1
4 The Mews, Bridge Road, Twickenham, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
439 EUR2020-02-28
Officer
2018-05-21 ~ dissolved
IIF 62 - Director → ME
2
ALLIANCE PARTNERS LIMITED - now
CALLERTON INDUSTRIES LIMITED
- 2023-09-25
15011373 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-07-18 ~ 2023-09-25
IIF 35 - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
3
3rd Floor 207 Regent Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-11,308 GBP2024-09-30
Officer
2020-10-23 ~ now
IIF 26 - Director → ME
4
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2020-03-04 ~ dissolved
IIF 50 - Director → ME
5
ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)
00228640 Ade House, Quay Road, Bridlington, England
Active Corporate (8 parents)
Equity (Company account)
-28,141 GBP2024-09-24
Officer
2025-06-19 ~ 2025-08-14
IIF 34 - Director → ME
2023-08-04 ~ 2025-06-19
IIF 47 - Director → ME
Person with significant control
2024-11-30 ~ 2025-06-19
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
6
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2018-04-23 ~ dissolved
IIF 39 - Director → ME
7
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2020-03-04 ~ dissolved
IIF 40 - Director → ME
8
207 Regent Street, 3rd Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-126,389 GBP2024-09-30
Officer
2018-04-23 ~ now
IIF 19 - Director → ME
9
4 The Mews, Bridge Road, Twickenham, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
219,298 EUR2019-09-30
Officer
2018-04-23 ~ dissolved
IIF 58 - Director → ME
10
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-11-22 ~ dissolved
IIF 51 - Director → ME
11
CLUB MONACO INVESTMENTS LIMITED
03346856 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
-13,747 USD2020-04-30
Officer
2018-04-23 ~ 2023-07-22
IIF 55 - Director → ME
12
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-03-04 ~ now
IIF 27 - Director → ME
13
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2020-03-04 ~ dissolved
IIF 44 - Director → ME
14
ENERGY RESOURCES UK LTD. - 2002-05-03
4 The Mews, Bridge Road, Twickenham, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-66,783 EUR2017-06-30
Officer
2018-04-23 ~ 2018-12-14
IIF 69 - Director → ME
15
DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED
04325487 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
-8,979 EUR2021-08-26
Officer
2018-04-23 ~ dissolved
IIF 60 - Director → ME
16
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents, 36 offsprings)
Officer
2018-04-23 ~ now
IIF 23 - Director → ME
17
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2019-11-22 ~ dissolved
IIF 43 - Director → ME
18
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-92,318 GBP2024-09-30
Officer
2018-04-23 ~ now
IIF 14 - Director → ME
19
207 Regent Street, 3rd Floor, London
Dissolved Corporate (6 parents)
Equity (Company account)
32,958,059 USD2020-05-31
Officer
2018-04-23 ~ dissolved
IIF 48 - Director → ME
20
207 Regent Street, 3rd Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-283,592 GBP2024-09-30
Officer
2018-04-23 ~ now
IIF 15 - Director → ME
21
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-03-04 ~ now
IIF 6 - Director → ME
22
1st Floor 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
930 GBP2024-07-31
Officer
2023-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
23
3rd Floor 207 Regent Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-13,505 GBP2024-11-30
Officer
2019-03-29 ~ now
IIF 28 - Director → ME
24
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-03-04 ~ now
IIF 17 - Director → ME
25
207 Regent Street, 3rd Floor, London
Dissolved Corporate (6 parents)
Equity (Company account)
564 USD2020-01-31
Officer
2018-04-23 ~ dissolved
IIF 56 - Director → ME
26
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-03-04 ~ dissolved
IIF 41 - Director → ME
27
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2018-04-23 ~ dissolved
IIF 45 - Director → ME
28
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2020-03-04 ~ dissolved
IIF 52 - Director → ME
29
INVEST SILVER LTD - now
TAMWERTH ENTERPRISES LTD
- 2023-09-18
15011460 1st Floor 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-18 ~ 2023-09-18
IIF 37 - Director → ME
30
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-04-23 ~ now
IIF 29 - Director → ME
31
207 Regent Street, 3rd Floor, London
Active Corporate (11 parents)
Equity (Company account)
-170,802 GBP2024-12-31
Officer
2020-11-19 ~ now
IIF 11 - Director → ME
32
4 The Mews, Bridge Road, Twickenham, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-23 ~ dissolved
IIF 70 - Director → ME
33
4 The Mews, Bridge Road, Twickenham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-25 ~ dissolved
IIF 59 - Director → ME
34
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-04-23 ~ now
IIF 24 - Director → ME
35
1st Floor 8 Bridle Close, Kingston Upon Thames, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,738 USD2020-03-31
Officer
2018-04-23 ~ dissolved
IIF 36 - Director → ME
36
4 The Mews, Bridge Road, Twickenham, London, England
Dissolved Corporate (5 parents)
Current Assets (Company account)
9,877,716 USD2016-10-31
Officer
2018-04-23 ~ dissolved
IIF 66 - Director → ME
37
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
1,258,120 GBP2025-01-31
Officer
2018-04-23 ~ now
IIF 2 - Director → ME
38
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2020-03-04 ~ now
IIF 16 - Director → ME
39
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-362,301 GBP2024-05-31
Officer
2018-04-23 ~ 2018-05-22
IIF 64 - Director → ME
40
4 The Mews, Bridge Road, Twickenham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-437 EUR2017-06-30
Officer
2018-04-23 ~ dissolved
IIF 73 - Director → ME
41
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents, 21074 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2024-10-16 ~ now
IIF 32 - Director → ME
42
4 The Mews, Bridge Road, Twickenham, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,822 USD2018-04-30
Officer
2018-04-23 ~ dissolved
IIF 67 - Director → ME
43
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2024-10-16 ~ now
IIF 33 - Director → ME
44
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
8,572 EUR2023-12-31
Officer
2020-12-15 ~ now
IIF 76 - Secretary → ME
45
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 3 - Director → ME
46
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents, 19 offsprings)
Officer
2018-04-23 ~ now
IIF 10 - Director → ME
47
MERIDIAN CORPORATE SERVICES LTD
08720357 4 The Mews, Bridge Road, Twickenham, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 65 - Director → ME
2018-04-23 ~ dissolved
IIF 75 - Secretary → ME
48
MILLEN FINANCE SERVICES LIMITED
08501748 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
244,740 USD2021-04-30
Officer
2018-04-23 ~ dissolved
IIF 49 - Director → ME
49
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (8 parents, 195 offsprings)
Equity (Company account)
2 GBP2017-01-31
Officer
2018-04-23 ~ now
IIF 8 - Director → ME
50
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-180,853 GBP2025-03-31
Officer
2018-04-23 ~ now
IIF 25 - Director → ME
51
4 The Mews, Bridge Road, Twickenham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-03 ~ dissolved
IIF 63 - Director → ME
52
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-03-04 ~ now
IIF 21 - Director → ME
53
OXBURGH SECRETARIAL SERVICES LTD
- now 04407105CANFORD CONSULTING LIMITED
- 2023-09-23
04407105 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-04-23 ~ now
IIF 12 - Director → ME
54
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2018-04-23 ~ now
IIF 9 - Director → ME
55
207 Regent Street, 3rd Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,277 GBP2025-07-31
Officer
2018-04-23 ~ now
IIF 18 - Director → ME
56
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-12-11 ~ now
IIF 4 - Director → ME
57
207 Regent Street, 3rd Floor, London
Active Corporate (7 parents)
Equity (Company account)
248,351 GBP2024-06-30
Officer
2018-04-23 ~ now
IIF 22 - Director → ME
58
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-04-23 ~ now
IIF 20 - Director → ME
59
207 Regent Street, 3rd Floor, London
Active Corporate (9 parents)
Equity (Company account)
-1,120,077 GBP2024-06-30
Officer
2018-04-23 ~ now
IIF 5 - Director → ME
60
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2018-04-23 ~ dissolved
IIF 38 - Director → ME
61
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-04-23 ~ dissolved
IIF 71 - Director → ME
62
T.I.A. ASSET MANAGEMENT LIMITED
- now 03923832T.I.A. ASSETS MANAGEMENT LIMITED - 2010-02-12
4 The Mews, Bridge Road, Twickenham, England
Dissolved Corporate (9 parents)
Equity (Company account)
63,548 GBP2018-12-31
Officer
2018-04-23 ~ dissolved
IIF 54 - Director → ME
63
4 The Mews, Bridge Road, Twickenham, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-7,148 USD2020-04-30
Officer
2018-04-23 ~ dissolved
IIF 53 - Director → ME
64
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-04-23 ~ now
IIF 13 - Director → ME
65
EDA MMT LIMITED - 2014-05-15
1st Floor 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
20,239 GBP2019-03-31
Officer
2018-04-23 ~ 2022-06-07
IIF 57 - Director → ME
66
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-04-23 ~ now
IIF 30 - Director → ME
67
4 The Mews, Bridge Road, Twickenham, England
Dissolved Corporate (9 parents)
Equity (Company account)
509,590 USD2020-01-31
Officer
2018-04-23 ~ 2019-03-19
IIF 72 - Director → ME
68
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 31 - Director → ME
69
4 The Mews, Bridge Road, Twickenham, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 USD2018-11-30
Officer
2018-04-23 ~ dissolved
IIF 61 - Director → ME
70
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-04-23 ~ dissolved
IIF 42 - Director → ME
71
VIDEO & SECURITY ENGINEERING LIMITED
03935280 3rd Floor 207 Regent Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,500 USD2020-02-29
Officer
2020-12-15 ~ 2023-07-22
IIF 46 - Director → ME
72
INTELL BIOTECH LTD - 2011-08-05
207 Regent Street, 3rd Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-65,393 GBP2024-06-30
Officer
2020-11-02 ~ now
IIF 7 - Director → ME
73
4 The Mews, Bridge Road, Twickenham, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,041 USD2018-02-26
Officer
2018-04-23 ~ dissolved
IIF 68 - Director → ME