES LIMITED
13099601
52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (4 parents)
Officer
2022-10-25 ~ 2023-12-20
IIF 116 - Director → ME
239
THE PRINCESS KATARINA EDUCATIONAL AND WELFARE FOUNDATION
09734668
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2015-08-15 ~ 2018-10-08
IIF 199 - Director → ME
240
THE SIN FILMS LIMITED
12962402
Spirit House, 8 High Street, West Molesey, England
Dissolved Corporate (2 parents)
Officer
2022-10-25 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
241
TIGER EYE FILM LIMITED
14463464
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Person with significant control
2023-11-15 ~ now
IIF 53 - Has significant influence or control → OE
242
TITUS-GODDARDS ACCOUNTANTS LTD
12686491
Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
243
TRAVELCRUSH LTD
10286785
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-19 ~ 2017-02-10
IIF 228 - Director → ME
2017-03-14 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of shares – 75% or more → OE
244
TUNISIAN TEXTIL COMPANY LTD
07914246
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 305 - Director → ME
245
TWISTER EVENTS LIMITED
05816000 07797756
10 Rendel House Elizabeth Drive, Banstead, Surrey
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2007-05-03
IIF 354 - Secretary → ME
246
UBS TRADE SOLUTIONS LTD - now
TEDDYONE LIMITED
- 2025-01-02 10190233 14186159
PUDDLEDUCK BABY LIMITED - 2016-05-20
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-30 ~ 2021-10-01
IIF 382 - Secretary → ME
247
USI CORPORATION LTD
11801931
Vyman House, College Road, Harrow, England
Active Corporate (10 parents)
Officer
2019-02-01 ~ 2022-12-06
IIF 100 - Director → ME
Person with significant control
2019-02-01 ~ 2020-10-30
IIF 3 - Has significant influence or control → OE
248
USI INVESTMENTS LTD
11802003
Vyman House, College Road, Harrow, England
Active Corporate (9 parents)
Officer
2019-02-01 ~ 2022-12-06
IIF 99 - Director → ME
Person with significant control
2019-02-01 ~ 2021-10-06
IIF 5 - Has significant influence or control → OE
249
VIGIL GERMAN SHEPHERD DOG RESCUE
11822770
Rosemead, Margery Lane, Tadworth, England
Dissolved Corporate (8 parents)
Officer
2019-02-12 ~ 2019-06-01
IIF 213 - Director → ME
Person with significant control
2019-02-12 ~ 2019-06-01
IIF 57 - Right to appoint or remove directors → OE
250
VISION 1 LTD
05069198 09370856... (more)
Wandle House, Riverside Drive, Mitcham, Surrey
Dissolved Corporate (6 parents)
Officer
2006-08-05 ~ 2006-11-01
IIF 235 - Director → ME
2004-03-12 ~ 2004-08-11
IIF 360 - Secretary → ME
251
WALTON, WEYBRIDGE & DISTRICT BUSINESS GROUP LIMITED
- now 05545495
WALTON BUSINESS GROUP LIMITED
- 2015-10-12 05545495
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 23 - Has significant influence or control → OE
252
WATEEN TELECOM UK LIMITED
06564494
115 London Road, Morden
Active Corporate (22 parents)
Officer
2012-04-01 ~ now
IIF 375 - Secretary → ME
253
WDM OIL & GAS - EXPLORATION, PRODUCTION, DISTRIBUTION AND SERVICES LIMITED
- now 11674825
OIL & GAS SUPPLIES & SERVICES LTD
- 2025-12-08 11674825 09567976
52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 157 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
254
WESTMOUNT DEVELOPMENTS LTD
07395393
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2013-03-12
IIF 192 - Director → ME
255
WILBUILD DEVELOPMENTS LTD
10602511
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ 2020-10-12
IIF 197 - Director → ME
Person with significant control
2019-02-01 ~ 2020-10-12
IIF 33 - Has significant influence or control → OE
256
WILBUILD LIMITED
09347015
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2017-09-30 ~ dissolved
IIF 109 - Director → ME
257
WILLIAMSON & SONS LTD - now
WILLIAMSONS PLUMBING SERVICES LTD
- 2018-01-11 09564809
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ 2018-01-01
IIF 122 - Director → ME
258
WILLIAMSON'S PROPERTY DEVELOPMENT SERVICES LIMITED
- now 03641681
HILTON MANSION LIMITED
- 2001-12-03 03641681
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-03 ~ 2005-06-01
IIF 165 - Director → ME
259
WILLIAMSONS ACCOUNTANTS LTD
08956996 05496635
52 Molesey Close, Hersham, Walton On Thames, Surrey
Active Corporate (3 parents)
Officer
2014-03-25 ~ now
IIF 181 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
260
WILLIAMSONS CONSULTANTS LTD
- now 05496635 08956996
GODDARDS ACCOUNTANCY ONLINE LTD
- 2020-09-12 05496635
ANGELINES 33 LTD
- 2011-11-10 05496635 06777175, 05424063... (more)
EGGER INVESTMENTS LTD. - 2008-12-04
ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Active Corporate (5 parents)
Officer
2011-04-01 ~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
261
WOW FILMS LIMITED
- now 04405303
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
CUPID STRIKES LIMITED
- 2004-01-09 04405303
BARNACLE BAY LIMITED
- 2003-09-30 04405303
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-06-01 ~ 2004-12-01
IIF 258 - Director → ME
262
YONNEX LTD
07555379
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-08 ~ dissolved
IIF 194 - Director → ME
263
ZAMEEN LTD
08162427
303 Goring Road, Goring-by-sea, Worthing, England
Active Corporate (11 parents)
Officer
2012-11-07 ~ 2012-11-07
IIF 304 - Director → ME
2012-07-31 ~ 2012-11-07
IIF 308 - Director → ME
264
ZILZIE LIMITED
03833026
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-16
Due to be dissolved on 2022-06-02
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-02-25 ~ 2000-05-01
IIF 265 - Director → ME
265
ZRC CONSULTANTS LTD.
- now 08344490
JAKESON LIMITED
- 2015-02-10 08344490
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ 2015-11-30
IIF 328 - Director → ME

Mr Derek Martin Williamson

Mr Derek Martin Williamson

Mr Derek Martin Williamson

Derek Martin Williamson

Mr Derek Williamson

Derek Williamson

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Darren

Williamson, Martin

Willamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek

Williamson, Derek

Williamson, Derek

Williamson, Martin

Williamson, Derek Martin

Williamson, Derek

11:11 ENTERTAINMENT LIMITED

1ST KEY PLC

28 STEPS FILMS LTD

OYSTER SURPRISE LTD

2K ENIGMA SOLUTIONS LIMITED

JACKSONS BUSINESS CENTRE LIMITED

39-55 SPURFIELD RTM CO LTD

83 FILM LIMITED

A G PULLEN CONSTRUCTION LTD

ABENUZ LTD

ACCOUNTANCY ON THE WEB LTD

ACE CAR CHAUFFEURS LTD

ADVANCED ELECTROPLATING LIMITED

SOFAMEDIA LIMITED

AGIE DEVELOPMENTS LTD

AGIE INVESTMENTS LTD

AGIE SAGIE LTD

BIONEB PVT LIMITED

ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD

ALEXANDRA HOUSE OFFICES LTD

MANSTON AIRLINE SERVICES LTD

APPLE & BANANA PICTURES LIMITED

APPLE & BURBERRY PICTURES LIMITED

APPLE ESTATES LIMITED

ARITAO LIMITED

AVIS CAPITAL LIMITED

AVIS CONGRESS HOTELS PLC

AVIS HOTELS & HOSPITALITY GROUP PLC

AVIS FINTECH PLC

AVIS GLOBAL ENERGY LTD

AVIS GLOBAL GREEN ENERGY (UK) LTD

AVIS GLOBAL GREEN ENERGY FUND LTD

AVIS GLOBAL GROUP PLC

AVIS LOGISTIC LTD

AVIS MAGNETIC TECHNOLOGIES PLC

BASIC PRODUCTIONS LIMITED

BASILICA INVESTORS LTD

MARK FOUR PROPERTIES LTD

BAYUT LTD

BESPOKE FREEDOM LTD

BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD

BIOVIVIENDA UK LTD

BLACK CUMIN PICTURES LTD

BOLGER DARCH JAMES LTD