1
DIGITAL DVC LTD - 2020-05-19
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-12 ~ 2003-09-12IIF 24 - Nominee Secretary → ME
2
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-17 ~ 2003-09-17IIF 36 - Secretary → ME
3
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-17 ~ 2003-09-17IIF 66 - Secretary → ME
4
KMN ASSOCIATES LIMITED - 2013-01-11
The Framing Building, Spring Road, Ettingshall, Wolverhampton, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,221,252 GBP2023-12-31
Officer
2001-11-02 ~ 2001-11-02IIF 44 - Secretary → ME
5
DIGITAL TRANSCEIVER LTD - 2020-08-21
C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-17 ~ 2003-09-17IIF 42 - Secretary → ME
6
30 Vineyard Road, Northfield, BirminghamActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2002-05-03 ~ 2002-05-03IIF 21 - Nominee Secretary → ME
7
WEALTH BUSINESS XCHANGE LIMITED - 2018-03-26
ECLIPS ENTERPRISE LTD - 2018-01-11
14 Woodhurst, Chatham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2003-09-24 ~ 2003-09-24IIF 33 - Secretary → ME
8
11 Church Road, Great Bookham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-24 ~ 2003-09-24IIF 30 - Secretary → ME
9
INNOVATION LANDSCAPES LIMITED - 2023-03-10
Railview Lofts, 19c Commercial Road, Eastbourne, East SussexActive Corporate (2 parents)
Equity (Company account)
9,629 GBP2024-10-31
Officer
2003-11-04 ~ 2003-11-04IIF 6 - Nominee Secretary → ME
10
12 Station Road, Verwood, DorsetActive Corporate (2 parents)
Equity (Company account)
3,714 GBP2024-05-31
Officer
2003-05-07 ~ 2003-05-07IIF 18 - Secretary → ME
11
ESCAPE BEAUTY CLINIC LTD - 2018-04-12
BEAUTY AT BJ'S LTD - 2005-11-11
C/o T S Patara & Co, 352 Bearwood Road, Bearwood, BirminghamActive Corporate (1 parent)
Equity (Company account)
-11,188 GBP2024-09-30
Officer
2003-09-26 ~ 2003-09-26IIF 50 - Secretary → ME
12
Unit 6 Lakeside Newborough Road, Needwood, Burton-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,398 GBP2024-03-31
Officer
2003-02-13 ~ 2003-02-13IIF 70 - Secretary → ME
13
Coney Green Farm Market Street, Clay Cross, Chesterfield, EnglandActive Corporate (4 parents)
Equity (Company account)
580,572 GBP2024-06-30
Officer
2002-06-19 ~ 2002-06-19IIF 58 - Nominee Secretary → ME
14
Coney Green Farm Market Street, Clay Cross, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
599,411 GBP2024-07-31
Officer
2002-08-16 ~ 2002-08-16IIF 69 - Nominee Secretary → ME
15
Global Logistics Centre, Horton Road, Colnbrook Slough, BerkshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-11-12 ~ 2001-11-12IIF 8 - Secretary → ME
16
The Prospects Group, Trinity Point New Road, Halesowen, West MidlandsLiquidation Corporate (2 parents)
Officer
2001-12-10 ~ 2002-02-19IIF 11 - Nominee Secretary → ME
17
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-16 ~ 2003-09-16IIF 43 - Nominee Secretary → ME
18
FORMACOMPANY (MIDDLE EAST) LTD - 2016-09-09
GLOBAL FTSE LTD - 2010-11-16
66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
31,489 GBP2019-09-30
Officer
2003-09-19 ~ 2003-09-19IIF 15 - Secretary → ME
19
17 Church Hill, Wednesbury, EnglandActive Corporate (1 parent)
Equity (Company account)
17,447 GBP2021-05-31
Officer
2002-06-27 ~ 2002-06-27IIF 34 - Nominee Secretary → ME
20
20 Bell Road, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
145,360 GBP2024-09-30
Officer
2002-09-24 ~ 2002-09-24IIF 60 - Nominee Secretary → ME
21
GEORGE CARLSON DESIGN LTD - 2024-03-28
GLOBAL INTERIOR DESIGN LTD - 2018-06-20
53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2003-09-19 ~ 2003-09-19IIF 72 - Secretary → ME
22
71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-334,900 GBP2022-09-30
Officer
2003-09-21 ~ 2003-09-21IIF 63 - Secretary → ME
23
Unit 48 Euro Space Business Centre Unit 48 Euro Space Business Centre, Bordesley Green Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
26,402 GBP2024-02-28
Officer
2003-02-19 ~ 2003-02-19IIF 37 - Nominee Secretary → ME
24
41 Ardav Road, Hill Top, West Bromwich, West MidlandsActive Corporate (3 parents)
Equity (Company account)
962,335 GBP2024-07-31
Officer
2003-07-23 ~ 2003-07-23IIF 2 - Secretary → ME
25
10 Canal Close, Newport, Newport, Shropshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2,724 GBP2025-04-30
Officer
2002-02-14 ~ 2002-02-14IIF 67 - Nominee Secretary → ME
26
3 Falconwood Parade, Welling, KentActive Corporate (2 parents)
Equity (Company account)
287,302 GBP2024-04-30
Officer
2003-07-11 ~ 2003-07-11IIF 16 - Secretary → ME
27
28 Windmill Avenue, Rednal, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
281,443 GBP2023-12-31
Officer
2001-12-03 ~ 2001-12-03IIF 31 - Secretary → ME
28
33 Grange Crescent, Chigwell, EnglandActive Corporate (3 parents)
Equity (Company account)
334,715 GBP2024-05-31
Officer
2003-05-18 ~ 2003-05-18IIF 28 - Secretary → ME
29
323 Nottingham Road, Basford, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,984 GBP2024-10-31
Officer
2002-08-30 ~ 2002-08-30IIF 1 - Nominee Secretary → ME
30
C/o Concept Accountancy Services, 89a Dudley Road, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,155 GBP2024-08-31
Officer
2002-08-30 ~ 2002-08-30IIF 5 - Nominee Secretary → ME
31
7 Hedgelands, Copford, Colchester, EssexActive Corporate (2 parents)
Equity (Company account)
541,564 GBP2023-11-30
Officer
2002-11-20 ~ 2002-11-20IIF 68 - Secretary → ME
32
412 Katherine Road, Forest Gate, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
420,753 GBP2024-08-31
Officer
2001-08-21 ~ 2001-08-21IIF 32 - Secretary → ME
33
KINGSTON POOL & SNOOKER LTD - 2020-05-20
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-19 ~ 2003-09-19IIF 51 - Secretary → ME
34
Itihaas, 18 Fleet Street, Birmingham, W MidlandsActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,581,260 GBP2024-06-30
Officer
2002-08-15 ~ 2002-09-18IIF 48 - Nominee Secretary → ME
35
C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
250,339 GBP2023-10-31
Officer
2003-10-15 ~ 2003-10-15IIF 22 - Nominee Secretary → ME
36
Little Acorns Drayton Lane, Drayton Bassett, Tamworth, StaffordshireActive Corporate (2 parents)
Equity (Company account)
850,233 GBP2024-03-31
Officer
2004-02-27 ~ 2004-02-27IIF 19 - Nominee Secretary → ME
37
Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
19,460 GBP2024-10-31
Officer
2002-11-20 ~ 2002-11-20IIF 40 - Secretary → ME
38
86 Church Lane, Doddinghurst, EssexActive Corporate (2 parents)
Equity (Company account)
370,476 GBP2024-04-30
Officer
2002-04-02 ~ 2002-04-02IIF 61 - Nominee Secretary → ME
39
SOUNDBYTE IT LIMITED - 2002-06-26
3 Millford Close, BirminghamActive Corporate (1 parent)
Equity (Company account)
-20,480 GBP2025-02-28
Officer
2002-03-13 ~ 2002-06-26IIF 56 - Nominee Secretary → ME
40
MUSAJI TEA CO. LTD - 2017-08-01
5 Kimberley Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
73,543 GBP2024-06-30
Officer
2003-06-13 ~ 2003-06-13IIF 59 - Secretary → ME
41
Maiden Lane Community Centre, Saint Pauls Crescent, LondonActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
109,891 GBP2024-03-31
Officer
2003-10-23 ~ 2003-10-23IIF 13 - Secretary → ME
42
GLOBAL FUNERAL SERVICES LTD - 2019-10-10
11 Church Road, Great Bookham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-09-19 ~ 2003-09-19IIF 9 - Secretary → ME
43
PRO-METAL POLISHING LIMITED - 2012-02-15
352 Bearwood Road, Smethwick, EnglandActive Corporate (2 parents)
Equity (Company account)
13,662 GBP2023-10-31
Officer
2001-10-25 ~ 2001-10-25IIF 14 - Secretary → ME
44
40 Clarence Road, Chesterfield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
23,550 GBP2024-10-31
Officer
2002-05-08 ~ 2002-05-08IIF 29 - Nominee Secretary → ME
45
16 Hookwood Road, Pratts Bottom, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
10,200 GBP2024-03-31
Officer
2002-04-04 ~ 2002-04-04IIF 26 - Nominee Secretary → ME
46
GLOBAL FINANCES R US LTD - 2020-05-20
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-12 ~ 2003-09-12IIF 54 - Nominee Secretary → ME
47
6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,265 GBP2024-06-30
Officer
2002-06-13 ~ 2002-06-13IIF 23 - Nominee Secretary → ME
48
KINGSTON MUSEUM LTD - 2020-08-13
11 Church Road, Great Bookham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-21 ~ 2003-09-21IIF 57 - Secretary → ME
49
MOONSTONE EUROPE LIMITED - 2004-11-12
239 High Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
-67,359 GBP2024-04-30
Officer
2003-10-09 ~ 2003-10-09IIF 38 - Nominee Secretary → ME
50
Swan House, 20 High Street, Studley, EnglandActive Corporate (2 parents)
Equity (Company account)
367,484 GBP2025-01-31
Officer
2002-05-08 ~ 2002-05-08IIF 4 - Nominee Secretary → ME
51
33 Gainsborough Drive, Mile Oak, Tamworth, EnglandActive Corporate (2 parents)
Equity (Company account)
105,408 GBP2025-02-28
Officer
2003-02-13 ~ 2003-02-13IIF 20 - Secretary → ME
52
Suite 4 Eagle House, Bilton Way, Lutterworth, LeicestershireActive Corporate (2 parents)
Equity (Company account)
86,194 GBP2024-09-30
Officer
2001-08-21 ~ 2001-08-21IIF 3 - Secretary → ME
53
FIBRE OPTIC DATABASE LTD - 2020-05-21
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-12 ~ 2003-09-12IIF 49 - Nominee Secretary → ME
54
WORLDWIDE PSYCHIATRY LTD - 2014-02-26
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-16 ~ 2003-09-16IIF 55 - Secretary → ME
55
PACKWOOD CARPENTRY LIMITED - 2011-11-16
43a Shirehampton Close, Webheath, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
2,134 GBP2023-12-31
Officer
2003-06-13 ~ 2003-06-13IIF 35 - Secretary → ME
56
Financial House, T S Patara And, Co, 352 Bearwood, Bearwood, BirminghamActive Corporate (1 parent)
Equity (Company account)
195,787 GBP2023-11-30
Officer
2002-11-21 ~ 2002-11-21IIF 47 - Nominee Secretary → ME
57
Unit 5 Arrow Road North, Lakeside, WorcestershireActive Corporate (2 parents)
Equity (Company account)
468,825 GBP2024-06-30
Officer
2003-06-10 ~ 2003-06-10IIF 7 - Secretary → ME
58
Fairgate House, Office S09 205 Kings Road, Tyseley, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-09-02 ~ 2003-09-02IIF 12 - Nominee Secretary → ME
59
Exhange House, 494 Midsummer Boulevard, Milton KeynesLiquidation Corporate (2 parents)
Officer
2002-07-17 ~ 2002-07-17IIF 64 - Nominee Secretary → ME
60
C/o 352 Bearwood Road, Bearwood, BirminghamActive Corporate (3 parents)
Equity (Company account)
-94,769 GBP2023-08-31
Officer
2002-08-30 ~ 2002-08-30IIF 46 - Nominee Secretary → ME
61
352 Bearwood Rd, Bearwood, BirminghamsActive Corporate (2 parents)
Equity (Company account)
901,785 GBP2024-01-31
Officer
2004-01-13 ~ 2004-01-13IIF 53 - Secretary → ME
62
352 Bearwood Rd, Bearwood, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
31,014 GBP2024-03-31
Officer
2002-03-30 ~ 2002-03-30IIF 17 - Nominee Secretary → ME
63
37 Khama Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2003-04-30 ~ 2003-04-30IIF 27 - Secretary → ME
64
Lifford Hall, Tunnel Lane, Kings Norton, BirminghamActive Corporate (2 parents)
Equity (Company account)
26,852 GBP2024-06-30
Officer
2002-08-14 ~ 2002-08-14IIF 62 - Nominee Secretary → ME
65
37 Khama Road, LondonActive Corporate (2 parents)
Equity (Company account)
999 GBP2024-04-30
Officer
2003-04-30 ~ 2003-04-30IIF 25 - Secretary → ME
66
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,852 GBP2024-05-31
Officer
2002-05-20 ~ 2002-05-20IIF 39 - Nominee Secretary → ME
67
147 St. Asaph Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,278 GBP2024-05-30
Officer
2003-05-07 ~ 2003-05-07IIF 71 - Secretary → ME
68
SAFEPLAY PLAYGROUND MAINTENANCE SERVICES LIMITED - 2013-05-24
Ground Floor Southway House, 29 Southway, Colchester, Essex, EnglandActive Corporate (9 parents)
Equity (Company account)
2,110,958 GBP2024-04-30
Officer
2002-01-23 ~ 2002-01-23IIF 65 - Nominee Secretary → ME
69
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
88,612 GBP2024-03-31
Officer
2003-03-13 ~ 2003-03-13IIF 41 - Secretary → ME
70
DIGITAL TV CONFERENCING LTD - 2020-06-10
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-12 ~ 2003-09-12IIF 10 - Secretary → ME
71
Grand Union House Bridge Walk, Woodcock Lane North, Acocks Green, BirminghamActive Corporate (4 parents)
Equity (Company account)
1,192,186 GBP2024-03-31
Officer
2002-02-14 ~ 2002-02-14IIF 45 - Nominee Secretary → ME
72
Grand Union House Bridge Walk, Woodcock Lane North, Acocks Green, BirminghamActive Corporate (3 parents)
Equity (Company account)
93,806 GBP2024-03-31
Officer
2002-02-14 ~ 2002-02-14IIF 52 - Nominee Secretary → ME