The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, James

    Related profiles found in government register
  • Smith, James
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Smith, James
    British salesman born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr James Smith
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Springfield House 99-101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

      IIF 13

    • Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

      IIF 14
  • Smith, James
    British home energy solutions born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132 - 134, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 15
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 76, Parbury Rise, Chessington, Surrey, KT9 2ES, United Kingdom

      IIF 16

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 17

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 21 IIF 22

    • 3, Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 23

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 24 IIF 25 IIF 26

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 28

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 29

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 30 IIF 31 IIF 32

    • Suite 8 19th Floor, Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 33
  • Smith, James Frederick
    British business advisor born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 34
  • Smith, James Frederick
    British consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 35 IIF 36 IIF 37

    • Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom

      IIF 41

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 42

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 43
  • Smith, James Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 44 IIF 45

    • 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 46 IIF 47

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 48

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 49

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 50

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 51 IIF 52 IIF 53

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 54 IIF 55

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 56

    • Suite 8, 19th Floor, Kiew Consulting Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 57

    • 3, Cage Green Road, Tonbridge, Kent, TN10 4PS, England

      IIF 58

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 59 IIF 60
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Smith Taxation Consultants Ltd, Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 61

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 62

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 63 IIF 64

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 65 IIF 66
  • Smith, James Frederick
    British manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 67

    • 3, Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 68
  • Smith, James Frederick
    British tax advisor born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 69

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 70
  • Smith, James Frederick
    British tax consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 71
  • Smith, James Frederick
    British

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British accountant

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British company secretary

    Registered addresses and corresponding companies

    • Suite 181 Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 107

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 108
  • Smith, James Frederick
    British secretary

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 109
  • Smith, James Frederick

    Registered addresses and corresponding companies

    • Airport House, Lancaster 7, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 110

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England

      IIF 111 IIF 112

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 113 IIF 114 IIF 115

    • Airport House, Whitgift Street, Croydon, CR0 1EX, England

      IIF 116

    • Lancaster 7, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 117

    • Lancaster Suite 7, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 118

    • Suite 100a Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 119 IIF 120 IIF 121

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 123

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 124

    • Unit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 125

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 126

    • 32, Earl's Court Square, London, SW5 9DQ, England

      IIF 127

    • 5, Elystan Street, London, Sw3 3nt, SW3 3NT, England

      IIF 128

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 129

    • 7, Lancaster Suite, Airport House, Purley Way, Croydon, CR00XZ, United Kingdom

      IIF 130

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 131

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 132

    • 19th Floor Tolworth Tower, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 133

    • Suite 8, 19th Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 134

    • Tolworth Tower, 19th Floor, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 135
  • Smith, James Frederick
    born in April 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 136
  • Smith, James
    English accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 137
  • Mr James Smith
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132 - 134, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 138
  • Mr James Frederick Smith
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 139

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 140

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 141

    • 3, Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 142

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 143 IIF 144 IIF 145

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 150

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 151

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, United Kingdom

      IIF 152

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 153

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 154
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 155

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 156

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 157
  • Smith, James Frederick
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 158

    • Suite100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 159
  • Smith, James Frederick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England

      IIF 160 IIF 161

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 162

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 163
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 164
  • Mr James Smith
    English born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 165
  • James Frederick Smith
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 166
child relation
Offspring entities and appointments
Active 63
  • 1
    Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 137 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 2
    SLIDEWING DESIGNS LIMITED - 1987-05-29
    The Old Town Hall 71, Christchurch Road, Ringwood
    Corporate (4 parents)
    Equity (Company account)
    640,619 GBP2024-04-30
    Officer
    2011-04-15 ~ now
    IIF 131 - secretary → ME
  • 3
    ACCOLADE FILMS (C'EST PAS MOI) LIMITED - 2005-02-21
    19 Shirley Road, London, London, Uk
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-24
    Officer
    2005-01-11 ~ now
    IIF 78 - secretary → ME
  • 4
    19 Shirley Road, Chiswick, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-11-03 ~ now
    IIF 73 - secretary → ME
  • 5
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 37 - director → ME
  • 6
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,884 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    3 Hillcroft Avenue, Purley, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-15 ~ dissolved
    IIF 51 - director → ME
  • 8
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 60 - director → ME
  • 9
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 26 - director → ME
  • 10
    CHARTWELL UK LIMITED - 1995-08-15
    CHARTWELL INTERNATIONAL (UK) LIMITED - 1995-05-10
    Eoffice Soho, 4th Floor, Holden House, 57 Rathbone Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    445,324 GBP2022-12-31
    Officer
    2017-09-21 ~ now
    IIF 159 - director → ME
  • 11
    DAYONIX LIMITED - 2020-03-16
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-03-31 ~ now
    IIF 48 - director → ME
  • 12
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 72 - secretary → ME
  • 13
    Merrion, Horley Lodge Lane, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    58,078 GBP2023-08-31
    Officer
    2005-02-09 ~ now
    IIF 89 - secretary → ME
  • 14
    3 Wellesley House, Horton Crescent, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    -621,995 GBP2023-08-31
    Officer
    2023-07-24 ~ now
    IIF 23 - director → ME
  • 15
    Prattendens Farm, The Street, Bury, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 102 - secretary → ME
  • 16
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 163 - director → ME
  • 17
    19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 56 - director → ME
  • 18
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 19
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 44 - director → ME
  • 20
    Suite 100a Airport House, Purley Way, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 21
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 120 - secretary → ME
  • 22
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 121 - secretary → ME
  • 23
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-11-10 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 24
    Airport House, Purley Way, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 69 - director → ME
  • 25
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 59 - director → ME
  • 26
    Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 136 - llp-designated-member → ME
  • 27
    76 Parbury Rise, Chessington, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 16 - director → ME
  • 28
    65 Albert Embankment, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 113 - secretary → ME
  • 29
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,553 GBP2016-02-28
    Officer
    2014-08-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 30
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 31
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (4 parents)
    Officer
    2024-01-11 ~ now
    IIF 24 - director → ME
  • 32
    Fletcher Day, 56 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 156 - director → ME
  • 33
    Kiew Consulting, Suite 6, 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Corporate (2 parents)
    Officer
    2005-06-10 ~ now
    IIF 77 - secretary → ME
  • 34
    132 - 134 Great Ancoats Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 35
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 36
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,844 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 2 - director → ME
  • 37
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    640,870 GBP2024-01-30
    Officer
    2016-01-15 ~ now
    IIF 6 - director → ME
  • 38
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    979,800 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 40
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    272,821 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SMITH KIEW CONSULTANCY LIMITED - 2013-09-20
    Lancaster Suite 3 Airport House, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 162 - director → ME
  • 42
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    6,690 GBP2023-11-30
    Officer
    2023-07-20 ~ now
    IIF 70 - director → ME
  • 43
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 44
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 27 - director → ME
  • 45
    BROLLYPAYE LIMITED - 2024-04-17
    3 Wellesley House, Horton Crescent, Epsom, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-17 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 46
    3 Cage Green Road, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    67 GBP2020-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    3 Wellesley House, Horton Crescent, Epsom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-27 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 48
    USUALREACH LIMITED - 1999-01-14
    32 Earl's Court Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2013-07-05 ~ dissolved
    IIF 127 - secretary → ME
  • 49
    AUTUMNRIDGE LIMITED - 2005-02-21
    Airport House Lancaster Suite 7, Purley Way, Croydon
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 160 - director → ME
  • 50
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 30 - director → ME
  • 51
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    111 GBP2020-04-30
    Officer
    2018-04-17 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 52
    Kiew Consulting, Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 52 - director → ME
  • 53
    SMITH TAXATION CONSULTANTS LIMITED - 2021-08-12
    WELLESLEY EPSOM SERVICES LIMITED - 2016-10-17
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -80,961 GBP2023-08-30
    Officer
    2016-05-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 54
    STPJS LTD
    - now
    SMITH TAX PLANNING LTD - 2018-10-30
    KOUTAL LTD - 2018-05-22
    3 Hillcroft Avenue, Purley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-16 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 55
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 157 - director → ME
  • 56
    Suite 100a Airport House Purley Way, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 122 - secretary → ME
  • 57
    1 Willow House, 4 Wellgarth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-01 ~ now
    IIF 66 - director → ME
  • 58
    65 Albert Embankment, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 116 - secretary → ME
  • 59
    GS COMPUTANTIS LIMITED - 2023-10-20
    Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 60
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 61
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 62
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,064 GBP2023-02-28
    Officer
    2019-02-22 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 63
    Company number 06378908
    Non-active corporate
    Officer
    2007-09-24 ~ now
    IIF 21 - director → ME
Ceased 72
  • 1
    SLIDEWING DESIGNS LIMITED - 1987-05-29
    The Old Town Hall 71, Christchurch Road, Ringwood
    Corporate (4 parents)
    Equity (Company account)
    640,619 GBP2024-04-30
    Officer
    1993-08-18 ~ 1997-12-04
    IIF 86 - secretary → ME
  • 2
    AD101 LTD
    - now
    ARQUILA LIMITED - 2014-03-25
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-02-22 ~ 2013-03-13
    IIF 79 - secretary → ME
  • 3
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-04-23 ~ 2008-07-01
    IIF 103 - secretary → ME
  • 4
    20 North Audley Street, Mayfair, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,727 GBP2024-03-31
    Officer
    2018-08-24 ~ 2024-02-22
    IIF 64 - director → ME
    2016-12-08 ~ 2018-08-24
    IIF 164 - director → ME
    2016-10-18 ~ 2024-02-22
    IIF 126 - secretary → ME
  • 5
    Airport House Lancaster Suite 7 Purley Way, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-08 ~ 2014-05-28
    IIF 110 - secretary → ME
  • 6
    STEPHEN BARDEN COACHING LIMITED - 2024-09-23
    3 Hillcroft Avenue, Purley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100,255 GBP2023-12-31
    Officer
    2011-11-30 ~ 2020-10-31
    IIF 55 - director → ME
    2007-10-16 ~ 2020-10-31
    IIF 105 - secretary → ME
  • 7
    2 Foxley Lane, Purley, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,701 GBP2015-12-31
    Officer
    2009-10-21 ~ 2009-10-22
    IIF 53 - director → ME
  • 8
    Logic House Unit 4/8 Northolt Ind Estate, Belvue Road Jct With Rowdell Road, Northolt, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -324,831 GBP2024-04-30
    Officer
    1997-04-29 ~ 1997-12-04
    IIF 91 - secretary → ME
  • 9
    CLUB 65 LIMITED - 2016-12-16
    BEYOND HEALTH & FITNESS LIMITED - 2013-05-14
    65 Albert Embankment, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -710,278 GBP2016-07-31
    Officer
    2013-07-22 ~ 2017-03-31
    IIF 115 - secretary → ME
  • 10
    ASPECT KENT LIMITED - 2010-06-08
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ 2010-05-09
    IIF 129 - secretary → ME
  • 11
    SGT (MORE LANE) LIMITED - 2016-10-21
    C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    163,781 GBP2018-02-28
    Officer
    2016-08-03 ~ 2018-11-15
    IIF 124 - secretary → ME
  • 12
    PROJECT FORWARDING HOLDING COMPANY LIMITED - 2009-06-27
    PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
    38 Lyndhurst Road, Bexleyheath, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,834 GBP2024-03-31
    Officer
    1994-04-01 ~ 1997-12-04
    IIF 108 - secretary → ME
  • 13
    MINDWILD LIMITED - 1986-10-27
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    471,724 GBP2016-03-31
    Officer
    ~ 1992-11-17
    IIF 90 - secretary → ME
  • 14
    DAYONIX LIMITED - 2020-03-16
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-12-01 ~ 2022-03-31
    IIF 47 - director → ME
    2021-04-21 ~ 2021-08-10
    IIF 46 - director → ME
  • 15
    3 Boyd Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    203,669 GBP2022-06-30
    Officer
    2019-02-11 ~ 2020-07-01
    IIF 45 - director → ME
  • 16
    CNJL SERVICES LTD - 2010-07-28
    Victoria Court, Ashford Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    250,266 GBP2017-03-31
    Officer
    2016-01-02 ~ 2018-03-27
    IIF 123 - secretary → ME
    2010-07-22 ~ 2016-01-01
    IIF 117 - secretary → ME
  • 17
    180 Foxley Lane, Purley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,025,612 GBP2024-05-31
    Officer
    2005-05-11 ~ 2021-04-20
    IIF 88 - secretary → ME
  • 18
    65 Albert Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -43,325 GBP2020-08-31
    Officer
    2013-07-22 ~ 2017-03-31
    IIF 114 - secretary → ME
  • 19
    PAINT & PAPER LIBRARY LIMITED - 2015-08-17
    5 Elystan Street, London, Sw3 3nt
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ 2013-06-10
    IIF 128 - secretary → ME
  • 20
    4th Floor 49 St James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,039 GBP2024-03-31
    Officer
    2007-02-26 ~ 2012-02-14
    IIF 99 - secretary → ME
  • 21
    ULTRASCAN ADVERTISING LIMITED - 1999-01-14
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    179,916 GBP2020-04-30
    Officer
    1994-07-04 ~ 1997-12-04
    IIF 76 - secretary → ME
  • 22
    CLOUD COLLEGE LTD - 2020-09-16
    3 Boyd Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -153 GBP2023-05-31
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 18 - director → ME
  • 23
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1991-01-18 ~ 1999-03-29
    IIF 75 - secretary → ME
  • 24
    STOCKHAVEN LIMITED - 1996-12-06
    Carlton House, Grammar School Street, Bradford
    Corporate (3 parents)
    Equity (Company account)
    3,679,698 GBP2024-03-31
    Officer
    1997-09-01 ~ 1998-03-20
    IIF 83 - secretary → ME
  • 25
    MASTHEAD TAX & FINANCIAL PLANNING LIMITED - 2004-08-23
    COMPLISERVE LIMITED - 2003-09-01
    BEAUTY BOUTIQUES LIMITED - 2002-04-24
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    606,579 GBP2021-10-31
    Officer
    2003-09-11 ~ 2003-12-15
    IIF 32 - director → ME
  • 26
    HOLBORN EDUCATION GROUP LTD - 2023-01-04
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    125 GBP2023-05-31
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 19 - director → ME
  • 27
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    3,078 GBP2024-03-31
    Officer
    2019-12-01 ~ 2019-12-17
    IIF 61 - director → ME
    2018-04-16 ~ 2018-08-24
    IIF 62 - director → ME
  • 28
    293seaside, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-05-31 ~ 1995-06-05
    IIF 109 - secretary → ME
  • 29
    The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    1993-03-09 ~ 1999-02-19
    IIF 81 - secretary → ME
  • 30
    84 Markhouse Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 20 - director → ME
  • 31
    2 Albion Street, Oadby, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-05-20 ~ 2014-06-17
    IIF 130 - secretary → ME
  • 32
    Abacus House, 68a North Street, Romford, Essex
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    63,146 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-05-02 ~ 2013-04-01
    IIF 106 - secretary → ME
  • 33
    JARVIS KITCHENHAM INVESTMENTS LIMITED - 2007-08-28
    18 Saling Green Road, Noak Bridge, Basildon, Essex
    Corporate (1 parent)
    Equity (Company account)
    -6,517 GBP2024-08-31
    Officer
    2007-08-28 ~ 2010-03-31
    IIF 94 - secretary → ME
  • 34
    71 Whitechapel High Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-13 ~ 2014-06-15
    IIF 101 - secretary → ME
  • 35
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -199,185 GBP2024-04-30
    Officer
    2017-07-21 ~ 2020-07-01
    IIF 158 - director → ME
  • 36
    2 Albion Street, Oadby, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-04-10 ~ 2014-06-17
    IIF 118 - secretary → ME
  • 37
    Kiew Consulting, Suite 6, 19th Floor Tolworth Tower Ewell Road, Surbiton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-06-10 ~ 2012-04-01
    IIF 85 - secretary → ME
  • 38
    1 E-centre, Easthampstead Road, Bracknell, England
    Corporate (4 parents)
    Equity (Company account)
    841,184 GBP2023-06-30
    Officer
    2014-10-17 ~ 2024-07-18
    IIF 112 - secretary → ME
  • 39
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    68,852 GBP2023-10-31
    Officer
    2017-12-06 ~ 2020-10-28
    IIF 29 - director → ME
  • 40
    MALAYOU SETTLEMENT LIMITED - 2015-03-12
    Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-11-03 ~ 2015-06-12
    IIF 161 - director → ME
  • 41
    MBLDN LIMITED - 2024-01-05
    MAYBRIDGE PROPERTY PARTNERS LIMITED - 2023-02-01
    20 Calico House Clove Hitch Quay, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-08-22 ~ 2018-07-02
    IIF 155 - director → ME
  • 42
    Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,432 GBP2024-04-30
    Officer
    2016-09-08 ~ 2020-05-01
    IIF 125 - secretary → ME
  • 43
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    238,664 GBP2023-10-31
    Officer
    2017-12-06 ~ 2019-02-11
    IIF 42 - director → ME
  • 44
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,844 GBP2023-08-31
    Person with significant control
    2020-08-06 ~ 2023-06-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 45
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    640,870 GBP2024-01-30
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-11-06 ~ 2008-06-05
    IIF 93 - secretary → ME
  • 47
    DAVID OLIVER LIMITED - 2015-08-17
    The Coachworks 420 Ashton Old Road, Openshaw, Manchester, England
    Corporate (3 parents)
    Officer
    2010-10-07 ~ 2013-03-10
    IIF 135 - secretary → ME
  • 48
    SMITH KIEW CONSULTANCY LIMITED - 2013-09-20
    Lancaster Suite 3 Airport House, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-10 ~ 2012-11-12
    IIF 57 - director → ME
    2011-01-31 ~ 2011-05-11
    IIF 134 - secretary → ME
  • 49
    ATORA LIMITED - 2009-11-04
    180 Foxley Lane, Purley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,219 GBP2024-03-31
    Officer
    2009-10-19 ~ 2010-02-01
    IIF 50 - director → ME
    2010-02-01 ~ 2011-05-09
    IIF 132 - secretary → ME
  • 50
    2012 PLANT HIRE LIMITED - 2009-12-24
    5-6 The Courtyard, East Park, Crawley
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ 2010-08-19
    IIF 133 - secretary → ME
  • 51
    THAMES VALLEY WINDOW COMPANY PLC - 1991-01-31
    CASTLECENTER LIMITED - 1985-05-13
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    739,321 GBP2024-03-31
    Officer
    ~ 1997-12-04
    IIF 84 - secretary → ME
  • 52
    USUALREACH LIMITED - 1999-01-14
    32 Earl's Court Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1993-09-16 ~ 1997-12-04
    IIF 87 - secretary → ME
  • 53
    AUTUMNRIDGE LIMITED - 2005-02-21
    Airport House Lancaster Suite 7, Purley Way, Croydon
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2005-02-16 ~ 2012-11-11
    IIF 31 - director → ME
  • 54
    3 Wellesley House Horton Crescent, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,975 GBP2023-05-31
    Officer
    2012-05-10 ~ 2020-03-02
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 55
    Wessex House Wessex House, Station Road, Westbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    116,830 GBP2023-12-31
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 96 - secretary → ME
  • 56
    Wessex House, Station Road, Westbury, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 100 - secretary → ME
  • 57
    Wessex House, Station Road, Westbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-16 ~ 2021-01-08
    IIF 97 - secretary → ME
  • 58
    DB DESIGN SOLUTIONS LIMITED - 2011-04-15
    Wessex House, Station Road, Westbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1,343 GBP2023-12-31
    Officer
    2011-02-10 ~ 2011-02-15
    IIF 33 - director → ME
  • 59
    CURLS AND SWIRLS LIMITED - 2009-10-27
    Abacus House, 68a North Street, Romford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -68,008 GBP2022-03-31
    Officer
    2009-05-21 ~ 2013-04-01
    IIF 104 - secretary → ME
  • 60
    HORNETS CARRIAGE COMPANY LIMITED - 2003-02-03
    Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    1993-07-14 ~ 1997-12-04
    IIF 82 - secretary → ME
  • 61
    THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1992-11-01 ~ 1997-12-04
    IIF 74 - secretary → ME
  • 62
    F17 Sloane Ave Mansions, Sloane Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2014-10-20 ~ 2015-09-01
    IIF 111 - secretary → ME
  • 63
    235 Micklefield Road, High Wycombe, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    142 GBP2020-05-31
    Officer
    2017-05-15 ~ 2019-03-01
    IIF 34 - director → ME
  • 64
    The White Horse Inn, Mare Hill Road, Pulborough, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -68,039 GBP2023-08-31
    Officer
    2007-08-24 ~ 2009-12-31
    IIF 95 - secretary → ME
  • 65
    SALAMI FILMS LIMITED - 1989-04-04
    7 North Parade, York, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -45,561 GBP2024-04-30
    Officer
    ~ 1991-11-27
    IIF 71 - director → ME
  • 66
    MAXIGLOW LIMITED - 1996-11-08
    1b Hollywood Road, London
    Corporate (3 parents)
    Equity (Company account)
    891,648 GBP2023-09-30
    Officer
    1999-11-26 ~ 2013-04-07
    IIF 80 - secretary → ME
  • 67
    GRENNEY FABRICS LIMITED - 2008-09-12
    1b Hollywood Road, London
    Corporate (2 parents)
    Equity (Company account)
    23,286 GBP2023-09-30
    Officer
    2008-06-01 ~ 2013-06-27
    IIF 98 - secretary → ME
  • 68
    Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2002-01-25 ~ 2011-01-01
    IIF 107 - secretary → ME
  • 69
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,522,573 GBP2023-10-31
    Officer
    2018-12-19 ~ 2020-10-28
    IIF 41 - director → ME
  • 70
    WOODLEIGH LUCAS LIMITED - 2001-05-18
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -130,131 GBP2016-06-30
    Officer
    2016-06-15 ~ 2016-10-28
    IIF 119 - secretary → ME
  • 71
    Company number 05918710
    Non-active corporate
    Officer
    2007-09-13 ~ 2009-08-05
    IIF 22 - director → ME
  • 72
    Company number 06401007
    Non-active corporate
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 92 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.