1
GROWTH PARTNERS CAPITAL PLC - 2023-02-01
COSGATE PLC - 2017-07-26
2 Colton Square, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-01 ~ 2017-06-02IIF 11 - director → ME
2
148 Portland Road, Hove, EnglandCorporate (2 parents)
Equity (Company account)
7 GBP2023-07-31
Officer
1999-08-05 ~ 2002-08-21IIF 37 - director → ME
3
REDHILL PLC - 2021-11-05
1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-05-27 ~ 2021-11-04IIF 68 - director → ME
4
W TECH ASSETS PLC - 2011-05-31
WILSON MINES PLC - 2011-02-23
ORANGEWOOD PLC - 2010-08-09
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2008-07-29 ~ 2010-07-26IIF 29 - director → ME
5
30 Queensway, Queensway Business Centre, LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2012-11-06IIF 64 - director → ME
6
MALCOLM LTD - 2016-11-02
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-01-01
Officer
2008-12-09 ~ 2016-11-01IIF 42 - secretary → ME
7
3rd Floor 120 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-09-01 ~ 2016-09-12IIF 16 - director → ME
8
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved corporate (1 parent)
Officer
2014-05-02 ~ 2015-03-25IIF 55 - director → ME
9
FINTY PLC - 2018-05-02
17 Melrose Close, LondonDissolved corporate (5 parents)
Officer
2015-09-01 ~ 2017-06-29IIF 26 - director → ME
10
61 Fairfax Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-06 ~ 2020-07-01IIF 67 - director → ME
11
11 Church Road, Great Bookham, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-10-15 ~ 2021-11-24IIF 23 - director → ME
2020-06-16 ~ 2021-10-15IIF 81 - director → ME
Person with significant control
2020-06-16 ~ 2021-10-15IIF 95 - Ownership of shares – 75% or more → OE
12
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2007-12-06 ~ 2008-12-01IIF 28 - director → ME
13
SEAFERN PLC - 2016-05-04
Dept 1158 196 High Road, Wood Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-01 ~ 2016-04-28IIF 14 - director → ME
14
XTEC PLC - 2015-10-08
483 Green Lanes, London, England, United KingdomCorporate (3 parents)
Officer
2015-09-01 ~ 2016-01-01IIF 19 - director → ME
15
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2009-08-01 ~ 2010-08-09IIF 73 - director → ME
16
Celtus Trustee, 11 Church Road, Bookham, Leatherhead, Surrey, United KingdomDissolved corporate (2 parents, 4 offsprings)
Officer
2009-08-01 ~ 2010-03-26IIF 71 - director → ME
17
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2009-06-24 ~ 2009-08-01IIF 82 - director → ME
18
Suite A Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, GlosDissolved corporate (2 parents)
Equity (Company account)
12,630 GBP2017-03-31
Officer
2005-11-09 ~ 2006-11-09IIF 50 - secretary → ME
19
REDTON PLC - 2015-10-15
The Portal Bridgewater Close, Hapton, Burnley, Lancashire, EnglandDissolved corporate (3 parents)
Officer
2015-09-01 ~ 2015-10-14IIF 24 - director → ME
20
11 Church Road, Great Bookham, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-06 ~ 2018-07-19IIF 57 - director → ME
Person with significant control
2017-12-06 ~ 2018-07-19IIF 93 - Has significant influence or control → OE
21
11 Church Road, Great Bookham, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-07 ~ 2020-06-01IIF 56 - director → ME
22
MERITON PLC - 2017-01-12
3rd Floor 120 Baker Street, Westminster, London, EnglandDissolved corporate (3 parents)
Officer
2015-09-01 ~ 2017-01-09IIF 10 - director → ME
23
11 Church Road, Great Bookham, SurreyCorporate (2 parents)
Equity (Company account)
1,000 GBP2025-01-01
Officer
~ 2024-04-01IIF 40 - secretary → ME
24
QMIS FINANCE PLC - 2020-01-13
STYLE MARK PLC - 2019-12-20
4385, 10951478: Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-07 ~ 2019-12-18IIF 20 - director → ME
25
15 Hanover Square, Third Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
6,919,694 GBP2024-01-01
Officer
2009-03-09 ~ 2023-05-03IIF 80 - director → ME
26
DENGATE PLC - 2017-07-19
Saltergill Park, Low Worsall, Yarm, EnglandDissolved corporate (3 parents)
Officer
2015-09-01 ~ 2017-07-18IIF 9 - director → ME
27
35 Berkeley Square, London, EnglandCorporate (2 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2015-09-01 ~ 2018-03-14IIF 8 - director → ME
28
35 Fairfield Gardens, Portslade, Brighton, East SussexDissolved corporate (2 parents)
Equity (Company account)
21,716 GBP2020-11-30
Officer
2010-07-26 ~ 2010-07-26IIF 32 - director → ME
29
RAVENHOUSE PLC - 2021-05-26
Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesCorporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-07 ~ 2021-05-25IIF 59 - director → ME
30
11 Church Road, Great Bookham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2013-02-13 ~ 2013-02-13IIF 22 - director → ME
31
PRIME CLASS PLC - 2019-09-25
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
-2,804,837 GBP2021-12-31
Officer
2017-09-07 ~ 2019-09-23IIF 21 - director → ME
32
HARE CAPITAL PLC - 2023-07-28
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2021-04-30
Officer
2018-04-12 ~ 2018-07-19IIF 18 - director → ME
33
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2008-05-01 ~ 2014-07-21IIF 78 - director → ME
34
HIVE 360 PLC - 2018-02-26
DARTER PLC - 2018-02-15
8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
50,000 GBP2024-07-31
Officer
2017-09-18 ~ 2018-02-14IIF 17 - director → ME
35
UK DATA NET LTD - 2015-10-09
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
42,540 GBP2024-04-05
Officer
2007-06-17 ~ 2011-04-05IIF 83 - director → ME
2002-06-17 ~ 2007-06-17IIF 48 - secretary → ME
36
UK DATA LTD - 2020-06-09
67 Hunstanton Drive, Bury, EnglandDissolved corporate (1 parent)
Officer
2020-01-08 ~ 2020-07-06IIF 70 - director → ME
Person with significant control
2020-01-08 ~ 2020-07-06IIF 96 - Has significant influence or control → OE
37
WREN SERVICES LTD - 2019-10-09
EXCOLERE LTD - 2017-03-16
New Burlington House, 1075, Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
15,429 GBP2022-03-31
Officer
2016-08-30 ~ 2019-10-08IIF 79 - director → ME
Person with significant control
2016-10-01 ~ 2019-10-08IIF 89 - Ownership of shares – 75% or more → OE
38
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved corporate (2 parents)
Officer
2008-01-03 ~ 2009-02-06IIF 46 - secretary → ME
39
10 Culverhouse Gardens, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
47,424 GBP2024-04-05
Officer
2005-12-05 ~ 2025-04-24IIF 44 - secretary → ME
40
CAPITAL SCHEMES PLC - 2023-07-10
207 Sloane Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-25 ~ 2023-07-07IIF 62 - director → ME
41
ADVOCET PLC - 2022-01-28
Unit 32 Clarke Road, Bletchley, Milton Keynes, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-02 ~ 2022-01-26IIF 69 - director → ME
42
4385, 12392904: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2020-01-08 ~ 2020-03-06IIF 66 - director → ME
43
OLIN PLC - 2017-08-02
Becket House, 36 Old Jewry, London, EnglandDissolved corporate (4 parents)
Officer
2015-09-01 ~ 2017-07-20IIF 12 - director → ME
44
ROSELL PLC - 2017-10-26
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2015-09-01 ~ 2017-10-24IIF 7 - director → ME
45
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved corporate (3 parents)
Officer
2015-09-01 ~ 2016-08-24IIF 6 - director → ME
46
4385, 11259075: Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-03-16 ~ 2019-12-09IIF 25 - director → ME
47
BLOCKCHAIN CURRENCY LIMITED - 2021-03-22
12 Romsey Close Romsey Close, Brighton, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-06 ~ 2018-12-01IIF 63 - director → ME
Person with significant control
2017-12-06 ~ 2018-12-01IIF 94 - Has significant influence or control → OE
48
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2003-02-04 ~ 2005-02-04IIF 72 - director → ME
49
CHAAI KHANA LTD - 2017-10-18
SONIC INVESTMENTS LTD - 2017-06-16
Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2003-02-04 ~ 2005-02-04IIF 77 - director → ME
50
KYLE LTD - 2015-04-01
66 Hartington Road, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
4,319 GBP2024-01-01
Officer
2006-07-02 ~ 2015-01-15IIF 76 - director → ME
51
FIRTON PLC - 2018-01-19
4385, 08643434: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-08-31
Officer
2015-09-01 ~ 2018-01-18IIF 13 - director → ME
52
UK COMPANY DIRECTORS LTD - 2017-09-11
FORMATIONS365 LTD - 2005-04-11
11 Church Road, Great Bookham, SurreyCorporate (3 parents, 84 offsprings)
Equity (Company account)
100 GBP2024-01-01
Officer
2006-07-01 ~ 2016-06-01IIF 75 - director → ME
2002-09-05 ~ 2006-07-01IIF 45 - secretary → ME
53
SYSTEM DAY - 1982-07-09
10 Old Street, LondonDissolved corporate (2 parents)
Officer
~ 1992-11-26IIF 74 - director → ME
54
FORMACOMPANY & CO LTD - 2017-08-02
UK DATA LTD - 2012-03-02
UK DATA LIMITED - 2003-12-03
11 Church Road, Great Bookham, SurreyCorporate (2 parents, 5 offsprings)
Equity (Company account)
888,828 GBP2024-01-01
Officer
1994-04-01 ~ 2024-04-01IIF 39 - secretary → ME
55
MAX VENTURES PLC - 2017-05-03
Becket House, 36 Old Jewry, London, EnglandDissolved corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-25IIF 15 - director → ME
56
UK COMPANY SECRETARIES LIMITED - 2003-12-03
11 Church Road, Great Bookham, SurreyCorporate (3 parents, 336 offsprings)
Equity (Company account)
100 GBP2024-01-01
Officer
2005-09-01 ~ 2006-04-01IIF 51 - secretary → ME
57
UK INCORPORATIONS LTD - 2020-06-10
UK INCORPORATIONS LIMITED - 2003-12-03
11 Church Road, Great Bookham, SurreyCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-01
Officer
2002-07-12 ~ 2012-04-01IIF 49 - secretary → ME
58
UNICORN PRIVATE EQUITY PLC - 2018-01-30
ESTO PLC - 2017-07-27
19/23 High Street, Kidlington, Oxford, EnglandDissolved corporate (2 parents)
Officer
2015-09-01 ~ 2017-07-26IIF 5 - director → ME
59
FIRMWARE TECHNOLOGIES PLC - 2011-04-14
AURUSCOM PLC - 2011-02-23
PUMA PLC - 2009-09-22
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2007-08-01 ~ 2009-09-20IIF 30 - director → ME
60
11 Church Road, Great Bookham, SurreyCorporate (1 parent)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2006-09-15 ~ 2025-04-24IIF 47 - secretary → ME
61
HARRIER TRADERS PLC - 2020-06-11
11 Church Road, Great Bookham, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2020-03-09 ~ 2020-06-05IIF 61 - director → ME